EFTA00005971 - EFTA00005993
Document EFTA00005971 is an FBI investigation file from the DOJ EFTA Records.
This 23-page document appears to be an internal communication or routing slip from the FBI Philadelphia field office. It lists numerous locations, both domestic and international, possibly indicating where copies of the document or related information were sent. The document also references several organizations, including the Philadelphia Regional Computer Forensic Lab and State College.
Key Highlights
- •The document is from the FBI - Philadelphia field office.
- •Numerous locations are listed, including London, Philadelphia, Las Vegas, and many others.
- •Organizations mentioned include Philadelphia Regional Computer Forensic Lab and State College.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00005971 - EFTA00005993
Pages
23
Source
DOJ EFTA Records
Document Content
Page 1 - EFTA00005971
1 FBI - Philadela Name/Squad: 8th Floor William I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athens °Baghdad 0Bangkok =Beijing =Berlin OBern °Bogota °Brasilia =Bridgetown °Brussels (=Bucharest 0Budapest (=Buenos Aires =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh ORome oSan Salvador (=Sanaa oSantlago =Santo Domingo =Sarajevo CSeoul °SIngapore °Sofia OTbihsi °Tel Aviv °The Hague (=Tokyo °Tunis (=Vienna ° Warsaw CLASSIFICATION LEVEL (CHECK ONE) IDIJNCLASSIFIED, NOT SENSITIVE °SENSITIVE, BUT UNCLASSIFIED (=CONFIDENTIAL =SECRET • ATTENTION: ma Atnagnmat rfetam EFTA00005971
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NLETS RESPONSE ' DR. nominee . TXT NAME: 1.; ADDRESS: DR LIC NO:S BIRTH DATE: LIC CLASS: D.w.' LICEIJO: "-"' SOC: PREVIOUS CLASS: "as PRM CLASS: LIC ISSUE DATE: 20180305 LIC EXPIRATION DATE: 20260305 ORGAN DONOR: YES EYES: BL HAIR: BR SEX: F RACE: W HEIGHT: S FT 7 IN WEIGHT: 150 NON-CDL STATUS: Valid NON-CDL ELIGIBILITY DATE: 00000000 CDL STATUS: None CDL ELIGIBILITY DATE: 00000000 PERMIT STATUS: None GUN-PERMIT -STATUS: None CURRENTLY REVOKED IN TN FOR DUI?: NO DUI ON-AFTER 19970101: NO TOTAL NON-COL RECS: 0 TOTAL CDL RECS: 0 LIC RESTRICTIONS: CORRECTIVE LENSES PRM ISSUE DATE: 00000000 PRM EXPIRATION DATE: 00000000 PRMEND: "*" PERMIT RESTRICTIONS: NONE image EFTA00005972
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Page 3 of 3 Court Agency Subject's Name Charge Charge Number Charge Tracking Number Charge Literal Charge Description Counts Severity Disposition TN0190100 METROPOLITAN NASHVILLE PD ************************* INDEX OF AGENCIES ************************** Agency METROPOLITAN NASHVILLE PD; TN0190100; Agency METROPOLITAN NASHVILLE PD; TN0190100; Agency METROPOLITAN NASHVILLE PD; TN0190100; * * * END OF RECORD * * * https://www.portalxljnet.pa.gov/portabd/XLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&L.. 8/7/2019 EFTA00005976
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Entities Mentioned
Michael Jackson
PERSON • 4 mentions
American singer, songwriter, record producer, and dancer (1958–2009)
o State College
ORGANIZATION • 5 mentions
Philadelphia Regional
ORGANIZATION • 5 mentions
0Budapest
LOCATION • 5 mentions
al Williamsport
LOCATION • 5 mentions
Albany
LOCATION • 5 mentions
Capital city of the State of New York, United States, and seat of Albany County
Albuquerque
LOCATION • 5 mentions
City and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Allentown
LOCATION • 5 mentions
Anchorage
LOCATION • 5 mentions
Consolidated city-borough, and largest city in Alaska, United States of America
Athens
LOCATION • 5 mentions
Capital and largest city of Greece
Atlanta
LOCATION • 5 mentions
Capital city of Georgia, United States
Baghdad
LOCATION • 5 mentions
Capital city of Iraq
Baltimore
LOCATION • 5 mentions
City in Maryland, United States
Birmingham
LOCATION • 5 mentions
City in the West Midlands, England
Bogota
LOCATION • 5 mentions
Capital city of Colombia
Brasilia
LOCATION • 5 mentions
Bridgetown
LOCATION • 5 mentions
Bucharest
LOCATION • 5 mentions
Capital and largest city of Romania
Buenos Aires
LOCATION • 5 mentions
Capital and largest city of Argentina
Buffalo
LOCATION • 5 mentions
City and county seat of Erie County, New York, United States
Cairo
LOCATION • 5 mentions
Capital city of Egypt
Charlotte
LOCATION • 5 mentions
City in and county seat of Mecklenburg County, North Carolina, United States
Cincinnati
LOCATION • 5 mentions
City in Ohio, United States; county seat of Hamilton County
Clarksburg
LOCATION • 5 mentions
Cleveland
LOCATION • 5 mentions
City in and county seat of Cuyahoga County, Ohio, United States
Columbia University
LOCATION • 4 mentions
Private university in New York City, New York, US
Copenhagen
LOCATION • 5 mentions
Capital and largest city of Denmark
Dallas
LOCATION • 4 mentions
City in the state of Texas, United States
Denver
LOCATION • 5 mentions
Consolidated city-county and capital of Colorado, United States
Detroit
LOCATION • 5 mentions
City in and county seat of Wayne County, and largest city in State of Michigan, United States
Field
LOCATION • 5 mentions
Harrisburg
LOCATION • 5 mentions
City in and county seat of Dauphin County, Pennsylvania, United States and Pennsylvania federated state capital city
Honolulu
LOCATION • 5 mentions
City in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
Houston
LOCATION • 5 mentions
Seat of Harris County, and largest city in State of Texas, United States
Indianapolis
LOCATION • 5 mentions
Capital city of the U.S. state of Indiana and the seat of Marion County
Jacksonville
LOCATION • 5 mentions
City in Duval County, and largest city in State of Florida, United States
Jakarta
LOCATION • 5 mentions
Capital and largest city of Indonesia
Kabul
LOCATION • 5 mentions
Capital and the largest city of Afghanistan
Kansas City
LOCATION • 5 mentions
City in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri
Knoxville
LOCATION • 5 mentions
City and county seat of Knox County, State of Tennessee, United States
Kuala Lumpur
LOCATION • 5 mentions
Las Vegas
LOCATION • 5 mentions
City of Clark County, and largest city in state of Nevada, United States
Little Rock
LOCATION • 5 mentions
Seat of Pulaski County, and capital and largest city of Arkansas, United States
London
LOCATION • 5 mentions
Capital and largest city of England and the United Kingdom
Louisville
LOCATION • 5 mentions
County seat of Jefferson County, Kentucky, United States
Madrid
LOCATION • 5 mentions
Capital of Spain
Manila
LOCATION • 5 mentions
Capital city of the Philippines
Memphis
LOCATION • 5 mentions
City in and county seat of Shelby County, Tennessee, United States
Mexico City
LOCATION • 5 mentions
Capital and largest city of Mexico
Milwaukee
LOCATION • 5 mentions
City in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
Minneapolis
LOCATION • 5 mentions
City in and seat of Hennepin County, and largest city in State of Minnesota, United States
Mobile
LOCATION • 5 mentions
County seat of Mobile County, Alabama, United States
Nairobi
LOCATION • 5 mentions
Capital city of Kenya
New Haven
LOCATION • 5 mentions
City in Connecticut, United States
Newark
LOCATION • 5 mentions
City in Essex County, and largest city in New Jersey, United States
Norfolk
LOCATION • 5 mentions
Independent city in Virginia, United States
OBern
LOCATION • 5 mentions
oCanberra
LOCATION • 5 mentions
Oklahoma City
LOCATION • 5 mentions
City and state capital of Oklahoma, United States
Omaha
LOCATION • 5 mentions
Seat of Douglas County, and largest city in State of Nebraska, United States
Orleans
LOCATION • 5 mentions
American rock band
Ottawa
LOCATION • 5 mentions
Capital city of Canada
Panama City
LOCATION • 5 mentions
Capital of Panama
Philadelphia
LOCATION • 5 mentions
1993 film by Jonathan Demme
Phnom Penh
LOCATION • 5 mentions
Capital of Cambodia
Phoenix
LOCATION • 5 mentions
Seat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Pittsburgh
LOCATION • 5 mentions
City and county seat in Allegheny County, Pennsylvania, United States
Poland
LOCATION • 5 mentions
Country in Central Europe
Prague
LOCATION • 5 mentions
Capital city of the Czech Republic
Quantico
LOCATION • 5 mentions
Richmond
LOCATION • 2 mentions
Capital city of Virginia, United States of America
Riyadh
LOCATION • 5 mentions
Capital and largest city of Saudi Arabia
Sacramento
LOCATION • 5 mentions
Capital city of the U.S. state of California and seat of Sacramento County
Saint Louis
LOCATION • 5 mentions
Salt Lake City
LOCATION • 5 mentions
City in and county seat of Salt Lake County, Utah, United States and the capital of Utah
San Antonio
LOCATION • 5 mentions
City in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
San Diego
LOCATION • 5 mentions
Seat of San Diego County, California, United States; second-largest city in California
San Juan
LOCATION • 5 mentions
Capital of Puerto Rico
Savannah OSC
LOCATION • 5 mentions
Scranton
LOCATION • 5 mentions
City in and county seat of Lackawanna County, Pennsylvania, United States
Seattle
LOCATION • 5 mentions
City in and county seat of King County, State of Washington, United States
Springlidd
LOCATION • 5 mentions
Tampa
LOCATION • 5 mentions
City in Florida, United States
Tokyo
LOCATION • 5 mentions
Capital and largest city of Japan
Vienna
LOCATION • 5 mentions
Capital of and state in Austria
Winchester
LOCATION • 5 mentions
City and unparished area within the larger City of Winchester, Hampshire, England
Statistics
Pages:23
Entities:86
Avg. OCR:0.9%
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