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Total Mentions
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Documents
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Connected Entities
Organization referenced in documents
E BREAK --- Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
Page: EFTA00037317 →estigation) Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
Page: EFTA00037463 →EFTA00066553
representation, the Government's October 7, 2020 letter noted that the Prosecution Team has reviewed and made discovery productions from those same Florida FBI files. (Dkt. 63 at 5, 6). EFTA00066555 Page 4 that the defendant has had difficulty opening on the MDC computer system.5 Because those efforts a
EFTA00068206
it against the district arising from the initial investigation). So we will not have contact with them as part of our investigation, and we can tell Florida FBI that SDFL is aware of the investigation at the highest levels but the agents shouldn't be in touch with line assistants there—and if they do feel th
EFTA00147269
ves iga ion Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
EFTA00147402
estigation) Thanks for getting back to us. In terms of the current status, I'm a little confused just because a couple weeks ago we understood that Florida FBI had located the files, and that in fact they had located them and made them available for OPR several weeks ago, and Florida was prepared to send th
EFTA01699436
DISC R ARM SC R ARM EFTA01699439 This is a multi-source offender record. HIT NUMBER 4 ** Florida Criminal SID/ HAI/BLN REF/6253 1267 HG POB/Florida FBI LRA/ DNA/ EPI/Y History * * AS OF 10/10/2019 AT 18:38 EYE/GRN RAC/W DLT/04/16/2018 ii r/155 SEX/F CIT/JAX, FL NAM/AKA DOB SSN SMT MNU T

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Krupkin
PersonSurname reference in documents
Vargas
PersonSurname reference in Epstein-related documents
Tortora
PersonSurname reference in documents
Ng Lap Seng
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Goldbrener
PersonSurname or name fragment in documents
Ashraf Hasan-Hofez
PersonName reference in documents