17
Total Mentions
17
Documents
10
Connected Entities
Organization referenced in documents
EFTA00128765
FD-302 (Rcv. 5-8-10) -1 of 15- 7111 111(111A: no UNCLASSIFIEDHFOUO FEDERAL BUREAU OF INVESTIGATION AMANDA KIRBY[KIRBY], date of birth (DOB) WEBEX conference b FBI S•ecial A•ents and of the United States Attorne
EFTA00129121
Name: Last Name: Epstein DOB: Phone Type: Other International: False Phone Number: Phone Ext: Type: Other UNCLASSIFIED//FOUO EFTA00129121 UNCLASSIFIEDHFOUO Address: City: State: Zip: Additional Info: I had recently experienced sexual trauma myself, having been raped multiple times in the year prior
EFTA00173214
39 PM To: . (NY) (FBI) Cc: (NY) (OGA) Subject: FW: Request of information by Chilean PDI (Policia de Investigaciones) - Jeffrey Epstein Case --- UNCLASSIFIEDHFOUO > (NY) (OGA) Classification: UNCLASSIFIED//FOUO don't recall seeing any connection to Chile but can you discuss and let me know if there's anythi
EFTA00173299
019 Criminal Division Significant Activity Complex Financial Crimes (CFC) Branch A: MAJOR OPERATIONAL MATTERS: UNCLASSIFIED//FOUO EFTA00173299 UNCLASSIFIEDHFOUO Transnational Organized Crime (TOC) Branch B: MAJOR OPERATIONAL MATTERS: Monday, October 28, 2019 UNCLASSIFIED//FOUO EFTA00173300 UNCLASSIFIED
EFTA00174039
DI) (CON) Subject: UNCLASSIFIED (U FOUO) Machine Translation- Poland- The corpse section dispels doubts in death of billionaire Jeffrey Epstein > UNCLASSIFIEDHFOUO (U//FOUO) Machine Translation: Poland: The corpse section dispels doubts in death of billionaire Jeffrey Epstein February 16, 2022 Feed: sipr rmt
EFTA00174232
From: a M" To: "M Cc: Subject: RE: Douglas Schoettle TIR UNCLASSIFIEDHFOUO Date: Tue, 22 Mar 2022 18:55:59 +0000 Importance: Normal Priority: normal Attachments: Douglas_Schoettle_TIR_3.2.22.docx Classification: UNCLASS
EFTA00174834
From: Subject: Binder Photo Count of Maxwell--- UNCLASSIFIEDHFOUO UNCLASSIFIED//FOUO Date: Thu, 25 Jun 2020 20:15:39 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO Hey Below is the tally count for
EFTA01683885
FD-302 (Rev. 5-8-10) -1 of 4 - UNCLASSIFIEDHFOUO FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 06/75/7070 phone, by the Federal Bureau of Investigation (FBI) Special Agents (SA
EFTA01683898
FD-302 Diet 5-8-10) -1 of 4 - UNCLASSIFIEDHFOUO FEDERAL Ill REAU OF INVESTIGATION OFFICIAL RECORD Date of entry 06/75/7070 (U//FOLIO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM, p o
EFTA00174558_email_002
From: . (OTD) (FBI) Sent: Wednesday, November 27, 2019 8:56 AM To: (OTD) (FBI) (OTD) (FBI) Cc: (OTD) (FBI) •c > Subject: RE: DVR1 Exports -- UNCLASSIFIEDHFOUO Classification: UNCLASSIFIED//FOUO (0TD) (FBI) I worked on DVR1, and helped export part of the day of interest. IM has the paperwork; and list
EFTA00174558_email_003
rding all of this LOL).... Thanks! From: (OTD) (FBI) Sent: Wednesday, October 30, 2019 4:12 PM To: (OTD) (FBI) 4 Subject: RE: DVR1 Exports -- UNCLASSIFIEDHFOUO Classification: UNCLASSIFIED//FOUO . (NY) (FBI) Correction: that's just what's in TTK. I'm not sure we uploaded everything received, we were uploa
EFTA00174558_email_008
(OTD) (FBI) Sent: Monday, September 23, 2019 9:45 AM To: (OTD) (FBI) (OTD) (FBI) > EFTA00174567 Cc: (OTD) (FBI) Subject: DVR1 Exports --- UNCLASSIFIEDHFOUO Classification: UNCLASSIFIED//FOUO Hey Fellow MXU Easters, We got DVR1 working in the lab here from 90A-NY-3151227 (Epstein). It is my understandi
EFTA00174545_email_005
can be reviewed. s aware. From: Sent: Monde Se tember 30 2019 2:54 PM To: Cc: Subject: RE: DVR1 Exports --- UNCLASSIFIED FOUO Classification: UNCLASSIFIEDHFOUO We are getting a flurry of questions from the 7," floor regarding matters directly or indirectly related to the review of this video. I understand
EFTA00174545_email_006
OUO Email below. In short, • is working on the exports now. From: Sent: Monda Se tember 23 2019 1:08 PM To: Cc: Subject: RE: DVR1 Exports --- UNCLASSIFIEDHFOUO Classification: UNCLASSIFIED//FOUO All, Adding a few people to the CC: for status purposes. EFTA00174553 I received the following request from
EFTA00174545_email_007
ich we will be open to export. From: Sent: Monde Se tember 23 2019 9:45 AM To: Cc: Subject: DVR1 Exports --- UNCLASSIFIED//FOUO Classification: UNCLASSIFIEDHFOUO Hey Fellow MXU Easters, We got DVR1 working in the lab here from 90A-NY-3151227 (Epstein). It is my understanding that we would like to get the re
EFTA00173275_email_002
I am CC'ing (My Supervisor) to keep him in the loop. Regards, From: Sent: Monday. November 25. 2019 4:43 PM To: Subject: RE: DVR1 Exports --- UNCLASSIFIEDHFOUO Classification: UNCLASSIFIED//FOUO an you answer the questions about DVR From Sent: Monda November 25 2019 2:45 PM To Subject: RE: DVR1 Exports
EFTA00173275_email_006
we will be open to export. From: Sent: Monday, September 23, 2019 9:45 AM To: Cc: Subject: DVR1 Exports --- UNCLASSIFIED//FOUO Classification: UNCLASSIFIEDHFOUO Hey Fellow MXU Easters! EFTA00173284 We got DVR1 working in the lab here from 90A-NY-3151227 (Epstein). It is my understanding that we would like

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
Monda Se
PersonPerson referenced in documents
District Of Columbia
OrganizationOrganization referenced in documents
Monde Se
PersonPerson referenced in documents
Data Recovery
OrganizationOrganization referenced in documents