ain Investigative Notes (U) Conferrals Authorized Administrative note for informational purposes. Method: 1 UNCLASSIFIED//FOUO EFTA00090718 UNCLASSIFI ED/IFO U 0 Description: On 8/25/2021 and 10/1312021 Detective = conferred with SSA regarding the Intel and its origin provided in this guardian.

to expand the scope of their inquiry to investigate the culture of the Metropolitan Correctional Center (MCC) where Jeffrey Epstein was found d --- UNCLASSIFI Wed, 14 Aug 2019 20:15:05 +0000 Normal normal Congressional_from_Congresswoman_Nydia_M.nthe_culture_of_the_Metropolitan_Corr ectional_CenteriMCC

Flight to Saint Tho mas (DL 465) StartDate 09 Apr 19 Description Other Inf ormation Status Confirmed New York City JFK [Non-DoD Source] Call (UNCLASSIFI teleconference ED) [Non-DoD Source] Call (UNCLASSIFI teleconference ED) 30 Alarm notification teleconference minutes America/New_ YorIc Easte

ring Discussion --- UNCLASSIFI EDHLES Classification: UNCLASSIFIED//LES Transitory From Subject: RE: Follow-up to Money Laundering Discussion --- UNCLASSIFI ED//LES Classification: UNCLASSIFIED//LES Transitor EFTA01683745 • • From Sent: Tuesda November 08 2022 10:06 AM To Subject: RE: Follow-up t

Additio • Desk) BuPhone) Field Intelligence Group/SOS FBI Las Vegas Field Office From Sent: Tuesda Se tember 10 2019 10:45 AM Cc Subject - UNCLASSIFI ED//LES Classification: UNCLASSIFIED//LES Hi there! I apologize in advance, this was an extremely quickly drafted "write-up" o I can absolutely f

:00 EDT 00:01:00 TOLL 06/23/04 22:37:00 EDT 00:01:00 TOLL 06/23/04 23:17:00 EDT 00:02:00 TOLL 06/23/04 23:18:00 EDT 00:02:00 TOLL SENSI 1 IVE/UNCLASSIFI ED SDNY_GM_02770991 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257799 EFTA01337443 TAPARDOI 02/22/07 SENSITIVE/UNC