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EFTA00149896
nd told him to circle back with Borges and accept the offer. According to criminal complaints handed down this week, the canvasser - referred to as Confidential Human Source 1 - reconnected with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. att
EFTA00172826
iles, records or materials on or pertaining to Jeffrey Epstein, including but not limited to any informant file or Top Echelon (TE) informant file, Confidential Human Source (CHS) Reporting documents, and any Federal Central Inmate Monitoring System (CIMS) records wherever they may be located or filed and in whatever fo
EFTA01658113
nd told him to circle back with Borges and accept the offer. According to criminal complaints handed down this week, the canvasser - referred to as Confidential Human Source 1 - reconnected with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. att
EFTA01683595
3/5/25. 8:09 NA Serials 2 Overall Classification Overall Classification: Import External Form or File External System ID: Imported Form Type: Confidential Human Source Reporting Document Document Title: (S df Document Synopsis: (S) More information o Uploaded File: (S df (252.1 KB) Open Attachment Preview
EFTA01683606
ication Overall Classification: Import External Form or File External System ID: Imported Form Type: Document Title: Document Synopsis: Delta Confidential Human Source Reporting Document df Uploaded File: df (189.5 KB) Open Attachment Preview External System: Primary Case: Serial Number: Case Title: Seriali
EFTA01683874
AL RECORD Check here if additional reporting is in Echo No Source Reporting: S NF On November 27, 2017, Special Agen nd Special Agen met with a Confidential Human Source wit w om e as recently esta is e a re a ionship. The CHS repo e e following: (S//NF) Jeffrey Epstein ("Epstein") had a compound in New Mexico wh
EFTA01730019
iles, records or materials on or pertaining to Jeffrey Epstein, including but not limited to any informant file or Top Echelon (TE) informant file, Confidential Human Source (CHS) Reporting documents, and any Federal Central Inmate Monitoring System (CIMS) records wherever they may be located or filed and in whatever fo

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

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County

House of Representatives
OrganizationLower house of the United States Congress

William Barr
Person77th & 85th United States Attorney General (born 1950)

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Columbus
LocationCapital city of Ohio, United States of America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Fox & Friends
OrganizationTelevision news program on Fox News

New York
LocationMost populous city in the United States
Lexington
Location1925 Lexington-class aircraft carrier
Southern District
LocationFederal judicial district in New York City

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official