Skip to main content
Skip to content
Case File
efta-efta00276782DOJ Data Set 9Other

Letterhead Memorandum (Rev. 02-05-15)

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00276782
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Letterhead Memorandum (Rev. 02-05-15) OFFICIAL RECORD UNCLASSIFIED//REL TO USA, GBR United States Department of Justice Tracking #: 196260912 Case File #:NY-3027571 Precedence: Routine Date: 07-Apr-2021 National Crime Agency International Liaison Team Intelligence Directorate WA2 0XA Federal Bureau of Investigation Office of the Legal Attaché United States Embassy London, SW11 7US (U) UNLESS OTHERWISE PROVIDED HEREIN OR EXPRESSLY AUTHORIZED BY FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS IN A SEPARATE COMMUNICATION, THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES ONLY, AND YOUR GOVERNMENT MAY NOT USE THE INFORMATION IN ANY LEGAL PROCEEDINGS, DISSEMINATE THE INFORMATION TO ANY OTHER GOVERNMENT, PERSON OR ENTITY, OR TAKE ANY OVERT INVESTIGATIVE STEPS (INCLUDING BUT NOT LIMITED TO FORMAL LEGAL PROCESS OR DIRECT CONTACT WITH REFERENCED PERSONS/ENTITIES OR THEIR ASSOCIATES) BASED ON THE INFORMATION IN THIS DOCUMENT. (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK Background The Federal Bureau of Investigation (FBI) opened an investigation into Jeffrey Epstein who was responsible for the sex trafficking and sexual exploitation of underage girls across the United States. The FBI is investigating individuals, including Ghislaine Maxwell, who also helped UNCLASSIFIED//REL TO USA, GBR EFTA00276782 UNCLASSIFIED//REL TO USA, GBR to facilitate the exploitation of minors. Request The FBI is requesting assistance in obtaining travel records from in or around 1991 to present to include inbound and outbound travel from the UK for Epstein and Maxwell. Epstein's and Maxwell's information are as follows: Name: Jeffrey Epstein DOB: Former US Passports: Newer US Passports I Name: Ghislaine Maxwell DOB: 25 December 1961 US Passport: Older Passports/documents: • US Inspass Document: • US Passport: - • US Alien Registration: • France Passport: • France Passport: • France Passport: • France Passport: (also listed as a UK passport) Please direct any questions regarding this request to ALAT . As always, your assistance with this request is greatly appreciated. Very Sincerely, UNCLASSIFIED//REL TO USA, GBR 2 EFTA00276783

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3027571
Phone6260912
Wire RefREFERENCED

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01905212

5p
DOJ Data Set 10OtherUnknown

EFTA01838551

1p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

1p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
House OversightFinancial RecordNov 11, 2025

Epstein Reputation Management Email Reveals Paid SEO/Hacking Campaign to Suppress Negative Coverage

The email provides concrete details about a paid operation to manipulate search results for Jeffrey Epstein, including payments, specific tactics, and references to high‑profile associates. It suggest Epstein hired a contractor (Mike) for $2,500 plus a pending $7,500 to run SEO and hacking services. The operation involved removing negative articles, altering Wikipedia, replacing mug‑shot images, a

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.