Skip to main content
Skip to content
Case File
efta-efta01326092Other

FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326092

Date
Unknown
Source
Reference
efta-efta01326092
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01326092

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT BUSINESS Date: 01/10/2019 INFORMATION. Approved By: Drafted By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 12/09/2009 To: Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72B-MM-11327 (Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document business information. Reference: 72B-MM-111327 Serial 1 Details: VnsCase#: 72B- MM-111327 CAgtName: : BusAcct : VicFirN VicDate : VicDOD : Ste 2 City : Country :MI Zip : Email : HPhone : Fax : VWrkAddr: VWrkadd2: VWrkCity: VWrkSt : VWrkCtry: VWrkZip : WEmail : WPhone : WFax : VicPager: NOKFirN : NOKMidN : NOKLastN: NOKRel : NOKAddr NOKAddr2: NOKCity : NOKState: NOKCtry : NOKZip NOKHEmal: NOKWEmal: NOKHPho : NOKWPho NOKHFax : NOKWFax : NOKPager: GrdFirN : GrdMidN GrdLastN: GrdRel : GrdAddr : GrdAddr2: GrdCity GrdState: GrdCtry : Grdzip : GrdHEmal: GrdWEmal: GrdHPho : GrdWPho GrdHFax : GrdWFax : GrdPager: PropRet : TotLoss : 000000000 Lang. : Disable : ** .• PContact: Person BusName : BusEIN VicMidN : VicLastN: SSAN : VicMinor: N DOB : Race : U Sex : U Addr : : (Overall Document Classification Required) SDNY_GM_02753198 EFTA_00240446 EFTA01326092

Technical Artifacts (2)

View in Artifacts Browser

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

Phone2753198
Wire RefReference

Related Documents (6)

Financial RecordUnknown

SONY GM 02771417

DOJ EFTA Data Set 10 document EFTA01337869

89p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01337069

Invoice Number: 1-52049644 Invoice NW DOC 22.2002 Account Number Pape: FedEx Express Shipment Detail By Psyor Type (Original) 4o19 Picked up: On 0142003 Pryer. Shiner Reference: NO REFERENCE INFORMATION 'WS 5 AT eln lb • IRMO Ms &al s MI within, Of &Mt Y re ripen Fats ha auclad tit .5 lot ROTOR Ma RP" WO Sea Pay twon rm.* antrelloaed n 144014* antis% Package dewed Meer Sone damage Tracing 54200262CM Sena Tae FedEx N EcalanY patkie Type Oskar Pickup") Zcne N 01043.40 elteM2W

96p
House OversightFBI ReportNov 11, 2025

Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections

The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e

181p
House OversightUnknown

Sealed Declaration in Giuffre v. Epstein Motion to Compel Production of Epstein’s Phone Records, Contact List, and Message Pads

Sealed Declaration in Giuffre v. Epstein Motion to Compel Production of Epstein’s Phone Records, Contact List, and Message Pads The filing reveals a court‑ordered request for Epstein’s sealed phone records, contact list, and message pad excerpts, which could contain undisclosed connections to powerful individuals. While the case is already public, the specific documents sought are not, offering a concrete investigative avenue. The lead is moderately controversial and potentially high‑impact if the records expose further elite networks, but it does not yet name top‑level officials directly. Key insights: Plaintiff [REDACTED - Survivor] seeks a court order compelling Jeffrey Epstein to produce phone records, a contact list, and message pad excerpts.; The documents are filed as sealed exhibits, indicating they may contain undisclosed information.; Exhibit 4 references Ghislaine (likely Ghislaine Maxwell), suggesting her involvement in the communications.

1p
Financial RecordUnknown

Invoice Number: 1-52049644

DOJ EFTA Data Set 10 document EFTA01337069

96p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01326092

FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT BUSINESS Date: 01/10/2019 INFORMATION. Approved By: Drafted By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 12/09/2009 To: Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72B-MM-11327 (Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To docume

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.