FEDERAL BUREAU OF INVESTIGATION
OrganizationRelationship Network
EFTA00018852.pdf
This document is an email chain from October 6, 2021, involving the US Attorney's Office for the Southern District of New York (USANYS), the FBI, and the NYPD. The correspondence concerns the organization and transfer of digital evidence, specifically referencing '3500 folders' (likely Jencks Act material) and an attached 'manifest.xlsx', though the content of the manifest is not visible. Technical issues with an empty zip file and the use of 'USAfx' for file transfer are discussed, with a signature block for a Special Agent in the FBI's Child Exploitation/Human Trafficking unit appearing on the second page.
EFTA00015157.pdf
This document is a delayed response to an FBI inquiry regarding a search of the Interstate Identification Index (III), issued by the New York State Division of Criminal Justice Services. The specific search parameters and results are heavily redacted, with a note indicating that records can be obtained through an NCIC transaction.
EFTA00015156.pdf
This document is an 'Additional Inquiry Response' from the FBI New York and the NYS Division of Criminal Justice Services, dated Oct 6, 2021 (likely the print date). It responds to a search request regarding the Interstate Identification Index (III). The specific subject of the search is redacted, but the response indicates that records exist and can be obtained via an NCIC transaction.
EFTA00015150.pdf
This document is an 'Additional Inquiry Response' from the FBI New York and NYS Division of Criminal Justice Services, dated October 6, 2021. The section containing 'III Information' (Interstate Identification Index) is completely redacted. The text notes that records can be obtained through the Interstate Identification Index using an NCIC transaction.
EFTA00015140.pdf
This document is a heavily redacted criminal history record (rap sheet) generated on October 6, 2021, by the NYS Division of Criminal Justice Services for the FBI. It pertains to a single-source offender (likely Epstein or an associate) and contains Florida-specific information, including references to expunged and sealed records. A visible disposition indicates a misdemeanor conviction on January 18, 2012, and the index lists multiple law enforcement agencies in Palm Beach and Volusia County, Florida.
EFTA00015139.pdf
This document is an 'Additional Inquiry Response' from the New York State Division of Criminal Justice Services to the FBI New York field office, dated October 6, 2021. It confirms that a search of the Interstate Identification Index (III) was conducted based on redacted criteria (likely a name or fingerprints) and indicates that records are available via the NCIC system. The subject of the search and specific fingerprint classification data have been completely redacted.
EFTA00015126.pdf
This document is an 'Additional Inquiry Response' generated on October 6, 2021, involving the FBI New York field office and the New York State Division of Criminal Justice Services. It pertains to a search of the Interstate Identification Index (III). The specific subject of the search and the fingerprint/pattern class results are completely redacted.
EFTA00015125.pdf
This document is an 'Additional Inquiry Response' from the FBI New York office to the New York State Division of Criminal Justice Services, dated October 6, 2021. It concerns 'III Information' (likely Interstate Identification Index), but the substantive content is entirely redacted. It lists Michael C. Green as the Executive Deputy Commissioner of the receiving agency.
EFTA00015113.pdf
This document is an 'Additional Inquiry Response' from the FBI New York and NYS Division of Criminal Justice Services regarding an Interstate Identification Index (III) check. It indicates that identification data was updated on January 16, 2018, but the specific details regarding fingerprint classes and identification records are heavily redacted. It directs the user to obtain records via the NCIC transaction.
EFTA00015099.pdf
This document is a 14-page 'Additional Inquiry Response' generated on October 6, 2021, by the New York State Division of Criminal Justice Services for the FBI. It appears to be a criminal history record (rap sheet) for an unnamed individual (presumably Jeffrey Epstein given the context of the file collection), designated as a 'multi-source offender record.' The vast majority of the document, including specific criminal history data, fingerprint/DNA details, and the list of contributing agencies, is completely redacted.
EFTA00015094.pdf
This document is an 'Additional Inquiry Response' from the FBI New York and NYS Division of Criminal Justice Services regarding a search of the Interstate Identification Index (III). Generated on October 6, 2021, it notes that identification data was updated on October 24, 2016. The specific subject of the search and the results are heavily redacted with large black blocks.
EFTA00015090.pdf
This document is an FBI/New York State Division of Criminal Justice Services 'Additional Inquiry Response' generated on October 6, 2021. It represents a criminal history record (rap sheet) produced in response to a request from the State of Florida. The document structure includes sections for Identification, Criminal History (arrests, charges, court dispositions, sentencing), and an Index of Agencies, but virtually all specific data regarding the subject and the events is heavily redacted.
EFTA00015088.pdf
This document is an 'Additional Inquiry Response' from the New York State Division of Criminal Justice Services to the FBI, dated October 6, 2021. It serves as a rap sheet response generated via the Interstate Identification Index (III). While the specific subject and criminal history details (Cycle 001) are entirely redacted, the document confirms the existence of multi-source files maintained by the FBI and New York State.
EFTA00015087.pdf
This document is an 'Additional Inquiry Response' from the FBI New York and New York State Division of Criminal Justice Services, dated October 6, 2021. It indicates a response to a request for a search of the Interstate Identification Index (III), though the specific search subject is redacted. The document instructs that records can be obtained through the NCIC transaction system.
EFTA00015083.pdf
This document is an NCIC (National Crime Information Center) inquiry response generated on October 6, 2021, by the FBI New York/NYS Division of Criminal Justice Services. It details a Protection Order (restraining order) originating from the Los Angeles County Sheriff's Office against a redacted subject. The order includes strict conditions such as staying away from the protected person, no communication, prohibition of firearms, and awarding temporary exclusive custody of children to the protected person.
EFTA00008525.pdf
A photograph of a large green hard-shell suitcase or case wrapped in clear protective plastic sheeting. A red biohazard warning sticker is visible on the plastic wrap. A blue-gloved hand is partially visible on the right side, indicating law enforcement handling. The image bears the Bates stamp EFTA00008525.
EFTA00002895.pdf
This is a photograph of a desk setup, likely taken during a law enforcement search of a Jeffrey Epstein property. The image shows an Apple iMac, keyboard, mouse, a white Panasonic landline phone, and distinctive orange leather desk accessories (blotter, folder, organizer). Personal items such as a white baseball cap, glasses, and a piece of coral are also visible. In the background and reflection, individuals in law enforcement attire can be seen processing the scene. The only readable text is the evidence tag identifier EFTA00002895.
EFTA00000313.pdf
This document is a photograph taken during a law enforcement search (likely of a Jeffrey Epstein property). It shows a white door with a paper sign taped to it bearing the large letters 'EE'. The sign contains a grid for search personnel to log their details, though the specific text is too small to read clearly. Through the open doorway, a dark storage area with shelves holding wrapped items is visible. The image is stamped with the Bates number EFTA00000313.
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