DOJ Epstein Files, Data Set 12 (EFTA02730481)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 12
- Date
- 2026-08-27
- EFTA
- EFTA02730481
- Pages
- 4
From: Subject: To: Cc: Sent: u , : :00) UNCLASSIFIED//FO0O
Classification: UNCLASSIFIED//FOU0
Transitory
Good Morning,
Please indicate the status of the below name check request.
Thank you.
From Sent: Frida Jul 07 2023 11:01 AM
To Cc
Subject: Name Check Reques UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED/ /FOU0
Transitory
Good Morning,
(U//FOUO) My name i name check request. nd I work for the Enterprise Vetting Center (EVC). I am processing an I nfragard
(U//FOUO) Please be aware this is an expedite matter and should be treated the same as an EC lead in Sentinel. This email is being sent in lieu of said EC due to time constraints pertaining to this specific partner’s requests.
The Enterprise Vetting Center (EVC), Vetting Operations Branch 1 (VOB1)\National Name Check Program has received a vetting request submitted regardin who may be located in
50D-NY-3027571. Please provide facts which may bear on the character, reliability and trustworthiness of the name check subject.
(U//FOUO) Federal partner provided information:
Name DOB SOC
Thank you!
Research Analyst Special Vetting Unit 2
Enterprise Vetting Center - Information Management Division ROC/ 1-03
Check Program
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOU0