DOJ Epstein Files, Data Set 12 (EFTA02730483)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 12
Date
2026-08-27
EFTA
EFTA02730483
Pages
4
From:
Subject:
UNCLASSIFIED//FOLIO
To:
Cc:
:
,
u
Sent:
:00)
Classification:
UNCLASSIFIED//FOU0
Transitory
Apologies on the delay. Nothing negative regardin
He was a forme
ho was interviewed
in regards t
Is there something in particular you are requesting?
$
FBI-New York C-20
Cell
Desk
From
Jul 11 20238.25 AM
Sent: Tuesda
To
Cc
Subject: RE: Name Check Reques
UNCLASSIFIED//FOUO
Classification:
UNCLASSIFIED//F000
Transitory
Good Morning,
Please indicate the status of the below name check request.
Thank you.
From
Jul 07 202311:01 AM
Sent: Frida
Subject: Name Check Reques
UNCLASSIFIED//FOUO
Classification:
UNCLASSIFIED//FOUO
Transitory
Good Morning,
nd I work for the Enterprise Vetting Center (EVC). I am processing an I nfragard
(U//FOUO) My name i
name check request.

(UHFOU0) 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 Vettin Center EVC Vetting 0 erations Branch 1 (V0B1)\National Name Check Program has received a vetting request , 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!

Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOU0 Classification: UNCLASSIFIED//FOUO