Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00153560)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00153560
ocrPages: 0
ocrChars: 1190
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Importance: Normal
Good morning SA
I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct emails.
Thanks,
Michelle
Many thanks,
Sent: Friday, February 7, 2020 3:45 PM
Sensitivity: Confidential
Good afternoon,
Please see the below email addresses for identifying information.
Thank you,
FBI New York
Child Exploitation/Human Trafficking
From: LE Request [mailto:]
Sent: Tuesday, February 04, 2020 9:54 AM
EFTA00153560
Good morning SA
We received your subpoena on February 1, 2020, a copy of which is attached for your reference.
We will need more identifying information before we begin an investigation. Our databases do not have DOB information to positively identify customers by name. We will need email addresses, credit card numbers used or itinerary number to locate responsive records.
We are unable to proceed with our investigation until we get more information. If we do not hear back from you within 30 days, we will consider this matter closed.
Any information you can provide will be much appreciated.
Thank you, Michelle
Many thanks,
EFTA00153561