| --- |
| title: "DOJ Epstein Files, Data Set 12 (EFTA02730483)" |
| source: "DOJ Epstein Files, Data Set 12" |
| sourceUrl: "https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730483.pdf" |
| date: "2026-08-27" |
| category: "DOJ Data Set" |
| eftaNumber: "EFTA02730483" |
| ocrPages: 4 |
| ocrChars: 4166 |
| ocrElapsed: 6.5 |
| parseTier: "internal" |
| engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1 (mixed: shard 2/4 last run used a marker-2-era venv; see docs/ocr-engine-provenance.md)" |
| --- |
| |
| | From:<br>Subject:<br>UNCLASSIFIED//FOLIO<br>To:<br>Cc:<br>:<br>,<br>u<br>Sent:<br>:00) | | |
| |-------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| |
| | Classification:<br>UNCLASSIFIED//FOU0 | | |
| | Transitory | | |
| | Apologies on the delay. Nothing negative regardin<br>He was a forme<br>ho was interviewed<br>in regards t<br>Is there something in particular you are requesting? | | |
| | \$<br>FBI-New York C-20<br>Cell<br>Desk | | |
| | From<br>Jul 11 20238.25 AM<br>Sent: Tuesda<br>To | | |
| | Cc | | |
| | Subject: RE: Name Check Reques<br>UNCLASSIFIED//FOUO | | |
| | Classification:<br>UNCLASSIFIED//F000 | | |
| | Transitory | | |
| | Good Morning, | | |
| | Please indicate the status of the below name check request. | | |
| | Thank you. | | |
| | From<br>Jul 07 202311:01 AM<br>Sent: Frida | | |
| | Subject: Name Check Reques<br>UNCLASSIFIED//FOUO | | |
| | Classification: | | |
| | UNCLASSIFIED//FOUO<br>Transitory | | |
| | Good Morning, | | |
| | nd I work for the Enterprise Vetting Center (EVC). I am processing an I nfragard<br>(U//FOUO) My name i<br>name check request. | | |
|
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| (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. |
|
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| 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 |
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| 50D-NY-3027571. Please provide facts which may bear on the character, reliability and trustworthiness of the name check subject. |
|
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| (U//FOUO) Federal partner provided information: |
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| | Name | | | | |
| |------|--|--|--| |
| | DOB | | | | |
| | SOC | | | | |
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| Thank you! |
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| Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOU0 Classification: UNCLASSIFIED//FOUO |
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