# Profoundd archive — Epstein Files # Bates number: EFTA00108720 # Title: FEDERAL BUREAU OF INVESTIGATION # Dataset: 9 # Pages: 7 # Images: 7 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00108720/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00108720 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 36/22/2010 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: (U) - 372.E SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: ITS William Oswald Miami Attn: From: Miami Contact: Approved By: Drafted By: Case ID t: (Pending) Title: OBSTRUCTION OF JUSTICE EFTA00108720 Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATO === EXTRACTED TEXT === FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 36/22/2010 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: (U) - 372.E SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: ITS William Oswald Miami Attn: From: Miami Contact: Approved By: Drafted By: Case ID t: (Pending) Title: OBSTRUCTION OF JUSTICE EFTA00108720 Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Re: 72-MM-113327, 06/22/2010 SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) Special Circumstance (**) 2 EFTA00108721 Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Re: 72-MM-113327, 06/22/2010 (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and 3 EFTA00108722 Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Re: 72-MM-113327, 06/22/2010 intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau -wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject in October 2009. was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. 4 EFTA00108723 Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Re: 72-MM-113327, 06/22/2010 attempted to sell the address book to a LICE rather than turn it over law enforcement or attorneys in response to federal subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be 5 EFTA00108724 Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Re: 72-MM-113327, 06/22/2010 submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS) . All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation Winchester, Virginia 22602 LEAD(s) : Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC 6 EFTA00108725 Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Re: 72-MM-113327, 06/22/2010 Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. * * .• 7 EFTA00108726 === IMAGE DESCRIPTIONS === [Image 1] The image shows a document with text, which appears to be a legal or official letter. The document is titled "PETITION FOR DECLARATORY JUDGMENT AND PRELIMINARY INJUNCTION" and is dated "January 12, 2021." The text is written in English and includes various paragraphs with headings such as "Plaintiff," "Defendant," and "WHEREFORE." The document mentions a case number and includes a section titled " [Image 2] The image is a document scan, specifically a letter or a report. It contains text that is too small to read clearly, and there are no visible names, dates, places, or logos. The document appears to be a formal communication, possibly related to legal or administrative matters. The text is structured with headings, paragraphs, and bullet points, which is typical for official documents. The document [Image 3] The image shows a document with text, which appears to be a legal or official notice. The document is titled "NOTICE OF DEFAULT AND INTENTION TO FORECLOSE" and is dated "January 12, 2021." It mentions a specific case number and the names of the parties involved. The text includes a statement about the default and the intention to foreclose, along with a notice to the defendant to respond within a [Image 4] The image is a document scan, specifically a letter. The visible text includes a title, date, and recipient information. The letter appears to be from a government agency or department, as indicated by the formal language and the use of "Dear Sir/Madam" in the salutation. The body of the letter discusses a matter of public interest, possibly related to a film or media content, and includes a reque [Image 5] The image is a document scan, specifically a letter from the Department of the Interior, Office of Inspector General. The letter is addressed to the Department of the Interior, Office of the Secretary. The visible text includes the date of the letter, which is February 20, 2017, and the letter is signed by the Inspector General. The document appears to be a formal communication regarding an invest [Image 6] The image shows a document that appears to be a form or a report from the Federal Bureau of Investigation (FBI). The document is titled "FBI INVESTIGATION" and includes sections such as "Case Number," "Date," "Location," and "Description of Suspect." There are blanks where specific details should be filled in, indicating that the document is a template or a sample rather than a completed investiga