Epstein Index›Documents›EFTA00081374
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00081374: FBI and Acosta (DS9)

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An internal document discussing FBI holdings and FOIA requests related to the Epstein case, referencing materials collected by FBI Headquarters. The document notes that Ghislaine Maxwell was a captioned subject of the FBI case in the Southern District of Florida as of December 2, 2006, and references emails involving Alexander Acosta. The case timeline spans from May 2006 (case intake) through July 2010 (when Epstein completed his sentence).

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Excerpt 1
Also had been collected by **FBI** HQ for a FOIA request. Also held by the **FBI** in a separate collection of Epstein case materials at HQ.
Excerpt 2
Confirmed we don't want the numbers for the **FBI** holdings (which we already have).
Excerpt 3
Maxwell was a captioned subject of the **FBI** case in SDFL as of 12/2/2006.

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