Epstein File EFTA00164480: Visitor Log, Trafficking and Subpoena (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00164480: Visitor Log, Trafficking and Subpoena (DS9)

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This document outlines investigative strategies related to a digital forensics and cell phone records analysis, potentially connected to the Epstein case. It mentions various investigative approaches including video recovery, call detail analysis, financial analysis, and visitor log examination. The document references potential co-conspirators like Ghislaine Maxwell and indicates an investigation into child sex trafficking.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

digital forensics visitor log trafficking subpoena suicide sex trafficking suicide watch hard drive proffer trick cellmate FBI

📋 Key Excerpts15

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Excerpt 1

. : Efrain Reyes - - Epstein's cellmate Officer (proffer) Officer 160 SW 2- 80 Video recovery/reconstruction: Operational Technology Division (OTD), **Digital**

Excerpt 2

**Forensics** and Analysis Section (DFAS) Approximately 450 hours of video review - - 7/23-8/10 5 times jail count was not conducted 7/23-8/9 Officer Michael

Excerpt 3

Strategies CAST/Call Detail Analysis of cell phones Financial analysis Subpoena Cash App MCC visitor log analysis Correlation to MCC inmates Correlation to **cell**