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MR OFFICIAL USE ONLY
Pre-Academic Laboratory
(PREAL)
OPERATING INSTRUCTIONS
FOR OFFICIAL USE ONLY
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Office of Terje Rod-Larsen •L
i> April 16 update
16 April, 2012
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Article 1.
The Washington Post
Events do not wait as Obama plays a delay defense
Jackson Diehl
Article 2.
Project Syndicate
Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H
JLA
Case 9:09-cv-81092-JIC
Document 1
Entered on FLSD Dociwt 07/27/2009
Page 1 of 82
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
L.M.,
Plaintiff
v8.
JEFFREY EPSTEIN,
Defendant
claimant, to determine whether the hazard of incrimination Is justified. United
States v. Argomaniz, 925 F.2d 1349, 1355 (11th Clr. 1991).
court must make
a particularized inquiry, deciding, in con
AW PAIPARCFNIFNT CFNCITIVF
Tactical Intellige
FBI New Yor
19 January 2022
SOD-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (UHLES) in this document is the property
From:
Sent:
Frida
Januar 28 2022 8:53 AM
To:
Subject:
Epstein TIR
UNCLASSIFIED//LES
Attachments:
Final Epstein Travel TIR_FINAL.doc
Classification: UNCLASSIFIED//LES
3D
3D=
(U) LAW ENFO
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template /Tether 10-1-2021
Tactical
FBI New York, ID-13
19 January 2022
50D-NY-3027571-INTELPRODS
(
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template /Tether 10-1-2021
Tactical
FBI New York, ID-13
19 January 2022
50D-NY-3027571-INTELPRODS
(
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
Template EJJk•Gre 10-1-2021
Tactical Intelligence
Report
FBI New York, ID-13
19 January 2022
50D-NY
UNCLASSIFIED/NOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
remplair Al/env ILA 1.2021
Tactical
Intelligence
Report
FBI New York. 10-13
6 January 2022
S0D•NY.30275
From:
To:
Subject:
Date:
Attachments:
RE: ADDITION: Feedback on Epstein Travel TIR
UNCLASSIFIED/FOLIO
Thursday, January 6, 2022 4.33:49 PM
final (Wein Travel TIR 1.6 22.docx
Classification: U
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
Iligence
Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRO
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO:
Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration
FD-1036 (Rev. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-1023 - Confidential Human Source
Data: 11/04/2020
Reporting Document
Title:
Approved By:
Drafted By:
Case I
FD-302 (Rev. 5-8-10)
-1 of 9-
FEDERAL BUREAU OF INVESTIGATION
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Date of entry
05/29/2020
(U//FOLIO) On 04/28/2020 fr
From:
Subject:
To:
Cc:
Sent:
Fantastic!
anuary 3. 2020 12:01
-
:
We're happy to help with anything you guys need.
Thanks,
ssis an pecial Agent in Charge
Las Vegas Field Office
esk
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From:
Subject:
To:
Cc:
Sent:
Fantastic!
anuary s, zuzu iz:ui
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We're happy to help with anything you guys need.
Thanks,
tail
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pecial Agent in Charge
Office
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From
Sent: Frida
Serial Export Manifest
Serial Number
Document Tyne
1 Create Case Request
1 Create Case Request
2 FD-1057 Electronic Communication
2 FD-1057 Electronic Communication
3 FD-1057 Electronic Communi
Case Number:
Case Summary:
EFTA01730748
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10
Case Number:
Case Summary:
50D-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY
To:
Pagel of 14
2020-01-23 00.02:57 (GMT)
From: Julia Greenberg
Federal Bureau of Investigation
Lv 'inchester, Virginia
Via Facsimile and Certified Mail
Dear Sir/Madame:
January 22, 2020
I am
UNCLASSIFIED/NOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Efferille 10-1-2(121
FBI New York, ID-13
22 March 2022
50D-NY-3027571-INTELPRODS
(U) This docume
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 104-2021
FBI New York. ID-13
21 March 2022
50D-NY-3027571-INTELPRODS
(U) This documen
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !active /0.1.1021
FBI New York, ID-13
9 March 2022
50D-NY-3027571-INTEL PRODS
(U) This document
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Ifflictire 10.1.2021
FBI New York, ID-13
2 March 2022
SOD-NY-3027571-INTELPRODS
(U) LAW ENF
From:
To:
Subject:
Date:
Attachments:
Malcolm Grumbridge T1R 2.23.22 — UNC1ASSIFIED//LES
Tuesday, March 1, 2022 5:22:53 PM
EISSIDLC2Imifiblig9faalaatha
Classification: UNCLASSIFIED//LES
3D
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !active 10-1-2021
Tactical In
FBI New York, ID-13
23 February 2022
SOD-NY-3027571-INTELPROD
From:
To:
Subject:
Data:
Attachments:
3 TIRs
UNCLASSIFIED/AB
Wednesday, February 23, 2022 5:45:13 PM
faprir Alevander In Hamilton T1R 2 23.77 ilneic
LICLCIO111/12aall00
Malcolm Grumbridae T1
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Eljectire 104-2021
FBI New York, ID-I3
23 February 2022
(U) This document is classified Unclassi
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Menke 10-1-2021
FBI New York, ID-I3
8 February 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFOR
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Federal Bureau of Investigation
West Palm Beach, FL 33401
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FD-448
Revised
10-27-2004
FEDERAL BUREAU OF INVESTIGATION
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C Secret
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JUL-08-2008 13:52
FBI, Norman RA
December 7, 2007
Orlando, FL
Re: Case Number: 31E-MM-108062
Dear
405 364 5176
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
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FEDERAL UREAU OF INVESTIGATION
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Page 30 of 34
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5/31/2007
EFTA01727965
www.myspace.e0a
Page 31 of 34
http://profile.myspace.com/index.cfm
www.myspace.com
Page 10 of 19
Hey chica whats up? How are ya doing?
Just stopping by to show you show
love...
Nov 27 2005 8:21P
yea my thanksgiving was good!dam girl
should have got your ticket
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FEDERAL BUREAU
BUREAU OF INVESTIGATION
Date of uanscription
10/10/2007
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DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney's Office for the Southern District of Florida's
Resolution of Its 200