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FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 20
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(Rev. 01-31-2003) g ; é
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/01/2006
To: Miami. Attn: IMA/PB2
From: Miami
PB2/PBCRA
Contact: SAL b3 -1
b6 -1, -2
Case ID #: 31E-MM-108062 -
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 2
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U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
FD-909 (Rev. 8-02-02)
Jn the matter of case number(s): 31E-MM-108062
TO: Verizon Wireless/Cellco Partnership
Custodian of Record
Sprint Nextel |
Corporate Security ; 1
Mailstop KSOPHMO206 . !
6480 Sprint Parkway
Overla 51 be -5
Oftice; Fax; 913-315-0736 b7¢c -5
E-mail:
02/22/2007
Federal Bureau of Investigation
500 S. Flagle
\
Sprint » SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66254
Facsimile ;
Fax: $45618337970 i
Company: Federal Bureau of Investigation Department: Legal Compliance '
: 1
| |
|
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 90
Page 2 ~ b3 - 1; b6 - 3; b7C - 3; b7D - 2;
Page 3 ~ b3 - 1; b6 - 3; b7C -
. Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 14 of 17
Virginia says: ‘I am appalled. To me, it’s saying, “We are above the law.” But Jeffrey is a m
a. r
@ FEDERAL BUREAU OF rwves @erion
PAYMENT REQUEST
FD-794
Revised
10-11-2005
DRAFT TYPE
Forfeiture or Drug Related?:
F Yes
Vv No
INFORMATION ABOUT THE REQUESTING EMPLOYEE
Offictal Bureau Name: (
e Ls
(Rev. 05-01-2008) @ r )
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/07/2011
To: Miami Attn: Third Party Draft
From: Miami
PB-2/PBCRA
ec -1, -
Case ID #: 31E-MM
\
(Rev. 05-01-2008) ® ‘ »
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 01/08/2010
From: Miami
PB-1, Palm Beach County RA
Contact: SA
Case ID #: 31E-MM-108062”
Title: JE
Rev. 05-01-2008)
e 6
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/07/2008
To: Attn: ALAT b3 -1
Attn: ALAT b6 -1, -2, -3
b7C -1, -2, -3
From: Miami
Squad PB-2, PBCRA
C
® : @
FEDERAL BUREAU OF INVESTIGATION
(Rev. 06-04-2007)
Precedence: ROUTINE Date; 05/31/2008
To: Miami Attn: PB-2/PBCRA :
SA bé -1,
b7c -1,
From: New York
C-20
Contact:
Drafted By: mez
Case ID He
(Rev. 06-04-2007) @ @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/27/2008
To: Miami Attn: PB- BCRA
sal b6 -1, -2
b7C -1, -2
From: New York |
C-20
Contact: [__
Approved By:
Drafted B
~~
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/22/2008
b7C -1, -2
rom: New York
Ww C4l
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062- :
Title:
Automated Serial Permanent Charge-Out
FD-5a (1-5~94)
Date: 04/02/08 Time: 13:21
Case ID: 31E-MM-108062 Serial: 152
Description of Document:
Type : FD302
Date : 03/20/08
To : MIAMI
From : b3 -1
Top
(Rev. 06-04-2007) @ @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: ssaAL—~—~—~—~SCSCid b6 -1, -2
Squad C-20 ge7c -1, -2
Uy,
ee 9
From: Miami
PB-2/PBCRA
sop
Rev, 06-04-2007) e e@
FEDERAL BUREAU OF INVESTIGATION
«
Precedence: PRIORITY Date: 03/05/2008
to: Miami atts: [J be -1, -2
| Third Party Draft bre -1, -2
PB-2/PBCRA
From: Miami
PB-1/PBCRA
Contact
s @ @
Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
' Precedence: PRIORITY Date: 03/05/2008
To: Miami Attn: re
Third Party Draft ’ :
From: Miami
PB~-2/PBCRA
PB-1/PBCRA
Drafted By:
Case ID #:
(Rev, 01-31-2003) : @
FEDERAL BUREAU OF INVESTIGATION
Z24 J re Ol ae
Precedence: ROUTINE Date: 08/17/2007
To: New York Attn: ssat sd b6 -1, -2
b7C -1, -2
From: Miami
PB-2/PBCRA
Case wn 345-MM-10
te
» .
(Rev. 06-04-2007) ©@ u .
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/07/2007
To: Miami Attn: Third Party Drafie”
From: Miami
PB-2, PBCRA
Contact: SAI b6 -1, -2
b7C -1, -2
_7 " : [¢Z jrr OF.6¢
4 (Rey. 01-31-2003) . @ @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/11/2007
mo: Tampa | a be -1, 2,
Orlando RA ‘b7C -1, -2
From: Miami
PB-2/PBCRA
Case ID #
Rev. 01-31-2003) . 6 q .
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE - Date: 06/22/2007
To: Miami Attn: IMA/PB2 Oy.
s : wa
From: Miami :
PB2/PBCRA
contact: saL
Approved By:
Drafted By:
Case
(Rev. 03-31-2003) r ) ®
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/17/2007
To: Tampa Attn: SSA [ _____] b6 -1, -2
Orlando RA b7c -1, -2
From: Miami
PB-2/PBCRA
Deatted ay: Sef
C
as
Rev. 01-31-2003) : ®@ . @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/02/2007
To: Criminal Investigative Attn: Gang/Criminal
Enterprise Section
SC Alex Juan Turner
ASC] b6 -1,
(Rov, 01-31-2003) T ) @ US 061, BL
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/20/2007
To: Criminal Investigative Attn: Crimes Against Children Unit
uc b6 -1, -2
IA b7e -1, -2
From
FD-302 (Rev. 10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation in
.
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE . Date: 03/21/2007
To: Tampa Attn: ssa[ _—1
Orlando RA
From: Miami
PB-2/PBCRA .
Approved By: b6 -1, -2
. b7C -1, -2
Drafte
(Rev. 01-31-2003) ® Yd
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/13/2007
From: Miami
Palm Beac =
Contact: SA
b7C -1, -2
Case ID #: 31E-MM-108062 Penctirre}
Title: JEFFREY EPSTEI
FEDERAL BUREAU OF INVESTIGATION
(Rev. 01-31-2003)
Precedence: ROUTINE Date: 03/12/2007
To: Miami
From: Miami
PB2/PBCRA
b7c -1, -2
Drafted By:
Case ID #: 31E-MM-108062 (Penetinrgy
Title: JEFFREY E
FOI/PA
Civil Action#
Total Deleted
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4 (Rev. 01-31-2003) Cs C% ECA 9 q
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/15/2007
To: Miami Attn: Pa
SA b6 -2
b7c -2
: From: Albuquerque
; Squad 13/ Sa RA
: Contact: SA
XXXXXKKKXXXXXKKXKAXXAXAX KKK
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 46
Page 2 ~ b3 - 1; b6 - 3; b7C - 3;
Page 3
(Rev. 01-31-2003) @ ©
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/20/2006
To: Miami
From: Miami
5
matt mn [Pe
Case ID #: ¥31R-MM-108062 i
(Pending)
Title: CREATION OF i2 ANALYST
os . @
@ _
(Rey. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 01/25/2007
To: Miami Attn: Third Party Draft
From: Miami
Squad PB-2
- b7c -2
approves ay: [Jay
Case ID /#: 3
*
‘ase ® @
(Rev, 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/13/2006
To: New York Attn: ssaL___
Squad 20
Newark ssa
RBRA- b6 -2
b7c -2
From: Miami
PB2/PBCRA
Contact:
A
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/2006
To: Albuquerque Santa Fe RA
Jacksonville Pensacola RA
San Juan St. Thomas RA ®@
From: Miami
Sguad PB-2,
Cont
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/05/2006
os bé -2
To: Miami Attn: SSA b7c -2
From: Miami
Squad PB-2, PBCRA
Contact: SA
Approved By:
Drafted By:
Case I
aerok
FD-302a (Rev. 10-6-95)
31E-MM-108062
Continuation of FD-302 of
,On 11/27/2006 _,Page 4
03956-316
€.0
* (R&Fi-31-2003) @ @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/17/2006
To: Miami Attn: SA
PB2/ PBCRA
From: New York
Squad C-20
b3 -1
b7C -1, -2
Case ID #: 31H-MM-108062 en
(Rev. 01-33-2003) @ @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/09/2006
To: Miami
From: Miami
PB2/West Palm Beach RA
pep
wa
b6 -1, -2
Case a 31E-MM-108062 — $3 b7c -1, -2
Tit
Me @ @
(Rey, 01-31-2003) .
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/18/2006
To: New York Attn: Crimes Against Children
ssap
Squad C-
From: Miami
PB2/PBCRA
peacted by: [Hv ae
(Rev. 01-31-2003) @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/14/2006
To: Miami
From: Miami
PB-2/West Palm Beach RA
Contact: SA
peattes ny: [ko
Case ID #: Pending Inactive)
Pe
{Rev. 01-31-2003} @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/13/2006
To: Miami . Attn: SSA
Miami-FIG SIA
From: Miami
Squad PB-2, PBCRA
Contact: SA
approves ay: [d wa 1 oe
b6 -1
FEDERAL BUREAU OF INVESTIGATION
(Rev. 01-31-2003)
Precedence: ROUTINE Date: 08/01/2006 y
To: Miami Attn: IMA/PB2
From: Miami
PB2/PBCRA
Drafted By: b3 -1
b6 -1, -2
Case ID #: 31E~-MM-108062 Pending
, 2
PD pep ol’ B(E- He 1osoed-|
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/24/2006
To: Miami attn: ssa[_
From: Miami
Squad PB-2, PBCRA
Contact: SAL
Approved B
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 3 of 10
of Title 18, United States Code, Section 2423(b); and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting,
Cc.
Case 1:15-cv-07433-LAP Document 1330-3 Filed 01/05/24 Page 20 of 26
3. The video(s) of Ghislaine Maxwell adopting the January, 2015 press statement.
4. All newspaper or other media where Ghislai
Case 1:15-cv-07433-LAP Document 1325-5 Filed 01/04/24 Page 17 of 24
89.
90.
91,
92.
All other then-minor girls, recruited by Ghislaine Maxwell, whose identities Ms.
Giuffre will attempt to determ
Case 1:15-cv-07433-LAP Document 1320-40 Filed 01/03/24 Page 12 of 19
56.
57.
58.
59.
60.
61.
62.
Michael Reiter
2335 So. Ocean Blvd., Apt. 15
Palm Beach, FL 33480
Telephone number unknown a