Browse by Document Type
FBI Reports (5,300 documents)
FD-1057 (12cv. 543-10)
UNCLASSIFIED
ert4
:. OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Indictment of GHISLAINE MAXWELL
From: NEW YORK
NY-C20
Contact:
FD-1057 (12cv. 543-10)
UNCLASSIFIED
ert4
:. OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Indictment of GHISLAINE MAXWELL
From: NEW YORK
NY-C20
Contact:
AO 106 (SDNY Rev. 01117) Application for a Search Warrant
ee
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to b
AO 106 (SDNY Rev. 01/17) Application fora Satoh Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property w be searc
From: SharePoint Online
To:
Subject: [EXTERNAL EMAIL] -
with
(NY) (FBI)"
(NY) (FBI)
NY) (FBI) wants to share 'FBI Epstein Photos'
Date: Fri, 04 Jul 2025 17:35:10 +0000
Importance: Normal
Inlin
From: SharePoint Online <
To: "IM,
(NY) (FBI)"
Subject: [EXTERNAL EMAIL :
M. (NY) (FBI) wants to share 'FBI Epstein Photos'
with =IM,
r
'
NY) (FBI)
Date: Fri, 04 Jul 2025 17:35:10 +0000
Importa
From: SharePoint Online <I
To: "IM,
(NY) (FBI)"
Subject: [EXTERNAL EMAIL] -
M. (NY) (FBI) wants to share 'FBI Epstein Photos'
with
(FBI)
Date: Fri, 04 Jul 2025 17:35:11 +0000
Importance: Normal
From: SharePoint Online
To: a,
(NY) (FBI)"
Subject: [EXhTERNAI
AAILM,
M. (NY) (FBI) wants to share 'FBI Epstein Photos'
wit
(FBI)
Date: Fri, 04 Jul 2025 17:36:10 +0000
Importance: Normal
Inli
From: "=.,
(NY) (FBI)"
To: "Woodward, Stanley (OAG) (JMD)"
Subject:
(NY) (FBI) shared the folder "FBI Epstein Photos" with you
Date: Fri, 04 Jul 2025 18:07:41 +0000
Importance: Normal
Inline
From:
To:
(FBI)"
(NY) (FBI)"
l',1%1Y) (FBI)"
(DO) (FBI)"
(NY)
(IMD) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
Subject:
(NY) (FBI) shared the folder "FBI Epstein Photos" with you
Date: Fri, 04 Jul 20
From:
To:
Subject: Re: Epstein Letter
Date: Thu, 17 Jul 2025 20:10:33 +0000
Importance: Normal
Thanks
I will create a guardian tomorrow!
Thank you
Special Agent, Child Exploitation and Human T
AO 106 (SDNY Rev. 01/171 Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the properly to be sea
AO 106 (SDNY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be s
UBS
October 24, 2019
VIA OVERNIGHT MAIL
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
UBS Group AG
Legal•SLG Group
Eric I. Ryan
1285 Avenue of the Americas - 12th Floor
Page 1 of 32
Report Created: Monday, April 30, 2018 21:12:50 (GMT) by Nathan Head
Research Information:
This document contains investigations on:
SOUTHERN TRUST CO; SOUTHERN FINANCIAL LLC; DARREN
Page 31 of 32
The noted defense lawyer Alan M. Dershowitz and two lawyers who had sued him claiming defamation have dropped court actions
against each side, ending a prominent dispute that included
Page 6
SANCTN
based on nonpublic information he learned at work.The SEC alleges that John Afriyie
found out about an impending acquisition of home security company The ADT Corporation
when prospec
Target: Little St. James Island, USVI, USA
SDNYGM_ 00169492
Structure Descriptions:
Cl & C2: Potential two-
story structure
EFTA01342160
Target: Little St. James Island, USVI, USA 1
Structure De
Target: Little St. James Island, USVI, USA
Structure Descriptions:
B1 & B2: Single Story Sheds
81: Dock/Small Wooden Structure
14: 4-wall structures with several
sally port type doors
Red Square
Target: Little St. James Island, USVI, USA
Structure Descriptions:
Al & AZ: Single Story structures I
No doors I Couches and other
Furniture seen via video
Al: Main Residence - single story
with
pc
I 1/13)Seoch end Seizure Wind
UNI
STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be .searched
or :dent& the person
U.S. Department of Justice
Criminal Division
Office of International Affairs
United States Embassy, London
October 26, 2021
VIA EMAIL
Maurene Comey
Assistant United States Attorney
Southern Di
Title:
(Rn.. 0541-2008) ..
1 •
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Records Management
Attn:
Office Special Technology
Attn:
Miami Division
From: Miami
Cont
05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management
Atta: UC William T. Murphy
Rm AA 09 ICRC-2 Winchester
Office Special Techno
‘,"?
(Rev. 05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management
Attn: UC
Rm AA 09 ICRC-2 Winchester
Office Special Technology
(Rev. 05-01-2008).
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 06/23/2010
To: Records Management
Attn: UC William T. Murphy
Rm AA 09 ICRC-2'Winchester
Office Special
•
•
roa—MPOW
Ille
m ileillnagt
wvit - I Lasa
IR F)
File Number
Field Office Acquiring Evidence
Aft a-nr1;
Serial it of Originating Document
ZWZAO1 c
f3 of,
Hti
factaAls LI
n
awe or Coon
FD-340 (Rev. 4.11 4)3)
File Number
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received
From
By
— /0 13
144(cuAii West- et-G,vt
3 ito‘i to
A- 1141
(Nanic of Contri
FD440 (Rre. 4-11-03)
File Number
-7--titiv\- II 3317 —
Field Office Acquiring Evidence
Serial I/ of Originating Document
/ 1/4
/-
O
Date Received
From
(Nam of Coninbutotinten pewee)
(AnklIc
SDNYGM02771863
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258671
EFTA01338175
LAW aerate! Or
GERALD B. LEFCOURT, P.C.
A •ROFeSSIONAL CORPORATION
ISO EAST 70Th STREET
Col
SDNY_GM_02771792
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00258600
EFTA01338104
‘•
- O6/OG •- O sios
s,0ck •
s
4,47o its3ikra,
SONYGhl_ 02771793
SUBJECT TO P
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
Facsimile:
February 2, 2007
DELIVERY BY HAND
Micha
06/2005)Scaled Conancnt Tracking Ran
UNITED STATES DISTRICT COURT
Southern District of Florida
Misc. Number: 064266-1RJ
In Re
Records of the Electronic
Communications Service
Known as Cingular
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
Facsimile:
May 15, 2007
VIA FACSIMILE
Jack A. Gold
09/20/2021 22:45 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: RAYMOND SANICOLA
Page 1 of 1
Last Name
First Name
DOB
D
C*
"
09/21/2021 11:34 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: KIMBERLY MEDER
Page 1 of 3
Last Name
First Name
DO
S
) ;
09/21/2021 11:33 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated By: KIMBERLY MEDER
Page 1 of 1
Lem Name
■
lFirstNom
Melo
09/21/2021 11:30 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated By: KIMBERLY MEDER
Page 1 of 1
Person Detail
Last Hams
First Nom
140)
09/21/2021 11:31 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated
Page 1 of 1
MAXWELL
Doccesise Nagar
Document Type
Document
09/21/2021 11:31 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated By: KIMBERLY MEDER
Page 1 of 1
PeumnDetell
Lest Haws
•
FOONO•10
)
*
v
09/21/2021 11:30 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated By: KIMBERLY MEDER
Page 1 of 1
Person Detail
Leal Name
r
09/21/2021 11:33 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated B :
Pagel of 1
-r
-
Person Detail
LISMIlill
i
Flmt Nene
Middle
)
feL-H14)
09/21/2021 11:35 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 2
Last Slams
First Name
DOB
Doc
T
09/21/2021 11:25 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated By:
Page 1 of 1
Person Detail
Leal Name
Fuel Name
Middle maim
D
09/21/2021 11:28 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated By:
Person Detail
Page 1 of 1
Leal Name
■
met Sane
Middle metal
FD-302(Rev. 5410)
At the request of SA
-1 of 1-
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
to retrieve evidence from
Mworenuy
07/01/2071
went to
She provided the
evidence consisting o
OFFICIAL RECORD
FD-1057 (Rev. 5410)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Request assistance to pick up evidence
Date: 05/11/2021
from victim/witness
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) EC REGARDING LATE SUBMISSION OF
Date: 01/10/2019
RECORDINGS T
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) ON OR ABOUT AUGUST OF 2009, BRADLEY
Date: 01/10/2019
JAMES ED
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) ON OR ABOUT AUGUST OF 2009, BRADLEY
Date: 01/10/2019
JAMES ED