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FBI Reports (5,300 documents)

EFTA01326151.pdf 85% conf · 666 chars
• OFFICIAL RECORD I D-10.57 i Ito 5.s. lop UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013 Rodriguez From: M
EFTA01326150.pdf 85% conf · 908 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0//e000) REQUEST ADMINISTRATIVE CLOSURE Date: 01/10/2019 OF CAPT
EFTA01326149.pdf 85% conf · 975 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//e0u0) CONSOLIDATED LEGAL CENTER Date: 01/10/2019 PROVIDED BOP
EFTA01326147.pdf 85% conf · 2,883 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U/ INTERVIEW OF RE: Drafted By: Missing Case ID #: 72-MM-NEW
EFTA01326145.pdf 85% conf · 3,523 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA Date: 01/10/2019 TO INTER
EFTA01326143.pdf 85% conf · 2,986 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO COVER LEAD FOR THE MIAMI Date: 01/10/2019 DIVISION
EFTA01326142.pdf 85% conf · 1,165 chars
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUESTIN INFO RE:STEVEN Date: 01/10/2019 HOFFENBERG AN
EFTA01326141.pdf 85% conf · 1,294 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) STEVEN HOFFENBERG INTERVIEW; 10/12 Date: 01/10/2019 /2010 Ap
EFTA01326139.pdf 85% conf · 4,215 chars
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REQUESTING TRENTON RA TO Date: 01/10/2019 CONDUCT IN
EFTA01326138.pdf 85% conf · 402 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) SENTENCE DATE RE:ALFRED0 Date: 01/10/2019 RODRIGUEZ D
EFTA01326137.pdf 85% conf · 428 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED Date: 01/10/2019 TO 18 MO
EFTA01326134.pdf 85% conf · 6,646 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LAB
EFTA01326131.pdf 85% conf · 6,687 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LA
EFTA01326128.pdf 85% conf · 6,677 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LAB
EFTA01326125.pdf 85% conf · 6,681 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LA
EFTA01326122.pdf 85% conf · 6,656 chars
C1424550-OST FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019
EFTA01326119.pdf 85% conf · 6,660 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LAB
EFTA01326116.pdf 85% conf · 6,682 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LAB
EFTA01326113.pdf 85% conf · 6,669 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LAB
EFTA01326110.pdf 85% conf · 6,666 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LAB
EFTA01326107.pdf 85% conf · 6,681 chars
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LA
EFTA01326104.pdf 85% conf · 6,661 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LAB
EFTA01326101.pdf 85% conf · 6,663 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//eOOO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LAB
EFTA01326100.pdf 85% conf · 1,184 chars
copies each printout of of CDL her drivers license information sheet. Details: On 6/4/10, the records section of the California Department of Motor Vehicles provided a copy of the above described
EFTA01326098.pdf 85% conf · 2,974 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) EC REQUESTING COPY OF Date: 01/10/2019 CALIFORNIA DRIV
EFTA01326097.pdf 85% conf · 392 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//F000) FEES/WIRE TRANSFER OF "SHOW Date: Cl/IC/2019 MONEY":$27
EFTA01326096.pdf 85% conf · 1,798 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST CASE FUNDING IN THE Data: 01/10/2019 AMOUNT OF
EFTA01326095.pdf 85% conf · 1,679 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST CASE FUNDING IN THE Date: 01/10/2019 AMOUNT OF
EFTA01326094.pdf 85% conf · 798 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//eOuO) ALFREDO RODRIGUEZ PLACED UNDER Date: 01/10/2019 ARREST
EFTA01326093.pdf 85% conf · 743 chars
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted By
EFTA01326092.pdf 85% conf · 1,391 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT BUSINESS Date: 01/10/2019 INFORMATION. App
EFTA01326091.pdf 85% conf · 405 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) ARREST WARRRANT RE:ALFREDO Date: 01/10/2019 RODRIGUEZ
EFTA01326090.pdf 85% conf · 395 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted
EFTA01326089.pdf 85% conf · 415 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) FGJ SUBSCRIBER AND BILLING INFO Date: 01/10/2019 RE:205
EFTA01326087.pdf 85% conf · 3,456 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 01/10/2019 JAMES ED
EFTA01326085.pdf 85% conf · 2,493 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//e000) REQUEST FOR SAC AUTHORITY TO Date: 01/10/2019 UTILIZE N
EFTA01326084.pdf 85% conf · 1,024 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY Date: 01/10/2019 ALFREDO
EFTA01326082.pdf 85% conf · 2,707 chars
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0//8000) REQUEST FOR $50,000.00 OF "SHOW Date: 01/10/2019 MONEY"
EFTA01326081.pdf 85% conf · 384 chars
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) NCIC CCH RE:ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted
EFTA01326080.pdf 85% conf · 1,598 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) OPEN AND ASSIGN A NEW 72 Date: 01/10/2019 (OBSTRUCTION
EFTA01326054.pdf 85% conf · 35,896 chars
https://sentinelibinetibi/apps/ mgmt/index-serlalspreview.html?d. Filing and Security V Primary Case: 72-MM-113327 Serial Number: 22 Serialized: 11/032009 Category: Full Investigation Init
EFTA01326052.pdf 85% conf · 3,594 chars
04/06/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Page 1 of 2 Last Name PhstName DOB Doc
EFTA01326049.pdf 85% conf · 3,464 chars
04/06/2021 11:28 EDT Last Name First Name ,W1 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated B Page 1 of 3 DOB Doc Type Docum
EFTA01325321.pdf 85% conf · 325,479 chars
3/9/2021 EMailCorrespcodence.html ----START MESSAGE---- Subject: eFOIA Request Received Sent: 2017-04-20T18:49:46.543923+00:00 Status: pending Message: Organization Representative Information Org
EFTA01325319.pdf 85% conf · 3,163 chars
FD-302 (got I0-6-95) FEDERAL BUREAU OF INVESTIGATION Date or transempoon 03/22/2008 , cell phon , ate o in was a vise of the identities o t e interviewing agents an the purpose of the interview
EFTA01325315.pdf 85% conf · 6,681 chars
• (Rev.06-01-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE TO: New York Attn: From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #s 31E—C#4-108062v" (Pending)
EFTA01325313.pdf 85% conf · 2,491 chars
FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Daudtr icriplico 05/29/2008 08, Special Agents (SAs and of the Federal Bureau of Investigation (FBI) met wi at her residence a • as a
EFTA01325312.pdf 85% conf · 652 chars
(Rot 0644.2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE ✓To: Miami Attn: SA rom: New York C41 Contact: SA Approved By: Drafted By: Case ID #s 31E—MM-108062z4Pending) Title: J
EFTA01325306.pdf 85% conf · 12,471 chars
FD-302 (Rev. 10.6-95) FEDERAL BUREAU OF INVESTIGATION Dam of minsoripfim 03/24/2008 (hereafter referred to as DANIELLE), date of birth October 11, 1986, address 405 W. 45th Street, Apt. 6A, New Y
EFTA01325305.pdf 85% conf · 1,028 chars
FO-448 Revised 10-27-2004 r Immediate r Top Secret r Secret Name of Office: FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET PRECEDENCE C Priority ' CLASSIFICATION C Confidential r
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