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FBI Reports (5,300 documents)
W
*Q.
(84,1111-31.2W3)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: New York
Squad C-20
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(Pending)
Attn
S.
(Rev. 01.31.2003)
FEDERAL BUREAU OF INVESTIGATION
'real ec
Precedence: ROUTINE
Date: 08/17/2007
To: New York
Attn: SSA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:IIM
Cas
10)-302 (Ito.. 3-8-10)
-1 of 2-
UNCLASS I FI ED/ /Fan
FEDERAL BUREAU OF INVESTIGATION
Docofentry
01/27/2021
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document contains informatio
R
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Colleoted Item Log
Event Title:
(U//FOUO) Highly confidential
responsive material from digital
evidence processed by CART
Approved By: SS
D
ED-302 (Rev 5 -8-10)
-1 of 4 -
OFFICIAL RECORD-1
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/27/2_020
ANTHONY FIGUEROA, date of birth
was interviewed via video
conference on 8/19/2020 by D
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (u//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC
Date: 12/04/2018
FIGUERO
Serial 428
FD-302 (Rev. 54-10)
-1 of 1-
UNCLASSIFIED/MOM
FEDERAL BUREAU OF INVESTIGATION
DamoNntty
07/08/2020
On June 25, 2020 Special Agent
took aerial photographs
of
Manchester by the Sea,
50D-NY-3027571 Serial 285
F1/302 02m54.40
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Daterdemq
09/16/20_19
On Sepetember 05, 2019, ITS/Forensic Examiner (SFE) John Chan, in response
to MDUS requ
SOD-NY-3027571 Serial 283
F1/302(Rev.54.40
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Daterdentry
09/16/2019
On Sepetember 05, 2019, ITS/Forensic Examiner (SFE)
in response
to MDUS request #1039
FD-302 (Rev. 5-340)
50D-NY-3027571 Serial 274
-1 of 1-
UNCLASSIFIEN/FOUO
FEDERAL BUREAU OF INVESTIGATION
Damofouty
09/09/2019
(U//FOUO) On August 12, 2019 in conjunction with the execution of a
File No. F907005.1
APPRAISAL REPORTS, INC.
**** ***** INVOICE ***"****
File Number:
APPRAISAL REPORTS. INC.
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
Invoice # :
Ord
£8800Z:00- Vidg
l8Z£00 IND ANDS
Case ID
Date
'511Z I tut
Location te;v._-) C. 9 9
FEDERAL BUREAU OF INVESTIGATION
Sign -In Log
Page I
of I
Maintained by:j
Print Full Name
Agency/Division
FD-302 (Rev. 5.8-10)
50D-NY-3027571 Serial 267
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On Saturday July 6,2019, the author, SA ELIZABETH JENSEN and SA CONNOR
VERES, we
FD-302 (Rev. 5-840)
50D-NY-3027571 Serial 243
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/20/2019
On July 31st, 2019, at approximately 6:30pm, Special Agent (SA)
and SA
completed
F1/302(Rev.54.40
50D-NY-3027571 Serial 210
-1 of 1-
FEDERAL BUREAU OF INVESTIGATION
Dateofemq
08/08/2019
On July 18, 2019, ITS/Forensic Examiner (FE) Victoria Tenpenny, in response
to MDUS requ
FD-S97 (Rev 8-11-94)
Page
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File #
?te- mita)a767/
gI912019
On (
FD-302 (Rev. 5.8-10)
50D-NY-3027571 Serial 206
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of oozy
08/07/2019
On August 2nd, 2019, Special Agent (SA) Kelly Maguire met with FRANK
SENERCHIA (S
MAGISTRATES NAME
JUDICIAL DISTRICT
PROPERTY TO BE SEIZED/ADDRESS :
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID
.24G- NH' 367-15:i I
SEARCH l
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) TO REQUEST TRANSFER OF ABOVE
Date: 12/04/2018
CAPTIONED CASE
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) ATTEMPT TO SERVE TARGET LETTER
Date: 12/04/2018
ON TWO
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE
Data: 12/04/2018
CAPTIONED
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST ASSIGNMENT OF CO-
CASE AGENT.
Approved By:
FD-1057 (Rev. 5-8-10)
(Overall Document Classification
Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title:
(U//FOUO) TO REQUEST TRAVEL REFERENCE
Date:
12/04/2018
CAPTION
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST ANALYTICAL
Date: 12/04/2018
ASSISTANCE REGAR
09/23/201914:20 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 01 14
Last Name
Phantoms
DOB
Doc
Document
T
Nu
01/23/2020 14:45 EST
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
Retrains
DOB
Dec
01/16/202017:46 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: KIMBERLY MEDER
Page 1 of 5
Last Name
fl at Name
DOB
Doc
Department of Homeland Security
FOR OFFICIAL USE ONLY
THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY
INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF
SENSITIVE BUT UN
04/22/201919:25 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 6
Last Name
Prat Name
DOB
Doc
Type
Document
noci
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: JOHN O'REILLY
Page 1 of 7
Last Name
First Name
DOB
FEDE
ATION
ATTN
CFI
26 FEDERAL PLAZA, SQUAD C-40
NEW YORK NY 10278
Enclosed is the information you requested.
If the name on the enclosed document(s) does not match exactly
with the name of the
FEDERAL BUREAU OF INVESTIGATION
ATTN STEPHEN B HESSINGER, CFI
26 FEDERAL PLAZA, SQUAD C-40
NEW YORK NY 10278
Enclosed is the information you requested.
If the name on the enclosed document(s) doe
APPRAISAL REPORTS, INC.
File Number:
INVOICE
APPRAISAL REPORTS. INC.
Federal Bureau of Investigation
26 Federal Plaza
New York. NY 10278
Invoice # :
Order Date :
PO Number :
9 East 71st Stre
07/05/2019 13:35 PDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By: KYLE LAUGHLIN
Page 1 of 1
SUMMARY f
U.S. Department of Justice
FEDERAL. PRISONER'S PROPERTY RECEIPT
United States Marshals Service
(nningigalt on severe)
ITEMS RECEIVED:
NO PROPERTY NO PROPERTY NO PROPERTY
NO PROPERTY NO
OPERTY N
F1)-1087 (Rev. 5-8.10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
OFFICIAL RECORD
Event Title:
(U) Items seized from JEFFREY
Date: 07/16/2019
EPSTEIN during his arrest
Ap
LAW ENFORCENIENT SENSITIVE
.S. Department of Justice
I:nited Stales Slarshals &nice
Personal History of Defendant
Taken
Federal custody by the following:
Street Arrest (not from a coweetionaidet
FD-302 (Rev. 54-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date ofentry
07/29/2019
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Off
ame
G'
tLL5. GPO 201G-39S-373
.
—
—
-
.
_
11)-597 (Rev. 4-13-2015)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: 3)E- Nik4 - 3Dais-71
P
Land;
06/27/2019 13:46 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 1
Last Name
First Name
DOB
Dec
Type
1,08£6 I 00-VId3
0
TZ
m
r
9PLZLL00 WS ANOS
08/19/2019 17:52 EDT
U.S. Customs and Bo►der Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By
Page 1 of 7
MGM: 20(1110703824343
Lat/Long: 18.300006, -64.825621
2
3
4
UNCLASSIFIED/ FOR OFFICIAL USE ONLY
N
Address. Little St. James Island, USVI, USA t
P
SONY _ GM _00169750
EFTA_001931 10
EFTA01304
`Target: Little St. James Island, USVI, USA
Structure Descriptions:
& B2: Single Story Sheds
H: Dock/Small Wooden Structure
OA: 4-wall structures with several
sally port type doors
Red Squares:
Target: Little St. James Island, USVI, USA
Structure Descriptions:
Al & AZ: Single Story structures
No doors I Couches and other
Furniture seen via video
A
Main Residence - single story
with
st
•
•
•
•
•
•
•
•
',J1 GPO 1t0,44104:C....,'
UNI
TATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be searched
or
FD-395 (Rev. 11-5-02)
FEDERAL BUREAU OF INVESTIGATION
ADVICE OF RIGHTS
Place:
LOCATION
Date: 7 /2/2 02 O
Time:
pray
3:1-IS-Atu
YOUR RIGHTS
1415 in NE MftXWELL
Before we ask you any questions
- 1
-Th U.S. Department of Justice
United States Marshals Service
UNCLASSIFIED//FOR OFFICIAL USE ONLY /
FORM USM-78 I ARREST SHEET
BIOGRAPHICAL INFORMATION
Last name
First name
Maxwell
Ghislai
FD-302 (Rev. 5.8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
lkite of Olin
07/21/2020
OFFICIAL OCCORD
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents a
O
8
cn
08L68 I 00-V.Ld3
Case I
Date ?I
-1-OICI
Location ZOne ElFtyl
raln3S
I -5
FEDERAL BUREAU OF INVESTIGATION
Sign-In Log
Maintained by:_
Page I of cL
Print Full Name
Agency/Divisio
69L68 I 00-VId3
MGRS: 20QLF0703824343
lat/Long: 18.300006, -64.825621
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4
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6
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