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FBI Reports (5,300 documents)

EFTA01301641.pdf 85% conf · 3,100 chars

ED-302 (Rev. 54-10) -1 of 2 - OFFICIAL RECORD UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of ohm, 09/04/2019 On August 12, 2019, at approximately 8:58 a.m., the Federal Bureau of I

EFTA01301627.pdf 85% conf · 15,801 chars

Fl)-1087 (Rev. 5-8.10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search warrant executed on Date: 08/22/2019 Little St James Approved By: SSA Drafted By

EFTA01301624.pdf 85% conf · 4,546 chars

FD-302 (Rev. 54-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of Olin 09/04/2019 On Saturday July 6,2019, the author, SA and SA were assigned to take custody and transport case subject/defen

EFTA01301623.pdf 85% conf · 421 chars

ED-1036 (Rev. 10-16-2009) A, CIFFICML RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-888 - Operational Plan Date: 07/31/2019 Title:(U) Op Plan 7/11/2019 Approve

EFTA01301621.pdf 85% conf · 1,612 chars

F1)-1087 (Rev. 5-840) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Items seized from JEFFREY Date: 07/16/2019 EPSTEIN during his arrest Approved By: SSA WAT

EFTA01301620.pdf 85% conf · 2,013 chars

ED-302 (Rev. 54-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of Olin 07/29/2019 Pursuant to an arrest warrant issued in the Southern District of New York, Special Agents and Task Force Office

EFTA01301615.pdf 85% conf · 4,793 chars

FD-597 (Rev. 4.13-2015) Pam UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Case ID: On (date) 747/- 0/? Recei t for Property (Name) M/ !^/7•'%110 egb/A/ (Street Address)

EFTA01301613.pdf 85% conf · 2,222 chars

OFFICIAL RECORD F1)-1087 (Rev. 5-840) UNCLASSIFIED IT1 FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of items from safe of 9 Date: 08/07/2019 East 71st St, NY, N

EFTA01301611.pdf 85% conf · 1,819 chars

F1)1087 (Rev. 5-8.10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of items from safe of 9 Date: 07/23/2019 East 71st, NY, NY Approved By: Drafted

EFTA01301597.pdf 85% conf · 18,087 chars

F1)1087 (Rev. 5-8.10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Approved By: SSA

EFTA01301596.pdf 85% conf · 491 chars

FTM036(Rv/A0-164009) OFFICIAL RECORD UNCLASSIFIED . FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Jeffrey Epstein Approved By: Drafted By: Case ID M: Date:

EFTA01301594.pdf 85% conf · 4,063 chars

FD-302 (Rev. 54-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Mile of Olin 08/20/2019 OFFICIAL RECORD A search warrant, issued in the United States District Court for the Southern District of New

EFTA01301577.pdf 85% conf · 22,825 chars

A() 93 (SONY Rev. 01/17) Search and Se 1711T e W,uranl UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searc

EFTA01301570.pdf 85% conf · 7,464 chars

F1)-1087 (Rev. 5410) OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant Executed at Date: 07/08/2019 10021 Approved By: SSA Draft

EFTA01301568.pdf 85% conf · 3,136 chars

ED-302 (Rev. 5.8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of Olin 07/08/2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/06/2

EFTA01301551.pdf 85% conf · 10,383 chars

In the Matter of the Search of (Briefly describe the property' to be searched or identifi• the person by name and address) See Attachment A AU i (til) \ P Ro 1?)Se.trelt and Scuulc M.;:lant UNIT

EFTA01298389.pdf 85% conf · 6,193 chars

AND allegation OR arrest OR bribe OR convict OR corrupt OR court ... Page 1 of 2 Google ANO allegatIon OR arrest OR bite OR corneal OR corrupt O Cr, All Nrom Images Mclean Maps Litre $ 1. 4

EFTA01279483.pdf 85% conf · 2,484 chars

UBS November 6, 2019 VIA EMAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal-SLG Group Eric J. Ryan 1285 Avenue of the Americas - 12th Floor New York

EFTA01266023.pdf 85% conf · 6,653 chars

Attn: 12070-7000 15000 Capital One Drive Richmond, VA 23238-1119 [email protected] October 25, 2019 VIA INTRALINKS Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 Re

EFTA01266021.pdf 85% conf · 6,483 chars

Ca VIA INTRALINKS SA and FoA Federal Bureau of Investigation 26 Federal Plaza New York. NY 10278 Re: Subpoenaed Entity: Responding Entity: Case No./Name: Our File Number: Attn 12070-7000 7

EFTA01265798.pdf 85% conf · 2,982 chars

MoneyGram, August 27, 2019 CONFIDENTIAL SA Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: Subpoena, Dated 8/16/2019 (the "Subpoena") MoneyGram Case No. 1908-US-125646

EFTA01265791.pdf 85% conf · 2,446 chars

August 27, 2019 Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 RE: Subpoena, Dated 8/16/2019 (the "Subpoena") MoneyGram Case No. 1908-US-125653 Si MoneyGram CONFIDENTIAL

EFTA01265440.pdf 85% conf · 5,053 chars

DIVISION OF CORPORATIONS P.O. BOX 898 DOVER. DELAWARE 19903 STATE OF DELAWARE DEPARTMENT OF STATE DIVISION OF CORPORATIONS 401 FEDERAL STREET. SUITE 4 DOVER. DELAWARE 19901 Federal Bureau of I

EFTA01265314.pdf 85% conf · 5,478 chars

September 24, 2019 Federal Bureau of Investigation Attn: Mark Lubin 26 Federal Plaza New York, NY 10278 RE: Subpoena in the Matter of-, et. al. Citibank Ref. No: LSI-08192019-327098-002 Dear

EFTA01265223.pdf 85% conf · 865 chars

From: Sent: To: Subject: August 23, 2019 Muth, Theresa Ann <[email protected]> Tuesday, September 24, 2019 8:12 AM FW: Grand July Case Federal Bureau of Investigation Attn: 26 Feder

EFTA00038915.pdf 85% conf · 9,022 chars

08/13/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of th

EFTA00038878.pdf 85% conf · 2,612 chars

From: To: ' Cc: ' Subject: Re: FOIA requests that seek historical flight data for Jeffrey Epstein aircraft Date: Fri, 10 Dec 2021 18:52:00 +0000 Importance: Normal Inline-Images: image001.jpg T

EFTA00038876.pdf 85% conf · 2,627 chars

From: To: Cc: Subject: Re: FOIA requests that seek historical flight data for Jeffrey Epstein aircraft Date: Fri, 10 Dec 2021 18:55:36 +0000 Importance: Normal Inline-Images: image001.jpg Thank

EFTA00038874.pdf 85% conf · 3,324 chars

FD-794 Version 2.0 Revised 03/11/2021 (Blank form is Unclassificd//P0U0, but may be classified when filled in) FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST The collection of information on th

EFTA00038871.pdf 85% conf · 3,311 chars

FD-794 Version 2.0 Revised 03/11/2021 (Blank form is Unclassificd/W0U0, but may be classified when filled in) FEDERAL BUREAU OF INVESTIGATION PAYMENT REQUEST The collection of information on th

EFTA00038870.pdf 85% conf · 491 chars

OFFICIAL RECORD Endem,IRcLiod6-immi UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: . _-794 - Payment AuthurizaLLun Form Date: Title: (9) Reimbursement of expenses incurred

EFTA00038704.pdf 85% conf · 8,719 chars

Attached is the Form I-9188, which needs to be completed and signed by the law enforcement agency. I have completed the parts I need to complete, but please make sure that the FBI completes the foll

EFTA00038698.pdf 85% conf · 1,255 chars

Drumm III CORD m-105?wow.54440) iii UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Missouri Birth Certificate identified Date: 07/19/2021 and obtained CC:

EFTA00038678.pdf 85% conf · 1,209 chars

From: To: Cc: Subject: RE: Epstein victim Date: Fri, 15 Nov 2024 20:45:55 +0000 Importance: Normal thanks for sending this. was represented by Gloria Allred who was provided all victim resource

EFTA00038673.pdf 85% conf · 504 chars

From: To: Cc: Subject: Epstein victim Date: Sat, 09 Nov 2024 01:05:05 +0000 Importance: Normal Attachments: 1000000359.png Good evening, I'm working with a victim in an HT case run by complet

EFTA00038672.pdf 85% conf · 611 chars

From: To: Subject: FW: Epstein victim Date: Tue, 12 Nov 2024 14:54:59 +0000 Importance: Normal Attachments: 1000000359.png FYI... From Sent: Friday, November 8, 2024 8:05 PM To: Cc: Subject

EFTA00038652.pdf 85% conf · 38,811 chars

Case 1:17-cv-03956-PGG Document 64 Filed 06/25/24 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK RADAR ONLINE LLC and JAMES ROBERTSON, Plaintiffs, -against- FEDERAL BURE

EFTA00038650.pdf 85% conf · 2,954 chars

From: To: Subject: [EXTERNAL EMAIL] - Fwd: Activity in Case l :17-cv-03956-PGG Radar Online LLC v. Federal Bureau Of Investigation Order on Motion for Summary Judgment Date: Tue, 03 Sep 2024 20:53

EFTA00038649.pdf 85% conf · 1,125 chars

From: To: Cc: Subject: ew Epstein Lawsuit Date: Thu, 26 Sep 2024 14:43:01 +0000 Importance: Normal Attachments: Doe_(D.D.C.).pdf Hello all, As an FYI, the Merson Law claimants, who have been s

EFTA00038621.pdf 85% conf · 1,281 chars

From To Subject: Fw: Victim Name List for RIDS Date: Tue, 18 Mar 2025 21:55:51 +0000 Importance: Normal Attachments: 50DNY3027571_MasterVictim_List_from_Sentinel.xlsx; Epstein_Combined_Victim_Li

EFTA00038617.pdf 85% conf · 6,811 chars

UNCLASSIf I E DMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2

EFTA00038608.pdf 85% conf · 911 chars

From: To: Subject: Fw: Human Trafficking/Child exploitation related SD FIU Germany (FinCEN 301188) - J. Epstein Date: Thu, 25 Mar 2021 22:20:18 +0000 Importance: Normal Attachments: 210317 OSI 2

EFTA00038565.pdf 85% conf · 5,120 chars

From: (NY) (FBI)" c IME> To: (NY) (FBI)" <Ma Cc: (NY) (FBI)" Subject: RE: C-20 request to assist with Maxwell case Date: Fri, 09 Apr 2021 12:05:57 +0000 Importance: Normal Hi =I I am not sure

EFTA00038561.pdf 85% conf · 5,735 chars

From: ' (NY) (FBI)" To: ' (NY) (FBI)" Subject: RE: C-20 request to assist with Maxwell case Date: Fri, 09 Apr 2021 17:43:39 +0000 Importance: Normal Will do, thank you Special Agent Federal

EFTA00038502.pdf 85% conf · 25,013 chars

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page I of 14 Lesthiarne First Name DOB Doe Type Docume

EFTA00038498.pdf 85% conf · 705 chars

fed Sterol h/uc She, / 9hieStS TM. rpropedr man er Inentit - -)e-/Ey 9.. 57,, ell la go/ on fa Cloy io yeldeing4....a4 -- hosp oisrsman off' 544 nfiab1/4 .1s, a a _Pant _, . EFTA00038498

EFTA00038450.pdf 85% conf · 1,351 chars

U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York. New York 10007 March 2, 2020 VIA EMAIL USAA - AML

EFTA00038321.pdf 85% conf · 4,549 chars

Federal Bureau of Investigation Victim Services Division Epstein Briefing RSVP October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY Please fill out the following form and return to the

EFTA00038270.pdf 85% conf · 2,462 chars

U.S. Department of Justice Office of Professional Responsibility 950 Pennsylvania Avenue. N.W., Suite 3266 Washington, D.C. 20530 September 2, 2020 CONFIDENTIAL / VIA EMAIL Federal Bureau of Inv

EFTA00038251.pdf 85% conf · 2,122 chars

b3 -4 b7E -5 amm(tmlo.m.2m9) UNCLASSIFIED/iFOUD FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1057 Title:(U// ..0X<VCAC Jeffrey Epstein Approved By: A/LEGAT Drafted By: Date: 09/

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FBI Reports (5,300 documents)

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