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FBI Reports (5,300 documents)

EFTA00038235.pdf 85% conf · 13,922 chars

9A-NY-3144791 Serial 1 FD-1057 (Rev. 5•&10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 07/26/2019 From: NEW YORK NY-C19 Contact: L Appr

EFTA00038014.pdf 85% conf · 2,816 chars

From: '• (NY) (FBI)" ..tj To: ' (NY) (FBI)" Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Wed, 02 Oct 2019 14:35:12 +0000 Importance: Normal Atta

EFTA00038004.pdf 85% conf · 686 chars

From: To: Subject: Ghislaine Maxwell real estate closing attorney Date: Mon, 06 Jul 2020 15:56:20 +0000 Importance: Normal I understand that you are the working the case on Ghislaine Maxwell. Max

EFTA00037964.pdf 85% conf · 4,522 chars

From: "=I MIn To:' Cc: " 1= =IMM > Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review Date: Wed, 16 Sep 2020 19:22:03 +0000 Importance: Normal Hi =

EFTA00037844.pdf 85% conf · 1,594 chars

From: NY_OPSCENTER [email protected]> To: Subject: Outside Caller - Date: Thu, 12 Sep 2019 01:07:01 +0000 Importance: Normal slIederal Bureau of Investigation 1908 • 2010 Good Evening SA En

EFTA00037831.pdf 85% conf · 590 chars

From: ' To: ' Subject: (NY) (FBI) shared "Epstein PPT - EM" with you Date: Tue, 29 Jul 2025 14:51:37 +0000 Importance: Normal Inline-Images: AttachedImage; Attachedlmage(1); Attachedlmage(2) (N

EFTA00037829.pdf 85% conf · 577 chars

From: (BA) (FBI)" fbi.gov> To: ' (NY) (FBI)" fbi.gov> Subject: BA) (FBI) replied to a comment in "Epstein PPT - EM" Date: Tue, 29 Jul 2025 15:21:30 +0000 Importance: Normal Inline-Images: At

EFTA00037818.pdf 85% conf · 7,087 chars

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID SEARCH TEAM LEADER WARRANT INFORMATION WARRANT# el 00Ln (04-3 a I DATE SIGNED MAGISTRATES NAME

EFTA00037792.pdf 85% conf · 2,208 chars

From: ' I (CN) (FBI)" calla> rte, r To:' CN BI (CN) (FBI)" Subject: Re: Threat made to US citizen living in Australia Date: Sun, 28 Jul 2019 03:36:56 +0000 I m p orta nee: Normal Thanks for i

EFTA00037745.pdf 85% conf · 999 chars

From: " MIE> To: Subject: FW: [EXTERNAL] RE: Human Trafficking/Child Exploitation related SD FIU United Kingdom (FinCEN 296711) - & G. Maxwell Date: Thu, 17 Sep 2020 18:53:55 +0000 Importance: N

EFTA00037639.pdf 85% conf · 2,380 chars

07/01/2020 15:02 PM EDT TECS RECORD ID: P3S87855800C96 IMAGE INFORMATION - PART I (0) 'PERSON SUBJECT QUERY DETAILS INFORMATION Tees Record ID Entry Date Update Date P3S87855800C96 03/16/2020

EFTA00037626.pdf 85% conf · 831 chars

04/23/2019 12:53 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: INSUMARY for Manifest ID: 8215815658

EFTA00037625.pdf 85% conf · 829 chars

04/23/2019 12:44 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Meat 8.2150843018 Mad

EFTA00037624.pdf 85% conf · 931 chars

04/24/2019 17:17 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Most ID: 8223451017 !T

EFTA00037623.pdf 85% conf · 893 chars

04/23/2019 18:52 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Most ID: 8220348794 I

EFTA00037622.pdf 85% conf · 789 chars

04/23/2019 19:05 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Meat ID: 8220878243 Mo

EFTA00037621.pdf 85% conf · 895 chars

04/23/2019 13:22 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 alingMARY for Manifest

EFTA00037620.pdf 85% conf · 873 chars

04/24/2019 16:56 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private Air Antral DIY

EFTA00037619.pdf 85% conf · 893 chars

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/24/2019 17:20 EDT Generated By: Page 1 of 1 Meat ID: 8224103143 !T

EFTA00037618.pdf 85% conf · 881 chars

04/24/2019 16:14 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 MestID•8222367383 !Tai

EFTA00037617.pdf 85% conf · 892 chars

04/24/2019 16:48 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 IfestID•8222939964 kei

EFTA00037616.pdf 85% conf · 973 chars

04/23/2019 15:37 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 WIRMARY for Manifest ID

EFTA00037615.pdf 85% conf · 904 chars

04/23/2019 12:31 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Mode of Travel Tan* P

EFTA00037614.pdf 85% conf · 867 chars

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 16:04 EDT Generated By: IIIIIIIIIIIMAPIrstest ID: 8219149559

EFTA00037613.pdf 85% conf · 800 chars

04/23/2019 15:32 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private Air AnfraIDOW

EFTA00037612.pdf 85% conf · 919 chars

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/24/2019 16:30 EDT Generated By: Page 1 of 1 Most ID: 8222628259 !T

EFTA00037611.pdf 85% conf · 906 chars

04/23/2019 19:03 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Mode of Travel IC Pri

EFTA00037610.pdf 85% conf · 947 chars

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 16:08 EDT Generated By: Page 1 of 1 Mist ID: 8219268215 Ma

EFTA00037609.pdf 85% conf · 948 chars

04/24/2019 15:53 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 IIIIMMARY for Manifest

EFTA00037608.pdf 85% conf · 908 chars

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 13:01 EDT Generated By: Page 1 of 1 SUMMARY for Manifest ID

EFTA00037607.pdf 85% conf · 774 chars

04/24/2019 17:26 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private Air N212JE 0

EFTA00037606.pdf 85% conf · 833 chars

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 16:01 EDT Generated By: Page 1 of 1 Private Air Antal DIM

EFTA00037605.pdf 85% conf · 1,213 chars

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 12:36 EDT Generated By: Page 1 of 1 Mode of Travel IMIRMAR

EFTA00037604.pdf 85% conf · 754 chars

04/23/2019 18:44 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private Air Antral DS

EFTA00037603.pdf 85% conf · 730 chars

04/23/2019 19:00 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private Air Antal DIY

EFTA00037602.pdf 85% conf · 994 chars

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/24/2019 17:34 EDT Generated By: Page 1 of 1 SUMMARY for Manifest ID

EFTA00037601.pdf 85% conf · 961 chars

04/23/2019 15:17 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 MestID•8217306042 1TWI

EFTA00037600.pdf 85% conf · 823 chars

04/24/2019 17:36 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Mode et Travel I Tail

EFTA00037599.pdf 85% conf · 861 chars

04/23/2019 15:09 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 "g MARY for Manifest I

EFTA00037598.pdf 85% conf · 871 chars

04/24/2019 15:23 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 9MWAMARY for Manifest I

EFTA00037597.pdf 85% conf · 830 chars

04/24/2019 15:13 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 INSUMARY for Manifest I

EFTA00037596.pdf 85% conf · 901 chars

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 12:46 EDT Generated By: Page 1 of 1 IMMARY for Manifest ID:

EFTA00037595.pdf 85% conf · 752 chars

04/24/2019 16:01 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private Air N212JE 0

EFTA00037594.pdf 85% conf · 836 chars

04/23/2019 15:21 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Private Air Antral DIM

EFTA00037593.pdf 85% conf · 857 chars

04/24/2019 15:29 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: INSUMARY for Manifest ID: 8221419794

EFTA00037592.pdf 85% conf · 814 chars

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/24/2019 16:39 EDT Generated By: Page 1 of 1 for Manifest ID: 822277

EFTA00037591.pdf 85% conf · 861 chars

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 18:56 EDT Generated By: Page 1 of 1 Nest 8220373405 ITWe

EFTA00037590.pdf 85% conf · 894 chars

04/23/2019 12:48 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 WIMMARY for Manifest ID

EFTA00037589.pdf 85% conf · 894 chars

U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/24/2019 16:06 EDT Generated By: Page 1 of 1 SUMMARY for Manifest ID

EFTA00037588.pdf 85% conf · 939 chars

04/24/2019 17:24 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List Generated By: Page 1 of 1 Hest ID: 8224121585 !T

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FBI Reports (5,300 documents)

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