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FBI Reports (5,300 documents)

EFTA00037587.pdf 85% conf · 974 chars
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 15:27 EDT Generated By: Page 1 of 1 SUMMARY for Manifest ID
EFTA00037586.pdf 85% conf · 888 chars
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Advance Traveler Information - Traveler List 04/23/2019 15:07 EDT Generated By: Page 1 of 1 Most ID: 8216745775 IT
EFTA00037585.pdf 85% conf · 840 chars
04/24/2019 17:13 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 Hest ID: 8223436558 IT
EFTA00037584.pdf 85% conf · 835 chars
04/23/2019 15:01 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 Most ID: 8216525114 Mo
EFTA00037583.pdf 85% conf · 813 chars
04/23/2019 13:17 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 ' Meat ID: 8216326991
EFTA00037582.pdf 85% conf · 836 chars
04/23/2019 15:58 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 Meet 8218734335 !Tail
EFTA00037380.pdf 85% conf · 964 chars
From:' To. Subject: Fwd: NYOC Phone Call 8/10/2019 Date: Sat, 10 Aug 2019 19:29:25 +0000 Importance: Normal ••• Abstains brother called NYOC, He was looking to speak with someone about the case.
EFTA00037379.pdf 85% conf · 1,144 chars
From: To: ' l) (FBI)" Subject: Fw: Jeffrey Epstein Date: Sat, 13 Jul 2019 00:05:50 +0000 I mportance: Normal >, (NY) (FBI)" Thanks M, much appreciated. will reach out. SSA- FBI New York On J
EFTA00037337.pdf 85% conf · 1,151 chars
From: (CID) (FBI)" ala> To: (NY) (FBI)" cil le" Cc: (CID) (FBI)" alMIE> Subject: Fwd: Epstein link chart - DD request Date: Mon, 19 Aug 2019 16:58:15 +0000 Importance: Normal Sounds good, tha
EFTA00037326.pdf 85% conf · 1,506 chars
From: (NY) (FBI)" <I To: :Mr. (CID) (FBI)" <I >, ' (CID) (FBI)" Subject: RE: Epstein link chart - DD request Date: Mon, 19 Aug 2019 17:50:28 +0000 Importance: Normal Stand by, I'll get the st
EFTA00037306.pdf 85% conf · 1,722 chars
From: (NY) (FBI)" la To: "m, (NY) (FBI)" SIMS', I'M MI (NY) (FBI)" 41 1Min , Subject: FW: CNN -= Date: Fri, 26 Jul 2019 16:42:18 +0000 Importance: Normal Inline-Images: image00 Lips - see be
EFTA00037301.pdf 85% conf · 2,098 chars
From: Mg a To: Subject: Fwd: Re: CNN -= Date: Mon, 29 Jul 2019 14:29:46 +0000 Importance: Normal Inline-Images: image001.jpg See below, you guys know this person? SSA= FBI New York ------ F
EFTA00037297.pdf 85% conf · 1,323 chars
From: (RH) (FBI)" <I To: 1 (NY) (FBI)" < >, II (NY) (FBI)" Subject: Fw: Jeffrey Epstein Date: Fri, 12 Jul 2019 21:24:19 +0000 Importance: Normal Inline-Images: Outlook-1501945588.jpg Fyi...
EFTA00037293.pdf 85% conf · 2,269 chars
From: To: Subject: Fwd: Re: CNN - Date: Mon, 29 Jul 2019 15:11:57 +0000 Importance: Normal Inline-Images: image001.jpg Yes we know her. Her younger sister= was interviewed by FBI in the Palm Bea
EFTA00037291.pdf 85% conf · 2,170 chars
From:' To:' Subject: RE: CNN -= Date: Mon, 29 Jul 2019 14:29:22 +0000 Importance: Normal InlIne-Images: image00 I.jpg I was planning to tell her because it's part of an on-going investigation we
EFTA00037289.pdf 85% conf · 2,252 chars
From: To: Subject: RE: CNN -= Date: Mon, 29 Jul 2019 14:31:16+0000 Importance: Normal Intent-Images: image001.jpg Let's see what IM comes back with first. On Jul 29, 2019 10:29 AM, wrote: I w
EFTA00037287.pdf 85% conf · 2,367 chars
From: "a To: I1= 1" <anyoung2(4)fin gov>, Subject: RE: Re: CNN - Date: Mon, 29 Jul 2019 15:28:39 +0000 Importance: Normal Inline-Images: image001.jpg Thank you. From: Sent: Monday, July 29, 20
EFTA00037285.pdf 85% conf · 2,318 chars
To: Subject: RE: Re: CNN - Date: Mon, 29 Jul 2019 15:29:28 -10000 Importance: Normal Inline-Images: image001.jpg a From: Sent: Monday, July 29, 201911:12 AM Tor Subject Fwd: Re: CNN -1= Yes w
EFTA00037283.pdf 85% conf · 2,469 chars
From: "MIMMEIMMI E> To: Subject: RE: Re: CNN - Date: Mon, 29 Jul 2019 15:35:2530000 Importance: Normal Infirm-Images: image001.jpg Are you going to interview both of them or just_? Looks like_
EFTA00037281.pdf 85% conf · 2,577 chars
From: To: Subject: RE: Re: CNN - Date: Mon, 29 Jul 2019 15:38:26 +0000 Importance: Normal Inline-Images: image001.jpg Correct. We will likely be speaking with both of them. From: Sent: Monday,
EFTA00037258.pdf 85% conf · 3,696 chars
To: Subject: RE: EPSTEIN Mark / request / file 7083/2117493/Roa Date: Mon, 15 Jun 2020 15:52:16 +0000 Importance: Normal Inline-Images: image002.png; image003.png FBI-New York C-19 Violent Crime
EFTA00037141.pdf 85% conf · 2,983 chars
18:22 Stan 3 required field(s) remaining legal Serbtass agreentent Marsh Law Firm ("Firm") and ("Client") (the Firm and Client together are the "Parties", the Firm or Client individually is a "
EFTA00037135.pdf 85% conf · 2,972 chars
18:22 III S s 8+ 3 required field(s) remaining Sta The Firm will provide those legal services reasonably required to represent the Client including fad and law investigation, drafting pleadings,
EFTA00036975.pdf 85% conf · 579 chars
From: To: Subject: ) (FBI) shared "DCAP Review 50D-NY-3027571" with you Date: on, az 000 Importance: Normal t mine-Images: Attachedlmage; Attachedlmage(1); Attachedlmage(2) Le> invited you
EFTA00036858.pdf 85% conf · 1,701 chars
*** UNCLASSIFIED / FOR OFFICIAL USE ONLY *** • U.S. DEPARTMENT OF JUSTICE JUSTICE PRISONER ALIEN TRANSPORTATION SYSTEM ISSUED MANIFEST REPORT REPORT ISSUED: TRIP NO: PTS01762 -19 TRIP MODE: VAN
EFTA00036857.pdf 85% conf · 1,005 chars
From: "ci Bcc: ' Subject: [encrypt] Manifest PTS01762-19.0 WEDNESDAY, 8/14/2019 Date: Tue, 06 Aug 2019 18:00:15 +0000 Importance: Normal Attachments: TEXT.htm; Manifest_PTS01762-19-0.pdf This is
EFTA00036421.pdf 85% conf · 3,346 chars
From: " To: EFTA00036421 EFTA00036422 EFTA00036423 Cc: Subject Re: Welcome our newest ERT T4T Date: Tue, 13 Aug 2019 15:46:19 +0000 Importance: Normal Attachments: TEXT.htm; 12_Stages_Pocket_
EFTA00036290.pdf 85% conf · 1,251 chars
FD-597 (Rev 8-11-94) Page of File # UNITED STATES DEPARTMENT OF JUS E FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized On (date) (Name) ..J (Street Add
EFTA00036276.pdf 85% conf · 30,842 chars
.SigNet \./ Technologies 1, 4•;o1nd },c,ozv • Nvt.o, 5-4-17 MCC New York 150 Park Row New York, NY 10007 Reference: MCC New York Nice 200 Channel Upgrade Budgetary Proposal with AMS, Decoder
EFTA00036082.pdf 85% conf · 24,923 chars
After Action Review MCC New York - Admin August 10, 2019 Page 4 of 18 '9:24 PM - Inmate Epstein is entered into SENTRY as New York as a pre-trial inmate. arriving at MCC, 9:36 PM - Inmate Epstei
EFTA00036016.pdf 85% conf · 2,241 chars
April 10, 2023 Memorandum For: From: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Assistant Director Inspection Division Federal Bureau of Investigation Deputy Assistant In
EFTA00036015.pdf 85% conf · 2,237 chars
April 10, 2023 Memorandum For: From: Subject DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Assistant Director Inspection Division Federal Bureau of Investigation Deputy Assistant Ins
EFTA00035824.pdf 85% conf · 6,434 chars
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL FOR IMMEDIATE RELEASE June 22, 2023 DOJ OIG Releases Report on Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and
EFTA00035805.pdf 85% conf · 1,448 chars
LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Receipt of Case Closing
EFTA00035798.pdf 85% conf · 2,134 chars
LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York City Office Disposition of Evidence
EFTA00035762.pdf 85% conf · 1,801 chars
1821 (Rev. 08.15-2017) To: Federal Bureau of Investigation New York Division SA SA Request Date: August 23, 2019 Submitted Evidence Items: PROCESS REPORT 22nd Floor New York, New York 10278
EFTA00035759.pdf 85% conf · 3,387 chars
ED-1121 (Rev. 08-17-15) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request Title: (U) Request for Laboratory Examinations From: NEW YORK NY-C19 Contact: Approved By: A
EFTA00035758.pdf 85% conf · 452 chars
FU-1036 (Rcv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Intake Screening Phone Log Approved By: SSA Drafted By: Case ID U: 90A-NY-
EFTA00035757.pdf 85% conf · 394 chars
OFFICIAL RECORD FD-I036 (Ro 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Email Date: 10/14/2020 Title:(U) 90A-NY-3151227 162 through 1618 Continuation
EFTA00035754.pdf 85% conf · 475 chars
FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED//REL TO USA, GBR, IRL FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Work Schedules for Michael Thomas Approved By: SSA Dr
EFTA00035753.pdf 85% conf · 445 chars
ED.1036 (Re.. 10.16.2009) : • OFFICIAL RICORO ' UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) OIG Forms Provided by OIG SA Approved By: SSA Drafte
EFTA00035752.pdf 85% conf · 438 chars
FD•10.16 (Re.. 10.16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) OIG Forms Provided by OIG SA Approved By: SSA Drafted By: Case ID #: 90A-
EFTA00035751.pdf 85% conf · 506 chars
OFFICIAL RECORD FD-1036(Rcv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: DEL REX - Digital Evidence Laboratory Date: 12/11/2019 Report of Examination Title:
EFTA00035750.pdf 85% conf · 620 chars
FD.1036 (Re.. 10.16.2009) UNCLASSIFIED OFFICIAL RECORD • • FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Email Title:(U) Email Documenting Call with Approved By: A/SSA Drafte
EFTA00035749.pdf 85% conf · 439 chars
OFFICIAL RECORD FD-1036(Rcv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 11/21/2019 Title:(U) CART Process Report for CART Submission ID:
EFTA00035748.pdf 85% conf · 656 chars
FD-1036 (Roy. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Ornomi.Raxm0 •. • ,,, , Form Type: EMAIL - Email Date: 11/19/2019 Title:(U) Email Summarizing Conversation
EFTA00035747.pdf 85% conf · 497 chars
FD-1036 (Roy. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 10/03/2019 Title:(U) Form 583 Report of Incident Regarding Jeffrey Epstein Appr
EFTA00035746.pdf 85% conf · 511 chars
OFFICIAL RECORD F13-1036 (Ro. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Computer Analysis Provided by OIG Approved By: SSA Drafted
EFTA00035744.pdf 85% conf · 428 chars
OFFICIAL RECORD FD-1036 (Ro. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) MCC 10th Floor Drawing Approved By: SSA Drafted By: Case I
EFTA00035743.pdf 85% conf · 437 chars
OFFICIAL RECORD FD-1034(Rn. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) MCC 9th and 10th Floor Drawing Approved By: SSA Drafted By:
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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