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FBI Reports (5,300 documents)
OFFICIAL RECORD
FD-1036(Rcv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) Picture of Tova Noel
Approved By: SSA
Drafted By:
Case ID
FD-1036(Rcv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) Picture of Michael Thomas
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-31
0F1901ALASIDO00
FD-1036(Rcv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) MCC Annual Refresher Training
Approved By: SSA
Drafted By:
FD-1036 (Rcv 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) MCC Bed Assignments for Epstein
Approved By: SSA
Drafted By:
Case ID #: 90A
OFFICIAL RECORD
FD-1036(Rcv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) SHU Inmate Log for August 9 and 10
Approved By: SSA
Drafted
OFFICIAL RECORD
FD-1036 (Rcv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) MCC Documents Regarding Epstein
Approved By: SSA
Drafted B
FD-1036(Rcv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
*Inv OFMOML,7XMO
Form Type: OTHER - Other
Date: 09/24/2019
Title:(U) Photograph of Homemade Rope from July 23,
FD-1036 (Ro. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) Phone Records for MCC Caller Station 6385
Approved By: SSA
Drafted By:
Case
FD-1036(Rov. 10-16-2wh
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) Evidence Return
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB
OFFICIAL RECORD
FD-1036(Ro. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) MCC Duty Officer Supplement
Approved By: SSA
Drafted By:
Ca
FD-1036 (Rcv 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) OIG Referral - OIA-2019-05324
Approved By: SSA
Drafted By:
Case ID 4: 90A-N
OFFICIAL RECORD
FD-1030(Ro. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/18/2019
Title:(U) MCC Count Slips for July 23, 2019 to August
FD-1036(Rcv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
*Inv OFMOML,7XMO
Form Type: EMAIL - Email
Date: 09/13/2019
Title:(U) Email Provided by Dr.
Regarding Epstein
OFFICIAL RECORD
FD-1036 (Roy. 10-16-2oo9)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: DEL REX - Digital Evidence Laboratory
Date: 09/10/2019
Report of Examination
Title
FD-1036 (Rcv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
*Inv OFMOML,7XMO
Form Type: OTHER - Other
Date: 09/09/2019
Title:(U) Memorandum from SOS
Regarding Jeffrey Ep
OFFICIAL RECORD
FD-1036(Rcv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) MCC Count Slips for August 10, 2019
Approved By: SSA
Drafte
FD-1036 (Rcv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/09/2019
Title:(U) Document Provided Regarding MCC 30 Minute Rounds for August
FD-1036 (Ro. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/09/2019
Title:(U) Document Provided Regarding MCC 30 Minute Rounds on August 5
OFFICIAL RECORD
FU-1036(Rcv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: UNET Email - Email Sent on UNET
Date: 09/09/2019
Title:(U) Email Regarding MCC Staff
August 10, 2019
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
New York, Ncw York 10007
(646) 836-6300, (646) 836-7551 (Fax)
SENT VIA
U. S. Department of Justice
Federal
Bureau of Prisons
Metropolitan Correctional Center
New York, New York
For Immediate Release
August 10, 2019
Contact: Lee Plourde
Public Information Officer
August 10, 2019
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
SENT VIA EMAIL
The Honorable Colleen McMahon, Chief Judge
The Honorable Richard M. Berman, District Judg
U. S. Department of Justice
Federal Bureau of
Prisons
Metropolitan Correctional Center
New York, New York
For Immediate Release
August 10, 2019
Contact: Lee Plourde
Public Information Officer
TYPOPricilferrt,
K Assault On Inmate
K Assault On Staff
K Assault, Attempted On Inmate
K Assault, Attempted On Staff
K Disruptive Behavior
K Escape From Non-secure Facility
K Escape From Secure
90A-NY-3151227 Serial 68
FD-1057 (Rcv. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Return of Property belonging to MICHAEL
Date: 08/29/2019
THOMAS
PD-597 (Rev. 4-13-2015)
Page
I
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: (1 0
\i`-1
IS I L27
On (date) if ill 26 RI (2.32.
90A-NY-3151227 Serial 75
ED-1036 (Rev. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: EMAIL - Email
Title:(U) Evidence return concurrence
Approved By: SSA
Draf
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 56
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Dateofentry
08/26/203B
On August 26, 2019, SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL
FIGGINS, add
FD-302 (Rcv. 5-8-10)
90A-NY-3151227 Serial 59
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/27/2019
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document contains inform
FD-302 (Res•. 5-8-10)
90A-NY-3151227 Serial 60
-1 of 1-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/27/2019
On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920,
S/N:
08/19/2019 09:26 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
US Passport (P )
Generated B
Page 1 of 1
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Gender
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From: New York Law360 <[email protected]>
To:
Subject: Harvard, NYU Law Reviews Biased Against White Men, Suit Says
Date: Wed, 10 Oct 2018 07:31:30 +0000
tlaw360 New York
NEW YORK
Wednesday, Oc
From: White Collar Law360 <[email protected]>
To:
Subject: DOJ Eyes Fraud Section Acting Chief For Permanent Gig
Date: Tue, 16 Jul 2019 07:50:53 +0000
;
blaw360 White
Collar
WHITE COLLAR
Tues
From: White Collar Law360 <[email protected]>
To:
Subject: Ex-Braskem Exec Granted S30M Bail In Bribery Case
Date: Fri, 13 Dec 2019 09:13:45 +0000
;law360 White
Collar
WHITE COLLAR
Friday, De
From: White Collar Law360 <[email protected]>
To:
Subject: Calls For Probes Intensify After Roger Stone Sentence Fracas
Date: Thu, 13 Feb 2020 08:39:30 +0000
Is aw360 White
Collar
WHITE COLLAR
From: White Collar Law360 <news-altglaw360.corn>
To:
Subject: US Bribery Law Can't Clear Korean Official. 9th Circ. Says
Date: Tue, 03 Sep 2019 08:34:40 +0000
Importance: Normal
Law360 White
Col
From: White Collar Law360 <[email protected]>
To: <
Subject: Ex-White House Counsel McGahn Ordered To Testify To House
Date: "Cue, 26 Nov 2019 08:39:43 +0000
rlaw360 White
Collar
WHITE COLLAR
From: New York Law360 <news-altglaw360.com>
To: <
Subject: Top New York Cases To Watch In 2019
Date: Wed, 02 Jan 2019 09:45:18 +0000
;1,1_aw360 New York
NEW YORK
Wednesday, January 2, 2019
G Fo
From: White Collar Law360 <[email protected]>
To: •
Subject: 2019 Year In Review: The Legal Industry
Date: Thu, 26 Dec 2019 11:33:27 +0000
`1.aw360 Special
Report
Year In Review
Thursday, Dec
From: New York Law360 <[email protected]>
To:
Subject: DOJ Beats Gizmodo FOIA Suit Over Trump Wiretap Docs
Date: Thu, 04 Apr 2019 07:54:13 +0000
ti_aw360 New York
NEW YORK
Thursday, April 4, 20
DRAFT — October 20, 2021
Juror ID:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA
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GHISLAINE MAXWELL,
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From: White Collar Law360 <news(Oaw360.com>
To:
Subject: Manhattan DA Investigating 'Missing' NYC Real Estate Atty
Date: Mon, 12 Apr 2021 07:49:35 +0000
Lelaw360 White
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WHITE COLLAR
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From: '
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To: Christian Everdell <CEverdell CohenGresser.com>, 'Laura Menninger'
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(USANYS)"
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From: White Collar Law360 <[email protected]>
To:
Subject: Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud
Date: Mon, 20 Aug 2018 07:57:59 +0000
;),Law360 White
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WHITE COLLAR
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From: Public Policy Law360 <[email protected]>
To:
Subject: Supreme Court Leads At 1st Trump-Biden Debate
Date: Wed, 30 Sep 2020 08:47:01 +0000
claw360 Public
Policy
PUBLIC POLICY
How does your s
From: New York Law360 <news-alt(aw360.com>
To: <
Subject: Greenberg Traurig Can't Avoid Trial In Forgery Suit
Date: Wed, 21 Nov 2018 08:58:00 +0000
i-
aw360 New York
NEW YORK
Law360 Closed For T
From: White Collar Law360 <[email protected]>
To:
Subject: Cohen Nixes Congressional Hearing Over Trump 'Threats'
Date: Thu, 24 Jan 2019 08:25:04 +0000
.,1_aw360 White
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WHITE COLLAR
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From: Public Policy Law360 <[email protected]>
To:
Subject: Law360 Names Practice Groups Of The Year
Date: "Cue, 16 Jan 2018 09:51:00 -=0000
;',Law360 Public
Policy
PUBLIC POLICY
Tuesday, Januar
From: White Collar Law360 <[email protected]>
To:
Subject: Bridgegate lb Reach High Court In McDonnell's Shadow
Date: "Cue, 14 Jan 2020 08:27:22 +0000
;law360 White
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WHITE COLLAR
Tuesda
U.S. Department of Justice
United States Attorney
Southern District of New York
United States Courthouse
300 Quarropas Sower
White Plains. New York 1060!
January 8, 2020
BY ECF
The Honorable K