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FBI Reports (5,300 documents)

EFTA00027970.pdf 85% conf · 1,542 chars

90A-NY-3151227 Serial 42 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO2771

EFTA00027969.pdf 85% conf · 837 chars

90A-NY-3151227 Serial 49 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Chain of Custody- Digital Evidence Date: 08/21/2019 Laboratory -

EFTA00027968.pdf 85% conf · 711 chars

90A-NY-3151227 Serial 44 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Items 1837, 1838 transfer to NY OCME Date: 08/19/2019 From: NEW Y

EFTA00027966.pdf 85% conf · 1,587 chars

90A-NY-3151227 Serial 40 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027713

EFTA00027963.pdf 85% conf · 1,587 chars

90A-NY-3151227 Serial 41 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027714

EFTA00027962.pdf 85% conf · 712 chars

90A-NY-3151227 Serial 47 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) FD-597/ Items 1B20, 1821 Date: 08/20/2019 From: NEW YORK NY-C19

EFTA00027584.pdf 85% conf · 2,056 chars

From: Stuart Kaplan 5 To: Cc: "- Subject: [EXTERNAL] Date: Mon, 27 Sep 2021 16:18:29 +0000 Inline-Images: image003.png USANYS)" (NY) (FBI)" Ms. As I understand now your office has been advis

EFTA00027581.pdf 85% conf · 2,266 chars

From: )" To: (USANYS)" ci Subject: RE: [EXTERNAL] Date: Mon, 27 Sep 2021 17:33:41 +0000 Inline-Images: image001.png Sure, give me a call when you're ready to chat. From: (USANYS) Sent: M

EFTA00027528.pdf 85% conf · 32,223 chars

From: Chris Dilorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Wed, 23 Oct 2019 13:55:40 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png From: Chris Dilorio Sent: Thursd

EFTA00027307.pdf 85% conf · 68,539 chars

Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS

EFTA00026890.pdf 85% conf · 50,255 chars

From: ' < To: Christian Everdell <CEverdell CohenGresser.com>, Laura Menninger <Imennin er hmflaw.com>, ' (USANYS)" Cc: Jeff Pagliuca ipagliuca®Iunflaw.com>, 'BOBBI C STERNHEIM' <bcstemheim@mac.

EFTA00026872.pdf 85% conf · 49,786 chars

From: Christian Everdell <CEverdell®CohenGresser.com> To: "1 , Laura Mennin -r <Imennin er hmflaw.com>, ' (USANYS)" Cc: Jeff Paglitica <jpagliucaghmflaw.com>, 'BOBBI C STERNHEIM' <bcstemheimgmac

EFTA00026660.pdf 85% conf · 6,043 chars

LAW ENFORCEMENT SENSTINE US. Department of Justice United States Marshals Service Personal History of Defendant Taken to Federal custody by the following: Street Arrest (not from a correctional

EFTA00026545.pdf 85% conf · 3,746 chars

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

EFTA00026494.pdf 85% conf · 40,288 chars

Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrants and Orders For Prospective and Historical Location Information and Pen Register Information for the Cell

EFTA00026451.pdf 85% conf · 11,550 chars

From: Trials Law360 <news-alt(klaw360.com> To: Subject: Judge Scolds Lawyer At Walmart Trial & Nazi-Looted Art Case Gets Day In Court Date: Wed, 05 Dec 2018 09:59:22 +0000 ti-aw360 Trials TRIALS

EFTA00026434.pdf 85% conf · 19,795 chars

From: Public Policy Law360 <[email protected]> To: O Subject: Senate Rules Axed To Speed Judicial, Administration Picks Date: Thu, 04 Apr 2019 08:32:08 +0000 ,..ILaw360 Public Policy PUBLIC POLI

EFTA00026428.pdf 85% conf · 13,712 chars

From: White Collar Law360 <news®law360.com> To: < a Subject: Convicted Hedge Fund Exec Claims SDNY Hid Evidence Date: Wed, 08 Jul 2020 07:43:50 +0000 isrlaw360 White Collar WHITE COLLAR Wednes

EFTA00025433.pdf 85% conf · 1,591 chars

90A-NY-3151227 Serial 38 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027711

EFTA00025431.pdf 85% conf · 1,611 chars

90A-NY-3151227 Serial 33 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO2770

EFTA00025429.pdf 85% conf · 1,591 chars

90A-NY-3151227 Serial 37 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027710

EFTA00025427.pdf 85% conf · 1,575 chars

90A-NY-3151227 Serial 36 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027709

EFTA00025418.pdf 85% conf · 1,588 chars

90A-NY-3151227 Serial 35 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027708

EFTA00025416.pdf 85% conf · 1,599 chars

90A-NY-3151227 Serial 39 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO2771

EFTA00025414.pdf 85% conf · 1,606 chars

90A-NY-3151227 Serial 31 FD-1087 (Rev. 54-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027704

EFTA00025404.pdf 85% conf · 1,610 chars

90A-NY-3151227 Serial 34 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO2770

EFTA00025402.pdf 85% conf · 1,596 chars

90A-NY-3151227 Serial 32 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC0277

EFTA00025392.pdf 85% conf · 18,338 chars

From: New York Law360 <[email protected]> To: Subject: Sheldon Silver Winds Up With 61/4-Year Prison Term Date: "Cue, 21 Jul 2020 07:29:34 +0000 s i_aw360 New York NEW YORK Tuesday, July 21, 2020

EFTA00025258.pdf 85% conf · 15,042 chars

From: White Collar Law360 <[email protected]> To: Subject: 2nd Circ. Rejects Immediate Stay In Trump Tax Subpoena Suit Date: Mon, 24 Aug 2020 07:54:45 +0000 claw360 White Collar WHITE COLLAR Monda

EFTA00025075.pdf 85% conf · 8,464 chars

From: To: Cc: Subject: e: uestion Date: Mon, 02 Aug 2021 12:51:42 +0000 Anytime. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's Office (LES/FOUO) L

EFTA00025010.pdf 85% conf · 4,077 chars

OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Case ID #: 50D-NY-3027571 Drafted By: Date: 38/03/2020 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING

EFTA00025005.pdf 85% conf · 516 chars

OFFICIAL RECORD [Ddoll“Rev UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: C'HL. Date: Title: ;) Victim Services Division - Case Support Unit Assista:. Approved By: Draft

EFTA00025004.pdf 85% conf · 698 chars

ED-I 036.1 Re.. I 0-16-2_011' UNCLASSIFIED//FOUO t•• OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: Fp-1023 - Confidential Human Source Date: 10/i9/2020 Reporting Docum

EFTA00025003.pdf 85% conf · 313 chars

4 )4`.. OFFICIAL RECORD ED- I 036 I Ro.. 10- I6-20114/i UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: Date: Title: Approved By: Drafted By: Case ID #: • i ---NY-302!57

EFTA00025002.pdf 85% conf · 351 chars

4 )4`.. OFFICIAL RECORD 033.1 Ro.. I 0-16-20110 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: Date: Title: I :1 Docunlertat f service.:. Approved By: Drafted By: Case

EFTA00024864.pdf 85% conf · 5,833 chars

7/20/2021 FD-1087 31E-MM-108062 - 1610 Evidence Item: 31E-MM-108062 1B10 Evidence Type: General Description: (U//FOLIO) One red rope: ONE (1) BOOK-MASSAGE FOR DUMMIES Location: E03707388 - EC

EFTA00024861.pdf 85% conf · 5,137 chars

7120/2021 FD-1087 31E-MM-108062 - 1B9 Evidence Item: Evidence Type: Description: (U//FOUO) One red rope containing: 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE BRA AND PANTIES

EFTA00024556.pdf 85% conf · 8,049 chars

UNITED STATES ATTORNEY'S OFFICE Southern District of New York ACTING U.S. ATTORNEY AUDREY STRAUSS FOR IMMEDIATE RELEASE Thursday, July 2, 2020 http://www.justice.gov/usao/nys CONTACT: U.S. ATTOR

EFTA00024531.pdf 85% conf · 9,208 chars

From To Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 19:09:23 +0000 Thanks] From Sen To

EFTA00024032.pdf 85% conf · 335,460 chars

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK RADAR ONLINE LLC and JAMES ROBERTSON, Plaintiffs, v. FEDERAL BUREAU OF INVESTIGATION, Defendant. Civil Action No. 1:17-

EFTA00023977.pdf 85% conf · 1,118 chars

90A-NY-3151227 Serial 7 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023581 Approved

EFTA00023976.pdf 85% conf · 1,134 chars

90A-NY-3151227 Serial 10 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023584 Approve

EFTA00023975.pdf 85% conf · 1,118 chars

90A-NY-3151227 Serial 4 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYCO23578 Approved

EFTA00023974.pdf 85% conf · 1,117 chars

90A-NY-3151227 Serial 8 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023582 Approved

EFTA00023973.pdf 85% conf · 875 chars

90A-NY-3151227 Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 Contact:

EFTA00023972.pdf 85% conf · 1,118 chars

90A-NY-3151227 Serial 5 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023579 Approved

EFTA00023971.pdf 85% conf · 1,119 chars

90A-NY-3151227 Serial 9 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023583 Approved

EFTA00023970.pdf 85% conf · 1,115 chars

90A-NY-3151227 Serial 6 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Evidence Date: 08/14/2019 NYC023580 Approved

EFTA00023822.pdf 85% conf · 45,842 chars

Declaration of Custodians of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of aeciarant) I am a United States citizen and I am over eighteen years of a

EFTA00023780.pdf 85% conf · 1,733 chars

From: r To: " I, I, Cc: na l c=MMIE> Subject: RE: Media Inquiry from - Daily Mail - Jeffrey Epstein inquiry Date: Fri, 31 Jul 2020 17:16:33 +0000 Hi M, We don't have this document -- it soun

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FBI Reports (5,300 documents)

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