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FBI Reports (5,300 documents)

EFTA00023092.pdf 85% conf · 8,900 chars
Case 1:19-cr-00830-AT Document 56 Filed 05/2 USA 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THOMAS DOCUME
EFTA00023087.pdf 85% conf · 8,710 chars
Case 1:19-cr-00830-AT Document 59 Filed 05/2 5 26sdecraW UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Tova Noel, Defendant. TO: TOVA NOEL DOCUMENT E
EFTA00023059.pdf 85% conf · 44,063 chars
EXHIBIT D EFTA00023059 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida
EFTA00023055.pdf 85% conf · 3,318 chars
Exhibit C EFTA00023055 1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved
EFTA00022542.pdf 85% conf · 1,684 chars
PTS DETAILS Person Appearance USMS No Weight I Height 185 a^0• Last Name EPSTEIN Colors: Eye I Hair 813/8 MOWN First Name JEFFREY Sex I Race MALE 1WHITE/WHITE HISPANIC Middle Name EDW
EFTA00022091.pdf 85% conf · 70,484 chars
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY
EFTA00022062.pdf 85% conf · 41,942 chars
U.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO:
EFTA00021780.pdf 85% conf · 9,728 chars
From: ' To: ' (USANYN)" Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Fri, 03 Jul 2020 14:41:23 +0000 Thanks
EFTA00021773.pdf 85% conf · 9,045 chars
From: To: Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 19:01:00 +0000 Congratulations! B
EFTA00021522.pdf 85% conf · 675 chars
GOlt U.S. GPO: 2016394373 --- FD-597 (Rev. 4.13.2015) Case ID: Page / of _1 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property On (date) 7 (Name)
EFTA00021521.pdf 85% conf · 1,025 chars
FD-597 (Rev. 4-13-2015) Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: cgie- Niq - 30.):5-7 On (date) 3; 4 j 2 O ; `; item (s) listed
EFTA00021520.pdf 85% conf · 978 chars
FO-395 Revised 11-05-2002 FEDERAL BUREAU OF INVESTIGATION ADVICE OF RIGHTS LOCATION Place: --r lx bon mrpott- YOUR RIGHTS Date: / Time: 1O FAA. Before we ask you any questions, you must unde
EFTA00021295.pdf 85% conf · 2,248 chars
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 28, 2019 Florence Hutner, E
EFTA00021191.pdf 85% conf · 4,232 chars
09/21/2021 11:34 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Last Name First Name DOB Doc Type Documen
EFTA00021190.pdf 85% conf · 942 chars
09/21/2021 11:33 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated B Page 1 of 1 nDetell Last Name First Name Middle Initial Gende
EFTA00021189.pdf 85% conf · 904 chars
09/21/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: Page 1 of 1 ounter Person Detail Last Name First Name Middle
EFTA00021188.pdf 85% conf · 866 chars
09/21/2021 11:31 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By Page 1 of 1 i unter Person Detail Iasi Name Birth MAXWELL G
EFTA00021187.pdf 85% conf · 960 chars
09/21/2021 11:31 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: Page 1 of 1 nter Person Detail Last Name First Name Middle I
EFTA00021186.pdf 85% conf · 943 chars
09/21/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: Page 1 of 1 unter Person Detail Last Name First Name Middle
EFTA00021185.pdf 85% conf · 945 chars
09/21/2021 11:33 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated B Page 1 of 1 Person Detail Last Name First Name Middle Initial
EFTA00021183.pdf 85% conf · 2,656 chars
09/21/2021 11:35 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 2 Last Name First Name DOB Doc Document Dat
EFTA00021182.pdf 85% conf · 926 chars
09/21/2021 11:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By i Page 1 of 1 ounter Person Detail Last Name First Name Middl
EFTA00021181.pdf 85% conf · 918 chars
09/21/2021 11:28 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: Page 1 of 1 Detail Last Name 7 First Name Middle Initial G
EFTA00021177.pdf 85% conf · 6,125 chars
From: To: Cc: Subject: • uest ton Date: Tue, 21 Sep 2021 16:13:30 +0000 Attachments: JE_1.21.2000.pdf; JE_12.11.1999.pdf; JE_Travel_1.1.1997_to_2.1.2000.pdf; GM_1.21.2000.pdf; GM_6.23.1997.pdf;
EFTA00020974.pdf 85% conf · 2,480 chars
FD-I087a UNCLASSIFIED//FOUO OFFICIAL RECORD ".••••••• •••••• FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U//F0UO) Highly confidential responsive material from digital evi
EFTA00020846.pdf 85% conf · 5,876 chars
U.S. Department of Justice United States Attorney Southern District of New York The Sikio J. Mono Building One saint Andrew's Plaza New York. New York 10007 February 6, 2020 Interlochen Center
EFTA00020541.pdf 85% conf · 71,399 chars
v. Maxwell, — F.Supp.3d — (2018) 2018 WL 4062649 Only the Westlaw citation is currently available. United States District Court, S.D. New York. Plaintiff, v. Ghislaine MAXWELL, Defendant. 15 Ci
EFTA00020532.pdf 85% conf · 3,293 chars
1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case I
EFTA00020524.pdf 85% conf · 1,457 chars
OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 12/06/2020 Case ID #: SOD-NY-302757i (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By:
EFTA00020523.pdf 85% conf · 1,254 chars
[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/10/2020 Case ID #: 50D-NY-302757i (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Da
EFTA00020520.pdf 85% conf · 2,925 chars
OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/02/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By:
EFTA00020517.pdf 85% conf · 4,068 chars
OFFICIAL RECORD [make IRev. S 23-17i UNCLASSIFIED r NO team. meta FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/27/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKIN
EFTA00020515.pdf 85% conf · 1,445 chars
OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/19/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By:
EFTA00020514.pdf 85% conf · 856 chars
[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/19/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Da
EFTA00020506.pdf 85% conf · 2,167 chars
OFFICIAL RECORD [make IRcv.5 23-17r UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 09/14/2020 Case ID #: SOD-NY-302757i (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date
EFTA00020505.pdf 85% conf · 997 chars
[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 09/08/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Da
EFTA00020501.pdf 85% conf · 2,492 chars
OFFICIAL RECORD [make IRev. S 23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/25/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By:
EFTA00020497.pdf 85% conf · 2,161 chars
[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/24/2020 Case ID #: 50D-NY-302757I (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Da
EFTA00020495.pdf 85% conf · 1,947 chars
OFFICIAL RECORD [make IRcv.5 23-17h UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/24/2020 Case ID #: 50D-NY-302757I (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By:
EFTA00020493.pdf 85% conf · 1,409 chars
OFFICIAL RECORD [make IRev. S 23-171 UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/20/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By:
EFTA00020491.pdf 85% conf · 1,592 chars
Orricon RI CORD [make IRev. 5-23-171 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/17/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Da
EFTA00020487.pdf 85% conf · 3,038 chars
Orr Incl. RI cow, miaketitin..5-23-m iii UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/18/2020 Case ID #: 50D-NY-302757I (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted B
EFTA00020481.pdf 85% conf · 4,571 chars
[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Da
EFTA00020479.pdf 85% conf · 2,262 chars
[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Da
EFTA00020477.pdf 85% conf · 2,651 chars
OFFICIAL RECORD [make IRev. S 23-171 UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/06/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By:
EFTA00020476.pdf 85% conf · 862 chars
[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/06/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Da
EFTA00020470.pdf 85% conf · 2,497 chars
[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/04/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Da
EFTA00020462.pdf 85% conf · 9,878 chars
[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/03/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Da
EFTA00020372.pdf 85% conf · 35,007 chars
Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Second Warrant and Order For Prospective and Historical Location Information and Pen Register Information for the Ce
EFTA00020261.pdf 85% conf · 70,484 chars
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY
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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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