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FBI Reports (5,300 documents)
Experian Information Solutions, Inc.
701 Experian Parkway
Allen, Tx 75013
Attn: Subpoena Compliance Dept.
Please provide any and all credit reports, fraud alerts, and related documents pertaining
UNITED STATES DISTRICT COURT
VIRGIN ISLANDS
In the Matter of the Application of the United
States Of America for a Search and Seizure
Warrant for the Premises Known and Described
as Little Saint
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sibio 1,Motto Building
One Saint Andrew's Plaza
New York, New York 10007
August 16, 2019
Experian Information
OFFICIAL RECORD
FD-1057 (Rcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic
Communication
Title: (U) EC for submission of Administrative
Subpoena returns to case file.
From:
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York. New York 10007
October 15, 2019
Bank of America N
FD-I087 I RCV. 5-K-I CO
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant. Executed at 9
East 71st Street, New York, New York
10021
OFFICIAL RECOR
FBI New York Office
Criminal Division Branch C
Little Saint James Island (LSJ)
Squad C-201 31E-NY-3027571
USVI, USA
12 AUGUST 2019
UNCLASSIFIED/ /FOR OFFICIAL USE 04
EFTA00019669
Situation/Mis
TransUnion
Tel (312) 985.3978
Fax (312) 985-2030
September 1, 2020
Federal Bureau of Investigation
New York, New York 10278
RE:
et al
Attached are all credit reports responsive to your request
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
March 29, 2021
BY ELECTRONIC MAIL
U.S. Department of Justice
United States Attorney
Southern District of New York
The Sihdo J. Mono Building
One Saint Andrew's Plaza
New York, New York 10007
March 26, 2021
Interlochen Center fo
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mob Building
One Saint Andrew's Plaza
New York. New York 10007
September 15, 2021
BY ELECTRONIC MAI
Steptoe
STEPTOE 1 JOHNSON OAP
Michael C. Miller
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York. NY 10036
212 506 3900 main
www.steptoe.com
August 20, 2019
Via Elec
Inmate Investigative Report
Institution: New York MCC
Case Number: NYM-19-0061
Investigation Type: Investigative / Threat Assessment
Inmates Involved:
Register Number
Name
Role
EPSTEIN, JEFFRE
From: '
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To: "Mit
Subject: Fw: PRIVATE & CONFIDENTIAL
Date: Fri, 11 Jun 2010 15:16:05 +0000
Importance: Normal
From,
To:
Sent: Mon Jun 07 11:09:02 2010
Subject: FW: PRIVATE & CONFIDENTIAL
From: Chris Dilorio
To:
Subject: Fw: Apollo/ Epstein/Kushner connection
Date: Tue, 03 Nov 2020 22:37:11 +0000
Attachments: IMG_7021.jpg
Inline-Images: image.png
From: Chris Dilorio ‹
>
Sent: Fr
From: White Collar Law360 <[email protected]>
To: •
Subject: Toyota Probed Possible Bribes To Top Thai Judges
Date: Tue, 30 Mar 2021 07:44:32 +0000
c)...aw360 White
Collar
WHITE COLLAR
Tuesday, M
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title:
(U//FOUO) INTERVIEW OF
Drafted By: Missing
Case ID it: 31E-MM-NE
U.S. Department of Justice
United States Attorney
Southern District of New York
The SilvioJ. Mollo Building
One Saini Andrew's Plaza
New York New York 10007
August 28, 2019
Florence Butner, Esq
AO 106 (Rev. 04,10) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
District of New Hampshire
In the Matter of
(Briefly describe the properly to be searched
or identify the
From: White Collar Law360 <[email protected]>
To: <
Subject: FDIC Staffer *Accidentally' Took Bank Secrets, Jury Told
Date: Wed, 05 Dec 2018 09:35:44 +0000
tlaw360 White
Collar
WHITE COLLAR
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From:
To:
r <S>
Cc:
(USANYS)'
Subject: Re: Epstein investigation
Date: Wed, 28 Oct 2020 23:07:58 +0000
Ok, thanks. Anything else you'd like me to do about these slips in the FOIA scans that not
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
New York, New York 10007
July 31, 2019
CONFIDENTIAL
Martin Weinber , Es .
Boston, M
From:
To: il
lEMB"
Cc:
Subject: RE: Epstein investigation
Date: Wed, 28 Oct 2020 18:03:00 4.0000
BI
Good afternoon AUSAM,
The FOLA media team advised they downloaded media from file number 31E-
FD-302 (Rev. 5-8-101
-1 of
FEDERAL BUREAU OF INVESTIGATION
Dmcormn.
08/28/2019
On. August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY, Special Agent (SA)
From:
To:
Cc:
Subject: RE: CBP Question
Date: Fri, 30 Jul 2021 01:46:46 +0000
Attachments:Sbcrossing_exported.xlsx
Hey
As discussed, I reviewed all the travel records you sent. Unfortunately, t
From:
To:
Cc:
Subject: RE: CBP Question
Date: Tue, 21 Sep 2021 15:14:07 +0000
=bsolutely!
From:
Sent: Monda , September 20, 2021 10:55 PM
To:
Cc:
Subjec :
-
:
uestion
Could you please ta
From:
To:
Cc:
Subject: FW: CBP Question
Date: Tue, 21 Sep 2021 02:54:59 +0000
Attachments:
TECS Travel Records.pdf
Hi
Could you please take a look at these and let us know if any of these date
From:
(USANYS)"
To:
(USANYS)"
Subject: FW: CORRECTIONAL OFFICERS CHARGED WITH FALSIFYING RECORDS ON
AUGUST 9TH AND 10TH AT THE METROPOLITAN CORRECTIONAL CENTER
Date: The, 19 Nov 2019 16:21:10 +
US. Department et Justice
Office of the Inspector General
MEMORANDUM OF INVESTIGATION
Case Number:
Reporting Office:
2019-010614
New York Field Office
On August 14, 2019, at the United States A
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 hones
As
From: USDOJ-Office of Public Affairs <USDOJ-OfficeofPublicAffairs®public.govdelivery.com>
To:
>
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING
WITH JEFFREY EPSTEIN TO
Michael C. Miller
New York. NY 10036
main
anewsteptce.com
By Electronic Mail
Assistant United States Attorneys
U.S. Attorney's Office for the
Southern District of New York
New York, New York 1
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
EMAII ADDRESSES
BOSTON, MASSACHUSETTS 02116
FAX
NI
CY
July 26, 2019
Electronic Mail
Assistant United States Attorneys
U.S. Attorney's Office for the
From:
To:
Subject: FW: Re: Jeffrey Epstein investigation
Date: Thu, 03 Oct 2019 21:01:30 +0000
FYI
From:
Sent: Thursday, October 03, 2019 4:37 PM
To:
Subject: Re: Jeffrey Epstein investigation
Case 1:20-cr-00330-AJN Document 269 Filed 05/04/21 Page 1 of 9
U.S. Department of Justice
United States Attorney
Southern District of New York
The SilWoJ. Mollo Building
One Saint Andrew's Plaza
90A-NY-3151227 Serial 51
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected
Item Log
Event Title:
(U) Submission of CART Derivative
Evidence NYCO23597
Approved By:
90A-NY-3151227 Serial 52
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/22/2019
Evidence NYCO2359
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
April 9, 2021
BY ELECTRONIC MAIL
From:'
<
To: BOBBI C STERNHEIM <[email protected]>
Cc: Laura Menninger <Imennin e
hmflaw.com>, "
(USANYS)"
, Jeff
Pagliuca <[email protected]>, "Christian R Everdell - Cohen & Gresser LLP
From:
To: Laura Mennin er <Imennin e
mflaw.com>, "
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(USANYS)"
Cc: Jeff Pagliuca ipagliuca®hmflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell®cohengressercom)" <ceverdell®coheng
From: Christian Everdell <[email protected]>
To: 'Laura lvlenninuer' <Imennin [email protected]>, "
(USANYS)"
Cc: Jeff Pagliuca <jpagliucaghmflaw.com>,13OBB1 C STERNHEIM'
<bcstemheimgmac.com>
From: Christian Everdell <CEverdell®ColtenGresser.com>
To: "1
, 'Laura IvIennintter
<Imennin er hmflaw.com>, '
(USANYS)"
Cc: Jeff Pagliuca <[email protected]>, 'BOBBI C STERNHEIM'
<bcstemheim
From:
To: Laura Mennin er tennin e
mflaw.com>, "
"
(USANYS)"
Cc: Jeff Pagliuca [email protected]>, "Christian R Everdell - Cohen & Gresser LLP
([email protected])" <ceverdell@cohengr
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaz
Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
THE NEW YORK TIMES COMPANY,
Plaintiff,
No. 20-CV-833 (PAE)
v.
FEDERAL B
United States Attorney
Southern District of New York
There will be a press conference today at XX:00 a.m. to announce charges against Ghislaine
Maxwell for her role in the sexual exploitation and a
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE
Monday, July 8, 2019
http://www.justice.gov/usao/nys
NYPD
CONTACT:
. ATT RN
Author: CGM
Reviewed: TLC 3/10/21, 3/11/21
Deliberative Process/Attorney-Client/Attorney Work Product Privileged
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
RADAR ON
From: Chris Dilorio
To:
EFTA00015194
Subject: Fw: Apollo/ Epstein/Kushner connection
Date: Thu, 02 May 2019 21:35:59 +0000
Attachments: IMG_702 ljpg
Inline-Images: image.png
IG,
This was a bla
10/6/21, 12:43 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINYOO
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
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