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FBI Reports (5,300 documents)

EFTA00015158.pdf 85% conf · 2,460 chars
10/6/21, 12:46 PM III/FBWStale Delayed Response Additional Inquiry Response ORI: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015157.pdf 85% conf · 644 chars
10/6/21, 12:18 PM IlliEBItStale Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015156.pdf 85% conf · 638 chars
10/6/21, 2:44 PM Ill/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINYUO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015155.pdf 85% conf · 682 chars
10/6/21, 12:58 PM III/FBI/State Delayed Response Additional Inquiry Response OM: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015151.pdf 85% conf · 2,023 chars
10/6/21, 12:58 PM Ill/F8ItStale Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015150.pdf 85% conf · 541 chars
10/6/21, 12:40 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015140.pdf 85% conf · 2,820 chars
10/6/21, 12:42 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINYUO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015139.pdf 85% conf · 678 chars
10/6/21, 12:37 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015127.pdf 85% conf · 635 chars
10/6/21, 12:18 PM IlliFBItState Delayed Response Additional Inquiry Response OKI: NYFB!NY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015126.pdf 85% conf · 676 chars
10/6/21, 12:37 PM III/FBI/Stale Delayed Response Additional Inquiry Response OM: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015125.pdf 85% conf · 421 chars
10/6/21, 12:40 PM III/FRWStale Delayed Response Additional Inquiry Response ORI: NYIBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015115.pdf 85% conf · 2,241 chars
10/6/21, 12:42 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015113.pdf 85% conf · 684 chars
10/6/21, 12:43 PM IIIIFBliState Delayed Response Additional Inquiry Response ORI: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015099.pdf 85% conf · 2,428 chars
10/6/21, 12:46 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINYUO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015094.pdf 85% conf · 681 chars
10/6/21, 12:58 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015090.pdf 85% conf · 3,145 chars
1W6/21, 12:58 PM III/FBI/Stale Delayed Response Additional Inquiry Response OKI: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015088.pdf 85% conf · 1,350 chars
10J6/21, 12:59 PM III/FBWStale Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015087.pdf 85% conf · 635 chars
10/6/21, 2:44 PM IIIIFBI/Slate Delayed Response Additional Inquiry Response ORI: NYFBINYUU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00015083.pdf 85% conf · 1,694 chars
10/6/21, 12:30 PM NCIC Delayed Response Additional Inquiry Response ORI: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith
EFTA00014968.pdf 85% conf · 1,760 chars
1 7':14 PM Mail - (NY) (FBI) - Outlook RE: DCAP Review . (NY) (FBI) < To: NY) FBI) (NYPD) < Hello- > Just finished the review and all 3,662 with motion have now been completed. Let me know
EFTA00014638.pdf 85% conf · 7,755 chars
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 NYPD Phil Walzak CONTACT: U.S. ATTORNEY'S OFFICE FBI
EFTA00014263.pdf 85% conf · 40,401 chars
SDNY News Clips, Monday, March 9, 2020 SDNY News Clips Monday, March 9, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Money Laundering and Transnational Criminal Enterprises 5 Navarro
EFTA00014243.pdf 85% conf · 40,404 chars
SONY News Clips, Monday, March 9, 2020 SDNY News Clips Monday, March 9, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Money Laundering and Transnational Criminal Enterprises S Navarro
EFTA00014146.pdf 85% conf · 10,384 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. DECLARATION OF IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERG
EFTA00014082.pdf 85% conf · 9,491 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE v. UNITED STATES OF AMERICA DECLARATION OF A. 1. I, do hereby declare that I am a member
EFTA00014077.pdf 85% conf · 12,373 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON IN RE: JANE DOE, Petitioner. GOVERNMENT'S RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF
EFTA00014046.pdf 85% conf · 19,244 chars
IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and f
EFTA00014022.pdf 85% conf · 4,954 chars
U.S. Department of .1 ustice United States Attorney Southern District of Florida VIA UNITED STATES MAIL [Name and address of victim's attorney] West Palm Beach, FL 33401 Facsimile: [Date] Re:
EFTA00013947.pdf 85% conf · 5,253 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 21,
EFTA00013850.pdf 85% conf · 4,256 chars
Case 9:08-cv-80119-KAM Document 65-3 Entered on FLSD Docket 03/25/2009 Page 1 of 3 AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the unde
EFTA00013680.pdf 85% conf · 15,694 chars
• IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in an
EFTA00013623.pdf 85% conf · 7,733 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 8.26= Facsimile: (561) 820-8777 October 2007
EFTA00013511.pdf 85% conf · 7,400 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 October 2007 DELIVERY BY
EFTA00013391.pdf 85% conf · 5,529 chars
From: To: Cc: Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or Litigation Date: Tue, 29 Jun 2021 17:18:52 +0000 Importance: Normal Reporting D
EFTA00013389.pdf 85% conf · 5,040 chars
From: "IMMI IMIE> To: s- )' Cc: Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or Litigation Date: Thu, 20 May 2021 17:18:08 +0000 I mportance:
EFTA00013359.pdf 85% conf · 44,037 chars
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's Resolution of Its 200
EFTA00011510.pdf 85% conf · 1,880 chars
August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metronnlann fonretinml Censer SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable R
EFTA00011475.pdf 85% conf · 44,073 chars
Exhibit B EFTA00011475 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
EFTA00011404.pdf 85% conf · 15,716 chars
From: Trials Law360 <[email protected]> To: < Subject: Texas Patent Judges Diverge On Pandemic Trial Protocols Date: "Cue, 13 Oct 2020 08:00:16 +0000 cj_aw360 Trials TRIALS How does your salary st
EFTA00011386.pdf 85% conf · 20,640 chars
Exhibit A EFTA00011386 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15 COMPOSITE EXHIBIT A NON-PROSECUTION AGREEMENT AND ADDENDUM EFTA00011387 Case 1:10-cv-21
EFTA00011084.pdf 85% conf · 7,583 chars
From: Chris Dilorio To: EFTA00011084 Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 25 Apr 2019 12:27:36 +0000 Inline-Images: image.png ESWW: A money laundering NASDACUOTCM shell Mi
EFTA00011078.pdf 85% conf · 5,701 chars
From: Chris Dilorio 'Io: "[email protected]" <[email protected]> Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00011078 Date: Sun, 14 Apr 2019 19:04:05 +0000 A litt
EFTA00011051.pdf 85% conf · 30,032 chars
From: Chris Dilorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 11 Jul 2019 14:07:56 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png Mr Berman, Thanks for the shout
EFTA00010819.pdf 85% conf · 234,553 chars
Subject: [EXTERNAL] Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 27 Nov 2021 14:14:50 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-
EFTA00010786.pdf 85% conf · 34,472 chars
From: Chris Dilorio To: Winsn.com> Subject: Fw: Apollo/ Epstein/Kushner connection Date: Wed, 15 Apr 2020 14:41:23 +0000 Attachments: IMG_702 ljpg Inline-Images: image.png I am so FUCKING good
EFTA00010767.pdf 85% conf · 23,455 chars
From: Chris Dilorio To: ft >, VII v" .. • Subject: Fw: Apollo/ Epstein/Kushner connection Date: Fri, 24 May 2019 13:23:55 +0000 Attachments: IMG 702 1 .jpg EFTA00010767 Inline-Images: image
EFTA00010750.pdf 85% conf · 20,197 chars
From: Chris Dilorio cz • To: Subject: Date: Thu, 23 May 2019 11:59:31 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png W: ' * •S I 1' us' r c 1 So: Leon Black/ Apollo/Schwarzman: Tru
EFTA00010724.pdf 85% conf · 32,186 chars
From: Chris Dilorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 18 Jul 2019 17:54:54 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png Healthcare fraud is pretty seriou
EFTA00010710.pdf 85% conf · 16,518 chars
Subject: Fw: Apollo/ Epstein/Kushner connection Date: Wed, 15 May 2019 17:27:18 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png Today (5/15/19) the grossly corrupt scumbags at the SEC app
EFTA00010435.pdf 85% conf · 2,389 chars
U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 April 21, 2020 By Electronic Mail Roberta A. Kaplan Ka Ian Hecker &
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