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FBI Reports (5,300 documents)

EFTA00010380.pdf 85% conf · 1,937 chars

From: To:" r Cc: Subject: Re: Media Inquiry from - Daily Mail - Jeffrey Epstein inquiry Date: Fri, 31 Jul 2020 19:12:03 +0000 FWIW: https://nymag.com/intelligencer/2020/07/jeffrey-epstein-docu

EFTA00010345.pdf 85% conf · 13,859 chars

04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 Last Name First Name DOS Doe Type Documen

EFTA00010343.pdf 85% conf · 608 chars

04/26/2019 12:36 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) Generated By: Page 1 of 1 Von Last Name First Name DOB Gender EPSTEIN JEFFREY

EFTA00010342.pdf 85% conf · 635 chars

04/26/2019 12:40 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) Generated By: Page 1 of 1 ormation Last Name First Name DOB Gender EPSTEIN JEF

EFTA00010341.pdf 85% conf · 646 chars

04/26/2019 12:38 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) Generated B Page 1 of 1 ormation Last Name First Name Dos !Gender EPSTEIN JEF

EFTA00010305.pdf 85% conf · 17,674 chars

From: Chris Dilorio To: EFTA00010305 Subject: Fw: Apollo/ Epstein/Kushner connection Date: Sun, 19 May 2019 14:03:25 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png I reiterate: The S

EFTA00010241.pdf 85% conf · 2,045 chars

From: To: Cc: Subject: Date: Attachments: RE: Call? Wed, 17 Nov SDNY GM SDNY GM SDNY GM SDNY GM SDNY GM 2021 01:14:11 +0000 00000812-SDNY GM 00000819.pdf; SDNY 02753139-SDNY GM 027531

EFTA00010100.pdf 85% conf · 2,849 chars

04/06/2021 11:30 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 Type Documen

EFTA00010097.pdf 85% conf · 3,528 chars

04/062021 11:28 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 Document Type

EFTA00010083.pdf 85% conf · 27,649 chars

09/23/2019 14:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page I of 14 Last Name Firat Name DOB Doe Type Docume

EFTA00010078.pdf 85% conf · 7,803 chars

01116/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 Last Name First Name DOB Doe I • Document

EFTA00010075.pdf 85% conf · 5,050 chars

01123/202014:45 EST 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 Doe Document Numb

EFTA00010069.pdf 85% conf · 12,827 chars

04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 Last Name First Name DOB Doc Type Documen

EFTA00010062.pdf 85% conf · 16,661 chars

01104/201912:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 7 Last Name First Name DOB Doc Document Date

EFTA00009958.pdf 85% conf · 5,393 chars

FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/30/2019 Senior Officer Specialist, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row

EFTA00009904.pdf 85% conf · 10,819 chars

From: Chris Dilorio To: EFTA00009904 Subject: Fw: Apollo/ Epstein/Kushner connection Date: Mon, 06 May 2019 12:38:47 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png Greetings grossly c

EFTA00009786.pdf 85% conf · 8,955 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

EFTA00009781.pdf 85% conf · 8,795 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

EFTA00007881.pdf 85% conf · 2,234 chars

EVIDENCE STIGAT FEDERAL BUREAU OF INVESTIGATION NV EFTA00007881 . • •-;?..:1-bk-:,.% . ••••• • s, • .. - " :•• . • I.. • • • • • `• 1B7-8 • ON I, • '? • • ••14 ; • • .: ' .

EFTA00007720.pdf 85% conf · 3,582 chars

6146 J 9F INVEST GA,Phi 1DENCE FEDERAL BUREAU OF INVESTIGATION L ..AW EFTA00007720 • • • 0.• •;•• • • . • .1 L • '. • • V. . • •••• • • • •• • " . • , o •• ..,, • ., :?•••Ari.•

EFTA00007097.pdf 85% conf · 60,980 chars

UNITED STATES DISTRICT COURT SOUTHER& DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY

EFTA00007087.pdf 85% conf · 3,168 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE IN SUPPOR

EFTA00005932.pdf 85% conf · 10,512 chars

ee EFTA00005932 Aware N f , Al/ //e "e. EFTA00005933 Person Encounter Detail Encounter Person Detail Last Name : runt Name : Middle Initial : Gender: Date Of Birth : Encounter Detail Enc

EFTA00005717.pdf 85% conf · 714 chars

FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 11/25/2010 Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATIO

EFTA00005716.pdf 85% conf · 693 chars

FEDERAL BUREAU OF INVESTIGATION Title: (U) DELTA SERIAL: Drafted By: Missing Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 11/25/2010 Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATIO

EFTA00005711.pdf 85% conf · 4,183 chars

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your age

EFTA00005705.pdf 85% conf · 693 chars

UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-12-10 Case Agent Name: Field Office: Jacksonville Squad: 10 Dat

EFTA00008920.pdf 85% conf · 88,592 chars

2 3 4 5x 6 1 9 10 11 12 13 14 15 16 L8 .9 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL (2018R01618) APP

EFTA00008744.pdf 85% conf · 137,629 chars

2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -x -V- : January 19, 2021 A

EFTA00008631.pdf 85% conf · 88,242 chars

2 3 4 5x 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA • • -V- : November 19, 20

EFTA01261120.PDF 85% conf · 606 chars

I D-0157 kar. 5.N•10) ' • ' OFFICIAL OCCOAD i! l UNCLASSIFIED 0 FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: Cl-s_ EC Date: 12/20/2012 From: M:AMI NN-PB2 Contact: Appro

EFTA01261119.PDF 85% conf · 1,264 chars

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST LEAD BE COVERED FOR Date: 01/10/2019 PALM SP

EFTA01261116.PDF 85% conf · 6,661 chars

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LAB

EFTA01261113.PDF 85% conf · 6,619 chars

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LA

EFTA01261112.PDF 85% conf · 383 chars

FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) FGJ SUBPOENA FOR Date: 01/10/2019 Drafted By: Missing

EFTA01261111.PDF 85% conf · 1,736 chars

FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Date: 01/10/2019 Drafte

EFTA01261108.PDF 85% conf · 2,295 chars

• 0 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami Front: New York C-20 Contact: Approved By: Drafted By: Case ID #: Attn: Date: 03/27/2008 PB-2/PFicRA Pending) Title: J

EFTA01261106.PDF 85% conf · 3,104 chars

FD-302 (Rev. 10-6-95) _1_ FEDERAL BUREAU OF INVESTIGATION Date of trenscriPnen 03/26/2008 telep o the New nves iga ion (FBI). stated ey spoke briefly I A " after a stated "swap notes" about

EFTA01261097.PDF 85% conf · 1,575 chars

OrricrAL Fir CORO FIYISFUatimMatla0 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION conootod Item Log Event Title: (U) Ten yearbooks received from FBI Date: 01/13/2021 West Palm Beach Resident Ag

EFTA01258539.PDF 85% conf · 10,015 chars

srda atsct National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH. FL 33416-1679 Phone I-800-635-6840 Facsimile 1-888-938-4715 To: S FBI 33401 STE 500 505 S FLAGLER DRI

EFTA01257667.PDF 85% conf · 1,901 chars

SOD-NY-3027571 Serial 273 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-634 - Forfeiture/Seized Property Date: 09/06/2019 Title:(U) New Crimin

EFTA01257665.PDF 85% conf · 2,539 chars

FD-302 (Rev. 5.8-10) 50D-NY-3027571 Serial 194 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/31/2019 On Saturday July 6th, 2019, the author was assigned as part of the arrest team a

EFTA01257664.PDF 85% conf · 1,191 chars

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST ASSIGNMENT OF CO- Date: 12/04/2018 CASE AGEN

EFTA01257663.PDF 85% conf · 1,058 chars

SOD-NY-3027571 Serial 484 FD-108702n 5A0:10)) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: Approved By: Drafted By: Case ID #: 50D-NY-3027571 Details: FLIR Ae

EFTA01256974.PDF 85% conf · 7,428 chars

Target: Little St. James Island, USVI, USA SDNY_GM_00169492 Structure Descriptions: Cl & C2: Potential two- story structure EFTA01256974 Target: Little St. James Island, USVI, USA 1 Structure De

EFTA01256685.PDF 85% conf · 28,331 chars

US. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID SEARCH TEAM LEADER SA' inalla_ 3O:159- i WARRANT INFORMATION WARRANT# 1 61 OA *61 (total DAT

EFTA01256444.PDF 85% conf · 1,332 chars

Case ID Date 8112/2019 Location SA INT 314110-‹ nAtilb ARRIVAL Q Defftntee or i-St-Tht FEDERAL BUREAU OF INVESTIGATION Sign-In log Page L of Maintained by: Print Full Name Agency/Division/

EFTA01256432.PDF 85% conf · 2,503 chars

FD-302 (Rev. 5.8-10) -1 of 2 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Datcofoon 07/31/2019 On Saturday July 6th, 2019, the author was assigned as part of the arrest team along with SA

EFTA01256431.PDF 85% conf · 429 chars

F12-1036 (Rev. 10.16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-888 - Operational Plan Title:(U) Arrest/Search Op Plan 7/6/2019 Approved By: SSA Drafted By: C

EFTA01252563.PDF 85% conf · 5,861 chars

UBS October 4, 2019 VIA OVERNIGHT MAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 U8S Group AG legal•SLG Group Eric /. Ryan 1285 Avenue of the Americas - 12th Floor

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FBI Reports (5,300 documents)

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