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Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)
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FBI Reports (5,300 documents)

EFTA01251780.PDF 85% conf · 2,832 chars
Si MoneyGram_ September 13, 2019 CONFIDENTIAL SA Federal Bureau of Investigation New York, NY 10278 RE: Subpoena, Dated 9/3/2019 (the "Subpoena") MoneyGram Case No. 1909-US-126680 Dear SA Th
EFTA01251177.PDF 85% conf · 7,665 chars
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01/16/2020 17:46 EST Generated B Page 1 of 5 Limiters, First Name DOB Doc Type Document
EFTA01251115.PDF 85% conf · 67,995 chars
AO 106A i0R'l 81 Application for a Warrant by Telephone or Other Reliable Electronic Means UNITED STATES DISTRICT COURT for the District of New Hampshire In the Matter of the Search of (Briefly d
EFTA01251062.PDF 85% conf · 85,287 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
EFTA01251052.PDF 85% conf · 11,263 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN THE MATI'ER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A PEN REGISTER AND TRAP-AND-TRACE
EFTA01250797.PDF 85% conf · 44,042 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
EFTA01250749.PDF 85% conf · 1,892 chars
50D-NY-3027571 Serial 612 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for Birth Certificate Date: 07/06/2021 From: NEW YORK N
EFTA01250700.PDF 85% conf · 349 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//POUO) CHILD VICTIM INFO: Drafted By: Missing Case ID 1: 31E-M
EFTA01250699.PDF 85% conf · 353 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: U//FOUO) CHILD VICTIM INFO: Drafted By: Missing Case ID 1: 31E-M
EFTA01250698.PDF 85% conf · 351 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: U//F000 CHILD VICTIM INFO: Drafted By: Missing Case ID 1: 31E-MM-
EFTA01250697.PDF 85% conf · 353 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: U//FOUO) CHILD VICTIM INFO: Drafted By: Missing Case ID #: 31E-M
EFTA01250696.PDF 85% conf · 353 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) CHILD VICTIM INFO: Drafted By: Missing Case ID 1: 31E-M
EFTA01250695.PDF 85% conf · 354 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//EOUO) CHILD VICTIM INFO: Drafted By: Missing Case ID ft: 31E-
EFTA01250694.PDF 85% conf · 355 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) CHILD VICTIM INFO: Drafted By: Missing Case ID #: 31E-
EFTA01250693.PDF 85% conf · 354 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) CHILD VICTIM INFO: Date: 12/04/2018 Drafted By: Missin
EFTA01250692.PDF 85% conf · 354 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//F000) CHILD VICTIM INFO: Drafted By: Missing Case ID #: 31E-M
EFTA01250691.PDF 85% conf · 352 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: U//FOUO) CHILD VICTIM INFO Drafted By: Missing Case ID 1: 31E-MM
EFTA01250690.PDF 85% conf · 354 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) CHILD VICTIM INFO: Drafted By: Missing Case ID it: 31E-
EFTA01250689.PDF 85% conf · 354 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) CHILD VICTIM INFO: Drafted By: Missing Case ID it: 31E-
EFTA01250688.PDF 85% conf · 349 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: UO) CHILD VICTIM INFO: ( Drafted By: Missing Case ID #: 31E-MM-NE
EFTA01250687.PDF 85% conf · 352 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title. U//FOUO) CHILD VICTIM INFO Drafted By: Missing Case ID #: 31E-MM
EFTA01250686.PDF 85% conf · 354 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) CHILD VICTIM INFO: Drafted By: Missing Case ID #: 31E-
EFTA01250685.PDF 85% conf · 354 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOUO) CHILD VICTIM INFO: Drafted By: Missing Case ID it: 31E-
EFTA01250684.PDF 85% conf · 355 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) CHILD VICTIM INFO: Drafted By: Missing Case ID #: 31E-
EFTA01250683.PDF 85% conf · 500 chars
FD-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
EFTA01250682.PDF 85% conf · 353 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) CHILD VICTIM INFO: Date: 12/04/2018 Drafted By: Missing
EFTA01250681.PDF 85% conf · 593 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) RE: EXPLOITATION OF MINORS Date: 12/04/2018 Drafted By
EFTA01250680.PDF 85% conf · 355 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) CHILD VICTIM INFO: Drafted By: Missing Case ID #: 31E-
EFTA01250679.PDF 85% conf · 354 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: U//FOUO CHILD VICTIM INFO: Drafted By: Missing Case ID ft: 31E-M
EFTA01250678.PDF 85% conf · 530 chars
FD-I057(Rev.5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01250663.PDF 85% conf · 3,911 chars
Respondents EatIRA A Case No 08-80736-CIV-MARRA UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 AND JANE DOE #2, Petitioners, VS UNITED STATES
EFTA01250612.PDF 85% conf · 1,426 chars
(gn 0641-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit A/UC Jack Liao FOS Joyce Stinchcomb Miami Attn: SA E. Ne
EFTA01250599.PDF 85% conf · 7,324 chars
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NE
EFTA01250585.PDF 85% conf · 1,384 chars
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) VICTIM WITH USAO LETTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW Electr
EFTA01250583.PDF 85% conf · 4,632 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) RE: VICTIM ASSISTANCE PROGRAM Drafted By: Missing Case
EFTA01250582.PDF 85% conf · 1,922 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) TO DOCUMENT REQUEST FOR Date: 12/04/2018 DELIVERY OF VI
EFTA01250581.PDF 85% conf · 1,180 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DELIVER VICTIM NOTIFICATION Date: 12/04/2018 LETTER
EFTA01250579.PDF 85% conf · 4,592 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) RE: VICTIM ASSISTANCE PROGRAM Drafted By: Missing Case
EFTA01250577.PDF 85% conf · 4,643 chars
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM Drafted By: Missing Case
EFTA01250574.PDF 85% conf · 2,321 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) I WITH SA'S AND AUSA Drafted By: Missing ME: Date: 12
EFTA01250573.PDF 85% conf · 2,330 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) WITH SA'S AND AUSA Drafted By: Missing Case ID #: 31E-
EFTA01250570.PDF 85% conf · 6,137 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) ■ AUSA Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Electron
EFTA01250568.PDF 85% conf · 3,730 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//F0u0) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01250567.PDF 85% conf · 2,214 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID it: 31E-MM-NE
EFTA01250565.PDF 85% conf · 2,418 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (UHFOU0) INTERVIEW OF Drafted By: Missing Case ID It: 31E-MM-NEW
EFTA01250558.PDF 85% conf · 659 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA01250557.PDF 85% conf · 658 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA01250556.PDF 85% conf · 698 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID It:
EFTA01250555.PDF 85% conf · 698 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID It:
EFTA01250554.PDF 85% conf · 647 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
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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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