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FBI Reports (5,300 documents)

EFTA01250052.PDF 85% conf · 16,834 chars
FD.302 (Rev. 5440) -1 of 8 - FEDERAL BUREAU OF INVESTIGATION OINCIAL RECORD Mmofemn, 04/23/2020 , date of birth was interviewed at One Saint Andrews Plaza, New York, New York. Present for the
EFTA01249968.PDF 85% conf · 27,122 chars
-1 of 12- ID.302 (Rev. 54440) FEDERAL BUREAU OF INVESTIGATION video Agent listed individuals and the nature of the interview, provided the following information: (Inlets'. Retain) Umeofemn,
EFTA01249967.PDF 85% conf · 695 chars
FD•1057 (Rev. 54.10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication OFFICIAL RECORD Title: (U) Federal Grand Jury Subpoena Service- Date: 08/11/2020 From: DETROIT DE-Del
EFTA01249962.PDF 85% conf · 7,278 chars
FD.302 (Rev.5440) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 ), date of birth, was interviewed at Present for the interview was AUSA III, AUSA AUSA , Special Agent
EFTA01249957.PDF 85% conf · 6,290 chars
FD.302 (Rev.5440) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION °prima Flteono -\ (kmOfrmn, 03/16/2020 date of birth was interviewed at One Saint Andrews Plaza, New York, New York. Present for the
EFTA01249952.PDF 85% conf · 7,285 chars
FD•302 (Rev. 5440) 50D-NY-3027571 Serial 624 -1 of 4 - FEDERAL BUREAU OF INVESTIGATION mu:ocean, 08/09/2021 date of birt was interviewed at One Saint Andrews Plaza, New York, New York(room0645)
EFTA01249948.PDF 85% conf · 1,132 chars
FD•302(Rev.5•&I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION °moist Rteorro Dateofemn, 02/23/2021 was given an introductory meet with the case team over video conference. Present via video was A
EFTA01249940.PDF 85% conf · 14,556 chars
FD•302 (Rev. 5440) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION (hymnal. Fitton° DateofeMn, 09/29/2021 ), date of birth (DOB) was interviewed pursuant to a proffer agreement at SDNY 1 Saint Andre
EFTA01249923.PDF 85% conf · 32,360 chars
FD.302(ter.54.10) 50D-NY-3027571 Serial 641 -1 of 15 - FEDERAL BUREAU OF INVESTIGATION Omeofoun 09/17/2021 ), date of birth (DOB) was interviewed ursuant to a •roffer a•reement at Present for
EFTA01249911.PDF 85% conf · 9,438 chars
FD•302(Iter.54.10) 50D-NY-3027571 Serial 642 -1 of 5 - FEDERAL BUREAU OF INVESTIGATION nmeofewn 09/17/2021 was interviewed over video conference. Present for the interview was Assistant United S
EFTA01249905.PDF 85% conf · 4,734 chars
FI).302 (Be.'. 54.10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/30(2021 NM! ( ) was interviewed over video conference by AUSA AUSA III, Special Agent and Detective . After b
EFTA01249879.PDF 85% conf · 5,491 chars
FD•302 (Rev. 5.8.30) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Me Of miry 09/30/2021 , date of birth (DOB) was interviewed telephonically. After being advised of the identity of the interviewin
EFTA01249874.PDF 85% conf · 3,270 chars
SOD-NY-3027571 Serial 617 'Make (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/26/2021 Case ID it: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draft
EFTA01249855.PDF 85% conf · 1,189 chars
50D-NY-3027571 Serial 5t CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKI
EFTA01249853.PDF 85% conf · 1,091 chars
F FICIAL RECORD Crisis Intake (Rev. 5-23.1- UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 37/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Dr
EFTA01249848.PDF 85% conf · 1,114 chars
SOD-NY-3027571 Serial ammis(Rcv.)046.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A Data: 08/28/2019 Title:U WEXNER FOUNDATION - financial connection to JEFFR
EFTA01249846.PDF 85% conf · 1,582 chars
r,OD-NY-3027571 Serial 6' CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK
EFTA01249840.PDF 85% conf · 1,280 chars
50D-NY-3027571 Serial Crieslisalk(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
EFTA01249833.PDF 85% conf · 2,887 chars
Serials https://sentinel.thinet.fbi/apps/c gmt/index-serialspreview.html?d... Filing and Security Primary Case: 72-MM-113327 Serial Number: 58 300111121111: 09/1712010 Category: Full Invest
EFTA01249828.PDF 85% conf · 1,101 chars
50D-NY-3027571 Serial 21 1 Crieslisale(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKI
EFTA01249817.PDF 85% conf · 3,088 chars
50D-NY-3027571 Serial 22 Crisislisalk(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKI
EFTA01249810.PDF 85% conf · 824 chars
50D-NY-3027571 Serial 3E- Wag (Rev. 5.1347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 02/19/2020 Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By
EFTA01249807.PDF 85% conf · 3,513 chars
50D-NY-3027571 Serial 421 Intake (Rem 5.23.17) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/07/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
EFTA01249806.PDF 85% conf · 1,213 chars
F1:6302 (Rev. 5440) SOD-NY-3027571-GJ Serial 2 -1 of 1- FEDERAL BUREAU OF INVESTIGATION DateamBy 07/12/2019 On July 10, 2019, SA and TFO contacted John and Matt Zeiger, phone number . Agents
EFTA01249804.PDF 85% conf · 1,629 chars
',OD-NY-3027571 Serial '4 CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK
EFTA01249801.PDF 85% conf · 4,686 chars
500-NY-3027571 Serial 458 Intake (Itev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/17/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Dra
EFTA01249798.PDF 85% conf · 1,387 chars
50D-NY-3027571 Serial 126 CrisSMSIm(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
EFTA01249796.PDF 85% conf · 1,885 chars
50D-NY-3027571 Serial 221 CrisisIntalm(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK
EFTA01249787.PDF 85% conf · 5,443 chars
500-NY-3027571 Serial 400 Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 05/06/2020 Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafte
EFTA01249786.PDF 85% conf · 1,095 chars
'd7D—NY-3027571 Serial 4(' CrisIMSIm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
EFTA01249784.PDF 85% conf · 1,677 chars
50D-NY-3027571 Serial 12r CrisIMSIm(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKIN
EFTA01249781.PDF 85% conf · 2,205 chars
',OD-NY-3027571 Serial 9c CrisisIntak(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK
EFTA01249778.PDF 85% conf · 946 chars
50D-NY-3027571 Serial 20: CeiSMSe(tev.S.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/07/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
EFTA01249774.PDF 85% conf · 2,381 chars
50D-NY-3027571 Serial 15' CrisSlisalk(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/17/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK
EFTA01249768.PDF 85% conf · 6,221 chars
SOD-NY-3027571 Serial 30 — Cris4Mmke(Rev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 10/12/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
EFTA01249762.PDF 85% conf · 4,173 chars
50D-NY-3027571 Serial 481 riling (Rem 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/30/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draft
EFTA01249760.PDF 85% conf · 949 chars
50D-NY-3027571 Serial 6' CrisisIntalm(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 8: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK
EFTA01249757.PDF 85% conf · 535 chars
50D-NY-3027571 Serial rz,r. CrisuMtelm(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/15/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK
EFTA01249756.PDF 85% conf · 661 chars
50D-NY-3027571 Serial 22- CrisisIntak(ter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/14/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
EFTA01249753.PDF 85% conf · 2,875 chars
50D-NY-3027571 Serial 64 CrisIMSIm(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
EFTA01249748.PDF 85% conf · 3,816 chars
50D-NY-3027571 Serial 26:. CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/03/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK
EFTA01249742.PDF 85% conf · 14,200 chars
FD•302(Rtv.5•%-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Omelet Reconr: Date of entry 04/26/2021 ), Agricultural Specialist, United States (U.S.) Customs and Border Protection (CBP), date o
EFTA01249740.PDF 85% conf · 2,236 chars
50D-NY-3027571 Serial 242 CrisisIntalm(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/20/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICK
EFTA01249739.PDF 85% conf · 1,171 chars
50D-NY-3027571 Serial 112 CeilMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/11/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
EFTA01249734.PDF 85% conf · 4,915 chars
50D-NY-3027571 Serial 480 Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/30/2020 Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf
EFTA01249730.PDF 85% conf · 3,484 chars
SOD-NY-3027571 Serial 472 Ening (Rn. 5.1347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/22/2020 Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted B
EFTA01249728.PDF 85% conf · 1,999 chars
50D-NY-3027571 Serial 63 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Tim
EFTA01249725.PDF 85% conf · 1,259 chars
r,OD-NY-3027571 Serial. A' Crisislisalk(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID If: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFI
EFTA01249718.PDF 85% conf · 8,557 chars
ID.302 (Rev. 5440) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION ()meta Recono'' Mmofemry 04/23/2020 date of birth was interviewed at Present for this interview was Detective IIII and Special Agen
EFTA01249716.PDF 85% conf · 948 chars
50D-NY-3027571 Serial 10', Crisisladm(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/10/2019 Case ID if: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKI
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