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FBI Reports (5,300 documents)
500-NY-3027571 Serial 364
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 02/06/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Ti
50D-NY-3027571 Serial 341
CeiuMele(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 01/02/2020
Case ID (I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKIN
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 11/02/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/02/2020 05:58 AM E
50D-NY-3027571 Serial 161
CrisSimalm(ter.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/20/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
500-NY-3027571 Serial 211
Crisis Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/08/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFF
',OD-NY-3027571 Serial 7C
CrisisIntalm(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/09/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFIC
50D-NY-3027571 Serial 311
Crieskiele(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 10/22/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKI
50D-NY-3027571 Serial 22
Crisishitale(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/14/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICK
',OD-NY-3027571 Serial 5('
CrisIMSIm(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID
31E-NY-3027571
CU) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
50D-NY-3027571 Serial 22r
Crisishitalm(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/11/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKI
SOD-NY-3027571 Serial 609
'Make (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Data: 06/21/2021
Case ID I: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Draft
50D-NY-3027571 Serial 47-
[sag (Rem 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/09/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted
',OD-NY-3027571 Serial A"
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/09/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICK
50D-NY-3027571 Serial
CeiuMele(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 09/11/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Dr
',OD-NY-3027571 Serial 57
CrisisIntalm(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFIC
',OD-NY-3027571 Serial 6
CeilMele(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID t: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
50D-NY-3027571 Serial 44:.
Intake (Rn. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/13/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Draft
SOD-NY-3027571 Serial 37r
Slake (Rn. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 03/19/2020
Case ID
SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted
SOD-NY-3027571 Serial 426
Inlake (2m5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake
Date: 07/07/2020
Case ID I: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted
50D-NY-3027571 Serial 42 1
blale(Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake
Date: 07/07/2020
Case ID 8: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafte
50D-NY-3027571 Serial 53
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID it: 31E-NY-3027571
CU) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Ti
500-NY-3027571 Serial 4C 1
huge (Rev. 5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake
Date: 07/19/2020
Case ID
SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted B
- 0D-NY-3027571 Serial
Crisis Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID 8: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFIC
500-NY-3027571 Serial 164
C'ritax Ineke (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/23/2019
Case ID I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRA
50D-NY-3027571 Serial 456
Mtge (Rev .5-234-0
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/15/2020
Case ID it: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
500-NY-3027571 Serial 416
Inlake (Rev. 5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/03/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Draft
SOD-NY-3027571 Serial 408
Ito ta, 17,
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 06/15/2020
Case ID it: 50D-NY-3027571
CU) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
SOD-NY-3027571 Serial 101
C'ritax Ineke (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/10/2019
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TR
500-NY-3027571 Serial 328
11).1057 (Rev. 5.8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) To document call with Caroline Compton.
Date: 12/04/2019
CC:
F
50D-NY-3027571 Serial 197
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/02/2019
Case ID It: 31E-NY-3027571
CU) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/T
SOD-NY-3027571 Serial 224
Ow% Intake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/13/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICK
SOD-NY-3027571 Serial 417
Inlake (Rev. 5-2347)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/03/2020
Case ID it: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
SOD-NY-3027571 Serial 114
CrivisliMIte(Rm5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/11/2019
Case ID 1: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKI
50D-NY-3027571 Serial 295
C'rkis Iniake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 09/25/2019
Case ID 8: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRA
50D-NY-3027571 Serial 124
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis
Intake
Date: 07/12/2019
Case ID a: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/T
- 0D-NY-3027571 Serial 47
Cn%n liSike (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAF
- 0D-NY-3027571 Serial '-
Crisis Intake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/09/2019
Case ID 1: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAF
SOD-NY-3027571 Serial 12:
CrivisliMIte(Rm5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/12/2019
Case ID I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKI
50D-NY-3027571 Serial 595
FIT 1036 (Rev. 10.16.2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Typo: FD-71A - Guardian Complaint Form
Date: 04/23/2021
Title:U NTOC2020
FD.302 (Rev. 54.10)
50D-NY-3027571 Serial 593
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
04/05/2071
), date of birth
Home telephone
number I
, was interviewed telephonically by F
OFFICIAL RECORn
Intake (Rev. 5-23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 10/19/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, .__..BEY; CHILD SEX
TRAFFICKING
Drafted By:
50D-NY-3027571 Serial 4'
Crisis Intake (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFI
50D-NY-3027571 Serial 141
Crisis Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/16/2019
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TR
SOD-NY-3027571 Serial 42:
bilge (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake
Date: 07/07/2020
Case ID I: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Draft
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOM and JANE DOES
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
DECLARATION OF FBI SPECIAL A
FD-302 (Rev. 10495)
FEDERAL BUREAU
BUREAU OF INVESTIGATION
Don of transcription
03/31/2011
agen s an
urpose of the interview. Present during the interview
was
s husband,
United States Attorne
FD-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) REQUEST AFP'S ASSISTANCE IN
Date: 12/04/2018
DELIVERING A VICT
FD.1036 (Rev. 10-16.2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER
Title:(U) FOIA REQUEST LETTER
Approved By: Michael J. Donohoe
Drafted By: Miriam Johnson
Cas
FINIOS7 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) TO DOCUMENT LIAISON AND INVESTIGATION
Date: 12/04/2018
IN
App
FD-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL
BUREAU
OF INVESTIGATION
Electronic
Communication
Title: (U) INTERVIEW OF U.S. CITIZEN
Date: 12/04/2018
Drafted By:
Cas