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FBI Reports (5,300 documents)

EFTA01249033.PDF 85% conf · 1,995 chars
F0.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) REQUEST AFP DELIVER USAO LETTER TO Date: 12/04/2018 Drafted By
EFTA01249031.PDF 85% conf · 4,740 chars
FD.1057 (Rev. 53.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM Drafted By: Missing Case
EFTA01249021.PDF 85% conf · 15,898 chars
FD-302 -1 of 8- Saint Andrews Plaza, III, AUSA , Special Agent After being advised of the nature of the interview, FEDERAL BUREAU OF INVESTIGATION , date of birth New York, New York. Present
EFTA01249011.PDF 85% conf · 410 chars
FD•1036 (Rev. 10.16.2009) UNCLASSIFIED OFFICIAL. RECORD FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER Title:(U) FOIA REQUEST LETTER Approved By: Drafted By Case ID If: 31E-MM-1
EFTA01248965.PDF 85% conf · 78,927 chars
7/5-/2-pi," Fee • Serial Charge Out Date/4/2-D/ ; — FO-5 (Rev. 10-13-89) Last Serial O Panting O Closed /fi Re_b k,h9tLe-2-15 J-0pm nen /y)Aii-roo Employee RECHARGE Date To From Empl
EFTA01248921.PDF 85% conf · 4,934 chars
&GPO 2C44.33?..•< ;CI! PD-597 (Rn 8-11-94) Page _i_of On (date) (Name)_ (Street Ad (City) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Ret
EFTA01248918.PDF 85% conf · 4,387 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) INTERVIEW OF U.S. CITIZEN a Date: 12/04/2018 Drafted By: Cas
EFTA01248916.PDF 85% conf · 4,909 chars
1.1)-11)57 lite.. 5.'4.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO ADVISE MIAMI DIVISION OF CACU CONCURRENCE OF THE
EFTA01248914.PDF 85% conf · 4,658 chars
H)-1057 I lic‘. 5.8• 10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST LEGAT CANBERRA Date: 12/04/2018 FACILITATE I
EFTA01248910.PDF 85% conf · 1,068 chars
1.1)-11)57 5.'4.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) LEAD SET TO LEGAT THE SYDNEY SUB Approved By: Drafted By: Ca
EFTA01248909.PDF 85% conf · 1,870 chars
ED-1057 (Rcv. 5-0-101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) REQUEST MS. Drafted By: WITT Case ID #: 31E-MM-NEW (U) EPST
EFTA01248907.PDF 85% conf · 1,925 chars
(Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF Date: 12/04/2018 VICTIM NOTIFICATION Approved By:
EFTA01248906.PDF 85% conf · 1,518 chars
)1)1057 i Re‘. (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) REQUEST ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION Drafted By:
EFTA01248901.PDF 85% conf · 563 chars
FD.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW CF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01248900.PDF 85% conf · 1,303 chars
FD-1057 (Rev. 54. 10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Title: (U//FOU0) AND PROVIDED INFO Drafted By: Missing Case ID S: 31E-MM-NEW Electronic Communic
EFTA01248897.PDF 85% conf · 5,787 chars
ED-1057 (Re. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01248880.PDF 85% conf · 2,492 chars
FD-?02 (Rev. 10+95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/26/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, eas interviewed
EFTA01248877.PDF 85% conf · 5,670 chars
FD.302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/13/2006 Pursuant to a federal investi exploitation of minors, Federal Bureau of Investigation FB . information: ati
EFTA01248865.PDF 85% conf · 5,357 chars
FDNnotev.54-10 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/11/2020 was interviewed over SKYPE video call on 7/7/2020 by Special Agent and Detective After being advised of the i
EFTA01248840.PDF 85% conf · 3,300 chars
I .S. ol .lostice United States Attorney Southern District of Florida Pnlm Itpneh PI ?Mal June 7, 2007 DELIV •RY BY H Miss Re: Crime Victims' and Witnesses' Rights Dear MisIM Pursuant to th
EFTA01248833.PDF 85% conf · 11,911 chars
M1M2ateir.5440 31E-NY-3027671 Serial 26 -1 of 7- FEDERAL BUREAU OF INVESTIGATION Date of attry 07/01/2019 date of birth (DOB) was interviewed at were Present for the interview . After bein
EFTA01248830.PDF 85% conf · 6,859 chars
FD-302(Rev. S-g-In) -1 of 3 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 04/17/2019 , date of birth (DOB) , was interviewed at . Present for the interview werel After being
EFTA01248796.PDF 85% conf · 3,662 chars
FDM2(Rev.54-IM 31E-NY-3027571 Serial 299 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/27/2019 , was interviewed via Skype while agents and prosecutors were present inside of 1 St
EFTA01248791.PDF 85% conf · 1,523 chars
FD-1057 (Rev. 54. IR) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) VICTIM :-,ROVIDED Date: 12/04/2018 WITH USAO LETTER.
EFTA01248790.PDF 85% conf · 1,297 chars
F0.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) VICTIM WITH VICTIM Approved By: Drafted By: Case ID a
EFTA01248788.PDF 85% conf · 4,933 chars
FD.1057 (Rev. 53.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) YOUR NAME WAS REFERRED TO FBI'S Date: 12/04/2018 VICTI
EFTA01248730.PDF 85% conf · 7,051 chars
M1M2Btmr.54.1M 31E-NY-3027571 Serial 190 -1 of 4 - FEDERAL BUREAU OF INVESTIGATION DOB-, was interviewed at 0:succour), 07/31/2019 Present for the interview was Task Force Officer, Detective
EFTA01248646.PDF 85% conf · 1,905 chars
FD-302(Rev.S-S-In) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 MICHAEL TURNBALL, date of birth (DOB) telephone number ■ , was interviewed on the island o
EFTA01248577.PDF 85% conf · 54,276 chars
FD-302 (Rev. 5.8-10) -1 of 29 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 02/24/2021 date of birth was interviewed in person in ver the course of 3 days spanning from 10/14/
EFTA01248567.PDF 85% conf · 9,258 chars
31E-NY-3027571 Serial 304 fl1M2Otev.544M -1 of 4 - FEDERAL BUREAU OF INVESTIGATION DOB email address Wworemq 10/03/2019 was interviewed at Present for the interview were AUSA AUSA FBI Victim
EFTA01248563.PDF 85% conf · 493 chars
50D-NY-3027571 Serial 245 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: E•M:IL - Email Title:(U) Approved By: SSA Drafted By: Case ID #: Date:
EFTA01248561.PDF 85% conf · 1,901 chars
31E-NY-3027571 Serial 215 Letterhead Memorandum (Rev. 02-05-I5) UNCLASSIFIED/ Date: 09-Aug-2019 United States Department of Justice Federal Bureau of Investigation (U) UNLESS OTHERWISE PROVIDED
EFTA01248558.PDF 85% conf · 3,953 chars
FD-302(Rev.5-S-I0) -1 of 2- OFFICIAL RECORD kitchen and a brown/black dog jumped and scratched grabbed the dog. and then went upstairs through the bedroom into the bathroom where there was a mas
EFTA01248540.PDF 85% conf · 51,770 chars
FD.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: VICTIM RIGHTS Date: 12/04/2018 Drafted By: Missin
EFTA01248537.PDF 85% conf · 5,653 chars
FD-1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOOD) INTERVIEW Cr Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01248422.PDF 85% conf · 1,341 chars
Wake (Rev. 533.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/10/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: SCOTT MORGAN LYNN Date
EFTA01248420.PDF 85% conf · 4,438 chars
FDMatev.54-IM 50D-NY-3027571 Serial 468 -1 of 2- ONCLASSIFIED//F000 FEDERAL BUREAU OF INVESTIGATION nmeofemry 07/21/2020 CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contain
EFTA01248411.PDF 85% conf · 5,841 chars
I'D-1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0//F000) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01248313.PDF 85% conf · 3,402 chars
FD302Rtft.54-10 -1 of 2- OFFICIAL RECORD Page 5: Page 9: Page 18: Page 30: Page 52: Page 62: FEDERAL BUREAU OF INVESTIGATION Date of entry 03/31/2020 STEVE SCULLY, date of birth was inter
EFTA01248310.PDF 85% conf · 5,088 chars
FD-302(Itev.5-S-I0) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Date of entry 01/14/2020 STEVE SCULLY, date of birth was interviewed at the Federal Bureau of Investigation St. Th
EFTA01248309.PDF 85% conf · 2,149 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) 810-8777 June 7, 200
EFTA01248304.PDF 85% conf · 5,712 chars
FD-302 (Rev. SO1-10) -1 of 3- Victim Specialist . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: FEDE
EFTA01248296.PDF 85% conf · 5,922 chars
FI/Nnotev.54..10 -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Date of entry 02/13/2020 date of birth (DOB) email address was interviewed at Present for the interview was AUSA AUSA Pillitecial A
EFTA01248294.PDF 85% conf · 2,762 chars
50D-NY-3027571 Serial 142 OWsimakOtev.5-23-th UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
EFTA01248281.PDF 85% conf · 7,403 chars
31E-NY-3027571 Serial 185 FDMINteir.54-IM -1 of 4- AUSA Agent Agents and information: FEDERAL BUREAU OF INVESTIGATION Macron:le 07/30/2019 DOB was interviewed at Present for the interview w
EFTA01248273.PDF 85% conf · 15,556 chars
FI/M2atev.54.4M -1 of 8- conference by After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following information: FEDERAL BUREAU OF INVES
EFTA01248259.PDF 85% conf · 13,218 chars
https://Sentinclibinet.thi/appe"ca, memt/indcx-scrialsprcvicw.html?d... Filing and Security I V Pnmary Case: 12 UM 713327 Serial Number: 53 Serialized: 11/16/2010 Category: Full Investigati
EFTA01248249.PDF 85% conf · 1,093 chars
FD-395 Revised t1-0S-2062 FEDERAL BUREAU OF INVESTIGATION ADVICE OF RIGHTS LOCATION Place: wPa, Ft, YOUR RIGHTS Date: tI /0610 ° ) Time: 2• s4" Before we ask you any questions, you must u
EFTA01248248.PDF 85% conf · 831 chars
FO-26 (Rev. 7.20-94) DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION CONSENT TO SEARCH I. I have been asked by Special Agents of the Federal Bureau of Investigation to pemtit a complete sea
EFTA01248247.PDF 85% conf · 2,069 chars
F11.302 (Rev. 104.95) - 1 - FEDERAL BUREAU OF INVESTIGATION Date of vanscriptm J2/02/2219_ ALFREDO RODRIGUEZ, date of birth social security number , of was interviewed, after waiving his Miran
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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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