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FBI Reports (5,300 documents)

EFTA01248243.PDF 85% conf · 9,108 chars
FD-1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF ALFREDO RODRIGUEZ Drafted By: Missing Case
EFTA01247984.PDF 85% conf · 6,227 chars
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL
EFTA01247982.PDF 85% conf · 899 chars
FD-1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0//F000) TO REQUEST THE OPENING OF SUB- FILES IN CAPTIONED CASE. A
EFTA01247981.PDF 85% conf · 1,040 chars
ED-1057 (ftet 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. Drafted
EFTA01247974.PDF 85% conf · 10,402 chars
FD302ateit.54-10 -1 of 6- attorney FEDERAL BUREAU OF INVESTIGATION Date of miry 04/09/2020 date of birth , was interviewed at III , along with Present for this interview was . After being a
EFTA01247972.PDF 85% conf · 1,468 chars
M/Nnoteit.544M 31E-NY-3027571 Serial 170 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Wierdentry 07/23/2019 date of birth (DOB) residence address was interviewed at her place of employment. After
EFTA01247968.PDF 85% conf · 1,615 chars
FD-302 (Rev. S-R-I0) 31E-NY-3027571 Serial 11 -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 03/27/2019 , date of birth (DOB)-, was interviewed at her residence West
EFTA01247944.PDF 85% conf · 1,220 chars
FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/05/2 00. 5 Florida was interviewed at Starbucks, Wellington, Florida. Reyes was advised of the identity of the i
EFTA01247935.PDF 85% conf · 2,511 chars
FD.I057(Rev.54-ID) SOD-NY-3027571 Serial 3 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) NY requests LA assistance to confirm victim address and initial notifi
EFTA01247934.PDF 85% conf · 1,194 chars
FD-302 (Rcv. S-R-I0) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 03/06/2019 , date of birth (DOB) , home address , cellular telephone number was interviewed telepho
EFTA01247933.PDF 85% conf · 1,017 chars
FD-302 (Rev. 5.8.10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date °lenity 02/14/2019 On 02/14/2019, born-, residing at ith telephone number- was interviewed by SA . After being advised of the
EFTA01247932.PDF 85% conf · 1,003 chars
11)-lo” iltc. -s. Ill) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RESPONSE TO LEAD AT YORK, TO INTERVIEW Approved By: D
EFTA01247930.PDF 85% conf · 3,314 chars
FD-1057 (Rev. 5-8-10) Title: (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Drafted By: Missing Case ID #: 31E-MM-NEW Electronic Communication Date: 12/04/2018 (U)
EFTA01247926.PDF 85% conf · 1,128 chars
FDM2(Rev.54-1M -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 date of birth , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was
EFTA01247753.PDF 85% conf · 692 chars
M1M2ateir.544M 50D-NY-3027571 Serial 405 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 05/20/2020 On or about July 17, 2019, Agents met with Attorney BRAD EDWARDS. EDWARDS provided a
EFTA01247750.PDF 85% conf · 4,743 chars
FD-302 (Rev. S-R-I0) 31E-NY-3027571 Serial 14 -1 of 3- interview were AUSA , and Special identity of the interviewing Agents and the nature of the interview, RADABAUGH provided the following info
EFTA01247524.PDF 85% conf · 8,429 chars
FD-302 (Ites.5-8- '0) -1 of 4 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 12/08/2020 date of birth (DOB) was interviewed via video conference. Present for the interview was
EFTA01247512.PDF 85% conf · 3,239 chars
50D-NY-3027571 Serial 431 Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/09/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf
EFTA01247511.PDF 85% conf · 674 chars
FD.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ' IDENTIFYING Date: 12/O4/2018 INFORMATION Drafted By:
EFTA01247509.PDF 85% conf · 4,369 chars
I'D-1057 (Rev. 54. 10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) INTERVIEW 0 Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01247505.PDF 85% conf · 4,623 chars
n/302(Rev.5440 -1 of 3- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of wry 12/04/2019 date of birth was interviewed at . Present for the interview was After listed individuals and th
EFTA01247475.PDF 85% conf · 23,568 chars
Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehides Driver And Vehicle Information Database (DAVID) i DIGITAL IMAGES ARE RESTRICTE
EFTA01247474.PDF 85% conf · 584 chars
FEN1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN,
EFTA01247470.PDF 85% conf · 739 chars
FD•t057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: ( I AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID 1:
EFTA01247455.PDF 85% conf · 9,689 chars
• FD-302(ftev.104-95) - I - FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/23/2007 was interviewed in Orlando, Florida regarding 111111.19estigation involving the sexual exploitation o
EFTA01247454.PDF 85% conf · 1,627 chars
H)-1057 ilic‘. 5 8. 10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE Date: 12/04/2018 CAPTIONE
EFTA01247453.PDF 85% conf · 1,379 chars
FU-I057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0//F000) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case
EFTA01247451.PDF 85% conf · 3,303 chars
F1/3020tev.54-10 -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of miry 09/30/2020 HARLAN PELTZ, date of birth , was interviewed over video conference on 8/26/2020. Present on the call was AUS
EFTA01247445.PDF 85% conf · 3,433 chars
U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 Wen Palm Beach, FL 3340! O6O820-8711 Facsimile: O6O 820-8777 June 7, 2007 DE
EFTA01247417.PDF 85% conf · 3,291 chars
FD-1057 (Rev. 54. IR) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//F000) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO Approved
EFTA01247414.PDF 85% conf · 3,729 chars
Serials haps://sentinelibinetibi/appsicasemgmt/index-serialspreview.html?... Filing and Security V Primary Case: 31E-MM-108082 Case Title: (U) EPSTEIN, JEFFREY• Serial Number 162 Serialized:
EFTA01247322.PDF 85% conf · 11,594 chars
FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION , hereto referred to as interviewed pursuant to a proffer agreement at . Present for the interview were Date of entry 06/24/2019
EFTA01247310.PDF 85% conf · 9,161 chars
M/Nnoteit.544M 31E-NY-3027571 Serial 25 -1 of 10- FEDERAL BUREAU OF INVESTIGATION Wierdentry 07/01/2019 , hereto referred to as , was interviewed pursuant to a proffer agreement at . After bein
EFTA01247302.PDF 85% conf · 11,786 chars
FDNnotev.54-IM -1 of 8- FEDERAL BUREAU OF INVESTIGATION , hereto referred to as pursuant to a proffer agreement at Present for the interview were Date of entry 05/22/2019 , was interviewed Af
EFTA01247289.PDF 85% conf · 15,418 chars
FD-302 (Rev. 5-8-10) -1 of 7- agreement at was along with AUSA's . After being advised of the identity of the interviewing Agents and the nature of the interview, -provided the following inform
EFTA01247287.PDF 85% conf · 1,417 chars
FD-302 (Rev. 5-S- IO) -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 03/08/2019 , date of birth (DOB) cellular telephone number , email address was interviewed at her
EFTA01247283.PDF 85% conf · 5,109 chars
FD302(Rett.54-10 -1 of 3- FEDERAL BUREAU OF INVESTIGATION Date of entry 01/04/2021 date of birth (DOB) was via video conference. Present on the video call was . Also on the video call was . A
EFTA01247273.PDF 85% conf · 1,681 chars
SOD-NY-3027571 Serial 23 FD•I0g7 (Rev.54.10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Items turned over to the FBI during Interview on 5/29/19 Approve
EFTA01247203.PDF 85% conf · 859 chars
FDM2(Rev.54-IM -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Dace of entry 02/23/2021 On or about January 13, 2021, contacted writer to ask about the return of her photographs she
EFTA01247200.PDF 85% conf · 5,670 chars
M1M2ateii.544M 31E-NY-3027571 Serial 106 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Nteofentry 07/10/2019 date of birth (DOE) was interviewed at Present for the interview was attorney , along
EFTA01247196.PDF 85% conf · 9,559 chars
FD-302 (Rev. S-R-IM -1 of 4- AUSA After being advised of the identity of the interviewing Agents and the nature of the interview, _provided the following information: FEDERAL BUREAU OF INVESTIGAT
EFTA01247195.PDF 85% conf · 557 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) RE: Drafted By: Missing Case ID 1: 31E-MM-NEW Electronic Communication (U) EPS
EFTA01247191.PDF 85% conf · 3,188 chars
ED-1057 (Rcv. 5-S- 101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01247187.PDF 85% conf · 4,158 chars
FD-301lItev.5-S-I0) -1 of 2- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION date Special Agent phone call was the identity of the provided the of birth and Detective attorney interviewing
EFTA01247151.PDF 85% conf · 57,059 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. 50 go cAo
EFTA01247147.PDF 85% conf · 6,855 chars
FD-I057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0//F000) INTERVIEW Cr Date: 12/04/2018 Drafted By: Missing Case
EFTA01247146.PDF 85% conf · 670 chars
FE)-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) INFORMATION Drafted By: Missing Case ID #: 31E-MM-NEW Electronic Communicatio
EFTA01247140.PDF 85% conf · 7,528 chars
FD.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018 MULLEN Draf
EFTA01247139.PDF 85% conf · 778 chars
FD•)057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018 MULLEN Draf
EFTA01247133.PDF 85% conf · 10,739 chars
FD302ateii.54-10 -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Date of entry 01/13/2021 DAVID MULLEN was interviewed via video conference. Present on the video call was Assistant United States Attor
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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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