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FBI Reports (5,300 documents)

EFTA01247132.PDF 85% conf · 771 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018 MULLEN Dr
EFTA01247129.PDF 85% conf · 7,462 chars
FE)-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018 MULLEN D
EFTA01247113.PDF 85% conf · 11,949 chars
FI/M2atev.54..IM -1 of 6- FEDERAL BUREAU OF INVESTIGATION Date of attry 05/14/2020 DOB , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was attorney
EFTA01246997.PDF 85% conf · 51,764 chars
FD.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: VICTIM RIGHTS Drafted By: Missing Case ID (1: 31E-
EFTA01246987.PDF 85% conf · 14,788 chars
M1M20teir.54.1M 31E-NY-3027571 Serial 186 -1 of 7- FEDERAL BUREAU OF INVESTIGATION was interviewed at Date of entry 07/30/2019 . Present for the interview was . After being advised of the iden
EFTA01246979.PDF 85% conf · 3,328 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) 820-8777 August 11,
EFTA01246975.PDF 85% conf · 7,383 chars
FD-302 (Rev. S-R-I0) -1 of 4- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Datedentry 08/07/2020 , date of birth was interviewed telephonically on 7/15/2020. Present on the call was attor
EFTA01246974.PDF 85% conf · 680 chars
FINIOS7 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01246938.PDF 85% conf · 27,348 chars
3‘2„ FD-140 (Rev. 4.11-01) File Number Field Office Acquiring Evidence NtM logo co2_ Pface_A- Serial # of Originating Document Date Received \j Pr(' .Ov S From (Name of Contnbutorantervicwc
EFTA01246935.PDF 85% conf · 2,815 chars
FD•1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW CI,- Date: 12/04/2018 Drafted By: Missing Ca
EFTA01246908.PDF 85% conf · 3,987 chars
M/302atoe.54.1M -1 of 4 - FEDERAL BUREAU OF INVESTIGATION , date of birth (DOB) , cellular telephone number • interviewed telephonically. After being advised of the interviewing Agents and the na
EFTA01246905.PDF 85% conf · 4,558 chars
FD-302 (Rev. S-R-I0) -1 of 3- OFFICIAL RECORD video conference. Agent and Analyst following information: FEDERAL BUREAU OF INVESTIGATION Date of entry 02/26/2021 date of birth (DOB) was inte
EFTA01246904.PDF 85% conf · 1,868 chars
FD302(Rev.54-IM -1 of 1 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 02/26/2021 date of birth (DOB) was interviewed telephonically. After being advised of the identity of th
EFTA01246897.PDF 85% conf · 952 chars
FD.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) DELTA SERIAL: S-00023871-A-011 Drafted By: Missing Case ID #:
EFTA01246896.PDF 85% conf · 1,958 chars
FL)-1057 (Re. 5410) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) PLACING OF ■ ON WATCH Lso, Drafted By: Case ID it: 31E-
EFTA01246892.PDF 85% conf · 890 chars
500-NY-3027571 Serial 219 OisSimake(Nr45-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/11/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
EFTA01246887.PDF 85% conf · 10,665 chars
FD-302 (Rev. S-R-10) -1 of 5- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION , also known as , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview were at
EFTA01246882.PDF 85% conf · 10,132 chars
FD-302(Ites.5-8-I0) -1 of 5- OFFICIAL RECORD1 Andrews AUSA ■ After being nature of the interview, provided the following information: FEDERAL BUREAU OF INVESTIGATION Date of entry 01/02/20
EFTA01246874.PDF 85% conf · 17,711 chars
FD-302(Itev.541-I0) -1 of 8- OFFICIAL RECORD1 FEDERAL BUREAU OF INVESTIGATION Datedentry 04/23/2020 date of birth (DOB) was interviewed at One St. Andrews Plaza, New York, New York. Present f
EFTA01246873.PDF 85% conf · 988 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) DELTA SERIAL: S-00023871-A-012 Drafted By: Missing Case ID 1:
EFTA01246872.PDF 85% conf · 1,657 chars
1.1)-11)57 lite.. 5.'4.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) FORWARDING CURRENT PHOTOGRAPHS OF Date: 12/04/2018 Appro
EFTA01246870.PDF 85% conf · 3,270 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) PROVIDING INFORMATION TO THE MIAMI Date: 12/04/2018 DIVISION
EFTA01246821.PDF 85% conf · 5,674 chars
FD-302(Ites.5-S-I0) -1 of 3- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION ), date of birth (DOB) interviewed via video conference with her attorneys present. Also present via United States Att
EFTA01246812.PDF 85% conf · 17,769 chars
FDPH(2ft.S.S-10) -1 of 9- FEDERAL BUREAU OF INVESTIGATION date of birth attorney , along with Dateofamy 04/23/2020 , was interviewed at Present for the interview was . After being advised of t
EFTA01246798.PDF 85% conf · 3,316 chars
FD-302(Ites.5-S-I0) -1 of 2- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Dateolentry 02/09/2021 date of birth , was interviewed over video conference by AUSA , AUSA AUSA Detective and
EFTA01246795.PDF 85% conf · 3,524 chars
January 10, 2008 Re: Case Number: 31E-MM-108062 Dear U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 3340
EFTA01246786.PDF 85% conf · 4,172 chars
FD-302 (Rev. 5-8-'0) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/29/2020 , date of birth (DOB) , was interviewed via video conference with her attorneys present. Also present vi
EFTA01246767.PDF 85% conf · 3,299 chars
1.1)1057 die.. 5.8.10o (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Cas
EFTA01246766.PDF 85% conf · 638 chars
FE)-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) RE: Drafted By: Missing Case ID #: 31E-MM-NEW Electronic Communication (U) EPS
EFTA01246764.PDF 85% conf · 4,295 chars
U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West P m h FL 33401 Ph Fax: April 6, 2007 Loxahatchee, FL Re: Case Number:
EFTA01246740.PDF 85% conf · 3,209 chars
C FD-140 (Rev. 9.11-03) File Number i-APL ccm 06, a_ -ill- in Field Office Acquiring Evidence 4 \ A Serial # of Originating Document Date Received V 113r \ (1O From (Name of Contribu
EFTA01246739.PDF 85% conf · 1,606 chars
FD-I 057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION ElectroniC Communication Title: (U//FOLIO) INTERVIEW OF Data: 12/04/2018 Drafted By: Missing C
EFTA01246720.PDF 85% conf · 18,834 chars
F0.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM Drafted By: Missing Cas
EFTA01246718.PDF 85% conf · 643 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (UNFOUO) INTERVIEW OF Drafted By: Missing Case ID 1: 31E-MM-NEW
EFTA01246717.PDF 85% conf · 1,421 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF CONNIE Data: 12/04/2018 Drafted By: Missi
EFTA01246710.PDF 85% conf · 10,120 chars
FD-302(Itev.5-S-I0) -1 of 5- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 02/09/2021 ADAM PERRY LANG, was interviewed over video conference by AUSA , AUSA , AUSA Detective a
EFTA01246641.PDF 85% conf · 50,299 chars
FD.1057 (Rev. 53.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (Ii/FOUO) RE: VICTIM RIGHTS Drafted By: Missing Case ID #: 31E-
EFTA01246637.PDF 85% conf · 3,638 chars
U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 1
EFTA01246609.PDF 85% conf · 1,939 chars
FD-I0S7 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) PLACING OF Date: 12/04/2018 ON WATCH LIST Drafted By:
EFTA01246608.PDF 85% conf · 899 chars
ED-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
EFTA01246606.PDF 85% conf · 3,245 chars
FD-1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//F000) TO SET LEAD FOR CAPTIONED INVESTIGATION. Approved By: D
EFTA01246605.PDF 85% conf · 969 chars
I'D-1057 (Rev. 54. 10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) TO REQUEST THE OPENING OF SUB-FILES IN CAPTIONED CASE. Draft
EFTA01246595.PDF 85% conf · 17,024 chars
FD-302 (Rev. 5-8-'0) -1 of 10 - pursuant to Present for along with AUSA IMP AUSA and Special Agent After being advised of the identities of the above listed individuals and the nature of the
EFTA01246581.PDF 85% conf · 15,307 chars
FI1M2atev.5440 -1 of 9- at FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 , date of birth (DOB) was interviewed Present for the interview was attorneys/legal team including along w
EFTA01246580.PDF 85% conf · 1,085 chars
M1M2Bta.544M 31E-NY-3027571 Serial 300 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION interviewed in the vicinity of present for the interview was After being advised of the identity of the interviewi
EFTA01246449.PDF 85% conf · 1,344 chars
F13402(Rev.54-10 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 date of birth (DOB) telephone number , was interviewed on the island of Little St. James. After being advised
EFTA01246448.PDF 85% conf · 685 chars
Crisistresentean-r• UNCLASSIFIED 0 r FICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted
EFTA01246443.PDF 85% conf · 8,891 chars
HYM20teir.54.1M 31E-NY-3027571 Serial 297 -1 of 5- FEDERAL BUREAU OF INVESTIGATION Detect entry 09/26/2019 date of birth (DOB) was interviewed at III Present for the interview was AUSA AUSA
EFTA01246437.PDF 85% conf · 9,458 chars
M/Nnoteit.544M 50D-NY-3027571 Serial 449 -1 of 5- , of UNCLASSIFIED/ /F000 FEDERAL BUREAU OF INVESTIGATION date of birth (DOB) Wwcfemn, 07/14/2020 social security , email address at the Poli
EFTA01246434.PDF 85% conf · 5,060 chars
FD-302 (Rev. S-R-I0) -1 of 3- ] OFFMML ACCORD FEDERAL BUREAU OF INVESTIGATION date of birth (DOB) video conference. Present on the video was including Assistant United States Attorneys with S
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