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FBI Reports (5,300 documents)

EFTA01246429.PDF 85% conf · 4,130 chars
50D-NY-3027571 Serial 455 FD-1057(Iter.54,10) UNCLASSIFIED//FOU0 FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) Contacts of Martin Anthony Jackson, security personnel
EFTA01246426.PDF 85% conf · 3,970 chars
FD-302 (Rev. S-R-I0) -1 of 3- OFFICIAL RECORD UNCLASSIFIED//FOOO FEDERAL BUREAU OF INVESTIGATION Martin Anthony Jackson, date of birth (DOB) , cell phone was interviewed at After being advised of
EFTA01246421.PDF 85% conf · 1,097 chars
FD-302 (Rev. S-R-I0) -1 of 1- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 08/07/2019 date of birth (DOB) was interviewed at the Also present during the interview was friend,
EFTA01246415.PDF 85% conf · 6,260 chars
U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 September 2,
EFTA01246410.PDF 85% conf · 3,547 chars
U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fleeter Drive West P I ch FL 33401 Ph - Fax: January 10, 2008 Re: Case Number: 31E-MM-10
EFTA01246406.PDF 85% conf · 9,103 chars
FD-302(icv.5-8-10) -1 of 4 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION DOB New York, New York. Present along with AUSA , and Special Agent • of the above listed individuals , was intervi
EFTA01246403.PDF 85% conf · 4,072 chars
5OD-NY-3027571 Serial 237 Oisisimalie(kire.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 08/16/2019 (U) EPSTEIN, JEFFREY; CHILD
EFTA01246388.PDF 85% conf · 3,388 chars
cs. FLOM Mml 10495) • • -1- FEDERAL BUREAU OF INVESTIGATION Dam of utinscription maiden name dob 10/26/2007 cellular telephone , was interviewed telephonically regarding a federal investiga
EFTA01246386.PDF 85% conf · 1,070 chars
FDNnotev.54-IM 31E-NY-3027571 Serial 154 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Mate of entry 07/17/2019 ROBERT HAY, date of birth (DOB) residence address III , telephone numbed was conta
EFTA01246381.PDF 85% conf · 11,251 chars
FD.302 (Rev. 54.10) 50D-NY-3027571 Serial 627 -1 of 5 - FEDERAL BUREAU OF INVESTIGATION DateoteMry 09/14/2021 JAMES HATT (HATT) was interviewed over video conference by AUSA , Detective and S
EFTA01246377.PDF 85% conf · 3,265 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 3340! Facsimile: August 11, 2006 Miss Re: Crime Victims' and Witnesses' Rights Dear Miss Pu
EFTA01246373.PDF 85% conf · 6,557 chars
FD-301lItev.5-4-I0) -1 of 4- OFFICIAL RECORD( FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 date of birth , was interviewed over by AUSA AUSA , AUSA and Special Agent . After b
EFTA01246371.PDF 85% conf · 1,094 chars
M3402(Rm.5410) 31E-NY-3027571 Serial 147 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dmeofamy 07/16/2019 WILLIAM HAMMOND, cellular telephone , was interviewed aboard JEFFREY EPSTEIN's private jet
EFTA01246369.PDF 85% conf · 3,979 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF WILLIAM HAMMOND Drafted By: Missing Case I
EFTA01246367.PDF 85% conf · 4,363 chars
d FD•302 (Ra. 10.6-95) FEDERAL BUREAU OF INVESTIGATION oak of transcription 12/01/2006 WILLIAM HAMMOND, date of birth 09/30/1954, place of birth Columbus, Ohio, residing at 2965 Fontana Place, Ro
EFTA01246338.PDF 85% conf · 8,575 chars
FD-302 (Rev. 541-I0) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Date of entry 01/17/2020 date of birth (DOB) was interviewed at . Present for the interview were her attorneys , along with III
EFTA01246320.PDF 85% conf · 17,721 chars
FD-302 (Rev. 5-8-'0) -1 of 8- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 date of birth (DOB) was interviewed at 455 Madison Avenue, New York, New York. Present fo
EFTA01246293.PDF 85% conf · 680 chars
FD•l057 (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
EFTA01246277.PDF 85% conf · 32,924 chars
020/.01-M40O) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/28/2007 To: Miami Attn: Pal SA SA Prom: Criminal Investigative Violent Crimes Section (VCS)/Crimes Against Children
EFTA01246265.PDF 85% conf · 11,833 chars
FD-302 (Rev. S-S-10) -1 of 6- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION date of birth was interviewed at Present for the interview was , along with Date of entry 04/23/2020 attorney .
EFTA01246263.PDF 85% conf · 1,460 chars
50D-NY-3O27571 Serial 65 Oisislmake(Np45-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
EFTA01246262.PDF 85% conf · 1,173 chars
FD-302 (Rev. 5-8-10) 31E-NY-3027571 Serial 12 -1 of 1- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORDI Mimi:dewy 03/27/2019 date of birth (DOB) , cellular telephone number was interviewed in
EFTA01246261.PDF 85% conf · 632 chars
FE)-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01246253.PDF 85% conf · 3,301 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)8204711 Facsimile: (561) 820-8777 August 4, 20
EFTA01246244.PDF 85% conf · 4,992 chars
FD-302(Rev.541-I0) -1 of 3- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 08/07/2020 date of birth , was interviewed telephonically on 7/15/2020. Also present on the call was
EFTA01246236.PDF 85% conf · 15,792 chars
FD•302 (Rev. 5410) -1 of 8 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/30/2021 ) was interviewed at 290 Broadway New York NY. Present for the interview was attorney with AUSA , SA and
EFTA01246228.PDF 85% conf · 2,889 chars
FD-302 (Rev. S-R-I0) -1 of 2- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 DOB , cellular number , was interviewed telephonically on April 10, 2020. After being ad
EFTA01246216.PDF 85% conf · 23,248 chars
FD.302 (Rev. 5.8.10) -1 of 9 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/24/2021 LESLEY GROFF, date of birth (DOB) was interviewed pursuant to a proffer agreement at 39 Broadway Suite 16
EFTA01246215.PDF 85% conf · 1,061 chars
FTh302 (Rev. 5440) SOD-NY-3027571 Serial 150 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dateamily a7/17/2019 LESLEY GROFF, date of birth (DOB) residence address , was interviewed at her reside
EFTA01246214.PDF 85% conf · 1,697 chars
F0.1057 (Rev. 53.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF LESLIE GROFF Drafted By: Missing Case ID #:
EFTA01246202.PDF 85% conf · 1,041 chars
M1M20tev.54.10 31E-NY-3O27571 Serial 150 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 07/17/2019 LESLEY GROFF, date of birth (DOB) residence address , was interviewed at her reside
EFTA01246201.PDF 85% conf · 1,625 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF LESLIE GROFF Drafted By: Missing Case ID
EFTA01246149.PDF 85% conf · 2,048 chars
M1M2Btesi.54.1M 31E-NY-3027571 Serial 269 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/04/2019 date of birth (DOB) cellular telephone -• was interviewed telephonically. After bei
EFTA01246148.PDF 85% conf · 1,223 chars
FD-I0S7 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) TO REPORT RESULTS OF COVERED LEAD. Approved By: Date: 1
EFTA01246147.PDF 85% conf · 1,167 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REPORT RESULTS OF COVERED LEAD. Approved By: Draft
EFTA01246110.PDF 85% conf · 13,711 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (1(//FOU0) RE: VICTIM ASSISTANCE PROGRAM Drafted By: Missing Case
EFTA01246064.PDF 85% conf · 25,000 chars
MEItice Department Officer Report for Nature: AGENCY ASSIST Location: E2 Address: Offense Codes: Received By: Involved Officers: Responsible Officers: When Reported: 11:53:32 07122/20 How R
EFTA01246062.PDF 85% conf · 826 chars
FI/Nnotev.54..IM 50D-NY-3027571 Serial 488 -1 of 1- UNCLASSIFIED//FOOD FEDERAL BUREAU OF INVESTIGATION Dauer entry 08/05/2020 On July 27, 2020, previous name - -• cellular telephone numbeL w
EFTA01246048.PDF 85% conf · 4,328 chars
M/Nnotev.54..IM 31E-NY-3027571 Serial 270 -1 of 3- FEDERAL BUREAU OF INVESTIGATION male Caucasian, Date of entry 09/04/2019 After being advised of the identity of the interviewing Agent and T
EFTA01246046.PDF 85% conf · 4,100 chars
nonmtv.10-6-9n - I - FEDERAL BUREAU OF INVESTIGATION MmoftransaiOm 07/14/2008 Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the Federal Bure
EFTA01246045.PDF 85% conf · 1,089 chars
50D-NY-3027571 Serial 2`..: CrisIMSIm(tev.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/23/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKIN
EFTA01245994.PDF 85% conf · 21,263 chars
CONFIDENTIAL e0440(Rev.4-II-0.1) File Number 31 E-OVA.- -mv Field Office Acquiring Evidence ' P 1\ . P e air Serial ft of Originating Document Date Received \) cod From • Thum of Cain r
EFTA01245993.PDF 85% conf · 1,535 chars
ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01245985.PDF 85% conf · 5,303 chars
FD-1057 (Rev. 54. 10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) INTERVIEW CF Date: 12/04/2018 Drafted By: Missing Case
EFTA01245979.PDF 85% conf · 10,919 chars
FD-302 (Rev. S-R- IO) -1 of 6- OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 , date of birt was interviewed over video conference by AUSA AUSA , AUSA III, Detect
EFTA01245975.PDF 85% conf · 6,534 chars
M/Nnotev.54..IM -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Date of anry 08/27/2020 was interviewed via video conference on 8/19/2020 by Detective and Special Agent . After being advised of the
EFTA01245974.PDF 85% conf · 539 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
EFTA01245946.PDF 85% conf · 5,254 chars
F1}302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Daft or mamicom 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual e
EFTA01245943.PDF 85% conf · 5,678 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUERO
EFTA01245937.PDF 85% conf · 10,772 chars
Received: 2006-12-14 16:22:59 MSG—NBR: 00008 MNE: F50330001 ATTN: FC FLFBIABS005120199 CE --FLORIDA CCH RESPONSE-- ATN/0 FC.DLE PUR/C.ATN/ SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITI
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