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FBI Reports (5,300 documents)

EFTA01245933.PDF 85% conf · 4,067 chars

FD-30?(Rev.5-8-I0) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 04 /23/2020 date of birth (DOB) , was interviewed at Present for the interview was attorney , alon

EFTA01245932.PDF 85% conf · 986 chars

FD•302 (Rev. 5•&10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Mwotemy 08/22/2019 was interviewed telephonically. provided the following information: stated she got SA elephone number from her a

EFTA01245931.PDF 85% conf · 1,036 chars

FD•302 (Rev. 5410) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION interviewed telephonically. Dulcet entry 08/21/2019 attorney, telephone number , was provided the following information: n the at

EFTA01245930.PDF 85% conf · 2,054 chars

FINIOST (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE Date: 12/04/2018 CAPTIONED

EFTA01245929.PDF 85% conf · 995 chars

FDNnoteit.54-IM 31E-NY-3027571 Serial 250 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION was interviewed telephonically. provided the following information: Wierdentry 08/22/2019 stated she got SA Th

EFTA01245927.PDF 85% conf · 1,854 chars

(Rev. 01-31-2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Attn: SSA RA Attn: RA From: Miami PB2/PBCRA Contact: SA Approved By: ecrim2> Drafted By: Ca

EFTA01245923.PDF 85% conf · 705 chars

FD.1057 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) .DENTIFYINC INFORMATION Drafted By: Missing Case ID #:

EFTA01245920.PDF 85% conf · 2,380 chars

FD•302 (Rev. 54.10) 50D-NY-3027571 Serial 167 -1 of 2- FEDERAL BUREAU OF INVESTIGATION From 07/09/2019 through 07/11/2019, were tasked with locating and attempting individuals: , and of the int

EFTA01245919.PDF 85% conf · 391 chars

FD-1057 (Rev. 5.8-I0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) CHILD VICTIM INFO: Drafted By: Missing Case ID #: 31E-

EFTA01245918.PDF 85% conf · 621 chars

FD- I 057 (Rev. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) ' IDENTIFYING Date: 12/04/2018 INFORMATION Drafted

EFTA01245917.PDF 85% conf · 655 chars

FD- I 057 (Rev. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) IDENTIFYING Date: 12/04/2018 INFORMATION Drafted B

EFTA01245915.PDF 85% conf · 3,551 chars

January 10, 2008 Re: Case Number: 31E-MM-108062 Dear a U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 3

EFTA01245890.PDF 85% conf · 4,353 chars

FD-I057 (Re. 5410) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) Date: 12/04/2018 WITH SA'S AND AJSA Drafted By: Missing

EFTA01245887.PDF 85% conf · 7,572 chars

FD-1057 (Rev. 54. IR) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case

EFTA01245882.PDF 85% conf · 2,787 chars

ED-302(Rev.5-8- Id) 31E-NY-3027571 Serial 13 -1 of 2 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Dateofentry 04/04/2019 , date of birth (DOB) cellular telephone number was interviewed a

EFTA01245881.PDF 85% conf · 645 chars

FD- I 057 (Rev. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF I Date: 12/04/2018 Drafted By: Missing

EFTA01245877.PDF 85% conf · 514 chars

FD-1597 (Rev 8-11-94) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized II" vet: Mot- /0 fob 2. On (date) ti/b/.2_60 o

EFTA01245817.PDF 85% conf · 87,299 chars

Florida D.A.V.I.D. Individual Summary Page Pace I 012 h STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRIC

EFTA01245811.PDF 85% conf · 11,850 chars

ED-1057 (Rev. 54-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case

EFTA01245802.PDF 85% conf · 13,397 chars

FD-302 (Rev. 5-8- I0) -1 of 7- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Datedentry 02/09/2021 , date of birth S was interviewed over video conference by AUSA , AUSA , AUSA Detective

EFTA01245796.PDF 85% conf · 4,726 chars

FD-302 (Rey. 5-8-I0) 31E-NY-3027571 Serial 296 -1 o£ 2- FEDERAL BUREAU OF INVESTIGATION Date of enuy 09/26/2019 , date of birth , cellular number , was interviewed at her residence at Present

EFTA01245794.PDF 85% conf · 4,742 chars

(Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FO1.1O) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFRE

EFTA01245793.PDF 85% conf · 843 chars

FD- I 057 (Rev. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE

EFTA01245789.PDF 85% conf · 1,134 chars

FD-302 (Rev.3-8-'0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 02/23/2021 EVA DUBIN was given an introductory meet with the case team over video conference. Present

EFTA01245781.PDF 85% conf · 4,045 chars

FD-302(Rev.54-10) 31E—NY-3027571 Serial 286 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of ems,/ 09/17/2019 DOB was interviewed at Present for this interview was . After being advised of the

EFTA01245765.PDF 85% conf · 2,144 chars

FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 203 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/07/2019 A search warrant issued in the United States District Court for the Southern Dis

EFTA01245754.PDF 85% conf · 396 chars

1.1)-10.S, (Ro. s. IUI (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) CHILD VICTIM INFO: Drafted By: Missing Case ID #: 31E

EFTA01245753.PDF 85% conf · 623 chars

FD-1057 (Rev. 543-I (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case

EFTA01245726.PDF 85% conf · 33,912 chars

(lev.01-314W3) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Miami Attn: Palm Beach Count RA SA SA From: Criminal Investigative Violent Crimes Section (VCS)/crimes

EFTA01245688.PDF 85% conf · 10,092 chars

FD-302(Rev.54.10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD , DOB , was interviewed at Present for the interview was Wteofemq 04/23/2020 After being advised of the identities

EFTA01245684.PDF 85% conf · 9,067 chars

FD-302(Rev.5-3•10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Amcor entry 09/26/2019 DOB , was interviewed at 1 St Andrews Plaza New York NY. Present for the interview was • A

EFTA01245662.PDF 85% conf · 15,049 chars

FD-302 (Rev. 3-8-10) -1 of 8- OFFICIAL RECORD UNCLASSIFIED/ /FOOO FEDERAL BUREAU OF INVESTIGATION Dare of enuy 11/26/2019 CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document cont

EFTA01245656.PDF 85% conf · 4,186 chars

FD-302 (Rev. 54.10) 31E-NY-3O27571 Serial 315 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry , hereby referred to as interviewed at 290 Broadway, New York, New York. Present for were .

EFTA01245654.PDF 85% conf · 673 chars

50D-NY-3027571 Serial lor CeiuMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 07/10/2019 CU) EPSTEIN, JEFFREY; CHILD SEX

EFTA01245649.PDF 85% conf · 10,590 chars

FD-302 (Rev. 54.10) 31E—NY-3027571 Serial 171 -1 of 5- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of entry 07/23/2019 date of birth (DOB) , was interviewed at the Southern Distri

EFTA01245644.PDF 85% conf · 409 chars

FD-1037 (Rev. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) CHILD VICTIM INFO: Date: 12/04/2018 Drafted By: Missin

EFTA01245642.PDF 85% conf · 6,031 chars

Title: Re: 31E-MM-NEW, 12/04/2018 (Overall Document Classification Required) (U//FOLIO) RE: VICTIM RIGHTS advice of a private attorney with respect to these rights. The Victim Notification System

EFTA01245641.PDF 85% conf · 873 chars

MHZ7Otev.5440 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO DOCUMENT VICTIM INFORMATION. PLEASE REFER TO THE Approved B

EFTA01245638.PDF 85% conf · 1,728 chars

• FD919(RmA645-2M3) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami PB2/Palm Beach County Resident Agency Contact: Twiler Smith, (561) 822-5932 Appr

EFTA01245635.PDF 85% conf · 2,192 chars

SOD-NY-3027571 Serial 159 FD-1057(Fter.54.1C) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Provide information to SEATTLE FO for Date: 07/19/2019 conducting

EFTA01245633.PDF 85% conf · 1,494 chars

50D-NY-3027571 Serial 32r FD. 1057 (Rev. 5•&10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (0) ::ontact with FBI re: From: Contact: Approved By: Drafted By

EFTA01245632.PDF 85% conf · 1,265 chars

50D-NY-3027571 Serial 195 Outs Intake (Rev. 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/31/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFF

EFTA01245620.PDF 85% conf · 18,938 chars

FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 216 -1 of 9- UNCLASSIFIED//FOOO FEDERAL BUREAU OF INVESTIGATION Wedemo. 08/09/2019 (PROTECT SOURCE, hereinafter "II"), date of birth law office of her

EFTA01245619.PDF 85% conf · 1,531 chars

FD-302(Rev.54.10) 31E-NY-3027571 Serial 207 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/07/2019 date of birth was interviewed at After being advised of the identity of the inte

EFTA01245578.PDF 85% conf · 6,944 chars

FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 316 -1 of 3- FEDERAL BUREAU OF INVESTIGATION Date of entry 10 /2 312 01 9 , date of birth was interviewed at 1 Saint Andrews Plaza, New York, New Yor

EFTA01245576.PDF 85% conf · 2,855 chars

50D-NY-3027571 Serial 95 Crisis Intake (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 TRA

EFTA01245571.PDF 85% conf · 1,214 chars

FD•302 (Rev. 54.10) 31E-NY-3027571 Serial 261 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION , date of birth Date ofenuy 08/29120' 9 was interviewed at telephonically at After being advised of the

EFTA01245569.PDF 85% conf · 570 chars

FD-1057 (Rev. 543-I0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INFORMATION Drafted By: Missing Case ID #: 31E-MM-NEW

EFTA01245565.PDF 85% conf · 3,678 chars

111)- I OS, I Rey. 5.8. 101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JE

EFTA01245563.PDF 85% conf · 3,893 chars

4 FD-302 (Rev. 1049S) • .1. • FEDERAL BUREAU OF INVESTIGATION Pateofmmwrilodm 10/23/2007 Pursuant to a federal investi ation regarding the sexual ex loitation of minors, , maiden name rFim w

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FBI Reports (5,300 documents)

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