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FBI Reports (5,300 documents)

EFTA01245554.PDF 85% conf · 6,138 chars

FD-302 (Rey. 3-8-'0) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Plaza, New York, New York. Teri Gibbs. Also present for the interview was AUSA III, Detective , and Special Agent

EFTA01245550.PDF 85% conf · 7,125 chars

FD-302(Rev.5-R-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Datedenuy 02/03/2021 LANCE CALLOWAY, date of birth was interviewed over video conference by AUSA , AUSA AUSA III,

EFTA01245549.PDF 85% conf · 1,311 chars

FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 107 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 07/1012019 Custom and Border Patrol Officers, ana were interviewed at 111 Industrial Aven

EFTA01245547.PDF 85% conf · 3,634 chars

FD-302 (Rev. 3-8- I 0) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dawdentry 01/15/2020 , date of birth , was interviewed at One Saint Andrews Plaza, New York, New York. Present f

EFTA01245546.PDF 85% conf · 1,580 chars

FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 169 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entty 07/23/2019 JEAN LUC BRUNEL, date of birth (DOB) September 18, 1946, business address inter

EFTA01245544.PDF 85% conf · 1,435 chars

FD-1037 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW

EFTA01245543.PDF 85% conf · 1,691 chars

P0402almr. 10-6-951 FEDERAL BUREAU OF INVESTIGATION Dueoftranscripien 06/11/2007 , Royal Palm Beach High School(RPBHS) Assistant Principal, telephone (PX 2-4012), was interviewed at RPBHS, 10600

EFTA01245535.PDF 85% conf · 3,936 chars

FD-302(Rev.5-8-I0) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dawdentry 12/11/2019 , date of birth , was interviewed at Specialist . After being advised of the identities of the

EFTA01245526.PDF 85% conf · 9,198 chars

FD-302 (Rev. 3-8-'0) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD , date of birth (DOB) , cellular number telephonically. After being advised of the Agent and the nature of the inte

EFTA01245521.PDF 85% conf · 10,558 chars

FEh302 (Rev. 53-10) -1 of 5- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dates( entry 04/23/2020 was interviewed at Present for the interview was attorney Also present for the interview w

EFTA01245503.PDF 85% conf · 9,324 chars

FD-302(Rev.S-S-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD III, AUSA Alexander and attorney identities of the above listed individuals and the nature of the interview, provid

EFTA01245501.PDF 85% conf · 3,309 chars

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Re: Crime Victims' Rights Dear Miss 500 South Australian Ave., Suite 400 West Palm Beach. FL 334

EFTA01245495.PDF 85% conf · 3,994 chars

FD-302(Rev.54-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD GREG BLEDSOE, DOB , cellular number Dateetenin 04/23/2020 , was interviewed telephonically. Present on the call was

EFTA01245492.PDF 85% conf · 5,144 chars

FD-302 (Rev. 54-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Dateotcnoy 04/23/2020 , DOB , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was attorne

EFTA01245486.PDF 85% conf · 10,465 chars

F13-302 (Rev. 5440) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD ( ), date of birth was Assistant United States Attorney , NYPD Detective Date °fent!). 03/31/2020 , was interview

EFTA01245485.PDF 85% conf · 1,636 chars

FD-302 (Rev. 5-8-10) - 1 of 1 - OFFICIAL RECORD UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of alb). 01/21/2020 On or about January 8, 2020, writer contacted , date of birth . The

EFTA01245482.PDF 85% conf · 5,572 chars

F1D-302(Ro..5440 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION by AUSA Alex Special Agent Dateotafin 08/27/2020 , date of birth 1/27/1964, was interviewed over the phone , AUSA , Detective . Als

EFTA01245479.PDF 85% conf · 1,633 chars

50D-NY-3027571 Serial 483 F13-1057 (Rev. 54-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Grand jury subpoena service to ; coverage for Lead 14. CC: From

EFTA01245461.PDF 85% conf · 19,662 chars

FD-302(Rev. 54-10) -1 of 9 - FEDERAL BUREAU OF INVESTIGATION • OFFICIAL RECORD 01: f.4 Date of entry 01/13/2021 , date of birth , was interviewed at the FEDERAL BUREAU OF INVESTIGATION at 29

EFTA01245458.PDF 85% conf · 3,976 chars

Serials https://sentinelibinclibi/apps/caseingmt/index-serialspreview.html?... Filing and Security Primary Case: 31E-MM-108062 Case (U) EPSTEIN, JEFFREY• Serial Number: 155 Serialized: oarar

EFTA01245456.PDF 85% conf · 2,774 chars

31Z-NY-3027571 Serial 5 FD.302 ottV. 54)0 -1 of 2- OFFICIAI REcono FEDERAL BUREAU OF INVESTIGATION Dale of entry , date of birth (DOB) , cellular telephone number , was interviewed at her resi

EFTA01245454.PDF 85% conf · 3,325 chars

ED-1057 (Rev. 5.8.101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (pi/FOLIO) TELEPHONICALLY CONTACTED SA Drafted By: Missing Case

EFTA01245447.PDF 85% conf · 12,333 chars

now(Rgv.104.95) - I - FEDERAL BUREAU OF INVESTIGATION muorrinsm000 03/24/2008 hereafter referred to as o it address- New York, NY cellular telephone number , was intervieweArtthe New York Off

EFTA01245444.PDF 85% conf · 7,096 chars

FD-1037 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO SET LEADS FOR CAPTIONED Date: 12/04/2018 INVESTIGAT

EFTA01245432.PDF 85% conf · 5,334 chars

FD-302 (Rev. 54-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Dateetentry 04/23/2020 , DOB 1/17/1974, was interviewed at One Saint Andrews Plaza, New York, New York. attorneys interview was AU

EFTA01245428.PDF 85% conf · 5,881 chars

FD302 (Rev. 54.10) number the identity of 50D-NY-3027571 Serial 551 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Dateamfty 01/12/7071 , date of birth (DOB) cellular telephone , was interviewe

EFTA01245419.PDF 85% conf · 3,482 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (560 820-8711 Facsimile: (361) 820-8777 March 15, 2

EFTA01245416.PDF 85% conf · 4,035 chars

FD.1057 (Rev. 53.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: UPDATE TO THE CASE Drafted By: Missing Case ID I:

EFTA01245413.PDF 85% conf · 5,682 chars

I'D- 1057 (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 Cas

EFTA01245410.PDF 85% conf · 5,473 chars

FD-302 (Rev. 54-10) -1 of 3- OFFICIAL RECORD.' FEDERAL BUREAU OF INVESTIGATION Bate of cum 12/11/2019 was interviewed at Present for the interview was After being advised of the identities of

EFTA01245406.PDF 85% conf · 5,277 chars

F1340570tev.5440 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U)

EFTA01245366.PDF 85% conf · 3,623 chars

FD-301(Rev.54.10) 31E-NY-3027571 Serial 289 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/17/2019 RICHARD BARNETT, was interviewed at the Southern District of New York United States

EFTA01245364.PDF 85% conf · 2,564 chars

FD•302 (Rev. 54.10) 31E-NY-3O27571 Serial 212 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/08/2019 RICHARD BARNETT, date of birth (DOB) , was interviewed at his residence, located

EFTA01245244.PDF 85% conf · 3,367 chars

ED-1057 (Rev. 5.8.101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Drafted By: Missing Case I

EFTA01245230.PDF 85% conf · 4,718 chars

50D-NY-3027571 Serial 240 OSisinsice0W45.2.3.1” UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/17/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKI

EFTA01245224.PDF 85% conf · 12,338 chars

FD-30.1 (Res. 5-8-10) 31E-NY-3027571 Serial 166 -1 of 6- FEDERAL BUREAU OF INVESTIGATION Date of enuy 07/23/2019 , date of birth (DOB) , was interviewed at the United States Attorney's Office-

EFTA01245217.PDF 85% conf · 15,013 chars

UNCLASSIFIED Generated: 08/271201910:24 AM EDT Irlealent Summary 566318_PH (U) NTOC2019 197kf03 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Trafficking in Nashvill

EFTA01245213.PDF 85% conf · 4,608 chars

50D-NY-3027571 Serial 257 FD-I036 (Rev. 10.16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A Date: 08/27/2019 Title:U NTOC2019 197kf03 E-Tip: Information Regar

EFTA01245209.PDF 85% conf · 1,267 chars

FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 294 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Wteofentry 09/25/2019 ), address , phone number , email address , date of birth (DOB) , was interviewed

EFTA01245206.PDF 85% conf · 1,537 chars

FD-302 (Rev. 54.10) 31E-NY-3027571 Serial 275 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/1012019 RANDY AMPARO ,date of birth(DOB) , was interviewed by phone on . After being ad

EFTA01245198.PDF 85% conf · 2,582 chars

F0.1017 (Rev. s-x-101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERIVIEW OF Drafted By: Missing Case ID I: 31E-MM-NE

EFTA01245161.PDF 85% conf · 2,462 chars

FO-302 (Rev.3-8-'0) 31E-NY-3027571 Serial 187 -1 of 2- FEDERAL BUREAU OF INVESTIGATION ALESSI provided the MARIA ALESSI, was interviewed at . Present for the interview was Date of enuy 07/30/

EFTA01245137.PDF 85% conf · 2,056 chars

From: To: Cc: Subject (EXTERNAL] Date: Monday, September 27, 2021 12:18:45 PM Attadments: magdamg Ms. Pomerantz: As I understand now your office has been advised that I have been formerly re

EFTA01245129.PDF 85% conf · 2,953 chars

SOD-NY-3027571 Serial 510 Intake (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 08/25/2020 Case ID I: 50O-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draft

EFTA01245123.PDF 85% conf · 5,334 chars

50D-NY-3027571 Serial 501 Intake (Rev. 5-23.171 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 08/11/2020 Case ID a: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draf

EFTA01245121.PDF 85% conf · 2,448 chars

50D-NY-3027571 Serial 497 'Make (Rev. 5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 08/11/2020 Case ID SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted

EFTA01245120.PDF 85% conf · 917 chars

SOD-NY-3027571 Serial 492 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 08/06/2020 Case ID a: 50D-NY-3027571 (0) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Rece

EFTA01245118.PDF 85% conf · 4,534 chars

UNCLASSIFIED FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Mi OFFICIAL RECORD HEADER Source ID: S-00099701 Date: 07/16/2020 Case Agent Name: Field Office/Division: Los Ang

EFTA01245117.PDF 85% conf · 554 chars

SOD-NY-3027571 Serial 473 F1)1036 (Rev. 10.16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1023 - Confidential Human Source Date: 07/22/2020 Reporting Document

EFTA01245108.PDF 85% conf · 6,509 chars

SOD-NY-3027571 Serial 469 'Make (Rev. 5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/22/2020 Case ID SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted

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