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FBI Reports (5,300 documents)

EFTA01694320.pdf 85% conf · 258,319 chars

17-1(Rov.3-18-08) • • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Sec

EFTA01694239.pdf 85% conf · 59,635 chars

I Fri440 (Rev.411.03) Me Number Field OWce Acquiring RvIdam Serial N of Originating Donal bite It talv d OS 7 2 S 0.00_7 From ipt‘j\ IOVN By To Be Resumed 0 Yrs Receipt Gina 0 Yrs Gran

EFTA01694226.pdf 85% conf · 10,413 chars

EFTA01694226 4-1 PD-340 (Rev. 4-11-03 File Number Field Office Acquiring Evidence Serial # of Originating Document cly Date Received From (Name of ContributorRnterviewee) (Address) (City

EFTA01694126.pdf 85% conf · 75,437 chars

ED-340 (Rev. alt-03) File Number Field Ot(iet Acquiring Evidence sin" Serial ri of Originating Document Date Received From D gil t) St an ) (NanteofCentributorrtntraviewee) (Address) (Cit

EFTA01694027.pdf 85% conf · 111,823 chars

171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Cod

EFTA01693996.pdf 85% conf · 39,875 chars

*a. sta;, z.«.."%tg, FIRST CLASS MAIL , FL-33 EFTA01693996 FD-340 (Rev, 4-11-D3) File Number vEYWY1 Or0(9)-. Field Office Acquiring Evidence oviA/NQ-44- Serial H of Originating Document 2

EFTA01693896.pdf 85% conf · 122,283 chars

17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section

EFTA01693796.pdf 85% conf · 92,760 chars

• . . 3/4 4.1.. ...tou 04-c I$ voo. toe ti c 2so S it StS•c. I eavr____ C 1±1 kt INJA•ss 4,b 1. ., / --row( s M c...., t41. -44t.,_‘.. hag. "Fb. ``. '4k- -1- t.:..-e_ - in or rp -s.--S c

EFTA01693596.pdf 85% conf · 48,656 chars

Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED

EFTA01693496.pdf 85% conf · 119,152 chars

Year: 2001 Description: HONDA ACCORD LX HONDA ACCORD LX - 2.3L 1.4 SMPI VTEC OHC 2-DOOR COUPE Plate: Owner: State: FL Date 03/28/2006 Expire Date: 04/03/2007 Registered: Title: 6657497

EFTA01693223.pdf 85% conf · 70,327 chars

View More Pictures Page 2 of 4 cute faces . Post A Comment • E-Mail to a Friend Report This Image 0 Cornmengs) • Post A Comment E-Mall to a Friend * Report This Image * Post A Comment • E-M

EFTA01693046.pdf 85% conf · 82,078 chars

WINVI.MySpeCe.e0MI Page 6 of 18 Coici , SUSirieSS Cards: I/Spc) mini Hi..iers, I/Lipo or I-Ix5 flyer 1/9iO9 reick card: John Annunzfata st Creative Director 1".M.sehrvar o s _ 3/3/2006 1:0

EFTA01692950.pdf 85% conf · 80,737 chars

17.1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section

EFTA01692725.pdf 85% conf · 153,528 chars

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC 20)5 Papa 5 ot 2a LOCAL AIR I7ME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continu

EFTA01692626.pdf 85% conf · 196,239 chars

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape 3 of 5 used Service Type WHENEVER PEAK OFF PEAK WEEKEND Minutes • Minutes 0:30 'ncl

EFTA01692526.pdf 85% conf · 188,216 chars

rkci ngu la r Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR ILNU Dale

EFTA01692323.pdf 85% conf · 42,066 chars

Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID2) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322

EFTA01692314.pdf 85% conf · 4,803 chars

Page 1 of 1 AutoTrati. az, 3ults for to s found In Real Time Phone Directories 1 pot: i4e m found in Real Tine Nationwide Phone Search Name Address Phone UNKNOWN COLUMBU GAS -1928 N tches

EFTA01692270.pdf 85% conf · 20,937 chars

1 Customer Service Number Apr 05, 2005 Itemized Details For Account Nurcbtr Page 4 of 21 Account Service Detail for Subscriber Available Service Type WHENEVER Bonus 50 Minutes Bonus Minut

EFTA01692161.pdf 85% conf · 85,387 chars

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 . Incident Report Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages.

EFTA01691714.pdf 85% conf · 156,942 chars

MAA-/Dfo&;-/A fl C ?ce-LA 4)kt-n ry•- va 5, sri /A017-ita7 DretDOtTaNOT co/ EFTA01691714 17-1 (Rev. 3.1 8-03) ATTENTION The following documents appearing in FBI files have been reviewed unde

EFTA01689592.pdf 85% conf · 339,077 chars

17-1 (Rcv. 3-I 13-013) • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code,

EFTA01689527.pdf 85% conf · 104,604 chars

• • contraband, evidence, instrumentalities, or fruits of a crime in the form of electronic data. Rule 41 of the Federal Rules of Criminal Procedure permit the government to search for and seize co

EFTA01689427.pdf 85% conf · 156,807 chars

4 (Rev. 0644-2001 S FEDERAL BUREAU.OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EP

EFTA01689379.pdf 85% conf · 83,405 chars

FD-302(Ecv. 10-645) • • FEDERAL BUREAU OF INVESTIGATION Mteoftrancriptim 10/09/2007 date of birth was telephonica y interviewed regarding a fe era investigation involving the sexual exploitati

EFTA01689279.pdf 85% conf · 150,460 chars

FD-3024 (Roy. 104-95) 31E-NM-108062 Continuation of FD.302 of • • ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught to him were eighteen. said he was

EFTA01689179.pdf 85% conf · 158,742 chars

XXX\ 00 ) . Department of e Justic Federal Bureau of Investigation 0 2'1 t/ M S ec h 012 93 86 x.1,1Field • • pursuant to Rule 6(nJ nminal Investigative E, 4. 6:: ,4.r.i.materand Admini

EFTA01689126.pdf 85% conf · 17,266 chars

31E-MM-108062 Serial 256 UNCLASSIFIED Title: (U) Request for ELSUR shipment Re: 31E-MM-108062, 09/29/2015 .• UNCLASSIFIED EFTA01689126 31E-MM-108062 Serial 257 FD-I057 (Rev. 54-10) UNCLASSIFI

EFTA01689026.pdf 85% conf · 75,622 chars

FD-302 (Rev. 5-8-10) 31E-MM-108062 Serial 251 -1 of 12 - FEDERAL BUREAU OF INVESTIGATION Dateofermy 07/05/2013 maiden name date of birth , Social security Account Number Australian Permanent

EFTA01688916.pdf 85% conf · 161,886 chars

Default Contract Code CALL DETAIL RECORDS -1 MI Facilities 06/30/08 TO 10/10/08: INMATE PRONE CALLS TO Date Neap °mud Accept 1031109136 144149 14:41:20 14:1131 4E 10137 1145:11 11140133

EFTA01688817.pdf 85% conf · 218,696 chars

Federal Bureau 1§ oV Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P.• Field Office Criminal Investigative and Administrative Files Armed and Dangerous DO NOT DESTROY

EFTA01688746.pdf 85% conf · 91,127 chars

• FD-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD•302 of .On 11/27/2006 .Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had

EFTA01688646.pdf 85% conf · 137,120 chars

TRUE COPY. PALM BAzi EPROLICREEcDEErpATRTMEa EVID & ENCE CUSTODIAN /Ng et 6 SEARCH VIARRANT RETURN O PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL 3 CONFISCATED 0 DESTROY til EVIDENC

EFTA01688496.pdf 85% conf · 163,116 chars

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami P8-2hi"t Contact: Pa SA Approved By: Drafted By: Case ID #: 7B-MM-70629 9A-MM-106548 98-MM-10681

EFTA01688396.pdf 85% conf · 231,985 chars

(A) Federal Bureau U.B. Deportment of Jostles of Investigation !i2 pry/ -4-4 1r B.. Fla Number Z 0 L4:O 0 5e rn't)Y,-- Firja,OF IC CRIMINAL INVESTIGATIVE cassioinate on LIATIRATIVE FI

EFTA01688359.pdf 85% conf · 55,071 chars

Serial # Author Title 12 (U//FOLIO) PALM BEACH CHIEF FOCUS OF FIRE IN EPSTEIN CASE 11 (U//FOLIO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES 10 (U//FOUO) TO DOCUMENT VICTIM INFORMATI

EFTA01688067.pdf 85% conf · 360,363 chars

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 147 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 10/09/2019 On Wednesday, September 25, 2019, Special Agent (SA) received a phone call from

EFTA01687991.pdf 85% conf · 77,253 chars

MCC New York 150 Park Row New York New York 10007 Office: Black Ber : > » 7/24/2019 9:42 AM > » Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psycholog

EFTA01687787.pdf 85% conf · 91,565 chars

Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From To Date 2019/07/24 13:34 Subject: Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) Attachments: TEXT.htm, IMAGE.gif SONY_00015773 P

EFTA01687250.pdf 85% conf · 111,076 chars

14-A0913 FEB 12 U.S. DEPARTMENT OF JUSTICE EVIDENCE RECOVERY LOG ommm FEDERAL BUREAU OF PRISONS PRINT LEGIBLY Page_a_ GENERAL INFORMATION PERSONNEL ordutebleis) DATE cis-- n-- 15 CASE ID

EFTA01684602.pdf 85% conf · 154,226 chars

Case Number: Case Summary: EFTA01684602 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10

EFTA01684466.pdf 85% conf · 97,405 chars

Case Number: 50D-NY-3027571 Case Summary: EFTA01684466 Evidence Report for Case: 50D-NY-3027571 Filtering on: Type(s):1B Item # Collected On 1B146 7/22/2022 10:00 1B145 5/25/202214:00 1B

EFTA01684300.pdf 85% conf · 83,153 chars

Serial Repc SOD-NY-3027571 Serial # Date Type Author Title Synopsis M ######## FD-302 U) Intervi: (U) On August 01, 2024, ANALEA O'LEARY (A.l 701 #4444444 ######## Crisis Intak FD-71A U)

EFTA01684283.pdf 85% conf · 8,907 chars

Jeffrey Epstein Death Investigation New York Field Office 90A-NY-3151227 ‘111111W EFTA01684283 • 07/08/19: Epstein detained at Metropolitan Correctional Center (MCC) • 07/23/19: Epstein's firs

EFTA01684038.pdf 85% conf · 897 chars

From: Subject: SSIFIEOIIFOUO To: Sent: Classification: UNCLASSIFIED//FOU0 TRANSITORY RECORD He MBelow is fiscal year 2020 summary: TI Rs: 1. (U//FOUO) TIR: 10/1/2019; "Tactical I ntelligen

EFTA01684036.pdf 85% conf · 1,107 chars

From: Subject: - UNCLASSIFIED//FOLIO To: Sent: vem er , : -05:00) Classification: UNCLASSIFIED//FOU0 From Sent: Tuesda November 17 2020 1:29 PM To Subject: Fiscal Year 2020 Products --- U

EFTA01684002.pdf 85% conf · 36,618 chars

Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration

EFTA01683964.pdf 85% conf · 5,911 chars

To: Page 1 of 14 2020-01-23 00.02:57 (GMT) Federal Bureau of Investigation Records Information/Dissemination Section 170 Marcel Drive Winchester, Virginia Via Facsimile and Certified Mail Janu

EFTA01683959.pdf 85% conf · 4,312 chars

From: Subject: To: Sent: /LES anuary , : -05:00) Classification: UNCLASSIFIED//LES Rgr. Thank From Sent: Wednesda Januar 08 2020 4:55 PM To Subject: F UNCLASSIFIED//LES Classification:

EFTA01683955.pdf 85% conf · 4,087 chars

From: Subject: To: Cc: Sent: Fantastic! anuary 3. 2020 12:01 - : We're happy to help with anything you guys need. Thanks, ssis an pecial Agent in Charge Las Vegas Field Office esk lell

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FBI Reports (5,300 documents)

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