Browse by Document Type
FBI Reports (5,300 documents)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s)
15
Page 7 - b3;
Page 8 - b3;
Page 10 - b3;
Page 11
b3;
Page 157
b3; b6; b7C;
U.S. Department of Justice
Federal Bureau of Investigation
Washington. D.C. 20535
April 28. 2016
MR. MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 1203982-001
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 141
Page 18 - Duplicate;
Page 23 - b6; b7C; b7D;
Page 24 - b6; b7C; b7D;
Page 29
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 817
Page 58
b6; b7C;
Page 59 - b6; b7C;
Page 60 - b6; b7C;
Page 61 - b6; b7C;
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 853
Page 11
b6; b7C; b7D;
Page 12
b6; b7C; b7D;
Page 13 - b6; b7C; b7D;
Page 1
U.S. Department of Justice
Federal Bureau of Investigation
Washington. D.C. 20535
Ng January 20. 2016
MR. MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 120398
(2m01-31-2003)
o
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami.
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 - B(Pending)
Date: 08/01/
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 438
Page 5 - b3;
Page 7 - b3;
Page 8 - b3;
Page 9 - b3;
Page 10 - b3;
Page 11
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami.
From: Miami
PB2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 -EkPending)
Title: JEFFRE
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 755
Page 7 - Duplicate - to 31E-MM-108062-SBP Ser.
Page 8
b6; b7C; b7D;
Page 9 -
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 305
Page 5 -
Page 8
Page 21 -
Page 22
Page 23
Page 24
Page 25
Page 26
Page
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 44
75 - b6; b7C;
76 - b6; b7C;
77 - b6; b7C;
78
b6; b7C;
79 - b6; b7C;
80 - b
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 156
Page 30 - b6; b7C;
Page 31 - b6; b7C;
Page 32 - b6; b7C;
Page 33 - b6; b7C;
Case: 13-12923
Date Filed: 08/30/2013
Page: 1 of 61
No. 13-12923
In the
United States Court of Appeals
for the
District of Eleventh Circuit
Jane Doe No. 1 and Jane Doe No. 2,
Plaintiffs-Appel
11 April, 2011
Article' I Wall Street Journal
The Constitution Doesn't Mention Czars
George P. Shultz
Article 2. NYT
Prisoner of Damascus
Yassin AI-Haj Saleh
Article 3 The New Republic
Step
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and f
1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
JEFFREY EPSTEIN,
Plaintiff,
vs.
IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH CO
1
1
IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
2
PALM BEACH COUNTY, FLORIDA
3
CASE NO.: 50 2009 CA 040800XXXXMBAG
4
JEFFREY EPSTEIN,
5
Plaintiff,
6
vs.
7
SCOTT ROTHSTEIN, i
1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
JEFFREY EPSTEIN,
Plaintiff,
vs.
IN THE CIRCUIT COURT, 15TH
JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH CO
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re: Edwards, Bradley adv. Epstein (File #: 291874)
Date: Wed, 08 Aug 2012 14:56:58 +0000
ok
On Wed, Aug 8, 2012 at 10:53 AM, Tonja Hadda
From: Darren Indyke <
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Edwards adv. Epstein
Date: Fri, 01 Jun 2012 MA:09 +0000
Darren'. Indyke
Darren . Indyke, PLLC
301 East 66th Street
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 02/10/13
Date: Sun, 10 Feb 2013 20:00:25 +0000
Attachments: W
DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
34-38 ICronprindsens Gade
GERS Complex, 2" Floor
St Thomas,V.I. 00802
(340) 774-5666 Fax: (340) 776-3494
Jeffrey Epstein
6100 Red Hook B3
S
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 3/13/2016
Date: Sun, 13 Mar 2016 09:29:07 +0000
Attachments: To
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MAFtRA
JANE DOE #1 and JANE DOE #
Canada
Rehabilitation and
Temporary Resident
Permit (TRP)
Visa Office Instructions
For the following country:
United States
IMM 5939 E (05-2016)
Table of Contents
Document Checklist - Rehabil
L.L1-06. I ILOISI JIJILIVI
air II IL 1111A‘11111 I.PLMIIILta
Sunny Isle Annex Unit 4 Christiansted, VI I I
Box 1499 Kingsh ill, VI 00851 (340) 773-1021
9200 Lockhart Garden Shopping St. Thomas, VI
KRSIARE1 DRAFT 12.42/2018.1/10/2019
PURCHASE AND SALE AGREEMENT
Between
LIFE HOTEL ONE LLC
SELLER,
And
[MRR DEVELOPMENT] LLC
PURCHASER
Property:
Life Hotel
19 West 31" Street
New York, New Y
Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 1 of 3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
X
RADAR ONLINE LLC
Plaintiff,
FEDERAL BUREAU OF INVESTIGATION,
KK DRAFT 1/17/2018
PURCHASE AND SALE AGREEMENT
Between
LIFE HOTEL ONE LLC
SELLER,
And
[
495555-2-W
1
PURCHASER
Property:
Life Hotel
19 West 3V Street
New York, New York
EFTA00807900
KK
boomerang
0 o carnets::=:
March 20, 2019
Thomas World Air 11.0
Assigned Drivers: Jeffrey E. Epstein, Valdson V. Cotrin
6100 Red Hook Quarter B3
St. Thomas, USVI, 00802, USA
Re: CPD # Dex0537202
SMRH DRAFT 1/10/2019
PURCHASE AND SALE AGREEMENT
Between
LIFE HOTEL ONE LLC
SELLER,
And
IMRR DEVELOPMENT' LLC
PURCHASER
Property:
Life Hotel
19 West 3V Street
New York, New York
513950-2-W
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Actionff 17-cv-03956
Total Deleted Page(s)
Page 1
b7D - 2;
Page 2 - b3 - 1; b6
Page 3 - b6 -
Page 4 - b3 -
Page 5 -
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-ICAM
JANE DOE 1 AND JANE DOE 2,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
vs.
Plaintiff/Counter-Defendant,
SCOTT ROTHSTEIN,
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000
EMAIL ADDRESSES:
BOSTON, MASSACHUSETTS 02110
November 17, 2017
Via Certified Mail
Melanie Ann Pustay, Director
Freedom of Inf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plai
Case 9:08-cv-80736-KAM Document 90-1 Entered on FLSD Docket 08/19/2011 Page 1 of 16
THE AVAILABILITY OF CRIME VICTIMS' RIGHTS UNDER THE CRIME
VICTIMS' RIGHTS ACT OF 2004
The rights provided by the
Case 9:03-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/0212017 Page 1 of
176
GOVERNMENT
EXHIBIT
EFTA00799605
Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Pag
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner,
-VS-
SCOTT
individually,
EDWARDS,
L.M., E.W.,
Intervenors.
ROTHSTEIN,
BRADLEY
J.
indivi
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
•
IN
THE
CIRCUIT
COURT
OF
THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff,
v.
cor.50.2929aufactigIVP111,
CASE NO.
• A
Aq
SCOTT ROTHSTEIN
Case 9:08-cv-80736-KAM Document 14
Entered on FLSD Docket 07)15.2008 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
P
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 491
Page 1
b7D;
Page 2 - b6; b7C; b7D;
Page 3 - b6; b7C; b7D;
Page 4 - b6; b7C;
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 574
Page 6 - b3; b7D;
Page 7 - b3; b7D;
Page 8 - Duplicate;
Page 20 - b3; b6; b7
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 456
Page 1
b6; b7C; b7D;
Page 2 - b6; b7C; b7D;
Page 3 - b6; b7C; b7D;
Page 4 -
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 319
Page 1
b3; b7D;
Page 2 - b3; b7D;
Page 3 - b3; b7D;
Page 4 - b3; b7D;
Page
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 133
Page 1
b6; b7C; b7D;
Page 2 - b6; b7C; b7D;
Page 3 - b6; b7C; b7D;
Page 4 -
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 488
Page 1 - b3;
Page 2 - b3;
Page 3 - b3;
Page 4 - b3; b6; b7C;
Page 5
b3; b6