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FBI Reports (5,300 documents)

EFTA00791128.PDF 85% conf · 12,126 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = Page 1 - b6; b7C; b7D; Page 2 - b6; b7C; b7D; Page 3 - b6; b7C; b7D; Page 4 - b6
EFTA00791117.PDF 85% conf · 10,235 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 506 Page 1 - b3; Page 2 - b3; Page 3 - b3; b6; b7C; Page 4 - b3; b6; b7C; Page 5
EFTA00791107.PDF 85% conf · 10,469 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 503 Page 1 - b3; Page 2 - b3; Page 3 - b3; Page 4 - b3; b6; b7C; Page 5 b3; b6
EFTA00791028.PDF 85% conf · 12,152 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 571 Page 1 - b3; Page 2 - b3; Page 3 - b3; Page 4 - b3; b6; b7C; Page 5 b3; b6;
EFTA00791018.PDF 85% conf · 11,207 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 503 Page 1 - b3; Page 2 - b3; Page 3 - b3; Page 4 - b3; b6; b7C; Page 5 b3; P
EFTA00791007.PDF 85% conf · 10,346 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 501 Page 1 - b3; Page 2 - b3; Page 3 - b3; Page 4 - b3; b6; b7C; Page 5 b3; P
EFTA00790997.PDF 85% conf · 10,366 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 501 Page 1 - b3; Page 2 - b3; Page 3 - b3; Page 4 - b3; b6; b7C; Page 5 b3; b6
EFTA00790994.PDF 85% conf · 3,216 chars
r 02m01.31-200” • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-10
EFTA00790992.PDF 85% conf · 2,499 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 90 Page 2 - b6; b7C; b7D; Page 3 - b6; b7C; b7D; Page 4 - b6; b7C; b7D; Page 5 -
EFTA00790928.PDF 85% conf · 34,462 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 386 Page 5 - Duplicate; Page 16 - b3; b6; b7C; Page 17 - b3; b6; b7C; Page 19 -
EFTA00790923.PDF 85% conf · 5,358 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 199 Page 2 - b6; b7C; b7D; Page 3 - b6; b7C; b7D; Page 4 - b6; b7C; b7D; Page 5
EFTA00790917.PDF 85% conf · 7,443 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 200 Page 2 - b6; b7C; b7D; Page 3 - b6; b7C; b7D; Page 5 - b6; b7C; b7D; Page 6
EFTA00790860.PDF 85% conf · 50,900 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 286 Page 4 - b3; b6; b7C; Page 5 - b3; b6; b7C; Page 6 - b3; b6; b7C; Page 7 - b3
EFTA00790852.PDF 85% conf · 8,572 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 321 Page 2 - b6; b7C; b7D; Page 3 - b6; b7C; b7D; Page 4 - b6; b7C; b7D; Page 5
EFTA00790809.PDF 85% conf · 34,119 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 88 Page 14 - b7D; b7E; Page 15 b6; b7C; b7D; Page 19 - Duplicate; Page 20 - Dup
EFTA00790542.PDF 85% conf · 80,535 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 399 Page 73 - b6; b7C; b7E; Page 74 - b6; b7C; b7E; Page 75 - b6; b7C; b7E; Page
EFTA00790273.PDF 85% conf · 73,749 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 356 Page 6 - Duplicate; Page 14 - b6; b7C; b7E; Page 15 - b6; b7C; b7E; Page 16
EFTA00790263.PDF 85% conf · 10,774 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 509 Page 1 - b3; Page 2 - b3; Page 3 - b3; Page 4 - b3; b6; b7C; Page 5 b3; b6
EFTA00790259.PDF 85% conf · 12,339 chars
MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 December 21. 2017 FOIPA Request No.: 1203982-
EFTA00790255.PDF 85% conf · 11,698 chars
U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 August 2, 2017 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001
EFTA00790251.PDF 85% conf · 11,709 chars
U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 September 13, 2017 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982
EFTA00790247.PDF 85% conf · 11,699 chars
U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 November 13.2017 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-0
EFTA00790243.PDF 85% conf · 11,865 chars
U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 May 10. 2017 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001
EFTA00790211.PDF 85% conf · 31,654 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 312 Page 5 - b6; b7C; b7D; Page 6 - b6; b7C; b7D; Page 7 - b6; b7C; b7D; Page 8
EFTA00790196.PDF 85% conf · 19,109 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 631 Page 6 - b3; b6; b7C; Page 7 - Duplicate; Page 8 - Duplicate; Page 9 - Dupli
EFTA00790166.PDF 85% conf · 13,047 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 67 Page 8 - b3; b6; b7C; Page 9 - b3; b6; b7C; Page 10 - b3; b6; b7C; Page 11 -
EFTA00790124.PDF 85% conf · 54,773 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 2155 Page 1 - Duplicate; Page 2 - Duplicate; Page 4 - b3; b6; b7C; Page 5 - b3;
EFTA00789957.PDF 85% conf · 71,960 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 514 Page 5 - b6; b7C; Page 6 - b6; b7C; Page 7 - b6; b7C; Page 8 - b6; b7C; Pag
EFTA00789738.PDF 85% conf · 56,203 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 388 Page 6 - b6; b7C; b7E; Page 7 - b6; b7C; b7E; Page 8 - b6; b7C; Page 9 - b6;
EFTA00789529.PDF 85% conf · 61,652 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 354 Page 10 b6; b7C; b7E; Page 11 • b6; b7C; b7E; Page 12 - b6; b7C; b7E; Page
EFTA00789489.PDF 85% conf · 33,085 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 646 Page 7 - b3; b6; b7C; Page 8 - b3; b6; b7C; Page 9 - b3; b6; b7C; Page 10 b
EFTA00789459.PDF 85% conf · 23,033 chars
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 536 Page 7 - b3; b6; b7C; Page 8 - b3; Page 9 - b3; b6; b7C; Page 10 - b3; b6; b
EFTA00788107.PDF 85% conf · 10,097 chars
Case 9:08-cv-80736-KAM Document 361-32 Entered on FLED Docket 02/10/2016 Page 3 of 7 • D 302 :Rev :0 6 95) FEDERAL BUREAU OF INVESTIGATION Due of nesoeSsOn 08/18/2007 was interviewed in West Palm
EFTA00779775.PDF 85% conf · 35,602 chars
Case 9:08-cv-80119-KAM Document 113 Entered on FLSD Docket O5/22/2009 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, D
EFTA00774756.PDF 85% conf · 5,992 chars
From: "Robert J. Strang" To: "'Jeffrey Epstein"' <[email protected]> Subject: RE: RELEASE: Rudy Giuliani Announces Strategic Relationship Between GSS & IMG Date: Mon, 11 May 2009 21:14:26 +0000
EFTA00755423.PDF 85% conf · 14,752 chars
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
EFTA00735285.PDF 85% conf · 13,000 chars
From: "Robert J. Strang" To: "jeevacation®gmail.com" <[email protected]> Subject: Breakfast Invitation Date: Wed, 04 Aug 2010 02:28:58 +0000 INVESTIGATIVE MANAGEMENT GROUP A Unit of Strang Ha
EFTA00731545.PDF 85% conf · 309,452 chars
THE NATIONAL GUIDELINES FOR SEX OFFENDER REGISTRATION AND NOTIFICATION CONTENTS I. INTRODUCTION 3 II. GENERAL PRINCIPLES 5 A. Terminology 5 B. Minimum National Standards 6 C. Retroact
EFTA00729404.PDF 85% conf · 154,966 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTH
EFTA00728364.PDF 85% conf · 15,660 chars
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
EFTA00726671.PDF 85% conf · 1,157 chars
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 April 27, 2010 MR. MARTIN G. WEINBERG. P.C. ATTORNEY AT LAW SUITE 1000 20 PARK PLAZA BOSTON , MA 02116 Reques
EFTA00726668.PDF 85% conf · 3,676 chars
Federal Bureau of Investigation - Privacy Waiver and Certification of Identity Page 1 of 1 COM0010. SIM and meh (WOW sigeolute modem US. Daparonent ofJusdce Federal Bureau ofIniresfigation Privac
EFTA00725534.PDF 85% conf · 37,667 chars
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,
EFTA00690384.PDF 85% conf · 98,631 chars
From: To: Bcc: Subject: Date: Inline-Images: Gregory Brown undisclosed-recipients:; [email protected] Greg Brown's Weekend Reading and Other Things.. 07/16/2017 Sun, 16 Jul 2017 07:40:17
EFTA00646503.PDF 85% conf · 2,787 chars
From: Investigative Management Group <[email protected]> To: [email protected] Subject: Pete Dordal Joins Investigative Management Group Advisory Board Date: Thu, 13 Dec 2012 20:5
EFTA00646501.PDF 85% conf · 2,848 chars
From: Investigative Management Group To: [email protected] Subject: Pete Dordal Joins Investigative Management Group Advisory Board Date: Thu, 13 Dec 2012 20:56:38 +0000 cz > Having trouble v
EFTA00622793.PDF 85% conf · 26,564 chars
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2,
EFTA00621400.PDF 85% conf · 61,373 chars
Case 09-34791-RBR Doc 1603-1 Filed 04/08/11 Page 1 of 28 EXHIBIT A Jane Doe 102 v. Jeffrey Epstein Complaint EFTA00621400 Case 9:09Cois864M3-4(Ni-Utkunfainf I 6CLenlereEiMik tidckeqW04/2(A§ Pa
EFTA00605347.PDF 85% conf · 16,421 chars
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,
EFTA00605336.PDF 85% conf · 16,432 chars
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,
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