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FBI Reports (5,300 documents)

EFTA00263107.PDF 85% conf · 83,600 chars

5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted se

EFTA00261255.PDF 85% conf · 48,296 chars

Fresh Intelligence : Radar Online : Maximilia Cordero Amends Her Lawsuit Against JetTr... Page I of THE OFFICIAL Hard ft FOOD OF ROCK. r rum pQP • POLITICS • SCANOAL • STYLE • BACK NEXT* -- BA

EFTA00240424.PDF 85% conf · 454,637 chars

.4 (Rev. 05.01-2008) .. UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/08/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winc ester Office Special Technology

EFTA00240147.PDF 85% conf · 2,007 chars

4 UNCLASSIFIED To: Records Management From: MIAMI DIVISION Re: 415M-MM-113529,415M-HQ-O1424550-OST, 07/08/2010 NOTE: If the documents are not evidence, or the documents are subject to Grand Jury

EFTA00240144.PDF 85% conf · 1,377 chars

n • (Rcv. 05-01-2008) .. UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/08/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office S

EFTA00240111.PDF 85% conf · 1,258 chars

PPR-01-2010 15:32 FBI P. 23/e7 U.S. Department of Justice United States Attorney Southern District of Florida .500 S. Austrahon Ave Suite 400 W , Pi 13401-6233 APPEARANCE NOTICE The attached

EFTA00240057.PDF 85% conf · 1,978 chars

UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records. obtained from the address book are believed to belong to EPSTEIN and

EFTA00240054.PDF 85% conf · 1,249 chars

F.„ (Rev. 0503.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Att

EFTA00239938.PDF 85% conf · 1,294 chars

•• (Rev. 05-O1.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology At

EFTA00239895.PDF 85% conf · 63,356 chars

(Rev. 05-01.2008), UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2'Winchester Office Special Technology Attn:

EFTA00239852.PDF 85% conf · 80,264 chars

(Rev. 05-01.2008), UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2'Winchester Office Special Technology Attn:

EFTA00239798.PDF 85% conf · 1,938 chars

UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and

EFTA00239796.PDF 85% conf · 1,255 chars

(Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Office Special Technology Attn: UC ITS Miami Attn: PB-2

EFTA00239795.PDF 85% conf · 1,399 chars

(kev.05-01-20508) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special

EFTA00239792.PDF 85% conf · 1,981 chars

t UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN a

EFTA00239790.PDF 85% conf · 1,299 chars

(Rev. 05-01-2008), UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2'Winchester Office Special Technology Attn:

EFTA00239789.PDF 85% conf · 1,303 chars

v. (Rev. 05-01.2008), UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 z. k To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Techno

EFTA00235057.PDF 85% conf · 3,215 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 11,

EFTA00235037.PDF 85% conf · 3,100 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 4,

EFTA00235023.PDF 85% conf · 3,222 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 4,

EFTA00234821.PDF 85% conf · 43,782 chars

0338E903Etek.888893941AAAA ODCIKNOM03712 En 1'€10 ikaPRPFAftikW54/4/(1809 Pander)! !24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRA/JOHNSON C.M. A., Plai

EFTA00234570.PDF 85% conf · 222,795 chars

Exhibit 1 EFTA00234570 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile.

EFTA00233998.PDF 85% conf · 52,003 chars

Lee, Dexter (USAFLS) From: (USAEO) Sent: , A ust 29, 2011 1:58 PM To: (USAFLS) Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) He

EFTA00233059.PDF 85% conf · 192,772 chars

From: Sent: To: Cc: Subject: Monda . S tember 17, 2007 9:43 AM eanng e ore Judge Marra has been taken off the calendar Roy and Jay — I received a call from Jenny, who is standing in as Judge M

EFTA00230494.PDF 85% conf · 500,000 chars

Memorandum Subject Jane Does Nos. 1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) Daft April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. De

EFTA00230208.PDF 85% conf · 437,933 chars

. (USAFLS) From: (USAFLS) Sent: 2007 3:11 P To: AFLS) (USAFLS) Cc: . (USAFLS) Subject: FW: Jeffrey Epstein Attachments: 2007-05-22 letter to AUSe Gentlemen, l a and I have already met

EFTA00229698.PDF 85% conf · 38,442 chars

FD•302 (Rev 10.6.95) FEDERAL BUREAU OF INVESTIGATION Dale of tranampoon 10/09/2007 date of birth 10/11/1986, was telephonically interviewed regarding a federal investigation involving the sexu

EFTA00227381.PDF 85% conf · 500,000 chars

Case No. 08-80736-CV-MARRA 0 P-000001 EFTA00227381 vovi0/44.0Us 11:u0 MAA 3010U41/0/ USAU WI'S FL 41001 sits TX REPORT ass TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL SUDADDRESS CONNEC

EFTA00226396.PDF 85% conf · 500,000 chars

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24 SUBPOENA FOR: PERSON I X I DOCUMENTS OR OBJECTISI X YOU AR

EFTA00225920.PDF 85% conf · 362,451 chars

Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] Sent: Friday, September 14.2007 9:40 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Follow up Confidential Ma

EFTA00225672.PDF 85% conf · 455,661 chars

(USAFLS) From: 'ent: fo: Subject: Esptei Itr 5 19 08. pdf r..on a a 2U00613A5FADS4)PM Epstein EFTA00225672 sure I do everything within my power to obviate a need for trial through a reason

EFTA00225378.PDF 85% conf · 500,000 chars

Memorandum Subject Memorandum seeking Travel Authorization Operation Leap Year Dote June 20, 2008 TO Rolando Garcia, Deputy Chief Criminal Division Karen Atkinson, Chic Northern Division Fr

EFTA00225102.PDF 85% conf · 461,288 chars

Ilafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 20081:35 PM To: Richards, Jason R.; Kuyrkendall, E N. Subject: RE: DOBs Hi guys - sorry to b

EFTA00225044.PDF 85% conf · 202,220 chars

STATEMENT OF IN RESPONSE TO APRIL 2, 2019 LETTER FROM JEFFREY R. RAGSDALE To the extent possible, I have provided all information relevant to your inquiry, including applicable documents. Due to t

EFTA00224899.PDF 85% conf · 10,136 chars

.S. Department ofiustice FILE COPY United States Attorney Southern District of Florida Re: Jeffrey Epstein/Alexandra Hall: NOTIFICATION OF IDENTIFIED VICTIM By virtue of this letter, the United

EFTA00224880.PDF 85% conf · 21,698 chars

U.S. Department of Juslice FILE COPY United States Attorney Southern District of Florida September 3, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES C

EFTA00224636.PDF 85% conf · 151,216 chars

U.S. Department of Justice United States Attorney Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Ma

EFTA00224444.PDF 85% conf · 86,839 chars

U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA INDICTMENT/INFORMATION/RULE 20 APPROVAL COVER SHEET UNITED STATES OF AMERICA LIONS USAO NO. 2006R01181 U JEFFREY EPSTEIN Defendants./ AUSA A

EFTA00222992.PDF 85% conf · 83,214 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' RESPONSE TO MOTION OF JEFFREY EPSTEIN TO

EFTA00222985.PDF 85% conf · 18,759 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL UNITED STATES' RESPONSE TO MOTION OF JEFFREY

EFTA00222970.PDF 85% conf · 4,395 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL AFFIDAVIT F I, being duly sworn, state that

EFTA00222967.PDF 85% conf · 5,254 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 DECLARATIOls OF FILED UNDER SEAL UNITED STATES DISTRIC

EFTA00222943.PDF 85% conf · 8,933 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL EX PARTE AFFIDAVIT OF being duly sworn, stat

EFTA00222941.PDF 85% conf · 3,338 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 I SUPPLEMENT TO EX PARTE DECLARATION NUMBER ONE IN SUP

EFTA00222525.PDF 85% conf · 109,475 chars

Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2,

EFTA00221866.PDF 85% conf · 12,167 chars

Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON C.M.A., P

EFTA00221846.PDF 85% conf · 25,554 chars

Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 1 of 20 #281849/clw UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV- MARRA/JOHNS

EFTA00221614.PDF 85% conf · 61,881 chars

Case 9:09-cv-80656-KAM Document 1 Entered on FLSD Docket 05)04.2009 Page 1 of 27 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 102, Plaintiff, VS. JEFF

EFTA00220765.PDF 85% conf · 4,997 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: Septemb,.. VIA UNITED STATES MAIL Ms.

EFTA00220763.PDF 85% conf · 4,972 chars

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September

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FBI Reports (5,300 documents)

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