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FBI Reports (5,300 documents)

EFTA00220761.PDF 85% conf · 4,944 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: September 2, 2008 VIA UNITED STATES MAIL
EFTA00220749.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 VIA UNITED STATES MAIL Facsimile: September 2, 2008
EFTA00220736.PDF 85% conf · 5,207 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
EFTA00220730.PDF 85% conf · 5,176 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: September 2, 2008 VIA UNITED STATES MAIL
EFTA00220726.PDF 85% conf · 5,224 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: September 2, 2008 VIA UNITED STATES MAIL
EFTA00220691.PDF 85% conf · 23,373 chars
U.S. Department atJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Paint Beach. FL 33401 Facsimile September 2, 2008 .NOTIFICATION OF IDENTI
EFTA00216174.PDF 85% conf · 7,903 chars
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, F133132 Telephone: Facsimile: October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B.
EFTA00215641.PDF 85% conf · 1,253 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 July 10, 2
EFTA00215379.PDF 85% conf · 5,235 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 21,
EFTA00213048.PDF 85% conf · 218,462 chars
Exhibit 1 EFTA00213048 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.
EFTA00212996.PDF 85% conf · 43,081 chars
Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 1 of 19 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFF
EFTA00212672.PDF 85% conf · 10,973 chars
lUi 5,..1. QUINNEY COLLEGE OF LAW ,w THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.41h Street Miami, FL 33132 PAUL G. CASSELL Ronald N.
EFTA00212663.PDF 85% conf · 16,945 chars
AFFIDAVIT I, ly sworn, depose and state that: 1. I am a Detective with the Broward Sheriff's Office, Broward County State of Florida (BSO). I am currently assigned to the BSO Strategic Investigati
EFTA00211893.PDF 85% conf · 8,962 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave. Ste 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (560820-8777 August 21, 2008 DE
EFTA00211660.PDF 85% conf · 9,494 chars
U.S. Department of Justice United States Attorney Southern District of Florida June 2016 VI ERY Ms do Brad Edwards, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman. P.L. Fort Lauder
EFTA00211305.PDF 85% conf · 10,090 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Avenue, Suite 400 West Palm Beach, FL 3340! (561) 820-8711 - Telephone (561) 820-8777 - Facsimile
EFTA00211226.PDF 85% conf · 10,101 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Avenue, Suite 400 West Palm Beach, FL 3340! (561) 820-8711 - Telephone (561) 820-8777 - Facsimile
EFTA00211210.PDF 85% conf · 10,016 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Avenue, Suite 400 West Palm Beach, FL 3340! (561) 820-8711 - Telephone (561) 820-8777 - Facsimile
EFTA00210921.PDF 85% conf · 58,538 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
EFTA00210859.PDF 85% conf · 62,137 chars
Case 9:08-cv-80636-KAM Mounieen290-2 EEktescelaborFESSCID0okke08,13,2010095 Page 1 of 27 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 102, Plaintiff, vs.
EFTA00210202.PDF 85% conf · 455,754 chars
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss i B Re: Crime Victims' Right4 Dear Miss B 500 South Australian Ave., Suite 400 West Palm
EFTA00209832.PDF 85% conf · 131,803 chars
KIRKLAND & ELLIS LLP make an independent decision not adversely affected by conclusions that over and over have proven, witness by witness, allegation by allegation, to be inaccurate and unwarranted
EFTA00209632.PDF 85% conf · 36,586 chars
Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 D.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JAN
EFTA00209567.PDF 85% conf · 35,465 chars
No. 13-12923 IN THE Iluiteb Mateo Court of appeato FOR THE ELEVENTH CIRCUIT JANE DOE NO. I AND JANE DOE NO. 2, 1. UNITED STATES OF AMERICA, ROY BLACK ET AL., Plaintiffs-Appellees Defendant-Ap
EFTA00208128.PDF 85% conf · 25,879 chars
FD-302 (Rev. 10-6-95) I FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/31/2011 , maiden name date of birth , Social Securit Account Nu , United States Citizen and was interviewed at
EFTA00206937.PDF 85% conf · 11,165 chars
U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferrer, United States Atto
EFTA00206925.PDF 85% conf · 3,389 chars
From: To: Cc: subject: Re: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold - Additional Date: Thu, 04 Nov 2010 14:19:29 +0000 Importance: Normal P.s. I think you have to take your start
EFTA00206919.PDF 85% conf · 11,083 chars
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferrer, United States Attorn
EFTA00205246.PDF 85% conf · 10,476 chars
Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H
EFTA00205243.PDF 85% conf · 3,359 chars
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H
EFTA00205240.PDF 85% conf · 3,753 chars
Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H
EFTA00205237.PDF 85% conf · 3,523 chars
Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A
EFTA00193954.PDF 85% conf · 500,000 chars
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 18, 2007 5:04 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS); Atkinso
EFTA00193068.PDF 85% conf · 158,705 chars
GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferre
EFTA00192983.PDF 85% conf · 176,288 chars
(3) 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
EFTA00192835.PDF 85% conf · 192,164 chars
Case No. 08-80736-CV-MARRA P-0 I 1789 EFTA00192835 Memorandum Subjeci Operation Leap Year: Notification of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States A
EFTA00192625.PDF 85% conf · 77,354 chars
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300
EFTA00191264.PDF 85% conf · 273,279 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I. UNITED STATES JOINT STATEMENT OF UNDISPUTED FACTS The parties hereby stipulat
EFTA00191148.PDF 85% conf · 88,333 chars
Case 9:08•cv-80736•KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE NI and JANE DOE #2,
EFTA00190764.PDF 85% conf · 500,000 chars
Fed Express 8668 3188 6107 Dt"-ziti-411.3 =etc= pszteA-A4.e ComPINUSIMJAIR ATTY OrCiSn DE FLA AMMSS 500 S AUSTRAI TAN AVP P1 s Packaging raWEST PALM FIFACH silts Pi ZIP "4.34101-4,nn3
EFTA00190318.PDF 85% conf · 500,000 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES'
EFTA00190254.PDF 85% conf · 125,805 chars
Approved: BOYD M. JOHNSON III RITA GLAVIN DANIEL STEIN Assistant United States Attorneys Before: HONORABLE RONALD L. ELLIS United States Magistrate Judge Southern District of New York X QA8
EFTA00189425.PDF 85% conf · 437,448 chars
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss J B Re: Crime Victims' Right Dear Miss B August 4, 2006 Pursuant to the Justice for All A
EFTA00188608.PDF 85% conf · 500,000 chars
(USAFLS) From: Roy Black < Sent: Wednesda , Februa 11, 2015 8:50 AM To: (USAFLS) Subject: RE: Your phone call Great. Speak to you then. Original Message From: (USAFLS) Imailt Sent: Wed
EFTA00188283.PDF 85% conf · 21,774 chars
%AOI 1 0 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY 0O-103(WPB)-Tues. No. 0LY-85/1 SU
EFTA00186839.PDF 85% conf · 16,926 chars
o r oc As C EFTA00186839 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 4
EFTA00185206.PDF 85% conf · 500,000 chars
Case 9:09-cv-80656-KAM Document 21 Entered on FLSD Docket 05/29/2009 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Pla
EFTA00184224.PDF 85% conf · 500,000 chars
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-ev-80736-ICAM JANE DOE 1 AND JANE DOE 2,
EFTA00183407.PDF 85% conf · 459,873 chars
RA. JOSEPH R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS - Road Ceo 'Hied Co ififinal lal Mot my / Member of New lersey R norm:. Bars July 21, 2008 AUSA U.S. Department of Justice United State
EFTA00183038.PDF 85% conf · 73,872 chars
ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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