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FBI Reports (5,300 documents)
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons
Department of Homeland Security
U.S. Citizenship and Immigration Services
USCIS
Form I-914
OMB No. 1M 5-0
FD-302 (Rev. 5-8-10)
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL Ramp .
Gen. [elven.. noyon
A, en...
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Date of entry
09/30/2021
) was interviewed over video conferenc
Intake (Rev. 5-23-17)
"kt
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/09/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted B
Attached is the Form I-9188, which needs to be completed and signed by the law enforcement
agency. I have completed the parts I need to complete, but please make sure that the FBI
completes the foll
To: '
(NY) (FBI)'
NYPD)"
Cc: "
NY FBI
(NY) (FBI)
Subject: RE: Epstein victim
Date: Fri, 15 Nov 2024 20:40:38 +0000
Importance: Normal
thanks for sending this. Elisabetta was represented by Gl
To:
Cc:
Subject: RE: OCA Tasking - Questions for the Director
Date: Tue, 09 Jul 2024 17:54:17 +0000
Importance: Normal
I know we have some write ups from having to do regular reports so let me se
To:
CID) (FBI)'
Subject:
:
as ang -
uestions for the Director
Date: Wed, 17 Jul 2024 13:31:55 +0000
Importance: Normal
FBI Miami's case officially became pending inactive due to the deal that
From:
To:
Subject: Does 1-12 v. US (SDNY) (Epstein)
Date: Fri, 16 Feb 2024 13:20:28 +0000
Importance: Normal
Attachments: Complaint_-_Jane_Does_1-12_v_United_States.pdf
Good morning,
The attach
Merson Law, PLLC
svww.mersonlaw.corn
Please mail all correspondence to NY office
VIA PERSONAL SERVICE
Federal Bureau of Investigation
935 Pennsylvania Avenue, NW
Washington D.C. 20535
Dear Ma'a
Merson Law, PLLC
WtAv.Mersonbw,com
Please mal all correspondence to Woffice
VIA PERSONAL SERVICE
Federal Bureau of Investigation
935 Pennsylvania Avenue, NW
Washi
o D.C. 20535
Dear Ma'am/Sir:
From: '
To:
Subject
SF-95s
Date: Fri, 16 Feb 2024 15:10:00 +0000
Importance: Normal
Attachments
•Pdf;
pdf
Thanks, iNY
has not been served. However, I'm attaching 2 admin claims we received y
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Ornow. Ramey
ti ff n .j
.....
Date of entry
01/14/2020
STEVE SCULLY, date of birth 2/17/1950, was interviewed at the Federal
Bure
From
(NY) (FBI)"
To:
(CID) (FBI)
Cc:
. (NY) (FBI)"
Subject: Re: RE: 31E-MM-108062 victim Report
Date: Tue, 06 Aug 2019 13:24:45 +0000
Importance: Normal
Hey
- thank you again for helping wit
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/08/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06
From:
To:
Subject: RE: Epstein vic i
Date: Mon, 26 Aug 2019 13:28:19 +0000
Importance: Normal
Good morning Ladies,
Just wanted to advise, I spoke tathis
morning-was
provided with resources and
From:
To:
Cc:
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 13:36:17 +0000
Importance: Normal
Good morning,
Are the interviews taking place in Miami? If so, I can meet with them. I have a
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August 03,
2020
Date: Mon, 03 Aug 2020 10:30:11 +0000
c
Importan
e: Normal
Mobile version and searchable archives
From:
To:
Subject:
u is
airs
ews rte ing
urs ay, uy
,
Date: Thu, 16 Jul 2020 10:27:56 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence
From•
To.
Subject: FBI Public Affairs News Briefing Wednesday, July 15, 2020
Date: Wed, 15 Jul 2020 10:25:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bu
From:
To:
Subject: FBI Public Affairs News Briefing Tuesday, July 07, 2020
Date: Tue, 07 Jul 2020 10:29:57 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bull
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, September
03, 2020
Date: Thu, 03 Sep 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable arch
From:
To:
Subject:
-
,
mber
12, 2020
Date: Thu, 12 Nov 2020 11:28:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; A'FBI News
From: "Bulletin Intelligence" <[email protected]>
To: "[email protected]" <[email protected]>
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, Ja
From:
To:
Subject: RE: ACTION REQUESTED: Due-outs from DD meeting
Date: Tue, 20 Aug 2019 15:18:28 +0000
Importance: Normal
I tried calling you back, those drives were in his safe during the first
Addendum
8. Basis of Claim
Summary
This Notice of Claim is filed on behalf of claimants
and
Both are victims and survivors of the Jeffrey Epstein sex trafficking
conspiracy. The Notice is filed
U.S. Department of Justice
Memorandum
Federal Bureau of Prisons
MCC .Vnv York
NM
MEMORANDUM FOR
MCC New York
ISO Park Row
New York NY 10007
September 6, 2018
FROM:
cting Facility Manager
MC
Typal:it:IncIgen*
K Assault On Inmate
K Assault On Staff
K Assault, Attempted On Inmate
K Assault, Attempted On Staff
K Disruptive Behavior
K Escape From Non-secure Facility
K Escape From Secur
NYMD4 530+07
PAGE 005
*
ROSTER
*
08-09-2019
01:20:18
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urs ay, ovember 12, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinint
From:
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, September 03, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives a
From
To
Subject:
.
-
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Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintell
From
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Subject:
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Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulleti
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD1
Date ofentry
09/05/2019
On September 3, 2019,
inmate at the Metropolitan
Correctional Center (MCC), was intervie
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
On 08/30/19, Bureau of Prisons (BOP)
OFFICIAL RECORD')
Dateofentry
09/24/2019
, was interviewed at the United States Attorney's
Of
FD-302 (Rev. 5-8-1(1)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD1
Datcamum
12/19/2019
On August 20, 2019 at 1130 hours, the undersigned along with Special
Agent Omar Daza of the
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
1
Umeofentry 08/21/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New York, N
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD 1
DateofetUry
12/19/2019
On August 21, 2019 at approximately 0845 hours the undersigned, along
with Special Agent D
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD]
Dateofenlry
12/23/2019
On August 23, 2019 at approximately 1040 hours, the undersigned, along
with Special Agent D
FD-302 (Rev. 5-8-10)
-1 of 6 -
4", ,OFFICML RECORD
404
FEDERAL BUREAU OF INVESTIGATION
Dec denim
08/18/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECT
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
•.
OFFICIAL RECORD
Dateofentry
09/06/2019
kimulimil, Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTI
FD-302 (Rev. 5-8-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD)
Dateofentry
08/16/2019
, Unit Manager at the Bureau of Prison's (BoP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150
FD-302 (Rev. 5-8-10)
-1 of 5 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Umeofentry
09/18/2019
, Material Handler, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150
FD-302 (Rev. 5-8-10)
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
.
. ,
Dieoremy
09/04/2019
The following interview was conducted by Assistant United States
Attorney (AUSA) REBEK
90A-NY-3151227-GJ Serial 9
FD-302 (Rev. 5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/09/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of N
90A-NY-3151227 Serial 180
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/23/2019
On August 23, 2019 at approximately 1040 hours, the undersigned, along
with Spe
18-1 (Rev. 08.i5-2017i
UNCLASSIFIED
Federal Bureau of Investigation
Digital Evidence Laboratory
REPORT OF EXAMINATION
To:
New York
SA at
EMI
Request Date:
August 16, 2019
Ref. No:
Serial 5
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
32/20/2019
Pursuant to a Proffer Agreement, CHRISTIAN PEREZ was interviewed at the
Southern District
U.S. Department of Justice
Federal Bureau of Prisons
Reentry Services Division
Washington, DC 20534
May 14, 2020
MEMORANDUM FOR
REGIONAL DIRECTOR
NORTHEAST REGION
FROM:
SUBJECT:
Assistant Di
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOLIO) CONSOLIDATED LEGAL CENTER
Date: 11/08/2010
PROVIDED BOP RECORDS RE:STEVEN HOF
Drafted By: Missing
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO
Precedence: ROUTINE
Date: 06/23/2010
To:
Records Management
Attn:
Office Special Technology
Attn:
Miami
Attn:
From: Miami
Contact:
Approved By:
Drafted By:
Case ID It: 72-MM-113327
(Pend