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FBI Reports (5,300 documents)

EFTA00727891.pdf 85% conf · 77,854 chars
Case 1:10-cv-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY
EFTA00727188.pdf 85% conf · 10,313 chars
January 14, 2010 Special Agent in Charge Federal Bureau of Investigation Miami Field Division 16320 NW 2nd Avenue North Miami Beach, FL 33169 RE: Jeffrey Epstein Dear Mr. Gillies: Pursuant to
EFTA00726202.pdf 85% conf · 77,735 chars
Case 1:10-cv-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY
EFTA00726180.pdf 85% conf · 1,699 chars
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION L.M., ) ) Plaintiff, ) CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN,
EFTA00725998.pdf 85% conf · 78,173 chars
EXHIBIT G EFTA00725998 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA 040800XXXXMEAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHST
EFTA00725373.pdf 85% conf · 17,066 chars
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 502008CA028051)OOO(MB AB L.M. Plaintiff, v. JEFFREY EPSTEIN, Defendant. PLAINTIFF L.M.'s MOTIO
EFTA00725319.pdf 85% conf · 50,805 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
EFTA00725289.pdf 85% conf · 46,883 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
EFTA00725275.pdf 85% conf · 19,392 chars
LN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTIONAGB.ELMEYE IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and f
EFTA00724340.pdf 85% conf · 5,146 chars
7. Background Information A.) Indicate whether applicant, or any of its stockholders or partners have, or have had, any proprietary interest in any other enterprise which is or has been a beneficia
EFTA00724323.pdf 85% conf · 24,668 chars
J. MICHAEL BURMAN. P.A." GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR. PA. BERNARD A. FEBEDEKER. MARK T. LUTTIER. PA. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A YAREMA 'FLORIDA
EFTA00724033.pdf 85% conf · 10,213 chars
Case 9:08-cv-80119-KAM Document 486 Entered on FLSD Docket 03/10/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaint
EFTA00722801.pdf 85% conf · 34,194 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
EFTA00722775.pdf 85% conf · 38,220 chars
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-C
EFTA00722009.pdf 85% conf · 13,145 chars
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P e 1 of 7 A091 Rev. 51851CtIminal Complalni A ra Y.L. United States District Court SOUTHERN DISTRICT OF FLORIDA DEC OS sifiq
EFTA00705602.pdf 85% conf · 9,374 chars
Case 9:08-cv-80736-KAM Document 260 Entered on FLSD Docket 10/06/2014 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2,
EFTA00698802.pdf 85% conf · 11,061 chars
International Government Properties LLC Overview of US GSA Pentagon Center Acquisition Opportunity Preliminary & Confidential Property Overview • 3rd largest GSA lease in metro area Location Two
EFTA00666277.pdf 85% conf · 11,146 chars
U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 June 28.2016 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001
EFTA00665363.pdf 85% conf · 3,005 chars
MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARR PLAZA,SUI7E 1008 EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 SIGHT EMERGENCY: (617)9014472 November 17, 2015 Via Certified Mail Dennis J. Arg
EFTA00653262.pdf 85% conf · 4,117 chars
August 24, 2011 Office of Information Policy U.S. Department of Justice, Suite 11050 1425 New York Avenue, N.W. Washington, D.C. 20530-0001 FOIPA Request No.: Re: EPSTEIN, JEFFREY EDWARD FREEDO
EFTA00624683.pdf 85% conf · 1,291 chars
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 Privacy Waiver and Certification of Identity Full Name: minty Edwitni Epstein Aliases used: Current Address
EFTA00622996.pdf 85% conf · 11,081 chars
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
EFTA00621873.pdf 85% conf · 4,787 chars
U.S. Department of Justice Federal Bureau of Investigation Washington, ■ 20535 April 25, 2013 Mr. Martin G. Weinberg Suite 1000 20 Park Plaza Boston, MA 02116 Appeal No.: AP-2013.01397 Requ
EFTA00621268.pdf 85% conf · 2,197 chars
U.S. Department of Justice Office of Information Policy Telephone: (202) 514-3642 Martin G. Weinberg, Esq. Martin G. Weinberg, PC Suite 1000 20 Park Plaza Boston, MA 02116 Dear Mr. Weinberg:
EFTA00619601.pdf 85% conf · 11,829 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
EFTA00617778.pdf 85% conf · 592 chars
(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
EFTA00617709.pdf 85% conf · 109,073 chars
SUBSCRIPTION BOOKLET FOR BIOSYS CAPITAL PARTNERS, LP, A DELAWARE LIMITED PARTNERSHIP This Subscription Booklet contains a Subscription Agreement and other investor documents for use only in connec
EFTA00617496.pdf 85% conf · 14,535 chars
1300 Pennsylvania Avenue NW Washington, DC 20229 July 14, 2017 Martin G. Weinberg Suite 1000 20 Park Plaza Boston, MA 02116 Dear Mr. Weinberg: US. Customs and Border Protection CBP-20I7-0720
EFTA00617457.pdf 85% conf · 1,311 chars
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;
EFTA00617456.pdf 85% conf · 1,308 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
EFTA00617387.pdf 85% conf · 1,318 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
EFTA00617386.pdf 85% conf · 1,171 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
EFTA00617385.pdf 85% conf · 1,224 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 -
EFTA00617384.pdf 85% conf · 923 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
EFTA00617383.pdf 85% conf · 1,266 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;
EFTA00617382.pdf 85% conf · 1,259 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
EFTA00617212.pdf 85% conf · 1,780 chars
10/25/07 THU 13:18 FAX 305 530 8440 EXECUTIVE OFFICE Q002 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.F. 4" Street Miami, F133132 Telephone: (305) 961-9
EFTA00617190.pdf 85% conf · 37,781 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,
EFTA00615869.pdf 85% conf · 173,975 chars
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE No. 1 an
EFTA00614480.pdf 85% conf · 10,520 chars
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 44 Street Miam4 FT 33132 Telephone. ill. Facsimile: October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edwa
EFTA00609488.pdf 85% conf · 1,511 chars
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
EFTA00609421.pdf 85% conf · 19,203 chars
LN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTIONAGB.ELMEYE IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and f
EFTA00608726.pdf 85% conf · 1,319 chars
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
EFTA00608312.pdf 85% conf · 11,531 chars
Dear Mr. Weinberg: MR. MARTIN G. WEINBERG U.S. Department of Justice Federal Bureau of Investigation Washington.... 20535 August 2, 2017 FOIPA Request No.: 1203982-001 Subject: EPSTEIN. JEFFREY
EFTA00608045.pdf 85% conf · 13,613 chars
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P- e 1 of 7 A091 Rev. 5185 Criminal Com AlrA VILLAFARA FILED by United States District Court SOUTHERN DISTRICT OF FLORIDA UNITE
EFTA00608036.pdf 85% conf · 13,613 chars
Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P- e 1 of 7 A091 Rev. 5185 Criminal Com AlrA VILLAFARA FILED by United States District Court SOUTHERN DISTRICT OF FLORIDA UNITE
EFTA00607583.pdf 85% conf · 28,191 chars
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800)OOCXME-AO Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOT
EFTA00607531.pdf 85% conf · 53,585 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
EFTA00607087.pdf 85% conf · 11,983 chars
IN THE CIRCUIT COURT OF THE 15'h JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Def
EFTA00606754.pdf 85% conf · 35,858 chars
Case 9:0B-cv-80119-KAM Document 469 Entered on FLSD Docket 02/17/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Pl
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