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FBI Reports (5,300 documents)

EFTA00605183.pdf 85% conf · 3,876 chars

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 NIGHT EMERGENCY May 1, 2015 Via Certified Mall FOIPA Public Liaison Officer Fed

EFTA00604972.pdf 85% conf · 10,961 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

EFTA00604159.pdf 85% conf · 1,012 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

EFTA00603828.pdf 85% conf · 192,490 chars

Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JAN

EFTA00603591.pdf 85% conf · 11,015 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 November 12, 2015 FOIPA Request No.: Subject

EFTA00603588.pdf 85% conf · 11,016 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 November 12, 2015 FOIPA Request No. Subject:

EFTA00602049.pdf 85% conf · 1,251 chars

FORM V. EMBASSY OF THE REPUBLIC OF KENYA CONSULAR SECTION 2249 R STREET, N.W. WASHINGTON, D.C. 20008 VISA APPLICATION FORM (To Be Completed In Block Letters) SINGLE/MULTIPLE/TRANSIT VISA FOR 1

EFTA00601988.pdf 85% conf · 15,652 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

EFTA00601091.pdf 85% conf · 40,309 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

EFTA00600419.pdf 85% conf · 18,092 chars

NYSG 457 Madison Ave New York. NY 10022 Phone (212) 891-6414 Fax (212) 750-2408 E-Mail: I FAX To: Kathy From: Emad Hanna Fax: (561) 881-3937 Pages: 2 Phone: Date: 06-22-06 Re: Bookin

EFTA00600048.pdf 85% conf · 2,110 chars

U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 June 18, 2013 Mr. Martin G. Weinberg FOIPA Request No.: 1203982-001 Subject: Epstein, Jeffrey Dear Mr. Weinberg

EFTA00598533.pdf 85% conf · 7,216 chars

THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE GOVERNOR GOVERNMENT HOUSE Charlotte Amalie, VI. 00802 340-774-0001 July 24, 2014 VIA U.S. First Class Mail Ms. Dawn Doran, Acting Director SMART

EFTA00597076.pdf 85% conf · 17,092 chars

Filing i/ 36529442 E-Filed 01/13/2016 03:48:01 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and P

EFTA00596632.pdf 85% conf · 14,898 chars

EXHIBIT I EFTA00596632 fe/ JUN -30-2008(MON) '0:06 P.006/01 Iii RE: LNYESTIGATION OF JEFFREY EPSTELN Vfla..N,E1.2IMMISGELEMEC IT APPEARLNG that the City of Palm Beach Police Department and th

EFTA00596488.pdf 85% conf · 124,115 chars

EXHIBIT A EFTA00596488 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. P

EFTA00596446.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

EFTA00595680.pdf 85% conf · 6,712 chars

De Not show 6969 Form 1096 Department of the Treasury Internal Remus Sent* Annual Summary and Transmittal of U.S. Information Returns OMB No. 1545.0108 20013 FILERS name BEB 2011 Trust Stre

EFTA00595328.pdf 85% conf · 1,080 chars

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 351 Page 9 - b6; b7C; Page 10 b6; b7C; Page 11 • b6; b7C; Page 12 - b6; b7C; Pa

EFTA00594003.pdf 85% conf · 9,155 chars

Case 9:08-cv-80736-KAM Document 219-1 Entered on FLSD Docket 08/02/2013 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #

EFTA00593381.pdf 85% conf · 1,783 chars

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 305 Page 5 - Page 8 Page 21 - Page 22 Page 23 Page 24 Page 25 Page 26 Page

EFTA00592975.pdf 85% conf · 6,054 chars

MARTIN G. WEINBERG,. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES: BOSTON. AbISSACTIL1SE17S 02116 April 24, 2015 Via Email and U.S. Mail John Zucker Assistant Legal Counsel Offic

EFTA00592694.pdf 85% conf · 3,890 chars

Case 9:08-cv-80736-KAM Document 304-1 Entered on FLSD Docket 01/30/2015 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #

EFTA00592639.pdf 85% conf · 299 chars

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 2 Page 1 b6; b7C; b7D; Page 2 - b6; b7C; b7D; XXXXXXXXXXXXXXXXXXXXXXXX X Delet

EFTA00592638.pdf 85% conf · 1,101 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

EFTA00592305.pdf 85% conf · 4,847 chars

Filing # 35470082 E-Filed 12/11/2015 06:05:31 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL

EFTA00592301.pdf 85% conf · 4,856 chars

Filing # 35470082 E-Filed 12/11/2015 06:05:31 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL

EFTA00591894.pdf 85% conf · 27,865 chars

Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MAFtRA JANE DOE #1 and JANE DOE #

EFTA00591605.pdf 85% conf · 108,083 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-cv-80736-ICAM JANE DOE 1 AND JANE DOE 2,

EFTA00590010.pdf 85% conf · 1,342 chars

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 755 Page 7 - Duplicate - to 31E-MM-108062-SBP Ser. Page 8 b6; b7C; b7D; Page 9 -

EFTA00590006.pdf 85% conf · 11,313 chars

U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 Ng January 20. 2016 MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 FOIPA Request No.: 120398

EFTA00589965.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

EFTA00589775.pdf 85% conf · 1,318 chars

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 513 Page 4 - b6; b7C; b7D; Page 6 - b6; b7C; b7D; Page 8 - b6; b7C; b7D; Page 9

EFTA00589650.pdf 85% conf · 6,114 chars

MARTIN G. WEINBERG1 M ATTORNEY AT LAW 20 PARK PLAZA.SUI7E 1008 EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 owburbitart.ne1 (617)227.3760 FAX (617)318453d NIGHT EMERGENCY: (617)90144:2 April

EFTA00587914.pdf 85% conf · 46,859 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

EFTA00587170.pdf 85% conf · 6,793 chars

DRAFT MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARR PL1Z4.SUITE IMO BOSTON. MASSACHUSETTS 82116 (617)227.3760 FAX (6171331.953d NIGHT EMERGENCY: (6171 901.3472 August 17, 2015 Via Certifi

EFTA00585420.pdf 85% conf · 50,727 chars

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, vs. Plaintiff/Counter-Defendant, SCOTT ROTHSTEIN,

EFTA00585164.pdf 85% conf · 2,995 chars

MARTIN G. WEINBERG1 M ATTORNEY AT LAW 20 PARR PLAZA.SUITE 1008 EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 FAX NIGHT EA1£RGENCY.: November 17, 2015 Via Certified Mail Dennis J. Argall FOIPA

EFTA00585162.pdf 85% conf · 2,977 chars

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA,SUI7E late EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 01116 I. November 17, 2015 Via Certified Mail Dennis J. Argall FOIPA Public Liaison Of

EFTA00585009.pdf 85% conf · 4,622 chars

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA,SUI7E 1008 EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 01116 NI August 13, 2015 Via Certified Mail Dennis J. Argall FOIPA Public Liaison Offic

EFTA00585007.pdf 85% conf · 4,642 chars

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA.SUITE 1008 EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 FAX NIGHT EMERGENCY: August 13, 2015 Via Certified Mail Dennis J. Argall FOIPA

EFTA00584212.pdf 85% conf · 27,995 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOT

EFTA00584195.pdf 85% conf · 30,197 chars

IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOT

EFTA00582674.pdf 85% conf · 2,482 chars

November 5, 2014 Via Certified Mail Dennis J. Argall FOIPA Public Liaison Officer Federal Bureau of Investigation Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-

EFTA00522193.pdf 85% conf · 2,933 chars

ELECTION SYSTEM OF THE VIRGIN ISLANDS Sunny Isle Annex Unit a Christiansted, VI I P.O. Box 1499 kingshill, VI 038511340) 773-1021 9200 Locehan Garden Shopping St. Thomas, VII D.O. Box 6038 St. Thoma

EFTA00520764.pdf 85% conf · 2,805 chars

ELECTION SYSTEM OF THE VIRGIN ISLANDS Sunrq, Isle Annex Unit 4 Christiansted, vi I Box 1499 ffingshal, VI 00851 9203 Lockhart Garden Shopping St. Thomas, VI I Boa 6038 St. Thomas, VI 00804 Websit

EFTA00312852.pdf 85% conf · 1,181 chars

U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 Privacy Waiver and Certification of Identity Full Name: Jeffrey E. Epstein Aliases used: Current Address: 6100

EFTA00312783.pdf 85% conf · 61,046 chars

ACT NO. 7372 BILL NO. 29-0239 TWENTY-NINTH LEGISLATURE OF THE VIRGIN ISLANDS Regular Session 2012 An Act amending chapter 86 of title 14 of the Virgin Islands Code, to expand the laws of the Ter

EFTA00310726.pdf 85% conf · 2,706 chars

Election System of the Virgin Islands Sunny Isle Shopping Center, Christiansted, St. Croix, V.I. (340) 773-1021 Crystal Gade, St. Thomas, V.I. (340) 774-3107 P.O. Box 1499 Kingshill St. Croix U.S.

EFTA00304538.pdf 85% conf · 2,899 chars

ELECTION SYSTEM OF THE VIRGIN ISLANDS Sunny Isle Annex Unit 4 Christiansted, VI I P.O. Box 1499 Kingshill, w 00851 (340) 773-1021 9200 Lockhart Garden Shopping St. Thomas, VI I P.O. Box 6038 St. Tho

EFTA00298994.pdf 85% conf · 5,848 chars

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUIT! 1000 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 rr November 26, 2012 Record/Information Dissemination Section Federal Bureau of

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