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FBI Reports (5,300 documents)

EFTA00296671.pdf 85% conf · 82,761 chars

XUSAFLST 09/23/2007 08:37 PM To "Jay Lefkowite cc bcc Subject RE: AA*Vgagakd A trustee means there is a trust that has been approved by a court and that the court has appointed a trustee. That

EFTA00296592.pdf 85% conf · 81,556 chars

09/23/2007 08:37 PM To "Jay Lefkowite <[email protected] cc bcc Subject RE: rWO IPolA4v. Fi 41- S4 ‘11S- ALL-22k4 A trustee means there is a trust that has been approved by a court and tha

EFTA00289808.pdf 85% conf · 112,496 chars

t gov> 09/24/2007 01:27 PM To 'Jay Lefkowitz" cc ' lk(USAFLSV)- bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay — Sorry for the delay. The U.S. Attorney had a last-mi

EFTA00289757.pdf 85% conf · 24,618 chars

w S US EFTA00289757 t U.S. Department of Justice United States Attorney Southern District of Florida 500 Scut% ihaunlian Aram, SIM 400 Was Pals: Beach, Ibrido 33401-6235 rib (560 820-8711 F

EFTA00286283.pdf 85% conf · 53,589 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. 50 2009CAO

EFTA00285878.pdf 85% conf · 69,003 chars

TWENTY-NINTH LEGISLATURF: OF THE VIRGIN ISLANDS COMMITTEE ON PUBLIC SAFF:IT, HOMELAND SECURITY AND JUSTICE BILL NO. An Act amending Chapter 86 of Title 14 of the Virgin Islands Code to expand the l

EFTA00284613.pdf 85% conf · 2,974 chars

7. BACKGROUND INFORMATION APPENDICES EFTA00284613 APPENDIX 45 APPENDIX 46 7. Background Information The information which follows is in response to Items 7(C) and 7(D) of the application, and i

EFTA00284172.pdf 85% conf · 4,436 chars

11/16/2006 16:31 FAX USAO WPB FL ®002 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 aim Beach, FL 33401 Facsimile: Novemb

EFTA00283892.pdf 85% conf · 188,382 chars

183 Columbia Heights Brooklyn Heights, NY Confidential, February 2012 MITCHELL HOLDINGS LLC EFTA00283893 moo, sr w riony'ast„, t ° twicev e,- • SI : A zW 07Sr z 41 f z e ly ON, se

EFTA00277499.pdf 85% conf · 9,988 chars

AO Q3 (SI Re 01 17) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Brieflydescribe the property to be searched or

EFTA00277050.pdf 85% conf · 1,718 chars

Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Olnrin Ri RO • (1) Date: 11/16/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted

EFTA00276883.pdf 85% conf · 4,729 chars

OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 35/19/2021 Title:U Implied Threats Via Communication Approved By: Dra

EFTA00276784.pdf 85% conf · 127,283 chars

UNCLASSIFIED FBI Laboratory 1A Cover Page Case Record: 202 I -00585-2 IA: Combined Case and Case Record IA The content listed below has been assembled from the Laboratory Information Management

EFTA00276782.pdf 85% conf · 2,261 chars

Letterhead Memorandum (Rev. 02-05-15) OFFICIAL RECORD UNCLASSIFIED//REL TO USA, GBR United States Department of Justice Tracking #: 196260912 Case File #:NY-3027571 Precedence: Routine Date: 0

EFTA00276780.pdf 85% conf · 1,831 chars

• OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for Birth Certificate Date: 07/06/2021 From: NEW YORK NY-C20

EFTA00276778.pdf 85% conf · 1,797 chars

• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request assistance to pick up evidence Date: 05/11/2021 from victim/wi

EFTA00276777.pdf 85% conf · 1,031 chars

Intake (Rev. 5-23-17) UNCLASSIFIED iii FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/13/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Rec

EFTA00276776.pdf 85% conf · 1,095 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 07/12/2021 On February 14, 2020, in response to MDUS request 413768, a full file system extraction was performed on t

EFTA00276775.pdf 85% conf · 530 chars

• OFFICIAL RECORD FD-I087a (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Evidence Entry Event Title: (U) Collection of Evidence, Date: 07/02/2021 • Approved By: Drafted By: Ca

EFTA00276771.pdf 85% conf · 477 chars

OFFICIAL RCCORD‘ I IL:c:O UNCLASSIFIED mot ••••••••• •nt••• FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: -ABRPT - Laboratory Report Date: 05/17/2021 Title:( .!) 2021-00585-2 Questio

EFTA00276770.pdf 85% conf · 671 chars

• OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) IA Lab Report Material: Lab # 2021- Date: 05/24/2021 00585 From: LABO

EFTA00276493.pdf 85% conf · 1,540 chars

CD01: FBI ELECTRONIC CD02: FBI ELECTRONIC CD03: FBI ELECTRONIC CD04: FBI ELECTRONIC CD05: FBI ELECTRONIC CD06: CD07: CD08: CD09: CD10: CD11: CD12: CD13: CD14: CD15: CD16: CD17: CD18:

EFTA00271736.pdf 85% conf · 2,473 chars

UBS October 24, 2019 VIA OVERNIGHT MAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG legal-SW Group Eric I. Ryan 1285 Avenue of t

EFTA00270354.pdf 85% conf · 21,065 chars

2111122,1:39 PM OLSEN John W for South Australia. icifin-q2 n iher " " EFTA00270354 3C...)t-iN 1-1E-Nj - YOKK EPSit/N 115r 2111/22. 1:39 PM OLSEN, John Wayne (1945- )Senator for South Au

EFTA00270353.pdf 85% conf · 608 chars

OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013 Rodriguez From: MIAMI

EFTA00270352.pdf 85% conf · 567 chars

OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Closing EC Date: 12/20/2012 From: MIAMI MM-PB2 Contact: Approved By: D

EFTA00270351.pdf 85% conf · 630 chars

72-MM-113327 Serial 63 OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013

EFTA00270350.pdf 85% conf · 592 chars

72-MM-113327 Serial 62 OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: CU) Closing EC Date: 12/20/2012 From: MIAMI MM-PB2

EFTA00270349.pdf 85% conf · 778 chars

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. Appr

EFTA00270348.pdf 85% conf · 902 chars

FD-I057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:STEVE

EFTA00270347.pdf 85% conf · 1,685 chars

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW RE;AUSA ROBIN HAHNERT Drafted By: Missing C

EFTA00270345.pdf 85% conf · 3,089 chars

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF RE:ARTHUR SHAPIRO Drafted By: Missing Cas

EFTA00270343.pdf 85% conf · 3,407 chars

FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REQUESTING TO INTERVIEW MICHAEL D. Approved By: Dra

EFTA00270341.pdf 85% conf · 2,904 chars

FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE App

EFTA00270337.pdf 85% conf · 8,482 chars

ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ROBERT COUTURIER Date: 01/10/2019 Drafted By: Missing

EFTA00270336.pdf 85% conf · 1,020 chars

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUESTIN INFO RE:STEVEN HOFFENBERG AND BERRY LESTER KE

EFTA00270335.pdf 85% conf · 970 chars

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: CU) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED. Approved

EFTA00270334.pdf 85% conf · 1,375 chars

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) STEVEN HOFFENBERG INTERVIEW; 10/12 /2010 Approved By: Draft

EFTA00270333.pdf 85% conf · 346 chars

FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ATT FEE: $50.00 Date: 01/10/2019 Drafted By: Missing C

EFTA00270332.pdf 85% conf · 1,189 chars

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT

EFTA00270330.pdf 85% conf · 3,755 chars

ED-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW Ap

EFTA00270328.pdf 85% conf · 3,958 chars

FD-I057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REQUESTING TRENTON RA TO Date: 01/10/2019 CONDUCT I

EFTA00270327.pdf 85% conf · 366 chars

FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (D//FOUO) SENTENCE DATE RE:ALFREDO Date: 01/10/2019 RODRIGUEZ Dr

EFTA00270326.pdf 85% conf · 393 chars

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (3//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING T

EFTA00270323.pdf 85% conf · 6,582 chars

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Approve

EFTA00270320.pdf 85% conf · 6,564 chars

FD-1057 (Itcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Approved

EFTA00270317.pdf 85% conf · 6,567 chars

FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Approve

EFTA00270314.pdf 85% conf · 6,566 chars

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Approved

EFTA00270311.pdf 85% conf · 6,570 chars

FD-1057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Approve

EFTA00270308.pdf 85% conf · 6,569 chars

FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Approved

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FBI Reports (5,300 documents)

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