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FBI Reports (5,300 documents)

EFTA00270305.pdf 85% conf · 6,591 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
EFTA00270302.pdf 85% conf · 6,517 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
EFTA00270299.pdf 85% conf · 6,584 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
EFTA00270296.pdf 85% conf · 6,513 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Approved
EFTA00270293.pdf 85% conf · 6,568 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
EFTA00270290.pdf 85% conf · 6,555 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
EFTA00270287.pdf 85% conf · 6,564 chars
FD-I057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Approve
EFTA00270284.pdf 85% conf · 6,537 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
EFTA00270281.pdf 85% conf · 6,548 chars
FD-I057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT CONVERSION LABORATORY Approved
EFTA00270280.pdf 85% conf · 1,104 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) copies each printout of of her drivers section of FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) OB
EFTA00270278.pdf 85% conf · 2,829 chars
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF Ap
EFTA00270277.pdf 85% conf · 358 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) CONVICTION RE:ALFREDO RODRIQUEZ Date: 01/10/2019 Drafte
EFTA00270276.pdf 85% conf · 375 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) FEES/WIRE TRANSFER OF "SHOW MONEY":$275.00 Drafted By:
EFTA00270275.pdf 85% conf · 1,812 chars
ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR Appro
EFTA00270274.pdf 85% conf · 1,023 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. Ap
EFTA00270273.pdf 85% conf · 1,890 chars
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ Drafted By: Missing Case
EFTA00270272.pdf 85% conf · 371 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (C//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 Drafted By: Mis
EFTA00270271.pdf 85% conf · 1,539 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (3//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR Appr
EFTA00270270.pdf 85% conf · 703 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted By
EFTA00270269.pdf 85% conf · 359 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted By
EFTA00270268.pdf 85% conf · 1,426 chars
FD-1057 (Itcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. Approved By: Drafte
EFTA00270267.pdf 85% conf · 369 chars
FD-1057 (Rcv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (13//FOUO) ARREST WARRRANT RE:ALFREDO Date: 01/10/2019 RODRIGUEZ
EFTA00270266.pdf 85% conf · 357 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted
EFTA00270263.pdf 85% conf · 6,040 chars
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted
EFTA00270262.pdf 85% conf · 369 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) FGJ SUBSCRIBER AND BILLING INFO RE: Drafted By: Missin
EFTA00270261.pdf 85% conf · 357 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) FGJ SUBPOENA FOR 305-302-5548 Date: 01/10/2019 Drafted
EFTA00270259.pdf 85% conf · 3,139 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: IN) ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B
EFTA00270257.pdf 85% conf · 3,128 chars
ED-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B
EFTA00270255.pdf 85% conf · 2,445 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU Approve
EFTA00270254.pdf 85% conf · 931 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY ALFREDO RODRIGUEZ Drafte
EFTA00270253.pdf 85% conf · 1,682 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW RE:JULIO CESAR SUAREZ Drafted By: Missing C
EFTA00270252.pdf 85% conf · 367 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (O//FOUO) OPERATION PLAN RE:ALFREDO Date: 01/10/2019 RODRIGUEZ D
EFTA00270250.pdf 85% conf · 2,380 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) REQUEST FOR $50,000.00 OF "SHOW MONEY" FROM FBIHQ App
EFTA00270249.pdf 85% conf · 362 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) NCIC CCH RE:ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted
EFTA00270248.pdf 85% conf · 1,481 chars
FD-1057 (Rev. 54-Ill) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) OPEN AND ASSIGN A NEW 72 (OBSTRUCTION OF JUSTICE) Appro
EFTA00270247.pdf 85% conf · 1,041 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. Drafted
EFTA00270245.pdf 85% conf · 3,280 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) ON OR ABOUT AUGUST OF 2009, BRADLEY JAMES EDWARDS, DATE OF B
EFTA00270244.pdf 85% conf · 1,964 chars
05/29/2008 On May 29, 2008, Special Agents (SAs) Maria E. Johnson and Kristina L. Norris of the Federal Bureau of Investigation (FBI) met with at her residence at 4 was advised of the identity of
EFTA00270242.pdf 85% conf · 353 chars
FD-I057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN Drafted By:
EFTA00270241.pdf 85% conf · 356 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE Drafted B
EFTA00270238.pdf 85% conf · 5,854 chars
Precedence: ROUTINE To: New York Attn: From: Miami PB-2/PBCRA Contact: Approved B : Drafted By: Case ID #: Title: JEFFREY EPSTEIN; Date: 02/06/2008 (Pending) Squad C-20 GHISLAINE N. MAXWEL
EFTA00270237.pdf 85% conf · 1,476 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: (U) EPST
EFTA00270229.pdf 85% conf · 2,422 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA00270227.pdf 85% conf · 3,881 chars
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA00270226.pdf 85% conf · 739 chars
FD-I057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: INTELLIGENCE REQUEST RE: Drafted By: Missing Case
EFTA00270221.pdf 85% conf · 5,139 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Cas
EFTA00270220.pdf 85% conf · 1,564 chars
FD-I057 (Itcv. 54-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA00270218.pdf 85% conf · 4,683 chars
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ATTEMPT TO SERVE TARGET LETTER ON TWO FEMALES BY SA Dra
EFTA00270216.pdf 85% conf · 1,206 chars
Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GH
EFTA00270213.pdf 85% conf · 1,824 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
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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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