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FBI Reports (5,300 documents)

EFTA00270069.pdf 85% conf · 814 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: M
EFTA00270067.pdf 85% conf · 714 chars
ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: M
EFTA00270064.pdf 85% conf · 712 chars
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: M
EFTA00270060.pdf 85% conf · 800 chars
FD-1057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00270058.pdf 85% conf · 806 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00270054.pdf 85% conf · 683 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270051.pdf 85% conf · 685 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: ( ?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID
EFTA00270050.pdf 85% conf · 679 chars
FD-1057 (Rcv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270046.pdf 85% conf · 761 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: M
EFTA00270043.pdf 85% conf · 725 chars
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) REQUEST FOR ALL ACCOUNTING AND BILLING INFORMATION Drafted By
EFTA00270040.pdf 85% conf · 1,136 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00270036.pdf 85% conf · 734 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00270033.pdf 85% conf · 678 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafte
EFTA00270031.pdf 85% conf · 675 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270030.pdf 85% conf · 675 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270028.pdf 85% conf · 670 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270026.pdf 85% conf · 679 chars
FD-1057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Draft
EFTA00270023.pdf 85% conf · 674 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270021.pdf 85% conf · 679 chars
FD-I057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270019.pdf 85% conf · 675 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270017.pdf 85% conf · 673 chars
FD-1057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270015.pdf 85% conf · 673 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270013.pdf 85% conf · 677 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Draft
EFTA00270011.pdf 85% conf · 684 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270009.pdf 85% conf · 688 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270007.pdf 85% conf · 692 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270005.pdf 85% conf · 685 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00270002.pdf 85% conf · 1,991 chars
ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST CLOSING OF FORFEITURE SUBFILE FF. Drafted By: Case I
EFTA00269999.pdf 85% conf · 2,066 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REPORT STATUS OF FORFEITURE INVESTIGATION. Drafted By: Date:
EFTA00269998.pdf 85% conf · 380 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) DRAFT $340.00 CERTIFIED COPY OF CORPORATE RECORDS Drafted By:
EFTA00269997.pdf 85% conf · 380 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) DRAFT $946.00 CERTIFIED COPY OF CORPORATE RECORDS Drafted By:
EFTA00269996.pdf 85% conf · 390 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) UPDATED OWNERSHIP/ENCUMBRANCE REPORT FOR 358 EL BRILLO WAY D
EFTA00269995.pdf 85% conf · 352 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) DRAFT $150.00 TITLE SEARCH Date: 01/14/2019 Drafted By: Missi
EFTA00269992.pdf 85% conf · 1,635 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. Drafted By: D
EFTA00269989.pdf 85% conf · 1,426 chars
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) TO UPDATE STATUS OF FORFEITURE INVESTIGATION. Drafted By: Ca
EFTA00269987.pdf 85% conf · 842 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) TO REQUEST THE OPENING OF SUB-FILES Date: 01/14/2019 IN CAPT
EFTA00269985.pdf 85% conf · 860 chars
OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment Date: 09/29/2015 From: MIAMI MM-FTP Contact:
EFTA00269984.pdf 85% conf · 313 chars
Or t tofu_ RE cono UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: :TOIA REQUEST LETTER Approved By: Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 31..
EFTA00269912.pdf 85% conf · 3,538 chars
(Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: IMMEDIATE Date: 03/11/2011 To: Miami Attn: From: Miami PB-3/PBCRA Contact: Approved By: Drafted By: Case ID #:
EFTA00269895.pdf 85% conf · 381 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (3//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEA
EFTA00269894.pdf 85% conf · 350 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) CURRENCY TRANSACTION REPORT Drafted By: Missing Case
EFTA00269893.pdf 85% conf · 368 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (3//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS Drafted
EFTA00269892.pdf 85% conf · 381 chars
FD-I057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOUO) THE EVIDENCE PERSON WAS UNABLE TO LOOK TO SEE IF ANYTHIN
EFTA00269891.pdf 85% conf · 381 chars
FD-1057 (Rcv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (3//FOUO) PRICE ANDREW AND THE 17-YEAR OLD GIRL HIS SEX OFFENDER F
EFTA00269890.pdf 85% conf · 2,369 chars
02/08/2008 On Thursday, January 31, 2008, met with Assistant United States Attorney , UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DI
EFTA00269889.pdf 85% conf · 2,322 chars
02/08/2008 On Thursday, United States Attorney (USAO) and Attorney JUSTICE(DOJ), CRIMINAL January 31, 2008, met with Assistant UNITED STATES ATTORNEY'S OFFICE , UNITED STATES DEPARTMENT OF DI
EFTA00269886.pdf 85% conf · 5,571 chars
02/08/2008 On Thursday, January 31, 2008, met Assistant United States Attorney , UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISIO
EFTA00269883.pdf 85% conf · 5,915 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) DAIYNA AUSA Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA00269880.pdf 85% conf · 1,095 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AND PROVIDED INFO Drafted By: Missing Case ID #: 31E-
EFTA00269879.pdf 85% conf · 1,403 chars
02/08/2008 On Thursday, February 01, 2008, met Assistant United States Attorney , UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney , UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISI
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