Browse by Document Type
FBI Reports (5,300 documents)
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO)
MET WITH SA'S AND
AUSA
Drafted By: Missing
Case ID #
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) EC REQUESTING REIMBURSEMENT
FROM CASE FUNDS FOR
Approve
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (D//FOUO)
VS
Date: 01/14/2019
US, NO 09-80736
Drafted By: Miss
FD-1057 (12cv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) DELTA SERIAL: S-00023871-A-012
Drafted By: Missing
Case ID #
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
Form Classification:
Source Id:
Date:
Case Agent Name:
Field Office:
Squad:
Date of Contact:
Participants/Witnesses:
Type
FD-1057 (12cv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) DELTA SERIAL: S-00023871-A-011
Drafted By: Missing
Case ID #
05/30/2008
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed by the
Federal Bureau of Investigation (FBI). After being advised of the
identity of th
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) TO REQUEST TRANSFER OF ABOVE
CAPTIONED CASE DUE TO
Approved B
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) DRIVER LICENSE'S INFO:
Drafted By: Missing
Case ID #:
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INMATE PHONE CALLS LOG
Drafted By: Missing
Case ID #:
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) LEAD SET TO
THE SYDNEY SUB
Approved By:
Drafted By:
Case ID
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) LETTER TO MS
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U)
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (3//FOUO) WOMAN SUES BILLIONAIRE
INVESTOR, SAYS THEY HAD SEX WHEN
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (3//FOUO) BILLIONAIRE SEX OFFENDER LEAVES
JAIL SIX DAYS A WEEK FOR
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) LEAD SET TO LEGAT CANBERRA COVERED BY
:HE SYDNEY SUB
Approved
This document contains neither recommendations nor conclusions of the FBI. It
is the property of the FBI and is loaned
to your agency; it and its contents are not to be distributed outside your
age
TS
Embassy of the United States of America
Office of the Legal Attaché
US Consulate
File No. 31E-MM-108062 N. 174
03 December 2008
Mr. Vic Sulkowski
Acting Coordinator
Americas, Europe, Middle
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) REQUEST AFP DELIVER USAO LETTER TO
Drafted By:
Case ID #: 31
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #:
Deta
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID II:
Det
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E-
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E-
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E-
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E-
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title:
) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E-MM-NEW
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E-M
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E-
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E-
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E-M
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E
FD-1057 (12cv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #:
Det
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E-M
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Date: 01/14/2019
Drafted By: Missin
FD-1057 (Itcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) CHILD VICTIM INFO:
Drafted By: Missing
Case ID #: 31E-M
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) CHILD VICTM INFO:
Drafted By: Missing
Case ID #: 31E-
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) VICTIM
PROVIDED
WITH VICTIM
Approved By:
JR
Drafted
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST HAND DELIVERY OF
VICTIM NOTIFICATION
Approve
U.S. Department of Justice
Federal Bureau of Investigation
File No. 31E-MM-108062 & 188B-MM-1O5207-D
25 August 20O8
Mr.
Federal Agent
Australian Federal Police
Americas, Europe and Middle East
U.S Department of Justice
Federal Bureau of Investigation
File No. 31E-MM-108062 & 188B-MM-105207-D
25 August 2008
Federal Agent
Australian Federal Police
Americas, Europe and Middle East Desk
FD-1057 (12cv. 54-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) REQUEST AFP'S ASSISTANCE IN
Date: 01/14/2019
DELIVERING A VIC
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
W
P Im B
h FL 33401
August 8. 2008
ALAT Matthew Witt
United States Consulat
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOU0) TO DOCUMENT REQUEST FOR
DELIVERY OF VICTIM
Approved By
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Phone:
Fax:
July 23, 2008
US Embassy Bogota Calle
U.S. Department of Justice
Federal Bureau of Investigation
July 23. 2008
Re: Case Number: 31E-MM-108062
Dear
Your name was referred to the FBI's Victim Assistance Program as being a possible vict
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case