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FBI Reports (5,300 documents)
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S
VICTIM NOTIFICATION PROG
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) BID TO BURN EPSTEIN PLEA
Drafted By: Missing
Case ID #:
FD-I057 (12cv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) PALM REACHER PLEADS IN SEX CASE
Drafted By: Missing
C
Precedence: ROUTINE
Date: 05/31/2008
To: Miami
Attn: PB-2/PBCRA
From: New York
C-20
Contact:
Approved By:
Case ID 4: 31E-MM-108062
(Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL;
W
Precedence: ROUTINE
Date: 05/31/2008
To: Miami Attn: PB-2/PBCRA
SA
From: New York
C-20
Contact:
Approved B :
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO DOCUMENT SERVICE OF GRAND
JURY SUBPOENA TO
Approved
FD-I057 (12cv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) GIRL SUES EPSTEIN, TWO OTHERS
SHE SAYS CONSPIRED IN MA
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) SEARCH WARRANT
Drafted By: Missing
Case ID #: 31E-MM-N
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) SEARCH WARRANT
Drafted By: Missing
Case ID #: 31E-MM-N
Precedence: ROUTINE
Date: 04/22/2008
To: Miami
Attn:
From: New York
C41
Contact:
Approved By:
Drafted By:
Case ID #:
Title: JEFFREY EPSTEIN;
•
GHISLAINE N. MAXWELL;
WSTA-CHILD PROSTITUTIO
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW
YORK, TO INTERVIEW
Appr
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO)
Drafted By: Missing
Case ID #: 31E-MM-NEW
•
(U) EPSTE
Precedence: ROUTINE
Date: 03/27/2008
To: Miami
Attn: PB-2/PBCRA
SA
From: New York
C-20
Contact:
Approved By: Markheim Jeffrey D
Drafted By: Johnson Maria E:mej
Case ID #: 31E-MM-108062
(Pen
Precedence: ROUTINE
Date: 03/27/2008
To: Miami Attn: PB-2/PBCRA
SA
From: New York
C-20
Contact:
Approved B :
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO COVER LEAD SET BY THE MIAMI
DIVISION, SERIAL 134
App
03/24/2008
(hereafter referred to as
), date of birth
, address
, cellular telephone number
, was interviewed at the New York Office of the
Federal Bureau of Investigation (FBI), located at 26 F
03/24/2008
(hereafter referred to as
), date
of birth
, address
, cellular telephone number
, was interviewed at the
New York Office of the Federal Bureau of Investigation (FBI), located at
26
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 04/02/08 Time: 13:21
Case ID: 31E-MM-108062 Serial: 152
Description of Document:
Type : FD302
Date : 03/20/08
To
: MIAMI
From :
Top
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) AUTOMATED SERIAL PERMANENT
CHARGE-OUT
Approved By:
Dr
FD-1057 (Rcv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) PART-TIME PALM BEACHER FACES
ANOTHER SEX SUIT
Drafted B
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF
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: (Die/FOUO)
' IDENTIFYING
Date: 01/14/2019
INFORMATION
Drafted
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
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF EILEEN GUGGENHEIM
Drafted By: Missing
Ca
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF STUART PIVAR
Drafted By: Missing
Case ID i
Precedence: ROUTINE
Date: 02/06/2008
To:
New York
Attn: SSA
Squad C-20
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(Pending)
Title: JEFFREY EPSTEI
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO SET LEADS FOR CAPTIONED
INVESTIGATION.
Approved By:
FD-I057 (12cv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) DRAFT REQUEST $ 306.50
Drafted By: Missing
Case ID #:
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST FUNDS FOR EXPENSES
ASSOCIATED TO THE
Approve
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 1: 31E-MM-NEW
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 #: 31E-MM-NE
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
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
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
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
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO)
IDENTIFYING INFORMATION
Drafted By: Missing
Case ID
08/13/2007
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
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Date: 01/14/2019
Drafted By: Missing
Case
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) RE: ANTHONY LUIS ZAC FIGUEROA
Drafted By: Missing
Cas
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Date: 01/14/2019
Drafted By: Missing
Case
FD-I057 (12cv. 543-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NE
03/20/2007
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
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
waited
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Date: 01/14/2019
Drafted By: Missi
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
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case
Precedence: ROUTINE
Date: 08/17/2007
To:
New York
Attn: SSA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(Pending)
Title: JEFFREY EPSTEIN;
GHISLAIN
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE
CAPTIONED MATTER.
Approved
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE
CAPTIONED MATTER.
Approve
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 #: 31E-MM-NE
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERIVEW OF FELICIA
Drafted By: Missing
Case ID #: 31