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FBI Reports (5,300 documents)

EFTA00269799.pdf 85% conf · 4,633 chars
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
EFTA00269798.pdf 85% conf · 333 chars
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 #:
EFTA00269797.pdf 85% conf · 338 chars
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
EFTA00269795.pdf 85% conf · 2,572 chars
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
EFTA00269794.pdf 85% conf · 2,529 chars
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
EFTA00269792.pdf 85% conf · 3,161 chars
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
EFTA00269791.pdf 85% conf · 369 chars
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
EFTA00269790.pdf 85% conf · 335 chars
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
EFTA00269789.pdf 85% conf · 336 chars
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
EFTA00269788.pdf 85% conf · 493 chars
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
EFTA00269787.pdf 85% conf · 850 chars
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
EFTA00269784.pdf 85% conf · 3,217 chars
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
EFTA00269782.pdf 85% conf · 2,213 chars
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
EFTA00269781.pdf 85% conf · 2,141 chars
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
EFTA00269779.pdf 85% conf · 2,704 chars
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
EFTA00269775.pdf 85% conf · 11,102 chars
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
EFTA00269771.pdf 85% conf · 11,282 chars
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
EFTA00269769.pdf 85% conf · 318 chars
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
EFTA00269768.pdf 85% conf · 643 chars
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
EFTA00269767.pdf 85% conf · 366 chars
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
EFTA00269765.pdf 85% conf · 1,287 chars
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
EFTA00269762.pdf 85% conf · 608 chars
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
EFTA00269758.pdf 85% conf · 1,134 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
EFTA00269752.pdf 85% conf · 4,093 chars
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
EFTA00269749.pdf 85% conf · 1,991 chars
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
EFTA00269744.pdf 85% conf · 5,870 chars
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
EFTA00269741.pdf 85% conf · 6,898 chars
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:
EFTA00269740.pdf 85% conf · 343 chars
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 #:
EFTA00269738.pdf 85% conf · 1,424 chars
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
EFTA00269704.pdf 85% conf · 2,406 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 1: 31E-MM-NEW
EFTA00269700.pdf 85% conf · 5,874 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 #: 31E-MM-NE
EFTA00269697.pdf 85% conf · 1,657 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
EFTA00269695.pdf 85% conf · 1,885 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
EFTA00269692.pdf 85% conf · 1,460 chars
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
EFTA00269685.pdf 85% conf · 9,431 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
EFTA00269683.pdf 85% conf · 582 chars
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
EFTA00269679.pdf 85% conf · 9,138 chars
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
EFTA00269675.pdf 85% conf · 7,352 chars
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
EFTA00269673.pdf 85% conf · 739 chars
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
EFTA00269665.pdf 85% conf · 7,233 chars
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
EFTA00269663.pdf 85% conf · 653 chars
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
EFTA00269661.pdf 85% conf · 5,903 chars
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
EFTA00269658.pdf 85% conf · 6,532 chars
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
EFTA00269650.pdf 85% conf · 8,713 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
EFTA00269646.pdf 85% conf · 4,672 chars
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
EFTA00269639.pdf 85% conf · 1,342 chars
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
EFTA00269638.pdf 85% conf · 1,673 chars
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
EFTA00269636.pdf 85% conf · 1,546 chars
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
EFTA00269632.pdf 85% conf · 466 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 #: 31E-MM-NE
EFTA00269631.pdf 85% conf · 853 chars
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
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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.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

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