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FBI Reports (5,300 documents)

EFTA00269628.pdf 85% conf · 548 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOOO) IDENTIFYING Date: 01/14/2019 INFORMATION Drafted By:
EFTA00269624.pdf 85% conf · 1,576 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. Approved
EFTA00269623.pdf 85% conf · 1,942 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) TO REQUEST SUPERVISORY SPECIAL AGENT (SSA) • Approved
EFTA00269621.pdf 85% conf · 4,735 chars
FD-1057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM Drafted By: Missing Cas
EFTA00269611.pdf 85% conf · 16,150 chars
April 6, 2007 Re: Case Number: 31E-MM-108062 Dear U.S. Department of Justice Federal Bureau of Investigation Your name was referred to the FBI's Victim Assistance Program as being a possible vict
EFTA00269609.pdf 85% conf · 3,257 chars
U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West P Im B h FL 33401 Phon : Fax: March 21. 2007 Re: Case Number: 31E-MM-1
EFTA00269605.pdf 85% conf · 3,227 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK Drafted By: Missing Case I
EFTA00269600.pdf 85% conf · 702 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT Approved By: Dra
EFTA00269598.pdf 85% conf · 345 chars
FD-1057 (Itcv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) DRAFT REQUEST FOR $18.25 Drafted By: Missing Case ID #
EFTA00269597.pdf 85% conf · 786 chars
Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA SA From: Albuquerque Squad 13/ Santa Fe RA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) T
EFTA00269596.pdf 85% conf · 1,068 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REPORT RESULTS OF COVERED LEAD. Approved By: Draf
EFTA00269592.pdf 85% conf · 694 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
EFTA00269583.pdf 85% conf · 5,546 chars
08/18/2006 DAVID ROGERS, dob , residing at , telephone number(s) i and (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm
EFTA00269580.pdf 85% conf · 5,176 chars
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF DAVID ROGERS Drafted By: Missing Case ID #
EFTA00269577.pdf 85% conf · 729 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT Approved By: Dr
EFTA00269572.pdf 85% conf · 6,676 chars
12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised o
EFTA00269569.pdf 85% conf · 7,290 chars
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF DAVID RICHARD MULLEN Drafted By: Missing
EFTA00269565.pdf 85% conf · 4,682 chars
ED-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
EFTA00269561.pdf 85% conf · 635 chars
FD-1057 (12cv. 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
EFTA00269558.pdf 85% conf · 2,997 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
EFTA00269552.pdf 85% conf · 332 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INCIDENT REPORT Drafted By: Missing Case ID #: 31E-MM-
EFTA00269547.pdf 85% conf · 5,337 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
EFTA00269544.pdf 85% conf · 604 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
EFTA00269542.pdf 85% conf · 542 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
EFTA00269540.pdf 85% conf · 3,569 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
EFTA00269536.pdf 85% conf · 569 chars
FD-1057 (12cv. 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
EFTA00269532.pdf 85% conf · 708 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT Approved By: Dra
EFTA00269531.pdf 85% conf · 362 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS Drafted By: M
EFTA00269530.pdf 85% conf · 376 chars
FD-I057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) EXPERT: IGNORANCE OF AGE ISN'T DEFENSE IN SEX CHARGES
EFTA00269527.pdf 85% conf · 863 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE OPENING OF SUB- FILES IN CAPTIONED CASE.
EFTA00269526.pdf 85% conf · 361 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (3//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN Drafted By: Mi
EFTA00269524.pdf 85% conf · 2,299 chars
ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) his fingers introduce a On at least FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE
EFTA00269523.pdf 85% conf · 339 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) PROVIDE PHONE AND TOLL RECORDS Drafted By: Missing Case ID #:
EFTA00269522.pdf 85% conf · 364 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) PROVIDE TOLL RECORDS AND SUBSCRIBER INFORMATION ON Drafted By
EFTA00269518.pdf 85% conf · 722 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) PROVIDE SUBSCRIBER AND BILLING INFORMATION Drafted By: Missi
EFTA00269515.pdf 85% conf · 752 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) SUBSCRIBER AND BILLING INFORMATION FOR Drafted By: Missing C
EFTA00269511.pdf 85% conf · 807 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) PROVIDE SUBSCRIBER AND BILLING INFORMATION FOR Drafted By: Mi
EFTA00269509.pdf 85% conf · 691 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:
EFTA00269505.pdf 85% conf · 954 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: M
EFTA00269502.pdf 85% conf · 766 chars
FD-1057 (12cv. 543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (2) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00269494.pdf 85% conf · 324 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) RE:SUBPOENA Drafted By: Missing Case ID #: 31E-MM-108062-SBP
EFTA00269492.pdf 85% conf · 681 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 #:
EFTA00269487.pdf 85% conf · 686 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
EFTA00269484.pdf 85% conf · 682 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 #:
EFTA00269482.pdf 85% conf · 687 chars
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (9) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA00269481.pdf 85% conf · 698 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00269476.pdf 85% conf · 642 chars
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By:
EFTA00269475.pdf 85% conf · 664 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:
EFTA00269473.pdf 85% conf · 665 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:
EFTA00269471.pdf 85% conf · 664 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:
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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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