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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:
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:
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (2) REQUEST FOR ALL ACCOUNT AND BILLING
INFORMATION
Drafted By: M
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING
INFORMATION
Drafted By: M
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:
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 #:
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:
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (7) REQUEST FOR ALL ACCOUNT AND BILLING
INFORMATION
Drafted By: M
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:
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 #:
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:
ED-1057 (Rev. 5-8-10)
UNCLASSIFIED
e g:IN OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Florida Trip Request
CC:
From: NEW YORK
NY-C20
Contact:
Approved
FD-1057 (Itcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: CU) Florida Trip Request
CC:
From: NEW YORK
NY-C20
Contact:
Approved By:
Drafted By:
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FD-1057 (12cv. 5-8-10)
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UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Trip to Florida
From: NEW YORK
NY-C20
Contact:
J
Date: 01/31/2019
FD-1057 (Itcv. 5-8-10)
UNCLASSIFIED
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FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Florida
31E-NY-3027571 Serial 15
ED-1057 (Rev. 5-8-10)
UNCLASSIFIED
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Florida Trip Request
CC:
From: NEW YORK
NY-C20
31E-NY-3027571 Serial 9
•
OFFICIAL RECORD
ED-1057 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Florida Trip Request
CC:
From: NEW YORK
NY-C2
31E-NY-3027571 Serial 4
FD-1057 (Rev. 5-8-10)
UNCLASSIFIED
OPTIMAL RECORD
•
Noma. us,
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Trip to Florida
From: NEW YORK
NY-C2
31E-NY-3027571 Serial 3
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
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FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title:
31E-NY-3027571 Serial 2
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (D) Florida Trip Request
CC:
From: NEW YORK
NY-C20
Contact:
Approv
31E-NY-3027571 Serial 1
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Opening EC
CC:
From: NEW YORK
NY-C20
Contact:
Approved By:
Dr
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50D-NY-3027571-INTELPRODS Serial 6
FD-1036 (Rcv. 10-16-2009)
UNCLASSIFIED//FOUO/NOFORN
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: IntelProd-TIR - Tactical Intelligence
Date: 10/24/20
50D-NY-3027571-INTELPRODS Serial 1
FD-1057 (Rcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Subfile Opening Document
Date: 08/29/2019
From: NEW YOR
50D-NY-3027571-ELA Serial 1
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Subfile Opening Document
Date: 07/01/2019
From: NEW YORK
NY-
MEDIA 12) 2009
EFTA00259984
Mr. Epstein proves Palm Beach not immune to pedophiles
Page 1 of I
PalmBeachDailyNpy
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Mr. Epstein proves Palm Beach not immune to pedophiles
Saturday, November 28
FD-302 (Rev. 5-8-I0)
-1 of 4 -
UNCLASSIFIED/ /FOUO
FEDERAL BUREAU OF INVESTIGATION
••
',mem. RECORD
1
Docamury
06/25/2020
(U//FOUO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM, CHARLES
FD-302 (Rev. 5-8-10)
-1 of 9-
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OPPICIAL annum'
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FEDERAL BUREAU OF INVESTIGATION
Date of entry
0512912020
(U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27
U.S. Deparinatot ofJuslice
Federal Bureau of Investigation
26 redo al Plaza. 13 Hay
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pc main, lor Prisate LSI $300
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ITEM
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DESCRIPTION
U.S. Department of Justice
Federal Bureau of Investigation
26 Federal Plaza, 23 Floor
New York, NY (0278-0004
Official Business
Penalty for Private the $300
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BOX MM0 8
EFTA002580
US. Depanment of Justice
Federal Bureau of Investigation
26 Federal Pieta 23 Finny
New Ibrk NY 102➢784004
31E
3021 57 1
Box MM
Unclassified disc S
EFTA00258055
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Field Office Acquiring Evidence
Serial kt of Originatin Document
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FD-340t, (Rev. 4-11-03)
File Number M001,3027571
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received
From
Name of CcarbutoSInterria
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Date Received
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FD-340c(4-1 1-03)
File Number
Field Office Acquiring Evidence
Serial 0 of Originating Document
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302.157:
Date Received
From
(Name oltonuilstdordiderviewee)
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PD-340b (Rat 4-11.03)
File Number 35../.1V-3o27S71
Field Office Acquiring Evidence NY
Serial # of Originating Document
Date Received
From
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(N.m. eltGattilme.t/laurriewoc)
(lulams.
U.S. Department of Justice
Federal Bureau of Investigation
23rd Floor
26 Federal Plaza
New York NY 10278-0'004 • •
Officiti Business
Penalty for Private Use $300
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File Number
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Field Office Acquiring Evidence
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Serial # of Originating Document
Date Received
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From
(Name of Connibutortintaviewee)
FD-340c(4-11.03)
File Number
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62.1571
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received
From
(Name of Contributor/Interviewee)
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