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FBI Reports (5,300 documents)

EFTA00257768.pdf 85% conf · 19,557 chars
• • FD-340e (4-11-03) File Number 31e- N - 30,395g Field Office Acquiring Evidence NV/ b Serial # of Originating Document Date Received From A4/2O lel -(Pci te I ki (Name ottontautorfinter
EFTA00257690.pdf 85% conf · 75,227 chars
FD.2451 Ca. 14, U.S. Department of Justice Federal 3uireau lnvestigatisri Bureau File Number a ." 2° Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA D
EFTA00247377.pdf 85% conf · 3,860 chars
• emcuks, Ctick girls va -04 -to FL. • • scan 1-11C. -Br tknc I 5 v • ch' MS IM* 1St 1. 111116(1.4 MO ciOs- Dos overlap CzM (friends wl hee) tumafits EFTA00247378 • • -tb Do tvioTht
EFTA00247339.pdf 85% conf · 64,511 chars
ORIGINAL AO 93 (SDNY Rev. 01/17) Search and Seinire Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of ) (Briefly describe the property to
EFTA00247314.pdf 85% conf · 3,893 chars
ITEM WAS NOT SCANNED DESCRIPTION DV°, X ,q- EFTA00247314 ;Department o 1 Justice rag Bureau of investigation . &NY DiVsion . SIC Response Section voila Nods Lind 1115 . Visual Information
EFTA00247290.pdf 85% conf · 4,653 chars
ITEM WAS NOT SCANNED DESCRIPTION X2.9„ EFTA00247290 fry _ 302_ 7-5-71 IP 3 U.S. Department of J ustice Federal Bureau ofI Electronic Surveillancenvestigatiou Ilezr NINIIIIIIIIIIIIIIIMINIIIII
EFTA00247231.pdf 85% conf · 88,694 chars
payment of co-conspirators and victims; and (4) store exploitative photographs for future sexual gratification. 37. Computer files or remnants of such files can be recovered months or even years a
EFTA00247131.pdf 85% conf · 159,253 chars
AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm) UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the properly to be searched o
EFTA00247085.pdf 85% conf · 40,993 chars
FD-302 (Rev. 5-8-10) 50D-NY-3027571 Serial 707 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dateofentry 03/17/2026 On March 11, 2025, FBI Washington Field Office (WFO) Evidence Response Team (ERT
EFTA00242292.pdf 85% conf · 124,817 chars
SelPirallvvirebass Legal Dept-Law Enforcement Resource Team, 180 Washington Valley Road Bedminster NJ 07921 Phone: 1.800.451.5242 Fax: 1.888-667.0028 Date: June 24, 2010 Case Number: 693256 AT
EFTA00242192.pdf 85% conf · 239,301 chars
irniwirwirefess 180 Washington Valley Road Bedminster New Jersey 07921 Fax: 888467-0028 Phone: 800/451-5242 To: Federal Bureau of Investigation Attention: SA 505 South Flagler Drive, Ste 500
EFTA00240784.pdf 85% conf · 19,429 chars
FROM 111FC SWEIT SECURITY (FRI ) 4. 16' 10 15:07/ST. 15:02/N0. 48611 7561 3 F I AT&T CALIFORNIA One AT&T Plaza, 10th Floor 208 S. Akard Dallas, Texas 75202 Ph: 8002914952 Fax: 2485521793 Refer
EFTA00240148.pdf 85% conf · 1,955 chars
UNCLASSIFIED To: Records Management From: MIAMI DIVISION Re: NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY:
EFTA00240145.pdf 85% conf · 1,374 chars
(Rev. 05-01-2000). UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/08/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special
EFTA00240114.pdf 85% conf · 42,082 chars
w 4.,;(taiev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technolog
EFTA00240058.pdf 85% conf · 1,975 chars
UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and
EFTA00240055.pdf 85% conf · 1,253 chars
CV(Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn
EFTA00240016.pdf 85% conf · 66,895 chars
(Rev. 05-O1.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Records Management Date: 06/23/2010 Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn:
EFTA00239793.pdf 85% conf · 1,957 chars
UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and
EFTA00235805.pdf 85% conf · 12,939 chars
UBS December I I, 2019 VIA EMAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 O85 Group AG Legal-SLG Group Eric 1. Ryan 1285 Avenue of the Amer
EFTA00235732.pdf 85% conf · 13,830 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE ;OE UNITED STATES OF AMERICA / DECLARATION OF 1. I, do hereby declare that I am a member in
EFTA00235722.pdf 85% conf · 4,550 chars
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT I EFT
EFTA00235719.pdf 85% conf · 3,010 chars
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT H EFT
EFTA00235716.pdf 85% conf · 3,865 chars
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT G EFT
EFTA00235713.pdf 85% conf · 3,719 chars
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT F EFT
EFTA00235698.pdf 85% conf · 19,566 chars
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT E EFT
EFTA00235695.pdf 85% conf · 3,493 chars
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT D EFT
EFTA00235692.pdf 85% conf · 3,552 chars
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT C EFT
EFTA00235686.pdf 85% conf · 9,138 chars
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT B EFT
EFTA00235326.pdf 85% conf · 462,057 chars
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES CASE NO: 0840736-Civ-Marra/Johnson EXHIBIT A File
EFTA00235208.pdf 85% conf · 4,503 chars
Case 9:08-cv-80736-KAM Document 48-9 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H
EFTA00235205.pdf 85% conf · 3,248 chars
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H
EFTA00235202.pdf 85% conf · 3,805 chars
Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H
EFTA00235199.pdf 85% conf · 3,697 chars
Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H
EFTA00235077.pdf 85% conf · 3,030 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 1 DELIVERY BY HAND Miss e: rim
EFTA00235076.pdf 85% conf · 3,041 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 Facsimile: August 4, 2006 DELIVERY BY HAND Miss R
EFTA00235075.pdf 85% conf · 2,997 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 11, 2006 DELIVERY BY HAND Re: Cr
EFTA00235070.pdf 85% conf · 2,921 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235069.pdf 85% conf · 2,993 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 11, 2006 DELIVERY BY HAND Re: Cr
EFTA00235068.pdf 85% conf · 3,074 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 11, 2006 DELIVERY BY HAND Miss
EFTA00235067.pdf 85% conf · 3,095 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 August 4,
EFTA00235066.pdf 85% conf · 2,921 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235065.pdf 85% conf · 2,921 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235064.pdf 85% conf · 2,997 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 11, 2006 DELIVERY BY HAND Re: Cr
EFTA00235063.pdf 85% conf · 2,921 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 4, 2006 DELIVERY BY HAND Re: Cri
EFTA00235062.pdf 85% conf · 2,996 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: April 24, 2007 DELIVERY BY HAND Re: Cri
EFTA00235061.pdf 85% conf · 2,994 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: June 7, 2007 DELIVERY BY HAND Re: Crime
EFTA00235060.pdf 85% conf · 2,997 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 11, 2006 DELIVERY BY HAND Re: Cr
EFTA00235059.pdf 85% conf · 2,907 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 August 4, 2006 DELIVERY B
EFTA00235058.pdf 85% conf · 2,997 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 11, 2006 DELIVERY BY HAND Re: Cr
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