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FBI Reports (5,300 documents)

EFTA00223149.pdf 85% conf · 74,644 chars
EFTA00223149 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd
EFTA00223126.pdf 85% conf · 42,218 chars
Statutes & Constitution :View Statutes : Online Sunshine Page 1 of 2 Select Year: )2007 Gal The 2OO7 Florida Statutes Title XLYJI Chapter 921 View Entire Chapter CRIMINAL PROCEDURE AND CORRECT
EFTA00223119.pdf 85% conf · 7,957 chars
io(24m7 geffDA l-ir 0 bowi3O EFTA00223119 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE . The Hon. Edward B. (Ret.) Akerman Senterfitt O
EFTA00223069.pdf 85% conf · 30,167 chars
AO 93 (Rev. 5/85) Search Warrant United States District Court SOUTHERN DISTRICT OF In the Matter of the Search of (Name, address or brief description of property Of premises to be searched) One
EFTA00222351.pdf 85% conf · 38,103 chars
Case 9:08-dv-80119-KAM Document 31-2 Entered on FLSD Docket 07/29/2008 Page 1 of 22: EXHIBIT A EFTA00222351 Case 9:08-cv-80119-KAM Document 31-2 Entered on FLSD Docket 07/29/2008 Page 2 of 22
EFTA00222112.pdf 85% conf · 4,203 chars
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3 AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE STATE OF FLORIDA ) SS COUNTY OF PALM BEACH ) BEFORE ME, the unde
EFTA00221654.pdf 85% conf · 37,917 chars
Case 9:08-dv-80119-KAM Document 31-2 Entered on FLSD Docket 07/29/2008 Page 1 of 22: EXHIBIT A EFTA00221654 Case 9:08-cv-80119-KAM Document 31-2 Entered on FLSD Docket 07/29/2008 Page 2 of 22
EFTA00221567.pdf 85% conf · 39,294 chars
Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 1 of 22 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Civil Action No. 9:09
EFTA00221359.pdf 85% conf · 7,858 chars
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, F133132 Telephone:M Facsimile: October 25, 2007 DELIVERY BY FA LE The Hon. Edward B. (
EFTA00221281.pdf 85% conf · 13,179 chars
IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in
EFTA00221147.pdf 85% conf · 6,901 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: September DELIVERY BY ELECTRONIC MAIL James Eisenber , Es . West Palm Beach
EFTA00221145.pdf 85% conf · 4,391 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: February 5, 2007 DELIVERY BY HAND James L. Eisenberg, Es West Palm Beach, FL
EFTA00221116.pdf 85% conf · 3,071 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: JEGE INC 103 Foulk Road, Suite 202 Wilmington, DE 19803 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriiNo. OLY-05 SUBPOE
EFTA00221091.pdf 85% conf · 4,678 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 January 24, 2007 DELIVERY
EFTA00221081.pdf 85% conf · 4,361 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach. FL 33401 Facsimile: February... DELIVERY BY FACSIMILE Michael E. Dutko, Esq. Bo enschutz & Dutko
EFTA00221077.pdf 85% conf · 2,892 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: David Neville Rodgers 7318 Heathley Dr. Lake Worth, FL 33467 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-07
EFTA00221072.pdf 85% conf · 1,219 chars
OPERATION LEAP YEAR/CONTACT LIST 1) Counsel for Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, White and Burnett Miami, FL 33131-3300 (phone) (fax) Gerald Bernard Lefcourt, Esq. New York, NY
EFTA00221070.pdf 85% conf · 2,981 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research De artment Hoover, AL 35243 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-F
EFTA00221068.pdf 85% conf · 2,955 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE eSimioa mm nliance Richmond, VA 23238 Fax (888) 259-3021 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No.
EFTA00221061.pdf 85% conf · 3,945 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach. FL 33401 Facsimile: Novembe.... VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett Miam
EFTA00221032.pdf 85% conf · 7,012 chars
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL James Eisenberg, Esq. West Palm Beach Florida 33401-5007 Re: Dear Mr. Eisenberg: Facs
EFTA00221026.pdf 85% conf · 3,000 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS Clerk of Court and Comptroller 15th Judicial Circuit of Florida Palm Beach County Courthouse 205 North Dixie Hi
EFTA00221024.pdf 85% conf · 2,987 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS Clerk of Court and Comptroller 15th Judicial Circuit of Florida Palm Beach County Courthouse 205 North Dixie Hi
EFTA00221022.pdf 85% conf · 2,963 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS STATE ATTORNEY'S OFFICE 15th Judicial Circuit of Florida Palm Beach County SUBPOENA TO TESTIFY BEFORE GRAND JU
EFTA00221015.pdf 85% conf · 4,467 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65 SUBPOENA FOR: PERSON X DOCUMENTS
EFTA00221011.pdf 85% conf · 2,709 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY- I 5 SUBPOENA FOR: n PERSON -T2 DOCUMENTS OR
EFTA00221009.pdf 85% conf · 3,070 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49 SUBPOENA FOR: T1 PERSON -T2 DOCUMENTS OR OBJECT[S] YOU ARE HE
EFTA00221007.pdf 85% conf · 2,516 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associates Investi ative Services, Inc.
EFTA00221005.pdf 85% conf · 2,528 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associates Investi ative Services, Inc.
EFTA00221003.pdf 85% conf · 2,750 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: EVIDENCE CUSTODIAN CITY OF PALM BEACH POLICE DEPARTMENT PALM BEACH, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./N
EFTA00220995.pdf 85% conf · 2,403 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65 SUBPOENA FOR: TI PERSON T- 2 DOCUMENTS OR OBJ
EFTA00220993.pdf 85% conf · 2,410 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65/2 SUBPOENA FOR: n PERSON -T2 DOCUMENTS OR OBJ
EFTA00220985.pdf 85% conf · 3,045 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Larry Visoski SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-22 SUBPOENA FOR: n PERSON TT- 2 DOCUMENTS OR OBJECT[
EFTA00220982.pdf 85% conf · 2,819 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-23 SUBPOENA FOR: PERSON TT-2 DOCUMENTS OR OBJECT[S
EFTA00220980.pdf 85% conf · 2,813 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23-3 SUBPOENA FOR: PERSON TT-2 DOCUMENTS OR OBJEC
EFTA00220978.pdf 85% conf · 2,798 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23-2 SUBPOENA FOR: PERSON TT-2 DOCUMENTS OR OBJECT[S] YOU ARE HE
EFTA00220976.pdf 85% conf · 2,474 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Darren Indyke, Esq. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-67 SUBPOENA FOR: n PERSON n DOCUMENTS OR OBJ
EFTA00220974.pdf 85% conf · 2,395 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: HARRY BELLER NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-75 SUBPOENA FOR: T1 PERSON TT- 2 DOCUMENTS OR
EFTA00220972.pdf 85% conf · 2,623 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-66 SUBPOENA FOR: PERSON -T2 DOCUMENTS OR OB
EFTA00220970.pdf 85% conf · 2,348 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GANY NES, LLC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-76 SUBPOENA FOR: T1 PERSON -T2 DOCUMENTS OR OBJEC
EFTA00220959.pdf 85% conf · 3,044 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Bill Hammond SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-21 SUBPOENA FOR: n PERSON TT- 2 DOCUMENTS OR OBJECT[S
EFTA00220955.pdf 85% conf · 2,938 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Anthony Figueroa SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-27 SUBPOENA FOR: PERSON -T2 DOCUMENTS OR OBJECT[S
EFTA00220951.pdf 85% conf · 2,973 chars
TO: United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24 SUBPOENA FOR: PERSON TT-2 DOCUMENTS OR OBJECT[S] YOU ARE HERE
EFTA00220949.pdf 85% conf · 2,984 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24-3 SUBPOENA FOR: PERSON TT- 2 DOCUMENTS OR OBJECT[S] YOU ARE H
EFTA00220947.pdf 85% conf · 2,981 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24-2 SUBPOENA FOR: PERSON TT- 2 DOCUMENTS OR OBJECT[S] YOU ARE H
EFTA00220919.pdf 85% conf · 21,290 chars
AFFIDAVIT I, E. Nesbitt Kuyrkendall (the "Affiant"), being duly sworn, depose and state: 1. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the p
EFTA00220908.pdf 85% conf · 19,759 chars
AFFIDAVIT l the "Affiant"), being duly sworn, depose and state: 1. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten(10) years. I am
EFTA00220896.pdf 85% conf · 21,285 chars
AFFIDAVIT I, E. Nesbitt Kuyrkendall (the "Affiant"), being duly sworn, depose and state: I. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the
EFTA00220894.pdf 85% conf · 1,785 chars
AO lee (Rev. 5:S5) Affidavit for Search Warrant „JAW Statmpcitsetrict CourtFLORIDA In the Matter of the Search of (Name. addrem or brier description or person to be searched) One Ritz Big Print Di
EFTA00220893.pdf 85% conf · 1,152 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA No. 08-8067-LRJ IN RE APPLICATION FOR SEARCH WARRANT FOR ONE RITZ BIG PRINT DIGITAL FILM 128 MEGABYTE COMPACT FLASH MEMORY CARD MARKED
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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.

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