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FBI Reports (5,300 documents)

EFTA00215010.pdf 85% conf · 15,680 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 an
EFTA00214939.pdf 85% conf · 5,924 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: October 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman
EFTA00214915.pdf 85% conf · 7,370 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 October 2
EFTA00214903.pdf 85% conf · 6,291 chars
U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami. FL 33132-2111 cto er DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) rnrut ' mu
EFTA00214899.pdf 85% conf · 7,658 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: October 2007 DELIVERY BY FACSIMILE The
EFTA00214821.pdf 85% conf · 15,490 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 an
EFTA00214146.pdf 85% conf · 2,696 chars
03/26/2008 (hereafter of birth , address NY 10019, cellular telephone number contacted Special Agent (SA) the Federal Bureau of Investigation (FBI). information: stated her friend had called
EFTA00214142.pdf 85% conf · 11,154 chars
03/24/2008 (hereafter referred to as ), date of birth , address k, NY 10019, cellular telephone number , was interviewed at the New York Office of the Federal Bureau of Investigation (FBI), lo
EFTA00214110.pdf 85% conf · 18,148 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. / PLEA AGREEMENT The United States of America and Alfredo Rodri
EFTA00213783.pdf 85% conf · 24,421 chars
# S US EFTA00213783 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Avenge, Sumo 400 Wed Palm 13 Flair& 33401-6235 ht Fax May 14, 2007
EFTA00213740.pdf 85% conf · 35,112 chars
EFTA00213740 (uSAFIS • 10/03/2007 03:38 PM To "Jay Lefkowite •c==. cc bcc Subject RE: That is fine. I'm sorry I didn't get your e-mail sooner. Since I am out of the office, the best way to re
EFTA00213534.pdf 85% conf · 74,449 chars
'A osta AlexkUSAFLS\' To cc 09/21!2007 11:49 AM bcc Subject Re: Cal today I am happy to talk. My caveat is that in the middle of negotiations, u try to avoidundermining my staff by allowing "
EFTA00213453.pdf 85% conf · 82,906 chars
EFTA00213453 • 09/23/2007 08:37 PM To -Jay Lefkowite cc bcc Subject RE: NM'S 6w-44 e Ste ... i c .4•• 417 A trustee means there is a trust that has been approved by a court and that
EFTA00213368.pdf 85% conf · 86,826 chars
09/18/2007 02:53 PM To 'Jay Lefkowite < cc bec Subject Factual proffer Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis
EFTA00213303.pdf 85% conf · 1,155 chars
U.S. Department of Justice United States Attorney Southern District of Florida 9914E. 4 Street Miami, FL 33132 (305) 961-9000 VIA FACSIMILE AND REGULAR MAIL April 13, 2010 Jessica D. Arbour, E
EFTA00213221.pdf 85% conf · 17,693 chars
MAR-1?-2010 12:45 P.J1 FD-448 Revised 10.27-2004 FEDERAI BUREAU OF INVESTIGATION FACSIMILE COVER SHEET PRECEDENCE r Immediate G Fr-!o-ry r kcuune CLASSIFICATION r Top Secret r Secret
EFTA00213218.pdf 85% conf · 1,881 chars
From: To: Subject: Ltr re Epstein Case -- Possible FOIA Request Date: Fri, 08 Jan 2010 16:49:34 +0000 Importance: Normal Attachments: 20100104_ Ltr001.pdf Hi everyone — I have attached a letter
EFTA00212929.pdf 85% conf · 43,081 chars
Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 1 of 19 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFF
EFTA00212640.pdf 85% conf · 9,910 chars
AFFIDAVIT IN SUPPORT OF A SEARCH WARRANT • g been duly sworn, do depose and state as follows: I) I am currently a Special Agent (SA) with the Federal Bureau of Investigation (FBI) and have been so
EFTA00212484.pdf 85% conf · 4,762 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
EFTA00212481.pdf 85% conf · 3,409 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
EFTA00212478.pdf 85% conf · 3,895 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
EFTA00212475.pdf 85% conf · 3,761 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
EFTA00212309.pdf 85% conf · 15,432 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 an
EFTA00212168.pdf 85% conf · 16,634 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-80015-Cr-Marra/Hopkins UNITED STATES OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. PLEA AGREEMENT The United States of Ame
EFTA00212153.pdf 85% conf · 5,231 chars
Case 9:08-cv-80119-KAM Document 526 Entered on FLSD Docket 04'12'2010 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Pl
EFTA00212047.pdf 85% conf · 1,537 chars
AO 106 (Rev. 5/85) Affidavit for Search Warrant SOUTHERN United Si riltstrig Court FLORIDA In the Matter of the Search of (Name. address or brief description of person to he >earthed) THE BUSINES
EFTA00211886.pdf 85% conf · 5,235 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 21, 2008 VIA FACSIMILE AND U.S. M
EFTA00211776.pdf 85% conf · 83,546 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' RESPONSE TO MOTION OF JEFFREY EPSTEIN TO
EFTA00211475.pdf 85% conf · 6,870 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/MATTHEWMAN JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. SETTLEMENT AG
EFTA00211464.pdf 85% conf · 15,237 chars
U.S. Department of Justice United States Attorney Southern District of Florida 99 N£ 4 Street Miami, FL 33132 (305) 961-9100 - Telephone (305) 530-6444 - Facsimile May 16, 2016 Honorable Dave
EFTA00211318.pdf 85% conf · 13,118 chars
From: ' To:' Cc: ' (USAFLS)" c . (RMD) (FBI)" <I MM FBI " (MM) (FBI)" USAFLS)" (USAFLS)" Subject: RE: Language for proposed settlement agreement Date: Wed, 08 Jun 2016 18:51:42 +0000 Import
EFTA00211316.pdf 85% conf · 2,728 chars
From: " (USAFLS)" To: " (USAFLS)" Subject: FW: Language for proposed settlement agreement Date: Thu, 12 May 2016 20:57:35 +0000 Importance: Normal . (USAFLS)" FYI From: (USAFLS) Sent: Thurs
EFTA00211287.pdf 85% conf · 10,992 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S
EFTA00211273.pdf 85% conf · 15,222 chars
U.S. Department of Justice United States Attorney Southern District of Florida 99 N£ 4 Street Miami, FL 33132 (305) 961-9100 - Telephone (305) 530-6444 - Facsimile May 16, 2016 Honorable Dave
EFTA00211140.pdf 85% conf · 9,232 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs v. UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S
EFTA00211134.pdf 85% conf · 12,379 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs v. UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S
EFTA00211095.pdf 85% conf · 11,752 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs 1. UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S
EFTA00211093.pdf 85% conf · 4,903 chars
From: "Lee, Dexter (USAFLS)" <[email protected]> To: "Blumenschein, John M. (OGC) (FBI)" <[email protected]> Cc: "Ball, Julio (MM) (FBI)" <[email protected]>, "Villafana, Ann Marie C. (
EFTA00211021.pdf 85% conf · 9,393 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S
EFTA00210958.pdf 85% conf · 14,413 chars
FD-302 (Rev. 5-8-10) -1 of 12- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name MOININIMMsdate of birth Social Security Account Number United States Citizen and Australian Pe
EFTA00210840.pdf 85% conf · 3,357 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. DECLARATION OF FBI SPE
EFTA00210551.pdf 85% conf · 20,407 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S
EFTA00210536.pdf 85% conf · 20,219 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S
EFTA00210498.pdf 85% conf · 21,122 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Reach, FL 3340! (561)820-8711 Facsimile: (561)820-8777 March 15, 20
EFTA00209806.pdf 85% conf · 45,161 chars
Westlaw. Pagel 749 F.3d 999, 24 Fla. L. Weekly Fed. C 1270 (Cite as: 749 F.3d 999) H United States Court of Appeals, Eleventh Circuit. Jane DOE NO. 1, Jane Doe No. 2, Plaintiffs-Appellees, 1.
EFTA00209741.pdf 85% conf · 34,036 chars
Case: 13-12923 Date Filed: 04/18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 D.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JAN
EFTA00209426.pdf 85% conf · 36,533 chars
Case: 13-12923 Date FOlecif 24J18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 D.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JA
EFTA00209385.pdf 85% conf · 36,591 chars
Case: 13-12923 Date FOlecif 24J18/2014 Page: 1 of 23 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 13-12923 D.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JA
EFTA00209355.pdf 85% conf · 35,843 chars
No. 13-12923 IN THE Einiteb ibtateo Court of appeato FOR THE ELEVENTH CIRCUIT JANE DOE NO. 1 AND JANE DOE NO. 2, Plaintiffs-Appellees v. UNITED STATES OF AMERICA, Defendant-Appellee ROY BLACK
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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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