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FBI Reports (5,300 documents)

EFTA00209329.pdf 85% conf · 7,535 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, Respondents. RESPONDENT'S RELEVANC
EFTA00208970.pdf 85% conf · 110,312 chars
From: Tuesda , S !ember 25, 2007 8:37 PM Jeer: era orneys Iii w_ These four people were recommended. I have not contacted them to find out what their rates are. All arc very active in the plainti
EFTA00208608.pdf 85% conf · 174,981 chars
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE No. 1 an
EFTA00208513.pdf 85% conf · 105,519 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' OPPOSITION
EFTA00208475.pdf 85% conf · 3,699 chars
Case 9:08-cv-80736-KAM Document 48-3 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
EFTA00208185.pdf 85% conf · 37,440 chars
Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 1 of 22 Tonja Haddad Coleman From: Sent: To: Subject: Thank you. Jack Scarola Tuesday, May 08, 2012 3:41 PM Re: Ep
EFTA00208037.pdf 85% conf · 113,797 chars
Case 9:08-cv-80736-KAM Document 57-1 Entered on FLSD Docket 04:07)2011 Page 1 of 54 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and J
EFTA00207951.pdf 85% conf · 12,448 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
EFTA00207808.pdf 85% conf · 12,610 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
EFTA00207761.pdf 85% conf · 16,600 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
EFTA00207713.pdf 85% conf · 14,768 chars
NAP F.dl FD-448 Reviled 10.27.2004 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET r Routine PRECEDENCE r Immediate r PrturIty CLASSIFICATION r Top Secret r Secret r Confieen
EFTA00207398.pdf 85% conf · 77,857 chars
Case 1:10-cv-21586-ASG Document 1 Entered on FLSD Docket 05/17/2010 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY
EFTA00207238.pdf 85% conf · 1,050 chars
U.S. Department of Justice United States Attorney Southern District of Florida 9911.8. 4 Street Miami, FL 33132 (305) 961-9000 VIA FACSIMILE AND REGULAR MAIL April 13, 2010 Jessica D. Arbour,
EFTA00207232.pdf 85% conf · 4,779 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
EFTA00207048.pdf 85% conf · 18,178 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
EFTA00207023.pdf 85% conf · 1,803 chars
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 iVest Palm Beach, FL 33401 (561)8204711 Facsimile: (561) 820-8777 January 22,
EFTA00206897.pdf 85% conf · 4,143 chars
Dear -- I have received and reviewed your letter. I cannot print and sign until I am back in the office on 11/15. From: To: Cc: Subject: L.n.scb E. ktc Jcincy J-pw.ctiti - Lsni6atiun nuustiv
EFTA00206893.pdf 85% conf · 11,184 chars
U.S. Department of Justice United States Attorney Southern District of Florida 99 ME. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferrer, United States Attome
EFTA00206567.pdf 85% conf · 6,172 chars
JUN-28-2010 07:09 P.03 AO SSA (Rev 61/09) Satyr' to USW* • Dcamtion Prolate OaaanarnO Ina CIa Aaiun UNITED STATES DISTRICT COURT for the Southern District of Florida JANE DOE Mastiff JEFFREY
EFTA00206552.pdf 85% conf · 2,432 chars
From: To: Cc: Subject: RE: Jane Doe v. Jeffrey Epstein Date: Thu, 01 Jul 2010 18:36:16 +0000 Importance: High Priority: Urgent The FD515 is an accomplishment report. I spoke with and the FBI d
EFTA00205903.pdf 85% conf · 26,472 chars
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/26/2011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2
EFTA00205844.pdf 85% conf · 26,605 chars
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/2672011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2
EFTA00205830.pdf 85% conf · 26,469 chars
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09:26'2011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2
EFTA00205691.pdf 85% conf · 26,605 chars
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09/2672011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2
EFTA00205426.pdf 85% conf · 9,424 chars
Case 9:08-cv-80736-KAM Document 48-2 Entered on FLSD Docket 03/21/2011 Page 1 of 6 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A H
EFTA00205423.pdf 85% conf · 3,027 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
EFTA00205420.pdf 85% conf · 3,853 chars
Case 9:08-cv-80736-KAM Document 48-7 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
EFTA00205406.pdf 85% conf · 12,728 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
EFTA00205316.pdf 85% conf · 12,885 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
EFTA00205307.pdf 85% conf · 12,885 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
EFTA00205074.pdf 85% conf · 86,882 chars
Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 1 of 31 ATTACHMENT TO MOTION TO INTERVENE OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER EFTA00205074 Case 9:08-
EFTA00205039.pdf 85% conf · 92,991 chars
Case 9:08-cv-80736-KAM Document 79 Entered on FLSD Docket 05/03/2011 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-Civ-Marra/Johnson JANE DOE #1 AND JANE
EFTA00204997.pdf 85% conf · 26,475 chars
Case 9:08-cv-80736-KAM Document 99 Entered on FLSD Docket 09:2672011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2
EFTA00204820.pdf 85% conf · 2,418 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley Riley Kiraly Commercial Center of Miami SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-63 SUBPOENA FO
EFTA00204673.pdf 85% conf · 4,079 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: ri PERSON DO
EFTA00204669.pdf 85% conf · 4,071 chars
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Hyperion Air, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-46 SUBPOENA FOR: n PER
EFTA00194976.pdf 85% conf · 2,248 chars
AO 442 (Rev. 01/09) Arrest Warrant S /A , FBI UNITED STATES DISTRICT COURT for the Southern District of Florida United States of America v. JEFFREY EPSTEIN, et al. Defendant To: Any authoriz
EFTA00194971.pdf 85% conf · 2,246 chars
AO 442 (Rev. 01/09) Arrest Warrant S/A E. , FBI UNITED STATES DISTRICT COURT for the Southern District of Florida United States of America l• JEFFREY EPSTEIN, et al. Defendant To: Any author
EFTA00194968.pdf 85% conf · 2,261 chars
AO 442 (Rev.01/09) Arrest Warrant S/A E. NESBITT KUYRKENDALL, FBI UNITED STATES DISTRICT COURT for the Southern District of Florida United States of America l• JEFFREY EPSTEIN, et al. Defendant
EFTA00194687.pdf 85% conf · 264,801 chars
KIRKLAND &ELLIS LLP Ma /WILIAM) MOMIlielittS Jay P. LoOtowlz, To y: Mk .own VIA FACSIMILE (561.1820-8777 Cittgroup Carder i83 East 83rd street New York, Now York 18022.4811 www.kirldond.00m
EFTA00190086.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
EFTA00190082.pdf 85% conf · 3,869 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 March 27,
EFTA00190026.pdf 85% conf · 53,807 chars
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. I Plaintiff, SCOTT ROTHS
EFTA00190024.pdf 85% conf · 2,294 chars
AO 442 (Rev.01/09) Arrest Warrant S/A E. NESBITT KUYRKENDALL, FBI UNITED STATES DISTRICT COURT for the Southern District of Florida United States of America l• JEFFREY EPSTEIN, et al. Defendant
EFTA00189807.pdf 85% conf · 10,769 chars
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street liga.3132 November 4, 2010 Via E-Mai( AUSA, Deputy Chief Criminal Division Office of the United
EFTA00189738.pdf 85% conf · 15,568 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
EFTA00189721.pdf 85% conf · 21,678 chars
rl U.S. Department of Justice United States Attorney Southern District of Florida March 15, 2007 DELIVERY BY HAND Miss B= Re: Crime Victims' and Witnesses' Rights Dear Miss BM Pursuant to th
EFTA00188309.pdf 85% conf · 8,996 chars
SEP-I2-2008 OB:18 RMD-WINCHESTER 2 540 868 4996 P.003 July 28)2008 Via Fedifx; LEWIS TEINn A T RNEYS AT LAW Record/information Dissemination Section FOIA Request Coordinator nr' Federal 'Bure
EFTA00188180.pdf 85% conf · 51,119 chars
PAGE 1 %tat,. of Britt ware SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 10903 9575459 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 33401 JEGE,
EFTA00188171.pdf 85% conf · 18,789 chars
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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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