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FBI Reports (5,300 documents)

EFTA00175086.pdf 85% conf · 14,488 chars
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 October 5, 2023 JORDAN PHILIP ARGUELLES CRANDALL, TX 75114 FOIPA Request No.: 1607171.000 Subject: The Full Eps
EFTA00175071.pdf 85% conf · 8,464 chars
From: Subject: FW: Nygard UNCLASSIFIED//LES Date: Wed, 08 Jan 2020 21:54:00 +0000 Importance: Normal Classification: UNCLASSIFIED//LES 1=, We have an open case on Nygard, still in the very earl
EFTA00175063.pdf 85% conf · 3,912 chars
From: ' To: "- "e Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of Date: Thu, 23 Mar 2023 15:09:32 +0000 Importance: Normal You have been identified as a person who may possess relevan
EFTA00175061.pdf 85% conf · 4,127 chars
From: ' To: "- "e Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Thu, 21 Sep 2023 17:18:50 +0000 Importance: Normal et. al. Classification: UNCLASSIFIED//FOUO TRANSITORY RECOR
EFTA00175059.pdf 85% conf · 4,001 chars
From: ' To:' Subject: CIVIL LITIGATION ALERT!!! Columbia CA# 1:25-cv-01709 Date: Wed, 02 Jul 2025 15:23:36 +0000 Importance: Normal v. United States of America USDC, District of Classification:
EFTA00175052.pdf 85% conf · 2,891 chars
FD-1057 (12cv. 5-8-10) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//LES) Response to Freedom of Information / Privacy Acts Request - Jeffrey Epstein - FOI
EFTA00175014.pdf 85% conf · 3,957 chars
From: '•" To:' ' Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Thu, 21 Sep 2023 17:19:22 +0000 Importance: Normal and You have been identified as a person who may possess relev
EFTA00175011.pdf 85% conf · 4,633 chars
From To: Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Tue, 05 Nov 2024 14:42:55 +0000 Importance: Normal et. al. Classification: UNCLASSIFIED//FOUO Classified By: W90X66X66
EFTA00175008.pdf 85% conf · 4,508 chars
From: To: cz i=MM' Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al. Date: Wed, 02 Jul 2025 15:23:23 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO TRANSITORY REC
EFTA00175006.pdf 85% conf · 4,003 chars
From: ' To:' Subject: CIVIL LITIGATION ALERT!!! Columbia CA# 1:25-cv-01709 Date: Wed, 02 Jul 2025 15:23:36 +0000 Importance: Normal v. United States of America USDC, District of Classification:
EFTA00174951.pdf 85% conf · 8,703 chars
Fro Subject: Disposition Project: Evidence in Pending Inactive Cases — UNCLASSIFIED Date: Wed, 06 Oct 2021 15:51:32 +0000 Importance: Normal Classification: UNCLASSIFIED Good Afternoon, The Evid
EFTA00174830.pdf 85% conf · 13,649 chars
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 July 17, 2019 MR. BILL STEVENS FOIPA Request No.: 1424728.000 Subject: EPSTEIN, JEFFREY Dear Mr. Stevens: This
EFTA00174673.pdf 85% conf · 2,496 chars
UNCLASSIFIED FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT OFFICIAL RECORD HEADER Source ID: Date: Case Agent Name: Field Office/Division: Birmingham Squad: Squad 6 5-000
EFTA00174602.pdf 85% conf · 11,059 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY NEW YORK FIELD OFFICE INSPECTION VIOLENT CRIMES AGAINST CHILDREN PCOR QUESTIONNAIRE PCOR: SSA Inspection Period: 10/16/2019 — 10/25/2019 Review Period: 01/07/2
EFTA00174520.pdf 85% conf · 812 chars
U.S. Department of Justice Federal Bureau of Investigation 26 Federal Plaza New Yak, NY 10278 August 13, 2019 Chief Medical Examiner Office of the Chief Medical Examiner City f Attn: Deputy Co
EFTA00174362.pdf 85% conf · 14,536 chars
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 September 23, 2024 ANNE ISABEL VINCENT SUITE 5C 190 EAST MOSHOLU PARKWAY SOUTH BRONX, NY 10458 FOIPA Request N
EFTA00174352.pdf 85% conf · 4,573 chars
From: To: c: I=MM> Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Tue, 05 Nov 2024 14:42:55 +0000 Importance: Normal et. al. Classification: UNCLASSIFIED//FOUO Classified By:
EFTA00174349.pdf 85% conf · 4,519 chars
From: To: cz i=MM' Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al. Date: Wed, 02 Jul 2025 15:23:23 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO TRANSITORY REC
EFTA00174347.pdf 85% conf · 4,003 chars
From: ' To:' Subject: CIVIL LITIGATION ALERT!!! Columbia CA# 1:25-cv-01709 Date: Wed, 02 Jul 2025 15:23:36 +0000 Importance: Normal v. United States of America USDC, District of Classification:
EFTA00174338.pdf 85% conf · 18,757 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE NOTE (U//FOUO) Affluent Socialites Use Status and Luxuries
EFTA00174337.pdf 85% conf · 1,505 chars
From: To: Subject: Potential IN --- UNCLASSIFIED//LES Date: Fri, 20 Aug 2021 15:49:21 +0000 Importance: Normal Priority: normal Attachments: HT_Intel_note_Draft_l.docx Classification: UNCLASSIF
EFTA00174333.pdf 85% conf · 5,133 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template I:Wet-tire /0-1-2021 Tactical FBI New York, ID-13 9 February 2022 50D-NY-3027571-INTELPRODS (U
EFTA00174328.pdf 85% conf · 7,893 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY I anplate lll.cmr Jo • :1)21 !ence Report FBI New York, ID-13 19 January 2022 SOD-NY-3027571-IN TELP
EFTA00174327.pdf 85% conf · 1,096 chars
From: '•" To: Subject: Roderic_Alexander In_Hamilton TIR 1.14.22 (002) (003) --- UNCLASSIFIED//LES Date: Thu, 10 Feb 2022 17:05:40 +0000 Importance: Normal Priority: normal Attachments: Roderic_
EFTA00174322.pdf 85% conf · 9,213 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY FBI New York. ID-13 19 January 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The info
EFTA00174321.pdf 85% conf · 1,246 chars
From: " To: Subject: Roderic_Alexander In_Hamilton TIR 1.14.22 (002) (003) --- UNCLASSIFIED//LES Date: Thu, 10 Feb 2022 18:45:54 +0000 Importance: Normal Priority: normal Attachments: Roderic_A
EFTA00174318.pdf 85% conf · 5,452 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical Intelli FBI New York, ID-13 9 February 2022 50D-NY-3027571-INTELPR
EFTA00174314.pdf 85% conf · 8,101 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 ctical Intelligenc: Report FBI New York, ID-I3 II February 2022 50D-NY-3
EFTA00174310.pdf 85% conf · 9,388 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template IWectire 10-1-2021 Tactical Intelli. ence Report FBI New York, ID-13 14 February 2022 50D-N
EFTA00174309.pdf 85% conf · 1,264 chars
From: To: Subject: Date: Importance: Priority: Attachments: TIRs for peer review --- UNCLASSIFIED//LES Tue, 15 Feb 2022 16:55:44 +0000 Normal normal Malcolin_Grumbridge_TIR_I.25.22.doex; R
EFTA00174305.pdf 85% conf · 7,582 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY FBI New York ID-13 19 January 2022 SOD-NY-3027571-IN TELPRODS (U) LAW ENFORCEMENT SENSITIVE: The info
EFTA00174301.pdf 85% conf · 6,349 chars
UNCI.ASSIFIEW/FOR OFFICIAL USE ONLY \ it \ %I. USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intelligence Report -4 0V1, FBI New York. ID-I3 9 February 2022 SOD-NY-3027571-INTELFRODS (U)
EFTA00174293.pdf 85% conf · 9,901 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical ntelligence Re FBI New York, ID-13 23 February 2022 50D-NY-302
EFTA00174290.pdf 85% conf · 5,793 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ofectire 10-1-2021 Tactical Intelli. FBI New York, ID-I3 23 February 2022 50D-NY-302757I-INTELPR
EFTA00174286.pdf 85% conf · 8,408 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template kffectire 10-1-2021 Tactical ntelligence Report FBI New York, ID-I3 23 February 2022 50D-
EFTA00174285.pdf 85% conf · 1,321 chars
From: 'ne •t: I=IME> To: "M " Subject: 3 TIRs UNCLASSIFIEDULES Date: Wed, 23 Feb 2022 22:45:13 +0000 Importance: Normal Priority: normal Attachments: Roderic_Alexander In_Hamilton_TIR_2.23.22
EFTA00174273.pdf 85% conf · 3,769 chars
UNCLASSIFIEDHFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY 1 nwplate Lfin thy /0./.:Nn FBI Now York, ID-13 17 March 2022 50D-NY-3027571-INTELFRODS (U) This document
EFTA00174270.pdf 85% conf · 6,029 chars
UNCLASSIFIED/FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY Tactical Intellige Report FBI Nor York, ID-Il 17 March 2022 SOD-NY1027571-INTELPRODS (U) This document
EFTA00174266.pdf 85% conf · 5,514 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effectire 10-1-2021 Tactical ntelligence Re • FBI New York, ID-13 21 March 2022 50D-NY-302757I
EFTA00174262.pdf 85% conf · 5,493 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Eljectire 10-1-2021 Report FBI New York, ID-13 17 March 2022 50D-NY-302757I-INTELPRODS (U) Thi
EFTA00174257.pdf 85% conf · 8,883 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Met-tire 10-1-2021 Tactical Intelli. FBI New York, ID-13 22 March 2022 50D-NY-3027571-INTELP
EFTA00174253.pdf 85% conf · 8,900 chars
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-202! ence Report FBI New York, ID-I3 22 March 2022 50D-NY-3027571-INTELPROD
EFTA00174252.pdf 85% conf · 1,266 chars
From: 11 c la' To: "-der" Subject: Feedback on Malcolm Grumbridge TIR UNCLASSIFIED//LES Date: Sat, 19 Mar 2022 21:11:59 +0000 Importance: Normal Priority: normal Attachments: Malcolm_Grumbridge
EFTA00174249.pdf 85% conf · 6,398 chars
UNCLASSIFIEDHFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY lowplate 1.11.•thr 10.1.:021 FBI Nen York, ID-I3 IS March 2022 SOD-NY-3027571-INTELFRODS (U) This documen
EFTA00174245.pdf 85% conf · 5,698 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactic • FBI New York, ID-13 21 March 2022 50D-NY-302757I-INTELPRODS (U) T
EFTA00174242.pdf 85% conf · 5,865 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactica FBI New York, ID-13 21 March 2022 50D-NY-3027571-INTELPRODS (U) Th
EFTA00174238.pdf 85% conf · 6,297 chars
UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI Nevi York, ID-I3 IS March 2022 50D-NY-3027571-INTELFRODS (U) This document is classified Unelasiiified
EFTA00174234.pdf 85% conf · 5,969 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Lifectire 10-1-2021 ctical Intel! FBI New York, ID-13 22 March 2022 50D-NY-302757I-INTELPRODS
EFTA00174229.pdf 85% conf · 5,968 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Lifectire 10-1-2021 ctical Intel! FBI New York, ID-13 22 March 2022 50D-NY-302757I-INTELPRODS
EFTA00174228.pdf 85% conf · 441 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY U S uad D-13: Week uf 21 March 2022 through 25 March 2022 (U) Disseminated Intel products: • (U//FOUO) 2 TIRs sent via email to SIA • (U//FOUO) 2 Prior TIRs s
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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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