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FBI Reports (5,300 documents)
From: '
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of
Date: Thu, 23 Mar 2023 15:09:30 +0000
Importance: Normal
You have been identified as a person who may possess relevant doc
From: '
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of
Date: Thu, 21 Sep 2023 17:19:20 +0000
Importance: Normal
and
You have been identified as a person who may possess relevant
From:
To:
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Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of
Date: Tue, 05 Nov 2024 14:42:53 +0000
Importance: Normal
et. al.
Classification: UNCLASSIFIED//FOUO
Classified By:
From:
To:
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Subject: CIVIL LITIGATION ALERT!!! Administrative Claim o
et. al.
Date: Wed, 02 Jul 2025 15:23:18 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECOR
From: '
To:'
Subject: CIVIL LITIGATION ALERT!!!
Columbia CA#
Date: Wed, 02 Jul 2025 15:23:31 +0000
Importance: Normal
v. United States of America USDC, District of
Classification: UNCLASSIFIED/
lanitcd *tuts *nate
COMMITTEE ON THE JUDICIARY
WASHINGTON. DC 20510-6275
July 18, 2025
The Honorable Pam Bondi
Attorney General
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washingto
United *tatcs *matt
COMMITTEE ON THE JUDICIARY
WASHINGTON. DC 20510-6275
July 18, 2025
The Honorable Pam Bondi
Attorney General
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washingto
U.S. Department of Justice
Federal Bureau of Investigation
Information Management Division
Washington. DC 20535-0001
April , 2025
Mr. William Fischer
Chief Records Officer, Acting
National Arch
NATIONAL
ARCHIVES
Office of the Chief
Records Officer for the
U.S. Government
Sent Via Email. No Hard Copy to Follow.
April 1, 2025
Department of Justice
Federal Bureau of Investigation
Infor
U.S. Department of Justice
Federal Bureau of Investigation
26 Federal Plaza
Ncw York, NY 10278
August 13, 2019
Dr. Barbara Sampson
Chief Medical Examiner
Office of the Chief Medical Examiner
C
From:
To:
Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of
Date: Thu, 23 Mar 2023 15:09:31 +0000
Importance: Normal
You have been identified as a person who may possess relevant docume
From: '
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of
Date: Thu, 21 Sep 2023 17:19:21 +0000
Importance: Normal
and
You have been identified as a person who may possess relevant
From: "[email protected]" <[email protected]>
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of
Date: Tue, 05 Nov 2024 14:42:54 +0000
Importance: Normal
et. al.
Classification: UNCLASSI
From:
To:
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of
Date: Wed, 02 Jul 2025 15:23:22 +0000
Importance: Normal
et. al.
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You h
From:
To:'
Subject: CIVIL LITIGATION ALERT!!!
v. United States of America USDC, District of
Columbia CA# 1:25-cv-01709
Date: Wed, 02 Jul 2025 15:23:35 +0000
Importance: Normal
Classification: UN
From:
To:
Cc:
Subject: FW: Request of information by Chilean PDI (Policia de Investigaciones) - Jeffrey Epstein
Case --- UNCLASSIFIEDUFOUO
Date: Tue, 11 Aug 2020 16:38:37 +0000
Importance: Norma
From: "
. (NY) (FBI)" c;
To: "aillairl==>
"
(NY)
(OGA)"
Cc: "
. (NY) (OGA)"
Subject: RE: Request of information by Chilean PDI (Policia de Investigaciones) - Jeffrey Epstein Case
UNCLASSIFIED/
LAW OFFICES
OF
MITCHELL GARABEDIAN
MITCHELL GARABEDIAN
WILLIAM H. GORDON
NATHAN A. GAUL
SALVATORE M. CIULLA
DANIEL R. MAHONEY
MIRRA L. CAMPBELL
September 13, 2019
VIA HAND DELIVERY
Special
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL MURRAY OP INVESTIGATION
Criminal Investigative Divisions
15 August 2019
(U) Jeffrey Epstein
90A-NY-3 151227 (UNSUB(S); Jeffrey Epstein-Victim; Deat
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
CRIMINAL INVESTIGATIVE DIVISION
Significant Case
Notification
Date:
06/28/2019
Case Title / No. / Sec:
Jeffrey Epstein/31E-NY-3027571/VCS
Field Division
5/8/25.11:13AM
EMailCorrespondence.html
----START MESSAGE---- Subject: eFOIA Request Received Sent: 2025-05-05T20:20:10.685709+00:00 Status:
sent Message:
Individual Information
Prefix
First Nam
5/8/25. 11:13AM
EMailCorrespondence.html
----START MESSAGE---- Subject: eFOIA Request Received Sent: 2025-05-02T00:02:07.186342+00:00 Status:
sent Message:
Individual Information
Prefix
First Na
From: "Ma
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of
Date: Tue, 23 Jan 2024 15:19:28 +0000
Importance: Normal
et. al.
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Y
From.
To:
Cc:
Subject: RE: CIVIL LITIGATION ALERT!!! Administrative Claim of
UNCLASSIFIED/5O1.1O
Date: Wed, 24 Jan 2024 18:42:44 +0000
Importance: Normal
et. al. ---
Classification: UNCLASSIFIE
From:
To:
Cc:
Subject: FW: CIVIL LITIGATION ALERT!!! Administrative Claim of
UNCLASSIFIED//FOUO
Date: Tue, 23 Jan 2024 20:34:19 +0000
Importance: Normal
et. al. ---
Classification:
UNCLASSIFIED
From:
To.
Subject: RE: CIVIL LITIGATION ALERT!!! Administrative Claim ofd
et. al. ---
UNCLASSIFIED//FOUO
Date: Wed, 24 Jan 2024 19:07:20 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOU
From: "
To:"
Subject: CIVIL LITIGATION ALERT!!!
Columbia CA# 1:25-cv-01709
Date: Wed, 02 Jul 2025 15:23:32 +0000
Importance: Normal
v. United States of America USDC, District of
Classification:
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO:
Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration
From:
To:
Cc:
Subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI ---
UNCLASSIFIED/NOUO
Date: Mon, 19 Aug 2019 20:16:45 +0000
Importance: Normal
Classi
To:
Page :I of 14
202O41.23 00:02:57 (GMT)
12129373904 Front Julia Greenberg
Federal Bureau of Investigation
Records Information/Dissemination Section
170 Marcel Drive
Winchester, Virginia
Via
LIMITED
OFFICIAL
USE
The attached information
must be protected and not
released to unauthorized
individuals. Use of this
cover sheet is in accordance
with the Department of
Justice regulatio
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Intriligence
Note
FBI New York, ID-13
06 April 2022
804I-NY-304798-INTELPRODS
(U) This document is clas
Executive Summary
FBI New York provided to Headquarters and DO1 all material in the Epstein investigation and reviewed evidentiary
items as requested.
IMD worked with CID and NY agents to confirm c
From: "
(IMD) (FBI)" cl
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(FBI)" <I
Cc: '
. (OGC) (FBI)"
Subject: RE: Shutdown Update--Litigation Cases --- UNCLASSIFIED/NOUO
Date: Mon, 31 Dec 2018 17:58:17 +0000
Importance: Normal
Att
From: "
(IMD) (FBI)" <I
To: '
(FBI)" <1
e: '
. (OGC) (FBI)"
Subject: RE: Shutdown Update--Litigation Cases
UNCLASSIFIED/fFOUO
Date: Mon, 07 Jan 2019 20:02:28 +0000
Importance: Normal
Attachme
From:
To:
Subject: FW: LSU Dashboard 10/01/21-- UNCLASSIFIED --- UNCLASSIFIED
Date: Mon, 04 Oct 2021 15:29:20 +0000
Importance: Normal
Priority: normal
Attachments: LSU Dashboard_Week_Ending_10.
From
To
Cc
Subject: File Request_FOIA_1572232_Subject_Jeffrey Epstein --- UNCLASSIFIED
Date: Tue, 15 Nov 2022 13:56:03 +0000
Importance: Normal
Priority: normal
Attachments: File_Request_Form_N
MR. JOSE ISRAEL TORRES
Dear Mr. Torres:
U.S. Department of Justice
Federal Bureau of Investigation
Washington. D.C. 20535
November 16.2022
FOIPA Request No.: 1572232-000
Subject: EPSTEIN. JEFFR
From
To
Cc
Subject: RE: File Request_F0IA_1572232_Subject_Jeffrey Epstein --- UNCLASSIFIED
Date: Tue, 13 Dec 2022 17:40:20 +0000
Importance: Normal
Priority: normal
Attachments: Official_B7A_Le
To: brownalt For:
Repository Search
Case No: 282BNY3156749
CRI
•Search Result
There were no suspects found in the NYS Repository
If performing a Search, check only NCIC and III if you wish to se
From:
To:'
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of
et. al.
Date: Wed, 02 Jul 2025 15:23:19 +0000
Importance: Normal
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
You h
From:
To:
Subject: CIVIL LITIGATION ALERT!!!
Columbia CA# 1:25-cv-01709
Date: Wed, 02 Jul 2025 15:23:32 +0000
Importance: Normal
v. United States of America USDC, District of
Classification: UN
NATIONAL
ARCHIVES
Office of the Chief
Records Officer for the
U.S. Government
Sent Via Email. No Hard Copy to Follow.
April 1, 2025
Department of Justice
Federal Bureau of Investigation
Infor
UNCLASSIF IEDMES
0
CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation Summary & Timeline
FBI Miami investigation:
•
In 2005
04/22/2019 19:25 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: KIMBERLY MEDER
Page 1 of 6
Last Name
First Name
DOB I
D
01/04/2019 12:55 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 7
Last Name
First Name
DOB I
Doc
Type
Docum
FE). [087 (Rev. 5.8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at 9
East 71st Street, New York, New York
10021
Date: 07/16/201
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID vAG-g-i- 307-151
SEARCH TEAM LEADER
WARRANT INFORMATION
WARRANT#
rtCsi log-31
DATE SIGNED
MAGI
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Dmeofentry
07/17/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/11/2
FE). [087 (Rev. 5.8-10)
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Seizure of items from safe of 9
Date: 07/23/2019
East 71st, NY, NY
App