Browse by Document Type
FBI Reports (5,300 documents)
FE). [087 (Rev. 5.8-10)
el
OFFICIAL RECORD
UNCLASSIFIED
N
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at 9
East 71st Street, New York, New York
U.S DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3/E
300757/
SEARCH TEAM LEADER
WARRANT INFORMATION
WARRANT#
DATE SIGNED 7/4/00/7
MAGISTRATES
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Dmeofentry
07/08/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2
AO 106 (SDNY Rev. 01/17) Applictejon %r a Search Warrant
UNITED STAPES DISTRICT COURT
for the
In the Matter of the Search of
PGy
(Briefly describe :improperly to be searched
-
i
ITh --1
or ide
AO 106 (SDNY Rev. 011)7) Application ror a Smell Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be sea
AO 1O5 (SDNY Rev. 01(17) Application for a Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be se
AO 106 (SDNY Rev. 01/171 Applwation for a Search Warrant
ORIGINAL
UNI'T'ED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the proper
USAO 003500
EFTA_00021410
EFTA00171097
.
4
FD-674 (Rev. 1-10-2013)
DATE 2" /
/ If
CASE. ID 311-Aire 312Z n7-1
PHOTOGRAPHER
FBI
LOCATION
?P t a
i 1/21" At Man
71
E
l
U
EFTA0017109
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
07/05/2019 13:35 PDT
Generated By:
Page 1 of 1
SUMMARY for Manifest ID
U.S: Department of Justice
United States Marshals Service
FEDERAL PRISONER'S PROPERTY RECEIPT
(herngiloat on Revere)
ITEMS RECEIVED:
NO PROPERTY NO PROPERTY NO PROPERTY
NO-PROPERTY NO
OPERTY NO
FD-1087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
OFFICIAL RECORD
Event Title:
(U) Items seized from JEFFREY
Date: 07/16/2019
EPSTEIN during his arrest
App
LAW ENFORCEMENT SENSMVI?
.S. Department of Justice
Unitial States Marshals Sen ice
Personal History of Defendant
Taken • to Federal custody by the folio% lag:
Street Arrest (not from a correction
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Datedentry
07/29/2019
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Offi
••..•
G:
e U.B. GPO: 2016-39S-373
—
FD-597 (Rev. 4-0-2015)
Case ID:
Page
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
On (date)
7
(Name)
.
.
vie
_
._ *es .
_
. .v
G1O
118 GPO 201G-39S-373
FD497 @ay.4-13-201B
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: 2)C- NeN - 3o3:5-7
FD-395 I
Revised
11-05-2002
FEDERAL BUREAU OF INVESTIGATION
ADVICE OF RIGHTS
LOCATION
Place: -ropx bon Arilpoi2-t-
YOUR RIGHTS
I
-Dat
e:
i t
Date:
/
Time:
tell
° eM.
Before we ask you any q
‘,"
06/27/2019 13:46 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Pagel of 1
Last Name
First Name
DOB
Doc
Type
Docu
File No. F907005.1
APPRAISAL REPORTS, INC.
♦******** INVOICE
File Number: F907005.1
7/14/2019
APPRAISAL REPORTS. INC.
Federal Bureau of Investigation
26 Federal Plaza
New York. NY 10278
Invoi
Au 1)3 I SONN" Re% 0
I I 7) Search and Some Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searche
From:
To:
Subject: RE: FW: FW: NBC News- Request for Comment Urgent
Date: Thu, 19 Sep 2019 17:16:40 +0000
Importance: Normal
Inline-Images: image001.png
Copy, thanks, M.
From:
Sent: Thursday,
JEFFREY EPSTEIN INVESTIGATION
08/28/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/27/2019, FBI NY conducted five victim interviews.
• On 08/28/2019, FBI NY conducted two victim intervi
From: '
(DO) (FBI)" <
To: "
(FBI)"
(FBI)" <
Subject: Re: Fwd: FW: FW: NBC News- Request for Comment Urgent
Date: Thu, 19 Sep 2019 16:13:09 +0000
Importance: Normal
Inline-Images: image001.png
From: "
(NY) (FBI)"
To: '
(DO) (FBI)" <
>
Subject: Fwd: Fw: SITRUP Update from 08/16/19 and 08/17/2019
Date: Mon, 19 Aug 2019 23:17:53 +0000
Importance: Normal
Assistant Director in Charge
FBI
From: Richard Curtiss
To:
Cc• '
Subject: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
Date: Sat, 22 Aug 2020 13:44:39 +0000
Importance: Normal
, "FBI Special Agent
"US Attorney Nicholas Biase (S
From: "
IIME
>
To: IrMIMIMI
Subject: Fwd: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
Date: Sun, 23 Aug 2020 01:14:07 +0000
Importance: Normal
Just for info. Found this in my spam folder. Obviousl
From: 'Ma
To: '
, "
(NY) (FBI)"
Subject: Fwd: [EXTERNAL EMAIL] - Jeffrey Epstein's Death:
Date: Sun, 23 Aug 2020 01:19:18 +0000
Importance: Normal
Copy - we'll address Monday. Thanks -
On Aug
From:
To:'
Subject: Fwd: Jeffrey Epstein hanged himself at Metropolitan Correctional Center in New York, NY:
Lauren Peikoff, Reporter via Twitter.
Date: Sat, 10 Aug 2019 14:17:04 +0000
Importance:
Report to The Federal Bureau of Investigation
August 2, 2023
EFTA00165133
Michael Jackson Music Artist
Synopsis:
I was associated with Michael Jackson's Organization roughly from November 2022 to
From:
To:
Subject: FW: Media - 8.11.20
Date: Tue, 11 Aug 2020 11:06:12 +0000
Importance: Normal
FYSA
From:
Sent: Tuesday, August 11, 2020 7:04 AM
To:
Cc:
Subject: Media - 8.11.20
Good morni
From:
To:
Subject:
Date:
Importance:
Attachments:
Inline-Images:
FW: C19 Video Access for Epstein case
Fri, 18 Jul 2025 19:15:32 +0000
Normal
CH0080 20190805000015-20190805010015.mp4 clip 58
From: "
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Re: Epstein Materials: Questions
Date: Fri, 04 Jul 2025 18:43:24 +0000
Importance: Normal
(NY) (FBI)"
Thank you
From:
. (NY) (FBI) <
>
Sent: Frid
From: '
(NY) (FBI)"
To: '
(NY) (FBI)" c
Subject: Fw: Epstein Materials: Questions
Date: Fri, 04 Jul 2025 17:22:23 +0000
Importance: Normal
From:
. (NY) (FBI) <
>
Sent: Friday, July 4, 2025 1:1
Jeffrey Epstein
Death Investigation
New York Field Office
90A-NY-315127
EFTA00164864
• 07/08/19: Epstein detained at Metropolitan Correctional Center
(MCC)
• 07/09/19: Epstein placed with cellm
From: '
To: '
(NY) (FBI)"
(NY) (FBI)"
Subject: Fw: Epstein Materials: Questions
Date: Fri, 04 Jul 2025 15:36:01 +0000
Importance: Normal
See below
From:
. (NY) (FBI) a>
Sent: Friday, July 4,
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Epstein Dashboard (Case File 50D-NY): March 26, 2025
FBI New York
16136 Tracking (85GB)
Files
Reviewed
3/25/2025
33,985
24,876
(73%)
3/26/2025
33,985
25
AO 106 (SDNY Rev. 01117) Application for a Search Warrant
a
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to b
AO 106 (SDNY Rev. 01/17) Application fora Satoh Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be sear
AO 106 (SONY Rev. 01/17) Application for a Search Warrant
ORIGINAL
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the propert
From: "
To: '
(FBI)"
Cc:
Subject:
Date:
Importance:
(NY) (FBI)"
(CID) (FBI)"
. (CID) (FBI)"
. (NY) (FBI)" <
VII (IMD) (FBI)"
FW: Videos
Fri, 21 Mar 2025 01:12:09 +0000
Normal
(CID)
Hel
From:
To:
Cc:
Subject: Contact info
Date: Thu, 20 Mar 2025 02:59:49 +0000
Importance: Normal
Good evening M,
As requested I am providing the name and contact numbers for the main case agents, s
AO 93 (SONY Rev. OM 7)&3,011 and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
o
AO 93 (SONY Rev. OM 7)&3,011 and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
o
AO 106 (SDNY Rev. 01117) Application for a Search Warrant
ee
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to b
AO 106 (SDNY Rev. 01/17) Application fora Satoh Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be sear
AO 106 (SONY Rev. 01/17) Application for a Search Warrant
ORIGINAL
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the propert
From: '
To: '
Subject: Re: 31E-NY-3027571 / List
Date: Tue, 18 Mar 2025 21:24:55 +0000
Importance: Normal
Thank you.
A/SAC
FBI NY Criminal Division
Cell: +1
From:
Sent: Tuesday, March 18, 202
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
Federal Bureau of Investigation
Washington, DC 20535-0001
ATTACHMENT C: Standard Vaughn Index Coding Explanation - Applied List f
UNCLASSIFIED//FOR OFFICIAL USE ONLY
•
U.S. Deparhnent of Justice
Federal Bureau of Investigation
Washington, DC 20535-0001
ATTACHMENT B: FOIA Processing Comparison Chart
FBI FOIA Exemption Appli
UNCLASSIFIEDfiFOR OFFICIAL USE ONLY
0
CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
03/16/2025
50D-NV-3027571 — Pending Inactive
Case Summary
On 12/8/2018, FBI NY opened a chi
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FEDERAL BUREAU OF INVESTIGATION I INFORMATION MANAGEMENT DIVISION
Standard Vaughn Index Coding Explanation - Applied List re: Epstein
IMD
Exemption
Code
C