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FBI Reports (5,300 documents)

EFTA00158697.pdf 85% conf · 8,001 chars

FD -302 (Rev. 5-11-10) 50O-NY-3027571 Serial 632 -1 of 5 - FEDERAL BUREAU OF INVESTIGATION DMeotentry 09/16/7021 , was interviewed in person on 9/2/2021. Present for this interview was attorne

EFTA00158686.pdf 85% conf · 17,041 chars

FD-302 (Rev 5-11-I0) SOD-NY-3027571 Serial 643 -1 of 11 - FEDERAL BUREAU OF INVESTIGATION Dmeacmry 09/17/7021 I, date of birth was interviewed at Present for the interview was attorneys Also

EFTA00158676.pdf 85% conf · 6,203 chars

FD-302 (Rev. 5.11-ID) 50D-NY-3027571 Serial 631 -1 of 7 - FEDERAL BUREAU OF INVESTIGATION via video conference. Present United States Attorneys and Special Agent identities of the above listed i

EFTA00158621.pdf 85% conf · 1,412 chars

FD-302(Rev.5-g-10) SOD-NY-3027571 Serial 634 -1 of FEDERAL BUREAU BUREAU OF INVESTIGATION 09/16/7071 was interviewed in person by AUSA III, AUSA , Detective IIII and SA After being advised

EFTA00158615.pdf 85% conf · 4,535 chars

FI:1402 (Rev. 54-ID) 50D-NY-3027571 Serial 635 -1 of 6- FEDERAL BUREAU OF INVESTIGATION was interviewed in person by AUSA 0o/16/7071 After being advised of the identity of the interviewing Agent

EFTA00158594.pdf 85% conf · 3,008 chars

FD.302 (Rev. S.g. IO) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/10/2021 , date of birth was interviewed at Present for the interview was Assistant United States AttorneylIIIII

EFTA00158589.pdf 85% conf · 2,142 chars

FD.302 (Rev. S.R.I0) AUS this interview was of the identity of the interviewing Agents and the nature of the interview, provided the following information: -1 of 4 - FEDERAL BUREAU OF INVESTIGATI

EFTA00158500.pdf 85% conf · 29,881 chars

FD-302 (Rec. S.S. Int -1 of 14 - FEDERAL BUREAU OF INVESTIGATION OrticiaL 14cconoi Date of entry 01/11 /2020 , date of birti was interviewed at Present for the interview was AUSA ttorney Af

EFTA00158482.pdf 85% conf · 14,872 chars

F1).302 (Rev 5.8.10) -1 of 8 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL OECORC1 Dredermy 02/13/2020 date of birth was interviewed at Present for the interview was AUSA attorney Alter being ad

EFTA00158480.pdf 85% conf · 3,774 chars

FD-302 (Rev. 3-&1 0) -1 of 2- FEDERAL BUREAU OF INVESTIGATION , date of birt OFFICIAL RECORD • • Date of entry 11/26/20'9 , was interviewed at Present for the interview was AUSA ttorney After

EFTA00158466.pdf 85% conf · 5,908 chars

FI:1402 (Rev. 5.11-ID) SOD-NY-3027571 Serial 636 -1 of 4 - FEDERAL BUREAU OF INVESTIGATION D~t• f • try 04/16/2021 ) was interviewed at the FEDERAL BUREAU OF INVESTIGATION, -Field Office. Pres

EFTA00158454.pdf 85% conf · 11,204 chars

FD-302 (Rev 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION JANUSZ BANASIAK (BANASIAK), at Assistant United States Attorney and Detective of the above listed individual and the provided the f

EFTA00158450.pdf 85% conf · 8,421 chars

FD.302 (Rev. S.II•10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Dan:amity 09/10/202' JANUSZ BANASIAK (BANASIAK) was interviewed at over WEBEX audio on 9/27/2021 by AUSA AUSA and Det . After be

EFTA00158240.pdf 85% conf · 14,837 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) EX PARTE DECLARATION NUMBER ONE IN SUPPORT OF UNITED S

EFTA00158236.pdf 85% conf · 8,567 chars

FD-302 (Rev. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION' Date itnestrifdan 02/04/2007 JANUSZ BANASIAK was interviewed in West Palm Beach, Florida regarding a federal investigation involving t

EFTA00158226.pdf 85% conf · 13,284 chars

01/19/2007 16:48 5616590793 PAGE 01 SAL.NICK. FUCHS & BERTISCH, P.A. Mithael SsMick • Jack K. Fuchs Flynn P. Bertsch • Bard Cs*NW Criminal Trial Infer • member of Cant Dint d Cobans and Now Y

EFTA00158204.pdf 85% conf · 6,974 chars

FD.302 (Rev. 5.8.10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of Entry OR /09/2021 date of birth I/II/IIII, was interviewed at by AUSA , Detective and Detective Also pr

EFTA00157991.pdf 85% conf · 10,788 chars

FD.302 (Rev. S.g.. IQ) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Ott o ent y 0 1 / 0 4 / 0 21 , date of birth was interviewed at Present in person was attorneys and Also pr

EFTA00157980.pdf 85% conf · 9,167 chars

FD•302 (Rev.54.10) -I of 11 - FEDERAL BUREAU OF INVESTIGATION °Mein RECORD Dateofamy 02/21/2021 , date of birth (III) I/II/IIII, was interviewed at the Present person was attorneys and IIII

EFTA00157974.pdf 85% conf · 13,124 chars

FD.302 (Rev. 3.1t-I0) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Dateofentry 01/01/2021 , date of birth (DOB) was interviewed at the a person was attorneys IIII Also present

EFTA00157970.pdf 85% conf · 7,766 chars

FD-302 (Rev. 5-2.-10) - 1 ot 4 - OFFICIAL Ftccono. FEDERAL BUREAU OF INVESTIGATION Dateofentry 08/27/2020 date of birth was interviewed over video conference by AUSA AUSA , Detective and S

EFTA00157958.pdf 85% conf · 18,162 chars

FD.3/J2 (Rev. S.g.l0) -1 of 9 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry OR/II/2020 ), date of birth (DOB) was interviewed via video conference with her attorneys and Al

EFTA00157951.pdf 85% conf · 1,062 chars

F13-302 (Rev 5-8-10) 31E-NY-3O27571 Serial 10 -1 of 1- FEDERAL BUREAU OF INVESTIGATION 49 OFFICIAL_ RIM:1OM Dateaftairy 03/27/2019 , date of birth (DOB) cellular telephone number , was inter

EFTA00157947.pdf 85% conf · 5,255 chars

• 'kr •(Rev. 01.31-20O) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes Against Children UnIt SSA To: Canbe

EFTA00157944.pdf 85% conf · 3,845 chars

FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crim s A in t hildren Unit SSA To: Attn: LEGAL ALAT From: Miami S

EFTA00157905.pdf 85% conf · 13,523 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN and Defendants. PLAINTIFF'S NOTICE OF SERVING SECOND AMENDED AN

EFTA00157726.pdf 85% conf · 5,877 chars

U.S. Department of Justice United States Attorney Southern District of Florida September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITII TITLE 18, UNITED STATES CODE, SECTI

EFTA00157653.pdf 85% conf · 3,554 chars

U.S. Department of Justice Federal Bureau of investigation FBI - West Palm Beach January 10, 2008 Re: Case Number. 31E-MM-108062 Dear This case Is currently under Investigation. This can be a le

EFTA00157646.pdf 85% conf · 3,906 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) SUPPLEMENT TO EX PARTE DECLARATION NUMBER ONE IN SUPPO

EFTA00157645.pdf 85% conf · 559 chars

+D-507 (Raw 8-11-04) rile * psis UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized TIE-. Aim- Ln & o 6 7 On (date) o r

EFTA00157640.pdf 85% conf · 9,484 chars

FD-302 (Rev. 10-6-9S) • • FEDERAL BUREAU OF INVESTIGATION Pursuant to a feder 1 inv i' exploitation of minors, by the Federal Bureau ofInvestigation F of the identity of the interviewing agent

EFTA00157639.pdf 85% conf · 1,998 chars

June 7, 2007 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAIL Re: Crime Victims' and Witnesses' Rights Dear Miss Pursuant to the Justice for All

EFTA00157608.pdf 85% conf · 8,225 chars

massage therapist. of times. felt that mother as FD-302 (Rev 54-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Ornota Rican Ducats° , 03//6/10,20 JUAN ALESSI, cell phone number was interview

EFTA00157603.pdf 85% conf · 12,757 chars

31E-NY-3027571 Serial 188 FI:1402 (Rev. 5440) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Dateotenlm 07/30/2014 JUAN ALESSI, was interviewed at Present for the interview were AUSA III, Task Force

EFTA00157072.pdf 85% conf · 2,888 chars

From: Sent: To: Cc: Subject: Thanks Tuesday, August 20, 2019 12:28 PM Fwd: ACTION REQUESTED: Due-outs from DD meeting SupervisorySpecial Agen orensic Examiner Unit Chief Digital Forensics A

EFTA00156636.pdf 85% conf · 7,628 chars

Supplement B, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form I-914 OMB No. 1615-0

EFTA00156626.pdf 85% conf · 5,033 chars

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. Neu• York 10007 November 25, 2021 BY ELECTRONIC MAI

EFTA00156619.pdf 85% conf · 1,408 chars

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION *** Crime Scene Sign-In Log "* PAGE 1 OF 2 GENERAL INFORMATION (Complete if applicable) DATE 7fG/10/9' CASE ID / 31C-Ny -3o?757/

EFTA00156616.pdf 85% conf · 1,258 chars

gggiVAL Winter r)( Case ID Date 8//2120/9 Location Li1TL L. SA1Ni 3/1/1.4E<, :lc/ f\t\i'b FEDERAL BUREAU OF INVESTIGATION Page J_ of Z. Sign-In Log Maintained by: Print Full Name Agenc

EFTA00156614.pdf 85% conf · 994 chars

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION *** Crime Scene Sign-In Log "* PAGE 1 OF 2 GENERAL INFORMATION (Complete if applicable) DATE 7fG/10/9' CASE ID / 31C-Ny -3o?757/

EFTA00156594.pdf 85% conf · 2,386 chars

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/31/2019 On Saturday July 6th, 2019, the author was assigned as part of the arrest team along with and tasked with

EFTA00156585.pdf 85% conf · 10,439 chars

Ozige11222c&v1D9g64JitiR PriallhitettitIPP21 1:41FicbCgog7g3 FPACielloCf72 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) )

EFTA00156549.pdf 85% conf · 1,335 chars

US. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-302757I USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humani

EFTA00156507.pdf 85% conf · 4,228 chars

FD-340 (Rev. 4-11.03) File Number 3 1 (-• /KM I 5(t, P- Field Office Acquiring Evidence Serial H of Originating Document Date Received From " ?CI 40 3/ / P/.2o / (Name of ConuibutorAntavi

EFTA00156464.pdf 85% conf · 3,344 chars

Intake (Rev. 5-23-17) 4.i."42t OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/02/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draft

EFTA00156454.pdf 85% conf · 779 chars

FD-1057 (12cv. 5-8-10) UNCLASSIFIED Cleo --a ..... FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: CU) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Ev

EFTA00156242.pdf 85% conf · 7,095 chars

01116/202017:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 Last Name First Name DOB Doc Type Document

EFTA00156213.pdf 85% conf · 1,693 chars

OFFICIAL RECORD, Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/16/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By:

EFTA00156204.pdf 85% conf · 9,572 chars

FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Dateactury 10/08/2021 ), date of birth (DOB) DATE, was interviewed over video conference. Present via video was Assistant United Sta

EFTA00155697.pdf 85% conf · 4,491 chars

12/12/21, 12:04 PM III/FBI/Slate Delayed Response Additional Inquiry Response OR1: NYFBINYIIU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfr

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FBI Reports (5,300 documents)

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