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FBI Reports (5,300 documents)
12/12/21, 11:54 AM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINYOU
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfre
From:
(IMD) (FBI)"
To: "
(NY) (FBI)" <
Cc: illinrie>
"Maa
(IMD) (FBI)" <S
Subject: FW: FOIA requests that seek historical flight data for Jeffrey Epstein aircraft
Date: Wed, 01 Dec 2021 19:32:3
I IL:c:O
UNCLASSIFIED//FOUO
OFFICIAL RECORD
'1. 1 I. el.'s.' ••••••
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-71A - Guardian Complaint Form
Date: 10/18/2021
Title:W/FOjO Accusa
FD-302 (Rev. 5-8-10)
On Friday 10/8/2021 De-was
presiiiiiiih Sg
at the
Town of Palm Beach Police Department. Sgt
is currently assigned to
and supervises the Palm Beach Police Department's Organi
FD-I087a gitcv5SkittD))
i ftt,;; OFFICIAL RECORD
OlI
UNCLASSIFIED
r N
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Collect evidence
Date: 10/15/2021
Approved By:
Draft
FD-302 (Rcv. 5-8-10)
number
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oze
Date of entry
10/26/2021
•ate of birth (DOB)
cellular telephone
was interviewed telephonica y.
ter being advised of
Intake (Rev. 5-23-17)
e N... OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 08/11/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted
Intake (Rev. 5-23-17)
"kt
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/09/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted B
From: Stuart Kaplan
To: "[email protected]
Cc: "anyoung2@fbi
Subject: [EXTERNAL EMAIL] - RE: Nesbitt Kuyrkendall
Date: Tue, 28 Sep 2021 13:39:34 +0000
Importance: Normal
In I i ❑e-Images:
•
OFFICIAL RECORD
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Case ID #: 31E-NY-3027571
Drafted By:
Crisis Intake
Date: 07/08/2019
(U) EPSTEIN, JEFFREY; CH
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
(
PN
,ani .F.
•:,. OFFICIAL RECORD
Date: 07/08/2019
Case ID 1: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD
•
OFFICIAL RECORD
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/16/2019
Case ID It: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKI
•
OFFICIAL RECORD
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKIN
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
•
OFFICIAL RECORD
L.
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFI
RD
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
if
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Case ID #: 31E-NY-3027571
Drafted By:
Date: 07/08/2019
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKIN
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
•
OFFICIAL RECORD
L.
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFI
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
if
O1 "
RD
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Dra
•
OFFICIAL RECORD
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKIN
Crisis Intake (Rev. 5-23-17)
OFFICIAL RECORD,
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 09/19/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Crisis Intake (Rev. 5-23-17)
ert4
:. OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/07/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFF
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
• N . OFFICIAL RECORD
't
Date: 07/07/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRA
From:
To:
Subject: Re: WSAR
Date: Tue, 31 Aug 2021 15:59:42 +0000
Importance: Normal
M
end I are in California through Friday night for trial peep in case 50D-NY-3027571
Special Agent-
FBI New Y
From:
To:
Subject: Re: Reminders
Date: Tue, 13 Jul 2021 18:05:07 +0000
Importance: Normal
Oh for the wsar...
50D-NY-3027571: Detective
and Special Agent
trial prepping several witnesses for th
7120.12021
FO-1087
31E-MM-108062 - 1B9
Evidence
Item:
Evidence
Type:
Description: (U//FOUO) One red rope containing: 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA'S SECRET WHITE
BRA AND PANTIE
Letterhead Memorandum (Rev. 02-05-15)
OFFICIAL RECORD
UNCLASSIFIED//REL TO USA, GBR
United States Department of Justice
Tracking #: 196260912
Case File #:NY-3027571
Precedence: Routine
Date:
0
•
U.S. Department of .lustiee
Federal Bureau of Investigation
In Reply, Please Refer to
26 Federal Plaza
New York, NY 10278
File No.: 50D-NY-3027571
USCIS
38 River Road
Essex Junction, Vermon
Fro.trta
Subject: R
F-95s
Date: Fri, 16 Feb 2024 15:19:04 +0000
Importance: Normal
Thank you,
As an FYI, this is the same attorney who filed the complaint.
Assistant General Counsel
Litigation
U.S. Depariment of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York New York 10007
January 23, 2020
VIA EMAIL
American
From:
Subject: Fw: Call from DOJ re Epstein case
Date: Fri, 28 Feb 2025 18:52:00 +0000
Importance: Normal
FYI
From:
Sent: Friday, February 28, 2025 1:51 PM
To:
Subject: Call from DOJ re Epstei
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SONY
From:
• (NY) (FBI)" `t
in
To:
(NY) (FBI)" <MMINIME
>
Subject: RE: C-20 request to assist with Maxwell case
Date: Fri, 09 Apr 2021 17:14:56 +0000
Importance: Normal
Hey
I'm at an IA so I won't b
From: '
To:'
Cc:
Subject: RE: Epstein
Date: Mon, 19 Apr 2021 16:34:42 +0000
Importance: Normal
Thanks
I'll follow up with ALAT
Special Agent -
FBI New York Field Office
Child Exploitation/Hum
To: '
. (IMD) (FBI)" ctl
Subject: RE: 20-cv-1527 Clemente v. FBI, et al. - Epstein FOIA Request
Date: Thu, 21 Jan 2021 21:46:54 +0000
Importance: Normal
Hey=
From:
(IMD) (FBI) <
M>
Sent: Thurs
From:
To:
Subject: 20-cv-1527 Clemente v. FBI, et al. - Epstein FOIA Request
Date: Mon, 21 Dec 2020 13:30:15 +0000
Importance: Normal
Good Morning SA
Plaintiff in this FOIA case has prioritized
01/16/2020 17:46 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
Documen
FD-302 (Rev. 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Ormamahoopm
Date of entry
0 1 / 1 4 /2020
date of birth
, was interviewed at
Blvd, Los Angeles, California. Present for the inte
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/10/2020
date of birth (DOB)
, telephone number-
_,
was interviewed on the island of Little St. James. After being
•
OFFICIAL RECORD
FD-I087 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at
Date: 07/08/2019
, New York, New York
1002
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/07/2019
date of birth (DOB)
was interviewed at the
New York Police Department's 13th Precinct located at
Long Is
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
, date of birth (DOB)
New York Police Department's 13th Precinct
Long Island City - Queens, New York. Also
friend,
, DOB
identity
From
Fro
Ti
C
Subject: Fw: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Mon, 03 Aug 2020 20:36:43 +0000
Importance: Normal
Inline-Images: image002.jpg
I have been
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
January 24, 2020
Expedia Group
At
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Atollo Building
One Saint Andrew's Plaza
New York New York 10007
January 23, 2020
VIA EMAIL
United
U.S. Depariment of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York New Yoth 10007
January 23, 2020
VIA EMAIL
Southwes
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Atollo Building
One Saint Andrew's Plaza
New York New York 10007
January 23, 2020
VIA EMAIL
Airlin
U.S. Depariment of Justice
United States Attorney
Southern District of New York
The Silvio J. Atollo Building
One Saint Andrew's Plaza
New York New York 10007
January 23, 2020
VIA EMAIL
Americ
From: "
To: '
Cc: "
Subject: RE: Deferred Action
Date: Wed, 27 May 2020 17:24:57 +0000
Importance: Normal
There is a witness in our Epstein case that their
We are looking at the options.
Mandy
From
To
Cc
Subject: Re: Witness in Sweden
Date: Mon, 06 Jan 2020 16:28:06 +0000
Importance: Normal
Hi-
I'm adding ALAT
who covers Sweden.
Assistant Legal Attaché
Federal Bureau of Investigati
UNCLASSIFIED
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
FD-I035 (REV 2019-05-20)
SUBPOENA
Subpoena number 561616
When responding please reference this subpoena number.
In the mat
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Neu• York. Neu• York 10007
October 22, 2019
VIA EMAIL
T-Mob