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FBI Reports (5,300 documents)
From: '
To: '
Subject: Fwd: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Thu, 10 Oct 2019 19:59:07 +0000
Importance: Normal
Inline-Images: image001.jpg
Forwar
•
Federal Bureau of Investigation
Victim, Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
New York. New York 10007
MEMORANDUM
To:
Case File, USvEpstein, 2018R01618
From:
Sub
AO 1 16 • 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
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the
OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 10/09/2020
Case ID #:
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Receiv
From:
To:
Cc:
Subject: RE: Epstein vie -
Date: Thu, 03 Oct 2019 21:09:32 +0000
Importance: Normal
The first two agencies were provided by VS
since she works the West Palm Beach AOR, I asked her
From:
Cc:
Subject: RE: Epstein vic -.
Date: Thu, 03 Oct 2019 21:41:34 +0000
Importance: Normal
I will handle it.
Thanks-
From:
Sent: Thursda October 03 2019 5:29 PM
To:
Cc:
Subject: RE: Epste
From:
To:
Cc:
Subject: RE: Epstein vic -
Date: Thu, 03 Oct 2019 22:34:45 +0000
Importance: Normal
Great, thank you.
On Oct 3, 2019 5:41 PM,
I will handle it.
Thanks-
wrote:
From
(MM) (FBI)
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - Re: Media Attention
Date: Thu, 12 Nov 2020 16:30:58 +0000
Importance: Normal
Copy/please give me a call when you have time, on my cell
FBI National Pre
From:
To:
Cc:
Subject: Re: Media Attention
Date: Thu, 12 Nov 2020 16:21:55 +0000
Importance: Normal
Thank-•ppreciate the info - I'll give you a call shortly
FBI National Press Office
FBI.gov I
Subject: RE: Epstein victims
Date: Tue, 01 Dec 2020 14:19:41 +0000
Importance: Normal
Ok sounds good.
On Jul 11, 2019 9:49 AM, '
wrote:
It takes about an hour and a half to drive up to west palm
FD-302 (Rcv. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
°flu
,
..,„
Date of entry
04/23/2020
, DOB
, cellular number
, was
interviewed telephonically on April 10, 2020. After being adv
07/05/2019 13:35 PDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated Byl
Page 1 of 1
TOMMART for Manifest ID
From: '
To:'
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Thu, 17 Sep 2020 20:35:06 +0000
Importance: Normal
Thanks for assisting us wi
To: "Livingood. Michael (BS) (FBI)" •
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: RE: 338 E. Washington Road, Bradford, NH
Date: Mon, 06 Jul 2020 16:03:50 +0000
Importance: Normal
Inline-Images: i
From: "Livin ood, Michael (BS) (FBI)" <
To
Cc.
Subject: RE: 338 E. Washington Road, Br
Date: Mon, 06 Jul 2020 15:58:18 +0000
Importance: Normal
Inline-Images: image001.jpg
Hello Jacqueline,
I
U.S Department of Justice
United States Marshals Service
FEDERAL PRISONER'S PROPERTY RECEIPT
(Inanacitons on Reverse)
ITEMS RECEIVED:
NO PROPERTY NO PROPERTY NO PROPERTY
NO PROPERTY NO
OPERTY N
From:
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Wed, 16 Sep 2020 19:03:44 +0000
Importance: Normal
Hi
just spoke with INSD, and the
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location
Information
and
Pen
Register
Information
for
the
Cell
From: "VictimServices" <[email protected]>
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:13:16 +0000
Importance: Normal
Inline-I
From: "VictimServices" <[email protected]>
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:36 +0000
Importance: Normal
Inline-I
From: "VictimServices" <[email protected]>
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:38 +0000
Importance: Normal
Inline-I
From: "VictimServices" <[email protected]>
To:'
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:13:02 +0000
Importance: Normal
Inline-
From: "VictimServices" <[email protected]>
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:42 +0000
Importance: Normal
Inline-I
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and
Pen Register Information for the
Cellphone As
From: "
(IMD) (FBI)" <I
To: 'claY)
(FBI)"
(IMD) (FBI)"
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your
review
Date: Thu, 17 Sep 2020 17:34:36 +0000
I
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
FBI Tactical Operation Plan
CASE NUMBER
50D-NY-3027571
CASE NAME
GHISLAINE MAXWELL
CASE AGENT (S)
SA
NYFO ///
Assisted by - SA
Oper
From:
To:
Cc:
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 13:42:29 +0000
Importance: Normal
No the interviews will be taking place in West Palm Beach. I can touch base with you.
On Jul
From
To
Cc:
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 13:48:56 +0000
Importance: Normal
It takes about an hour and a half to drive up to west palm. I can Call the victims today and set
From:
(MM) (FBI)"
To: 11.1..r)
(FBI)" <
>, '
. (NY) (FBI)"
Cc:
>
. (DO) (FBI)"
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 13:55:20 +0000
Importance: Normal
You can call me at
On Ju
From:
To:
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 14:39:08 +0000
Importance: Normal
Thanks
I'll give you a call after the first interview.
On Jul 11, 2019 9:55 AM
You can call me a
From:
To:
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 14:45:36 +0000
Importance: Normal
Okay. Thanks.
Respectfully,
On Jul 11, 2019 10:39 AM,
Thanks
I'll give you a call after the fir
From:
To:
(DO) (FBI)"
Cc: '
"
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 17:37:11 +0000
Importance: Normal
(NY) (FBI)" <Ma>
M
FBI
(NY) (FBI)"
(DO) (FBI)"
West Palm Beach, Fl
On J
From:
(MM) (FBI)"
To:
Y)Sir,
"a)(!:E
. (DO) (FBI)"
. (MW) (FBI)" <jlperlewitz®fbi.gov>
Cc:
. (DO) (FBI)"
>
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 17:33:42 +0000
Importance: Norma
From:
To:
(MM) (FBI)"
(M
FBI
II
. (NY) (FBI)"
Cc:
`1=MINIMF,
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 17:40:27 +0000
Importance: Normal
DO) (FBI)"
. (DO) (FBI)"
(FBI)"
Thank y
From:
To:
Cc:
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 17:42:00 +0000
Importance: Normal
Will do. Thanks,
Program Manager
n
On Jul 11, 2019 1:40 PM,'
Thank you... I'm in route. Pl
From:
To:
Cc:
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 17:40:23 +0000
I mportance: Normal
'Flianks
On Jul 11, 2019 1:33 PM,'
Good afternoon,
I am in route to assist. May I please h
From:
To:
Cc:
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 18:56:44 +0000
Importance: Normal
I just arrived. What suite or office number?
On Jul 11, 2019 1:37 PM,
West Palm Beach, Fl
w
From:
. (MM) (FBI)" <
To: "EM,
(NY) (FBI)"
Cc: :
!.
(
(NY)),BIyBak.
Subject: RE: Epstein victims
Date: Wed, 10 Jul 2019 15:24:18 +0000
Importance: Normal
Thank you for the update.
Respectful
From: '
(NY) (FBI)"
To: '
) (FBI)" <MM.'''
.
(NY) (FBI)"
Cc: '
(DO) (FBI)"
Subject: RE: Epstein victims
Date: Thu, 11 Jul 2019 13:26:24 +0000
Importance: Normal
Are you able to be available
From:
To: '
Cc: '
Subject: Re: Operation Dawnchorus
Date: Mon, 10 Nov 2025 22:34:48 +0000
Importance: Normal
Inline-Images: image001.jpg; png-img-d5dbl6f7-9aa4-4573-8df0-642b5 I233033.png
Hi
I
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
Supplement 8, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons
Department of Homeland Security
U.S. Citizenship and Immigration Services
USCIS
Form 1-914
OMBNo.1615-009
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID .3/E
3 402757/
SEARCH TEAM LEADER Si
WARRANT INFORMATION
WARRANT#
DATE SIGNED SAW?
MAGISTRATE
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/17/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/1
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/29/20)9
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force O
Subject: Morning dock movements.
Date: Mon, 12 Aug 2019 21:07:05 +0000
Importance: Normal
see below. This is in reference to the Epstein island search currently underway by NY and SJ in the Virgin
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Oano
Date of entry
04/17/2019
, date of birth (DOB)
, was interviewed at the
Law offices of Boies Schiller Flexner at
Present for
NEW YORK STATE
DEPARTMENT OF FINANCIAL SERVICES
ONE STATE STREET
NEW YORK, NEW YORK 10004
x
In the Matter of
DEUTSCHE BANK AG,
DEUTSCHE BANK AG NEW YORK BRANCH, and
DEUTSCHE BANK TRUST COMPANY