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FBI Reports (5,300 documents)

EFTA00139929.pdf 85% conf · 1,398 chars
U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release Contact: August 10, 2019 Public Information cer Inmate Death a
EFTA00139927.pdf 85% conf · 1,399 chars
U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release Contact: August 10, 2019 Public Information Officer Inmate Deat
EFTA00139478.pdf 85% conf · 2,157 chars
August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judg
EFTA00139235.pdf 85% conf · 56,576 chars
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: IIIIIIIIIIII
EFTA00138856.pdf 85% conf · 129,740 chars
Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Subject: Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for the quick r
EFTA00138731.pdf 85% conf · 87,078 chars
Good Morning, He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them on PL starting tomorrow. Vascepa is on order. No n( for back pain on file. Th
EFTA00138265.pdf 85% conf · 144,432 chars
Fwd: Inmate Epstein #76318-054 From To Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf Boss, Here is the 583. If you like, I can
EFTA00138065.pdf 85% conf · 260,001 chars
Fwd: RE: United States v. Jeffrey Epstein From To Date Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.Inin 2019/08/29 09:44 >» 8/12/2019 9:45 AM >> > Good morning Mr. W
EFTA00137619.pdf 85% conf · 24,645 chars
Form 583 Report of Incident Type Of Incident K Assault On Inmate K Assault On Staff K Assault, Attempted On Inmate K Assault, Attempted On Staff K Disruptive Behavior K Escape From Non-secure F
EFTA00137615.pdf 85% conf · 1,852 chars
90A-NY-3151227 Serial 57 FD-I087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Receipt of Apple iPhone XS, Date: 38/26/2019 IMEI#: Approved By
EFTA00137614.pdf 85% conf · 559 chars
FD-597 (Rev. 4-13-2015) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property ' Case ID: On (date) 8 fiA. 14:011 item (s) listed below were: I .
EFTA00137602.pdf 85% conf · 7,605 chars
Search Criteria Reason for Inquiry DMV Drivers License Last: THOMA' TFO First: MIC' Motorist ID: C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Client ID: Name: THOMAS. MICHAEL A Birth Date:
EFTA00137401.pdf 85% conf · 150,438 chars
From To Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives avail
EFTA00137349.pdf 85% conf · 209,885 chars
From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, November 25, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives a
EFTA00137183.pdf 85% conf · 262,517 chars
Subject: From:plimilapipt To: u trs ws ri • y, ovember 16, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintellig
EFTA00137043.pdf 85% conf · 171,324 chars
From To Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 09, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives availa
EFTA00136939.pdf 85% conf · 179,408 chars
From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives avail
EFTA00136851.pdf 85% conf · 161,048 chars
From: To: Subject: - U rc airs ews ne ing ues ay, ctober 20, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintell
EFTA00136798.pdf 85% conf · 211,250 chars
From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives avail
EFTA00136746.pdf 85% conf · 201,916 chars
From: To: Subject: . - U rc airs ews ne mg ursday, October 01, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinin
EFTA00136693.pdf 85% conf · 207,337 chars
From To Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives av
EFTA00136558.pdf 85% conf · 186,035 chars
From: To: Subject: A -.. , n - u rc airs ewsBriefing nay, August 28, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulle
EFTA00136518.pdf 85% conf · 153,369 chars
From To Subject: . - u rc airs ews ne ing ues ay, August 25, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintell
EFTA00136474.pdf 85% conf · 167,512 chars
From: To: Subject: . - u rc airs ews ne mg ues ay, ugust 11, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintell
EFTA00136313.pdf 85% conf · 233,005 chars
From: To: Subject: . - u rc airs ews ne mg nay, uy 1, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.
EFTA00136207.pdf 85% conf · 215,940 chars
From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives avail
EFTA00136157.pdf 85% conf · 194,842 chars
From: To: Subject: . - u rc airs ews ne ing ues ay, July 28, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintell
EFTA00136050.pdf 85% conf · 210,092 chars
From To Subject: . - u rc airs ews ne ing nay, July 24, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligenc
EFTA00135832.pdf 85% conf · 139,426 chars
From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020 To: [email protected] Sent: December 8, 2020 6:25 AM (UTC-05:00)
EFTA00135754.pdf 85% conf · 173,839 chars
From: Bulletin Intelligence Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09, 2020 To: [email protected] Sent: October 9, 2020 6:29 AM (UTC-04:00) Mob
EFTA00135712.pdf 85% conf · 170,830 chars
From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020 To: [email protected] Sent: October 1, 2020 6:27 AM (UTC-04:00) M
EFTA00135667.pdf 85% conf · 181,502 chars
From: Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 To: [email protected] Sent: July 29, 2020 6:26 AM (UTC-04:00) Mobil
EFTA00135610.pdf 85% conf · 2,674 chars
Fallnatev.5440 On March 12, 2020, number Agent -1 of 2- FEDERAL BUREAU OF INVESTIGATION EMPLOYEE 31 Elateofemry 03/04/'0'1 , date of birth , telephone , was interviewed by Assistant United
EFTA00135607.pdf 85% conf · 4,946 chars
FIIMeOtev.5440 EMPLOYEE 4 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Nitration 10/02/2019 , Material Handler, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New
EFTA00135591.pdf 85% conf · 43,724 chars
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP i 7 7019 MEMORANDUM FOR ', REGIONAL DIRECTOR FROM: N9RTMEAST REGION , Assistant Direc
EFTA00135582.pdf 85% conf · 2,985 chars
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD 1 omeofemly 08/14/2019 On August 10, 2019 at approximately 1345 hours the reporting investigator met with PLoonn i
EFTA00135574.pdf 85% conf · 2,213 chars
FD-302 (Rev. 5-840) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD !Modem, 12/19/2019 On August 19, 2019 at approximately 1000 hours the undersigned, along with Special Agent of the
EFTA00135558.pdf 85% conf · 5,435 chars
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION EMPL YEE 7 OFFICIAL RECORD 1 nmeofently 09/06/2019 at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row,
EFTA00135543.pdf 85% conf · 2,201 chars
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION •. OFFICIAL RECORD a:wore:my 09/05/2019 , was interviewed at New York, NY, 10007 (US Attorney's Office, Southern District of New
EFTA00135536.pdf 85% conf · 3,431 chars
FD-302 (Rev. 5-8-1(1) -1 of 2- OFFICIAL RECORD Date ofentry 08/20/2019 , was interviewed in the offices of Special Investigations Unit of the Metropolitan Correctional Center located at 150 P
EFTA00135524.pdf 85% conf · 6,069 chars
FD-302 (Rev. 5-8-10) -1 of 3 - OFFICIAL RECORD :103 FEDERAL BUREAU OF INVESTIGATION Date denim 09/03/2019 Place of Employment BUREAU OF PRISONS, Position Lieutenant, was interviewed by the Sou
EFTA00135523.pdf 85% conf · 1,140 chars
FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD') Daterifentry 08/29/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (
EFTA00135520.pdf 85% conf · 5,976 chars
FD-302 (Rev. 5-8-1(1) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION AerfitOFFICIAL RECORD .*ce Dec ofentry 09/06/2019 was interviewed at the United States Attorneys Office (USAO), Southern Distric
EFTA00135364.pdf 85% conf · 1,537 chars
FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION •. OFFICIAL RECORD umeofemry 12/23/2019 On August 21, 2019 at approximately 1305 hours, the undersigned, along with Special Agent
EFTA00135294.pdf 85% conf · 16,387 chars
FD-302 (Rev. 5-8-10) -1 of 8 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD 1 Umeofemly 09/04/2019 was interviewed at 1 Saint Andrews Plaza, New York, NY, 10007 (US Attorney's Office, Southern
EFTA00135293.pdf 85% conf · 1,619 chars
FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD.) Dateofentry 12/23/2019 On August 26, 2019 at approximately 1433 hours, the undersigned, along with Special Agent
EFTA00135278.pdf 85% conf · 4,533 chars
FD-302 (Rev. 5-8-1(1) .1 of 3. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Date of env 08/29/2019 , was interviewed at 26 Federal Plaza, New York, NY 10278. Also present during the interv
EFTA00135273.pdf 85% conf · 3,155 chars
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION S OFFICIAL RECORD 1 mesiesuy 09/03/2019 , Place of Employment BUREAU OF PRISONS, Position Corrections Officer, was interviewed by t
EFTA00135262.pdf 85% conf · 8,121 chars
FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIALRECORD 1 . . . . . . . Ix:wore:my 08/28/2039 Lieutenant at the Bureau of Prison's (Bop) METROPOLITAN CORRECTIONAL CENTER
EFTA00135251.pdf 85% conf · 2,547 chars
FD-302 (Rev. 5-8-1(1) -1 of 2 - OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Datcofentry 12/19/2019 On August 19, 2019 at approximately 1300 hours the undersigned, along with Special Agent
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