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FBI Reports (5,300 documents)

EFTA00135238.pdf 85% conf · 1,302 chars

FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD 1 Dateofentry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York,

EFTA00135230.pdf 85% conf · 4,956 chars

FD-302 (Rev. 5-8-10) -1 of 3 - OFFICIAL RECORD WOISIDYiniair‘ FEDERAL BUREAU OF INVESTIGATION Dateofentry 09/11/2019 , was interviewed at 1 Saint Andrews Plaza, NY NY. SA along with Assistant

EFTA00135213.pdf 85% conf · 4,330 chars

FD-302 (Rev. 581M -1 of 3 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Datcorentry 12/19/2019 On September 25, 2019 at approximately 1130 hours, the undersigned, along with Special Agent

EFTA00135190.pdf 85% conf · 1,663 chars

08/10/2019 FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD') nmeofently 08/14/2019 On August 10, 2019 at approximately 1430 hours, the reporting the 9th floor nur

EFTA00135178.pdf 85% conf · 7,476 chars

FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD') Date of entry 08/30/2019 The following interview was conducted by Assistant United States Attorney (AUSA) (SA)

EFTA00135109.pdf 85% conf · 3,960 chars

FD-302 (Rev. 541M -1 of 2 - FEDERAL BUREAU OF INVESTIGATION 4", OFFICIAL RECORD tirAa Y4,49. !Modem°, 12/19/2019 On August 14, 2019 at approximately 2025 hours the undersigned, along with Spe

EFTA00135082.pdf 85% conf · 3,775 chars

FD-302(Rev.5-840) .1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Dec ofentry 09/06/2019 pnrairansal, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTE

EFTA00135029.pdf 85% conf · 55,835 chars

Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates

EFTA00134971.pdf 85% conf · 7,052 chars

Form 583 Report of Incident Incident NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1 7 AM Section 1: General Information Staff Aware Date: 7/23/2019 127 AM FBI Notified: No USMS

EFTA00134560.pdf 85% conf · 27,754 chars

Form 583 Report of Incident Incident 8: NYM-19- Submitted By: 0082 DateITIme Of Incident: 8/10/2019 6:33 AM Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes

EFTA00134039.pdf 85% conf · 64,815 chars

90A-NY-3151227-GJ Serial 6 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/20)9 Pursuant to a Federal Grand Jury subpoena served by the Southern District of N

EFTA00134038.pdf 85% conf · 626 chars

FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 13 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of

EFTA00133985.pdf 85% conf · 628 chars

FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 12 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of

EFTA00133624.pdf 85% conf · 500,000 chars

FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 10 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of

EFTA00133349.pdf 85% conf · 500,000 chars

90A-NY-3151227-GJ Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 12/03/2019 From: NEW YORK NY-C1

EFTA00133182.pdf 85% conf · 223,501 chars

90A-NY-3151227-SBP Serial 1 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 12/03/2019 From: NEW YORK NY-

EFTA00132684.pdf 85% conf · 500,000 chars

90A-NY-3151227 Serial 98 FD-I036 (Rev. 10.162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Medical Notes Regarding Jeffrey Epstein Approved By

EFTA00132208.pdf 85% conf · 500,000 chars

90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) III , New York

EFTA00131225.pdf 85% conf · 500,000 chars

90A-NY-3151227 Serial 121 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-361 - Non-Disclosure Form Title:(U) NDA with SigNet Technologies Inc

EFTA00130643.pdf 85% conf · 61,748 chars

90A-NY-3151227 Serial 115 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: DEL REX - Digital Evidence Laboratory Date: 09/10/2019 Report of Examina

EFTA00130149.pdf 85% conf · 443,313 chars

90A-NY-3151227 Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 Contact:

EFTA00130065.pdf 85% conf · 100,968 chars

• U.S. Department of Justice Federal Elurreau Investgation Bureau File Number 0 (2 Field Office Criminal Investigative and Administrative Files ) Armed and Dangerous FOIPA DO NOT DESTROY

EFTA00129947.pdf 85% conf · 102,003 chars

• • FD.246.1 (Rov.1-44)9) U.S. Department of Justice Federal Bureau of Investigation Bureau File Number C 19 Field Office Criminal Investigative and Administrative Files Armed and Dange

EFTA00129931.pdf 85% conf · 20,661 chars

17.1 (Rev. IGS-11)15) ATTENTION The fryllowing docunients appearing in FBI filea have ken reviewed under the provisions of The Freedom of Information Act (FOTA) (ride. 5, United Sates Code, terakin

EFTA00129645.pdf 85% conf · 449,667 chars

.4tA47 • 7.11 3027--/ I..; ...a .* "fa DO NOT DESTROY FOIPAN a' iVeig f a! To•I 21 • 14 411r:“.4 • ryiteer ' -I •,.'1.,", ^ .it-Illit( . , „,- ,- 3 . 7 - • ', ' ', ':'--5. ' ,,:‘

EFTA00129637.pdf 85% conf · 5,757 chars

72-MM-113327 Serial 62 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Closing EC From: MIAMI MM-PB2 Contact: Approved By: Drafted By:

EFTA00129379.pdf 85% conf · 371,790 chars

IN NIL FD •245.1 Mae 14.9'41 X li lkhl ikXXX of gi 4444Sibp ment Gice Federal Bureau of Investigation Bureau FAD Nurntref V.: J. C. F. Field Office Criminal Investigative and Administrativ

EFTA00129366.pdf 85% conf · 12,616 chars

9A-NY-3144791 Serial 1 FD407(Mw.5440 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC From: NEW YORK NY-C19 Contact: Approved By: SSA Drafted By:

EFTA00129262.pdf 85% conf · 2,968 chars

FD-302 (Rev. 5-8-10) -1 of 2- r7i RD LINCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of entry 09/08/2021 date of birth home address 1M Oklahoma City, Oklahoma 73118, telephone numbe

EFTA00129260.pdf 85% conf · 538 chars

FEDERAL BUREAU OF INVESTIGATION 26 Federal Plaza, New York, NY 10278 Complaint Form Date: Complainant Information: Name: SO 02-7 ,d ei2=0 / Telephone: Language Spoken: e/f/a4 Address: Name

EFTA00129259.pdf 85% conf · 410 chars

UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title: (:)) Mark L Epstein 10092019.pdf Approved By: SS Drafted By: OFFICIAL RECORD Date: 10/09/2019 Case ID

EFTA00129246.pdf 85% conf · 1,198 chars

UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: _.otter -otter - Incoming Title: : 12042020.pdf Approved By: A/SSA Drafted By: OFFICIAL RECORD Date: 12/C4/202C Case ID #

EFTA00129240.pdf 85% conf · 493 chars

OFFICIAL RECORD I UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: ..otter Inco::. -otter - Incoming Date: 08/17/2021 Title: (J) Correspondence to Director Wray from.

EFTA00129199.pdf 85% conf · 1,066 chars

I IL : :y. UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: _.otter -otter - Incoming Title::.': 12232020.pdf Approved By: A/SS' Drafted By: Case ID #: i:2F-NY-A290116- (

EFTA00129198.pdf 85% conf · 809 chars

OFFICIAL RECORD FD-71 (Rev. 5-840) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Complaint Form Title: (C) Approved By: Drafted By: Case ID #: 62-LA-0 Date: 12/02/2016 (U) ADMINISTRATIVE INQU

EFTA00129192.pdf 85% conf · 1,700 chars

FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (D) Daniel A Ward complaint letter From: CLEVELAND Contact: Approved By: SAS Drafted By: C

EFTA00129190.pdf 85% conf · 1,065 chars

• OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Complaint Mail - Inamte Ronald D. Date: 10/31/2019 Wolfguts From: PHOE

EFTA00129180.pdf 85% conf · 9,747 chars

FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Ornow. Ramey ti ff n .j ..... Date of entry 10/13/2023 -• phone number , home address , was interviewed via Microsoft Teams v

EFTA00129174.pdf 85% conf · 598 chars

I D.:I:1Ocm,, UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: IRS-CID MCI - Internal Revenue Service Criminal Investigative Division - Memorandum of Interview Title: (j) Tara

EFTA00129165.pdf 85% conf · 2,912 chars

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/30/2019 On 08/29/2019, date of birth (DOB) telephone number was interviewed telephonically. After being advised

EFTA00129154.pdf 85% conf · 1,868 chars

FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Onammwitimomm Date of entry 08/29/2019 On 08/23/2019, Jessica Nicodemo, date of birth (DOB) telephone number , was interviewed at

EFTA00129149.pdf 85% conf · 3,484 chars

FD-302 (Res•. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/16/2019 On 08/15/2019, Jessica Nicodemo, telephone number was interviewed telephonically. Also present during th

EFTA00129148.pdf 85% conf · 999 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 On 08/15/2019, attorney Elizabeth Parker, telephone number provided the following information on behalf of

EFTA00129130.pdf 85% conf · 4,168 chars

UNCLASSIFIED//FOLIO FEDERAL BUREAU OF INVESTIGATION Import Form OFFICIAL RECORD ) Form Type: ;3-71A - Guardian Complaint Form Date: 03/09/2023 Title:U//FOUO Mandatory Abuse Reporting NTOC202

EFTA00129126.pdf 85% conf · 5,762 chars

OFFICIAL RECORD FD-71 (Rev. 5-8-ID) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Complaint Form Title: CU) PAL2016 186EEH01 Sexual Exploitation of a Minor Approved By: Drafted By: Case ID #:

EFTA00129116.pdf 85% conf · 4,644 chars

I UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form OFFICIAL RECORD j Date: 02/01/2023 Title:U//FOUO NTOC2023 E-Tio: Allegations of P

EFTA00129101.pdf 85% conf · 13,613 chars

CENTER FORM MISSING & EXPLOITED C H I L D R E N' (Addi CyberTipline Report 8365 Priority Level: 3 tional information required to determ Received by NCMEC on 12-15-2020 23:52:05 U All dates ar

EFTA00129099.pdf 85% conf · 1,718 chars

OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Kathryn Dee Date: 'fli_6/2021 From: ATLANTA Contact: Approved By: Draf

EFTA00129095.pdf 85% conf · 372 chars

I Form Type: OFFICIAL RECORD UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Email Date: 34/08/2025 Title: (j//LES) FM: ARMS - Tim Draper Approved By: Drafted By: Case ID #: 2

EFTA00129058.pdf 85% conf · 27,832 chars

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN Date: 05/16/2011 REGISTER/TRAP AND Approved By: Drafted By: Case ID #: 281A-MM-114129 (U) OPERATION STRIP DOWN

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FBI Reports (5,300 documents)

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