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FBI Reports (5,300 documents)

EFTA00129048.pdf 85% conf · 22,193 chars
UNCLASSIFIED/NOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY FBI Albuquerque, INT-1 12 August 2020 HQ-CID-219-II.20 804I-AQ-2482314 374-AQ-3 179705 (U) Historical Do
EFTA00129047.pdf 85% conf · 860 chars
I IL:Ell. I ..., UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form OFFICIAL RECORD Form Type: LatelProd-TIR - Tactical Intelligence Date: 38/18/2020 ieport Title: (J) Historical D
EFTA00129040.pdf 85% conf · 1,587 chars
OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) Case Update From: SAN JUAN Contact: , 608-829-4181 Approved
EFTA00129035.pdf 85% conf · 9,231 chars
FD-302 (Rev. 5-8-10) -1 of 4- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Camp Date of entry 10/06/2023 On October 2, 2023, Denise George (GEORGE) date of birth phone-, requested to fi
EFTA00129013.pdf 85% conf · 2,021 chars
OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Enclosure(s): Enclosed are the following items: 1. (U) PAGE 1 2. (U) PAGE 2 (top of
EFTA00128987.pdf 85% conf · 16,644 chars
FD-302 (Rev. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at the Jacksonville, FL field offic
EFTA00128968.pdf 85% conf · 10,926 chars
FD-302 (Res•. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 10/22/2019 On October 10, 2019 CHERIE QUIGLEY (QUIGLEY), date of birth (DOB) April 29, 1967, was in
EFTA00128957.pdf 85% conf · 1,069 chars
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: Court Document - Court Docu: OFFICIAL RECORD Date: 06/30/2020 Title: (j) Grand Jury subpoena for JEFFREY EPSTEIN Trust documen
EFTA00128878.pdf 85% conf · 1,034 chars
OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: Court Document - Court Doc:: Date: 05/27/2020 Title:(U) Grand Jury subpoena for VI Division of Banking, Insura
EFTA00128843.pdf 85% conf · 1,257 chars
UNCLASSIFIED FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Ormolu. RECORD HEADER Source ID: Date: Case Agent Name: Field Office/Division: San Francisco Squad: H 1 11/23/2
EFTA00128842.pdf 85% conf · 468 chars
OFFICIAL RCCORD‘ I IL:“ 10 a ..., UNCLASSIFIED Moil I* ••••••••• •••••• FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1023 - Confidential Human Source Date: 12/07/2021 Reporting Do
EFTA00128841.pdf 85% conf · 540 chars
OFFICIAL RECORD I IL UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 04/26/2021 Title: (U) IRS FoA analysis of GHAT__ iCA LTD accounts Approved By: SSR
EFTA00128840.pdf 85% conf · 511 chars
OFFICIAL RECORD I IL UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 04/26/2021 Title: (U) IRS FoA account analysis Approved By: SSRA Drafted By: Case
EFTA00128765.pdf 85% conf · 33,563 chars
FD-302 (Rcv. 5-8-10) -1 of 15- 7111 111(111A: no UNCLASSIFIEDHFOUO FEDERAL BUREAU OF INVESTIGATION AMANDA KIRBY[KIRBY], date of birth (DOB) WEBEX conference b FBI S•ecial A•ents and of the Uni
EFTA00128758.pdf 85% conf · 3,081 chars
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Ornouu. Moons Date of entry 09/16/2021 On 9/09/2021 EDWARD BERTRAND, date of birth , cellular telephone was interviewed at the St
EFTA00128757.pdf 85% conf · 1,617 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY Child Sex Tourism Travel Advisory Traveling Child Sex Offender Violent Crimes Against Children Section, Major Case Coordination Unit September 26, 2016 To: Leg
EFTA00128756.pdf 85% conf · 1,617 chars
UNCLASSIFIED//FOR OFFICIAL USE ONLY Child Sex Tourism Travel Advisory Traveling Child Sex Offender Violent Crimes Against Children Section, Major Case Coordination Unit September 26, 2016 To: Leg
EFTA00128755.pdf 85% conf · 525 chars
Or t rota_ RE cow> UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form J Form Type: :-J-1057 Date: 39/28/2016 Title: //FOUO) VCAC Jeffrey Epstein Approved By: A/LEGAT Drafted By:
EFTA00128752.pdf 85% conf · 607 chars
FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication OFFICIAL RECORD Title: (U) Request for assistance from Swiss Date: 06/16/2020 police From: BERN Con
EFTA00128750.pdf 85% conf · 1,080 chars
OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Guardian 872616_SJ Date: 10/24/2022 From: SAN JUAN SJ-ST THOMAS RA Conta
EFTA00128680.pdf 85% conf · 90,298 chars
r • Mermelstein & HorowitzpA attorneys at law Jessica D. Arbour Miami, Florida 33160 vwAv.sexabuseattorney.corn March 12, 2010 VIA PROCESS SERVER Federal Bureau of Investigation North Miami
EFTA00128674.pdf 85% conf · 14,066 chars
• U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to Pile No. Seth Lehrman, Esquire Rothstein Rosenfeldt, Adler Fort Lauderdale, FL 33301 Re: Jane Doe v. Jeff
EFTA00128666.pdf 85% conf · 16,900 chars
ti • • FD-302 (Rev. 10-6-95) - 1 - FEDERAL BUREAU OF INVESTIGATION Date of transenpton 0 5/ 0 8/2002 JEFFREY E. EPSTEIN, date of birth , social security account number occupation financial
EFTA00128664.pdf 85% conf · 1,851 chars
• OFFICIAL RECORD FD-999 (Rev. 5-8-10) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Liaison with an Organization Outside of the FBI Title: (U//FOUO) SAR Review Team meeting - Date: 07/13/
EFTA00128639.pdf 85% conf · 1,030 chars
FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Case closing EC From: SAN JUAN Contact: Approved By: SSRA Drafted By: OFFICIAL RECORD
EFTA00128637.pdf 85% conf · 2,710 chars
• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approv
EFTA00127510.pdf 85% conf · 49,909 chars
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 1. REOUISITION NUMBER 1064-18 2. CONTRACT NO. GS-07F
EFTA00127490.pdf 85% conf · 49,895 chars
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 1. REOUISITION NUMBER 1064-18 2. CONTRACT NO. GS-07F
EFTA00127472.pdf 85% conf · 49,487 chars
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 1. REQUISITION NUMBER 1064-18 2. CONTRACT NO. GS-07F
EFTA00127402.pdf 85% conf · 2,128 chars
ID-S97 IFtev 8.11.94) File * UNITED STATES DEPARTMENT OF JUSTE • FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized On (date) EVIL) it 9 (Name) kugi AJ or
EFTA00127400.pdf 85% conf · 2,171 chars
90A-NY-3151227 Serial 24 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of DVR Controller and Date: 08/15/2019 DVR System #1 Ap
EFTA00127398.pdf 85% conf · 1,644 chars
90A-NY-3151227 Serial 22 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of DVR System #2 Date: 08/15/2019 Approved By: A/SSA Dr
EFTA00126948.pdf 85% conf · 14,265 chars
FD-30.2(Rev. 54-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 , Captain, FEDERAL BUREAU OF PRISONS (BOP), place of employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150
EFTA00126301.pdf 85% conf · 40,796 chars
RE: MCC Camera Upgrade From Steve Smith To Date 2018/08/16 15:05 Subject: RE: MCC Camera Upgrade TEXT.htm, image001.jpg, image0O2.png, Attachments: SignatureBox189x12O_21f322ab-abaf-4112-a c
EFTA00126186.pdf 85% conf · 3,896 chars
Repository Search To: greenes3 For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI •Search Result Click on the desired NYSID/WPR for full Inquiry Service. Click on the desired Name for full Identi
EFTA00126169.pdf 85% conf · 8,821 chars
To: greenes3 For: SA Repository Search Case No: 90A-NY-3151227 - THOMAS, MICHAEL - CRI ()Search Result Click on the desired NYSID/WPR for full Inquiry Service. Click on the desired Name for full
EFTA00126125.pdf 85% conf · 2,153 chars
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 12/19/2039 On August 19, 2019 at approximately 1000 hours the undersigned, along with Special Agent of the Office of
EFTA00126118.pdf 85% conf · 4,094 chars
FD-302 (Rev. 5-8-10) -: of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dateofentry 08/20/2019 CHRISTOPHER SANTOS FELIX, date of birth (DOB) was interviewed in the offices of Special In
EFTA00126115.pdf 85% conf · 2,807 chars
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, OFFICIAL RECORD Date of entry 32/20/2019 was interviewed at the United States Attorneys Office o
EFTA00126106.pdf 85% conf · 12,094 chars
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 08/29/2019 Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the Southern District of
EFTA00126099.pdf 85% conf · 7,934 chars
FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION ) was Attorneys Office (USAO), Southern District Plaza, New York, New York. Present for the , Task Force Officer Detective States A
EFTA00126090.pdf 85% conf · 2,799 chars
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/20/2019 Pursuant to a Proffer Agreement, was interviewed at the Southern District of New York (SONY), 500 Pearl S
EFTA00126089.pdf 85% conf · 1,607 chars
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Oflo Date of entry 12/23/2019 On August 26, 2019 at approximately 1433 hours, the undersigned, along with Special Agent of the Of
EFTA00126086.pdf 85% conf · 3,396 chars
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/19/2019 On August 20, 2019 at 1130 hours, the undersigned along with Special Agent of the Office of Inspector Gen
EFTA00126081.pdf 85% conf · 4,081 chars
FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, COREY LATIMER, OFFICIAL RECORD Date of entry 08/21 /2019 , was interviewed at the Southern Distr
EFTA00126075.pdf 85% conf · 5,957 chars
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of entry 09/23/2019 Pursuant to a Proffer Agreement, RAYSHAUN JONES was interviewed at the United States Atto
EFTA00126073.pdf 85% conf · 2,539 chars
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Ongtouu. Rsooms. Oce...1priqnsivoing.•70.1 la *roans Mn tab Mimi A. u—• M Swain — Date of entry 32/79/20)9 On August 19, 2019 at
EFTA00126071.pdf 85% conf · 2,574 chars
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oflo Date of entry 12/23/2019 On August 23, 2019 at approximately 1040 hours, the undersigned, along with Special Agent of the Off
EFTA00126068.pdf 85% conf · 3,620 chars
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD' Date of entry 08/26/203 9 Pursuant to a Proffer Agreement, OMAR DELEON, was interviewed at the United States Att
EFTA00126066.pdf 85% conf · 2,603 chars
Fl>302 (Rev 5.8.10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Dateorente 03/04/2021 On March :2, 202C, , date of birth , telephone number , was interviewed by Assistant United States Attorney
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