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FBI Reports (5,300 documents)

EFTA00126063.pdf 85% conf · 3,066 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New Yo

EFTA00126058.pdf 85% conf · 4,818 chars

FD-302 (Rev. 5-8-10) -1 of 1 OFFICMLRECOPO 491' . - Dateofentm 09/09/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorneys Office of the Southern District of N

EFTA00126055.pdf 85% conf · 5,933 chars

FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Oano AI by... I. Ia. t••• •••••C f ccccc •WIal Date of entry 09/04/2019 The following interview was conducted by Assistant U

EFTA00126053.pdf 85% conf · 3,988 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 lef uW to itsnakonur. Date of entry 32/79/20)9 On August 14, 201

EFTA00125641.pdf 85% conf · 49,780 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. REOUISIT1ON NUMBER 1064-18 2. CONTRACT NO. GS-07F

EFTA00125603.pdf 85% conf · 49,851 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

EFTA00125462.pdf 85% conf · 2,004 chars

US. Department of Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office On August 14, 2019, at the (SDNY), an int

EFTA00125432.pdf 85% conf · 49,978 chars

MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 I. REOUISITION NUMBER 1064-18 2. CONTRACT NO. GS-07F

EFTA00125313.pdf 85% conf · 49,443 chars

MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 tt 30 T REOURITION Nuys ER 1064-18 2. CONTRACT NO GS-07F-

EFTA00125008.pdf 85% conf · 10,336 chars

TransUnion 555 West Adams Chica o. IL 60661 Tel Fax September 11, 2019 AUSA One St. Andrew's Plaza New York, New York 10007 SUBJECT: ADAMS ET AL STATUS: Additional Information Needed: Full

EFTA00123537.pdf 85% conf · 18,843 chars

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 November 22, 2019 JP Morgan Chase

EFTA00123429.pdf 85% conf · 3,214 chars

U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG # DATE AND TIME OF SEIZURE /CIYI( ) 76C)1q -.010 14-- to( . -/5/22- /,;2,-9-5- PRWERTY S

EFTA00123420.pdf 85% conf · 2,303 chars

US. Department °fine copy Office of the Inspector Oaten! EVIDENCE CUSTODY DOCUMENT OFFICE CASE # LOG U DATE AND TIME OF SEIZURE NYFO 2019-010614 6 8/21/19 PROPERTY SEIZED FROM LOCATION OF

EFTA00123395.pdf 85% conf · 2,866 chars

U.S. Department of Justice Office of the Inspector General EVIDENCE CUSTODY DOCUMENT OFFICE I CASE # LOG* DATE AND TIME OF SEIZURE NYC IA (1 ms 2 i ve I. I-- 2-0 573/? 0— /2 PR PERTY SEIZE

EFTA00123394.pdf 85% conf · 2,123 chars

LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York City Office Disposition of Evidence

EFTA00123213.pdf 85% conf · 43,043 chars

U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR MADTUVACT pwri-nm FROM: Keentry

EFTA00123188.pdf 85% conf · 2,365 chars

August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center ISO Park Row New York. New York 10007 (6461836-6300.(646)836-7551 (Fax

EFTA00123113.pdf 85% conf · 7,089 chars

Form 583 Report of Incident Incident NYM-19- Submitted By: 0076 Date/Time Of Incident: 7/23/2019 1:27 AM Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No US

EFTA00123089.pdf 85% conf · 6,502 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

EFTA00122996.pdf 85% conf · 5,866 chars

FD-302(Rev.5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD • Date of entry 09/24/2019 On 08/30/19, Bureau of Prisons (BOP) Lieutenant date of birth (DOB) , was interviewed

EFTA00122329.pdf 85% conf · 104,064 chars

SELECT APPLICATION CONTROLS REVIEW OF THE FEDERAL BUREAU OF PRISONS'S SENTRY DATABASE SYSTEM U.S. Department of Justice Office of the Inspector General Audit Division Audit Report 03-25 July 20

EFTA00120010.pdf 85% conf · 25,436 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

EFTA00117628.pdf 85% conf · 49,632 chars

MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS OFFEROR TO COMPLETE BLOCKS 12, 17, 23, 24 & 30 t.REOUNITIONeuvaEn 1064-18 2. CONTRACT NO GS-07F-032

EFTA00115849.pdf 85% conf · 157,081 chars

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: NONE 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF T

EFTA00114475.pdf 85% conf · 225,038 chars

1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST

EFTA00114414.pdf 85% conf · 218,468 chars

1 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: 2 DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: NONE OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF T

EFTA00112536.pdf 85% conf · 1,974 chars

From: To: Cc: Subject: Date: Noel/Thomas Monday, July 26, 2021 1:18:08 PM Just a couple of notes from related to the Noel/Thomas case. Make sure that we follow up on Electronics Technician s

EFTA00112070.pdf 85% conf · 16,326 chars

FD-302 (Rev. 5-8-10) -1 of 8- FEDERAL BUREAU OF INVESTIGATION Oamo AI Ia. t••• •••••C f ccccc •WIal Date of entry 0 9/04 /2019 DR. date of birth (DOB) , was interviewed at 1 Saint Andrew

EFTA00112069.pdf 85% conf · 1,284 chars

From: To: Cc: Subject: Date: Attachments: Add on interview Thursday, September 16, 2021 4:37:53 PM .1101 could not find where was ever interviewed. I searched the NYFO shared drive and tran

EFTA00112066.pdf 85% conf · 4,895 chars

FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION date of Saint Andrews Plaza, NY NY. Attorneys (AUSA) After being advised of Ornalaono Date of entry 09/11/2019 birth (DOB) , wa

EFTA00112065.pdf 85% conf · 578 chars

From: To: Cc: Subject: Bate: Attachments: and 302 Fnday, September 17, 2021 12:04:59 PM In the interview of Dr. MIE last line of the 302 references the judge's order for the suicide risk ass

EFTA00110253.pdf 85% conf · 2,048 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

EFTA00109863.pdf 85% conf · 26,789 chars

Form 583 Report of Incident Incident 8: NYM-19- Submitted By: N' Diaye, L 0082 DateITIme Of Incident: 8/10/2019 6:33 AM Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI No

EFTA00109132.pdf 85% conf · 840 chars

From: NY </o=exchan elabs/ou=exchan e administrative ou ny> Subject: Protest/Rally Activity Importance: Normal Priority: Normal Sensitivity: None The below is disseminated by the NYOC with appr

EFTA00109129.pdf 85% conf · 3,821 chars

Repository Search To: For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI OSearch Result Click on the desired NYSID/WPR for full Inquiry Service. Click on the desired Name for full Identification

EFTA00109116.pdf 85% conf · 6,221 chars

Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan S

EFTA00109033.pdf 85% conf · 1,971 chars

From: To: CC: Subject: FW: MCC CCV Importance: Normal Priority: Normal Sensitivity: None I will have you added. Will you need training as well? On Sep 5, 2019 1:35 PM, "a wrote: Please see b

EFTA00109029.pdf 85% conf · 2,108 chars

From: To: CC: Subject: FW: MCC CCV Importance: Normal Priority: Normal Sensitivity: None Please see below. Can we please get TTK access for myself, We are working a portion of the case under a

EFTA00109025.pdf 85% conf · 1,610 chars

From: To: a > CC: Subject: RE: MCC CCV Importance: Normal Priority: Normal Sensitivity: None I hope all is well. Im wondering what the status is of getting us access to the below. Thanks. Speci

EFTA00108918.pdf 85% conf · 1,513 chars

OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Transfer of Original ELSUR Evidence to Date: 05/15/2025 Miami FO ELSUR Un

EFTA00108917.pdf 85% conf · 845 chars

OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Transfer of case files Date: 03/07/2025 From: MIAMI Contact: Approved By

EFTA00108916.pdf 85% conf · 608 chars

OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013 Rodriguez From: MIAMI

EFTA00108915.pdf 85% conf · 567 chars

OFFICIAL RECORD FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Closing EC Date: 12/20/2012 From: MIAMI MM-PB2 Contact: Approved By: D

EFTA00108913.pdf 85% conf · 1,544 chars

72-MM-113327 Serial 65 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Transfer of Original ELSUR Evidence to Date: 05/15/2025 Miami FO E

EFTA00108910.pdf 85% conf · 2,317 chars

The Below is a list of the content sent Via FedEx, tracking # 772478823660 Items are listed per titles solely on original folders in box. Main Case File Vol #1 ELA sub File Vol #1 contain 2 1As in

EFTA00108909.pdf 85% conf · 828 chars

72-MM-113327 Serial 64 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Transfer of case files Date: 03/07/2025 From: MIAMI Contact: Appr

EFTA00108908.pdf 85% conf · 449 chars

FD-597 (Rev 8-11-94) Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # n -ItAIA-113-32-7 On (date) (Name) (

EFTA00108907.pdf 85% conf · 615 chars

72-MM-113327 Serial 63 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013 Rodriguez From:

EFTA00108906.pdf 85% conf · 575 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:

EFTA00108902.pdf 85% conf · 763 chars

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) REQUEST ADMINISTRATIVE CLOSURE OF Date: 08/28/2011 CAPTIONED CASE. Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SE

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FBI Reports (5,300 documents)

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