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FBI Reports (5,300 documents)

EFTA00108672.pdf 85% conf · 1,738 chars
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOU0) TO DOCUMENT BUSINESS INFORMATION. Date: 12/08/2009 Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: P
EFTA00108671.pdf 85% conf · 234 chars
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) ARREST WARRRANT RE:ALFREDO Date: 11/30/2009 RODRIGUEZ Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No
EFTA00108670.pdf 85% conf · 228 chars
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ Date: 12/01/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Detail
EFTA00108661.pdf 85% conf · 6,040 chars
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE ALFREDO RODRIGUEZ Date: 11/05/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/03/200
EFTA00108660.pdf 85% conf · 227 chars
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) FGJ SUBPOENA FOR 305-302-5548 Data: 11/04/2009 Drafted By: Missing Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: No Details
EFTA00108655.pdf 85% conf · 6,161 chars
ED-759 Revised 07-17-2009 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring EquipmentA - Not Requiring a Court Order Background Information To:
EFTA00108649.pdf 85% conf · 3,573 chars
FEDERAL BUREAU OF INVESTIGATION Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009 JAMES EDWARDS, DATE OF B Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Det
EFTA00108643.pdf 85% conf · 3,595 chars
FEDERAL BUREAU OF INVESTIGATION Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009 JAMES EDWARDS, DATE OF B Drafted By: Case ID #: 72-MM-113327 (U) - SEE SUB Details: in Date: 1
EFTA00108639.pdf 85% conf · 2,228 chars
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) REQUEST FOR SAC AUTHORITY TO Date: 11/04/2009 UTILIZE NON BUREAU Approved By: Drafted By: Case ID #: 72-MM-113327 (U) - SEE SUB Details: Prec
EFTA00108637.pdf 85% conf · 845 chars
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY Date: 11/02/2009 ALFREDO RODRIGUEZ Drafted By: Missing Case ID II: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB
EFTA00108633.pdf 85% conf · 1,698 chars
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Drafted By: Missing Case ID #: 72-MM-113327 Details: 11/04/2009 Julio Cesar Suarez, date of birth Security Acco
EFTA00108613.pdf 85% conf · 1,733 chars
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) OPEN AND ASSIGN A NEW 72 Date: 10/27/2009 (OBSTRUCTION OF JUSTICE) Approved By: Drafted Sy: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE
EFTA00108612.pdf 85% conf · 416 chars
72-MM-113327-VICTIM Serial 1 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 06/27/2025 From: INFORMATION
EFTA00108607.pdf 85% conf · 6,520 chars
FD-759 Revised 07-17-2009 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring EquipmentA - Not Requiring a Court Order Background Information To:
EFTA00108601.pdf 85% conf · 3,541 chars
FEDERAL BUREAU OF INVESTIGATION Title: (?) ON OR ABOUT AUGUST OF 2009, Date: 10/27/2009 , DATE OF B Drafted By: Case ID #: 72-MM-113327-ELA (U) ELSUR ADMINISTRATIVE (CRIMINAL AND FCI MATTERS)
EFTA00108594.pdf 85% conf · 3,621 chars
FEDERAL BUREAU OF INVESTIGATION Title: (?) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009 JAMES EDWARDS, DATE OF B Drafted By: Case ID #: 72-MM-113327-ELA (U) ELSUR ADMINISTRATIVE (CRIMINA
EFTA00108476.pdf 85% conf · 80,318 chars
UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 13, 2019 TC — FROM SUBJECT: File removal On August 13, 2019 at approximately 4:25 pm, Assoc
EFTA00108471.pdf 85% conf · 6,227 chars
18.252 (Rev. 2-15.2011) ERF Shipping Invoice FEDERAL BUREAU OF INVESTIGATION BLDG 27958A QUANTICO, VA 22135 Date: 9/24/20 To: FBI - New York 26 Federal Plaza New York, NY 10278 Attention: Ev
EFTA00107978.pdf 85% conf · 500,000 chars
MANDATORY QUARTELRY SHU TRAINING Date: 6/6/19 Time: 8:00 am Location: SHU Sign-in Sheet C) EFTA00107978 O MANDATORY OUARTELRY SHU SUICIDE "'NG I (D(G 111 c-. rYif 1) O 0 Print N 14. c
EFTA00106173.pdf 85% conf · 12,501 chars
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
EFTA00106082.pdf 85% conf · 3,452 chars
Steptoe STIPTOE II JOHNSON LIP Michael C. Miter 212 506 3955 direct 212 506 3950 fax 1114 Avenue of the Americas New York, NY 10036 212 506 3900 main www.steptoe.com August 20, 2019 Via Elec
EFTA00105975.pdf 85% conf · 32,061 chars
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 1 of 19 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in
EFTA00105902.pdf 85% conf · 3,335 chars
Steptoe STIPTOE II JOHNSON LIP Michael C. Miller direct fax 1114 Avenue of the Americas New York, NY 10036 main www.steptoe.com August 20, 2019 Via Electronic Mail Federal Bureau of Investig
EFTA00105900.pdf 85% conf · 3,443 chars
Steptoe STIPTOE II JOHNSON LIP Michael C. Miter 212 506 3955 direct 212 506 3950 fax 1114 Avenue of the Americas New York. NY 10036 main www.steptoe.com August 20, 2019 Via Electronic Mail
EFTA00105663.pdf 85% conf · 70,483 chars
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY
EFTA00105622.pdf 85% conf · 44,694 chars
From: Laura Menninger <Imenninger(ihinflaw.com> To: " )1" , " )II (USANYS)" Cc: Jeff Pagliuca <jpagliucaghinflaw.com>, "Christian R Everdell - Cohen & Gresser LLP (ceverdellgcohengresser.com)"
EFTA00105478.pdf 85% conf · 88,317 chars
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaz
EFTA00105454.pdf 85% conf · 7,216 chars
ED-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Oanta Date of entry 04/17/2019 , date of birth (DOB) , was interviewed at the Law offices of Boies Schiller Flexner at 401 E Las Ol
EFTA00105429.pdf 85% conf · 17,488 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
EFTA00105353.pdf 85% conf · 5,440 chars
01123/202014:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 LaNNeme First Name DOB Doc Type Document
EFTA00105317.pdf 85% conf · 4,354 chars
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIAL Moony ti ff n .j n — ..... Date of entry 08/29/2019 , date of birth , home telephone number cellular telephone number
EFTA00105291.pdf 85% conf · 2,308 chars
From: To: r (USANYS)" Subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Thu, 10 Oct 2019 15:32:36 +0000 Attachments: image004.png Inline-Images: image0
EFTA00104956.pdf 85% conf · 6,964 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
EFTA00104722.pdf 85% conf · 1,653 chars
FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 23 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 On August 10, 2019, SA seized 18 hard drives from the Metropolitan Corrections
EFTA00104720.pdf 85% conf · 2,096 chars
90A-NY-3151227 Serial 24 FD-I087 (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
EFTA00104718.pdf 85% conf · 1,564 chars
90A-NY-3151227 Serial 22 FD-I087 (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/ Draft
EFTA00104717.pdf 85% conf · 1,714 chars
FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 29 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/16/2019 On August 10, 2019, Special Investigative Section (SIS) Lieutenant Tijuana of t
EFTA00104652.pdf 85% conf · 70,483 chars
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY
EFTA00104457.pdf 85% conf · 1,164 chars
a October 10, 2007 Federal Bureau of Investigation IIMPFF500 West Palm Beach, FL 33401-5923 RE: Account No.. a Our File No: 07143MQR1000153482 Dear Sir/Madam: American Express! DATAMARK Atten
EFTA00104450.pdf 85% conf · 1,025 chars
Sprint' \> Subpoena Compliance Federal Bureau of Investigation 500 S. Fla ler Drive West Palm Beach FL 33401 • Invoiced 2111601470 Bill Date: 11/14/2006 Payment Due Date: 11/29/2006 CBO:
EFTA00104449.pdf 85% conf · 1,034 chars
Sprint Subpoena Compliance Federal Bureau of Investigation 500 S. Fla ler Drive Att West Palm Beach FL 33401 Invoice # 2111601470 Bill Date: 11/1412006 Payment Due Date: 1112W2006 CBO: CO
EFTA00103694.pdf 85% conf · 2,739 chars
FD-302 (Rev. 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 advised
EFTA00103512.pdf 85% conf · 21,436 chars
ts RD•340 (Rev. 4-I I -03) 1 It 31= File Number 3I -- - I 08.036 - 6C-130 Field Office Acquiring Evidence (e k e)... 1, to 3 Serial N of Originating Document 4 4.# Date Re OCR From i
EFTA00103380.pdf 85% conf · 74,939 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S MEMORANDUM IN OPPOSITION TO THE DEFEND
EFTA00103343.pdf 85% conf · 70,483 chars
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY
EFTA00103308.pdf 85% conf · 70,483 chars
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY
EFTA00103273.pdf 85% conf · 70,483 chars
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY
EFTA00103238.pdf 85% conf · 70,483 chars
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY
EFTA00102999.pdf 85% conf · 490,998 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO
EFTA00102521.pdf 85% conf · 224,002 chars
From: Chris DiIon° <MIMI > To: EFTA00102521 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 09 Jul 2021 11:50:27 +0000 Attachments: KCG_App
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