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FBI Reports (5,300 documents)
AO 106 (SDNY Rev. 0117) Application fora Search Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
)
(Briefly describe the property to be s
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
DO) No. CRM- 182-76636
Office of International Affairs
Washington, D.C.
FROM:
The Central Authority of the United States
TO:
The
Département de la Justice des
États-Unis
Division pénale
VAA:WHG:TNB:AF:ss
DOJ No. CRM-I82-76636
Bureau des affaires internationale
Washington, D.C.
EXPÉDITEUR :
L'autorité centrale des États-
FD-302 (Res•. 5-8-10)
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL. RECORD
Date of entry
02/26/2021
date of birth (DOB)
was interviewed over
video conference. After being advised of the
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL. RECORD
Date of entry
02/26/2021
, date of birth (DOB)
, was interviewed
telephonically. After being advised of the iden
63O U S GOVERNMENT PRINTING Of ;ICE 2019409.314
FD-597 (Rev. 4-13-2015)
Page_f_ ofj_
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID:
5 - 0
U
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OaRD
•
Date of entry
09/06/2019
Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150
FD-302 (Rev. 5-8-10)
-1 of 8 -
FEDERAL BUREAU OF INVESTIGATION
Oano
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Date of entry
0 9/04 /2019
DR.
date of birth (DOB) 08/17/1969, was interviewed at 1
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Ormuu.Rtoorto
Date of entry
09/06/2019
, Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTI NAL ENTER (MC
FD-302 (Rev. 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Ornamwitimoko
Date of entry
08/30/2019
The following interview was conducted by Assistant United States Attorney
(AUSA)
and Offic
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America for a Search and Seizure
Warrant for 27 electronic devices seized on
Au
DIVISION OF CORPORATIONS
P.O. BOX 898
DOVER. DELAWARE 19903
STATE OF DELAWARE
DEPARTMENT OF STATE
DIVISION OF CORPORATIONS
401 FEDERAL STREET. SUITE 4
DOVER, DELAWARE 19901
Federal Bureau of I
From:
To:
Cc:
(USANYS)"
Subject: RE: Epstein investigation
Date: Wed. 28 Oct 2020 23:12:01 +0000
don't think so, thanks. I believe we've now tracked down and reviewed everything that FOIA had.
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern Dist
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
EMAIL ADDRESSES:
BOSION. MA
IUSETTS 02116
FAX
NI HT EMERGENCY
July 26, 2019
Electronic Mail
Assistant United States Attorneys
U.S. Attorney's Office
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrants and Orders For
Prospective and Historical Location
Information
and
Pen
Register
Information
for
the
Cell
09/23/2019 15:10 PM EDT
TECS RECORD ID: P9C47348800C90
IMAGE INFORMATION- PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tees Record ID
Entry Date
Update Date
P5C473.1h-
:90
07/22/2002
09/23/2019 15:13 PM EDT
TECS RECORD ID: P9206925800C90
IMAGE INFORMATION - PART I (0)
'PERSON SUBJECT QUERY DETAILS INFORMATION
Tees Record ID
Entry Date
Update Date
P9206925800C90
03/18/1992
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A
PEN REGISTER AND TRAP-AND-TRACE
D
'..ho<P•
06/19/2019 17:54 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By
Page 1 of 1
LaftNano
First Nance
DOB
Doc
Woo
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
07/05/2019 13:35 PDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Advance Traveler Information - Traveler List
Generated By:
Page 1 of 1
HostID:82268838419
Ina
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America for a Search and Seizure
Warrant for the Premises Known and Described
a
•
OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Case ID #: 50D-NY-3027571
Drafted By:
Date: 03/22/2021
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
•
OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 03/29/2021
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
OFFICIAL RECORD
Intake (Rev. 5-23-17)
UNCLASSIFIED
•
•
.
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 03/22/2021
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Draf
Iniakc (Rcv. 5-73-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
(
PN
,ani .F.
• :,. OFFICIAL RECORD
Date: 03/08/2021
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFIC
A() l06A (08118) Application for a Warrant by Telephone or Other Reliable Electronic Means
UNITED STATES DISTRICT COURT
for the
District of New Hampshire
In the Matter of the Search of
(Briefly d
U.S. Department of Justice
Criminal Division
VAA:WHG:JEC:JTM
DOJ No. CRM-182-73090
Office of International Affairs
Washington, D.C. 20530
FROM:
The Central Authority of the United States
TO:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
v.
GHISLAINE MAXWELL,
Defendant.
X
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOT
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One saint Andrew's Plaza
New York, New York 10007
March 29, 2021
BY ECF
The Honorab
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mob Building
One Saint Andrew's Plaza
New York. New York 10007
September 15, 2021
BY ELECTRONIC MAI
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sun, 18 Jul 2021 16:24:22 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.do
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF YORK
x
RADAR ONLINE LLC and JAMES
ROBERSON,
Plaintiffs,
-v-
FEDERAL BUREAU OF INVESTIGATION,
Defendant.
x
17 Civ. 3956 (PGG)
DECLARATION OF
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
Criminal InvestigatIons and Forensic Science Senecas
Ron DeSantis, Governor
Enforcement and investigative Support
Ul
S.J. QUINNEY
COLLEGE OF LAW
TI IC UNIVERSITY OF UTAH
Metropolitan Police Service
New Scotland Yard
8-10 Broadway
London SW1H 0BG
United Kingdom
PAUL G. CASSELL
Ronald N. Boyce Presidentia
From:
To: '
Cc: '
(USANYS) I" <
(USANYS)"
USANYS)"
Subject: RE: Epstein Travel
Date: Mon, 07 Jan 2019 16:06:38 +0000
Importance: Normal
1 spoke to a CBP Officer assigned to the US Virgin Islan
04/06/2021 11:30 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By:
Page 1 of 2
Last Name
First Name
DOB
Doc
Type
Documen
FD-302 (Rev. 5-8-10)
On August
, New
, TFO
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
16, 2019, at the Metropolitan
York, NY, Special Agent (SA)
OIG Investigator
interviewed
INMATE 4
OFFICIAL
FD-302 (Rev. 5-8-1(1)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
On September 3, 2019,
OFFICIAL RECORD1
Dec denim
09/05/2019
, inmate at the Metropolitan
Correctional Center (MCC), was intervie
From: '
(NY) (FBI)"
To:'
Cc: '
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Date: Wed, 07 Apr 2021 21:35:17 +0000
Inline-Ima
From: "
To: '
Cc: "
)"
N. (NY) (FBI)" •IMIMMIE>
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"
(USANYS)"
Subject: FW: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes
Date: Wed, 07
FD-302 (Rev. 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Oamo
Date of entry
08/28/20)9
Lieutenant at the Bureau of Prison's (SoP) METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District
FD-302 (Rev 5.8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
—n OFFICIAL RECORD
nueofamy
08/27/2020
, date of birth
, was interviewed via video
conference on 8/19/2020 by Detective
and Specia
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Date: 12/04/2018
Drafted By: Missing
Case
FD-302 (Rev. 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date or entry
08/27/2020
ANTHONY FIGUEROA, date of birth
was interviewed via video
conference on 8/19/2020 by Det
FD-I05 Ike'. 5-S-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC
Date: 12/04/2018
FIGUEROA
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OrnowsBtoono
...,... .....
Date of entry
72/31/2019
, date of birth
, was interviewed at 505 S Flagler
Drive, West Palm Beach, Fl
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Thu, 27 May 2021 11:49:59 +0000
EFTA00097481
Attachments: KCG_Appendix_3