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FBI Reports (5,300 documents)

EFTA00097445.pdf 85% conf · 21,381 chars

Case 1:19-a-00900-RMS Document 6-1 Filed 07/11/19 Page 1 of 15 EXHIBIT 1 EFTA00097445 Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 2 of 15 Case 9:08:9v-89736-KAM Document 361-62 Entered

EFTA00097227.pdf 85% conf · 16,015 chars

FD-I087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 OFFICIAL RECORD

EFTA00096976.pdf 85% conf · 8,049 chars

UNITED STATES ATTORNEY'S OFFICE Southern District of New York ACTING U.S. ATTORNEY AUDREY STRAUSS FOR IMMEDIATE RELEASE Thursday, July 2, 2020 http://www.justice.gov/usao/nys CONTACT: U.S. ATTOR

EFTA00096577.pdf 85% conf · 121,396 chars

From: Chris Dilorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 23 Sep 2020 11:27:58 +0000 Attachments: KCG_Appendix_3-20_13_penulti

EFTA00096455.pdf 85% conf · 10,966 chars

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

EFTA00096331.pdf 85% conf · 1,652 chars

FD-302 (Rev. 5-8-10) -1 of 1- OFaMO LINCLASSIFIED//F0U0 FEDERAL BUREAU OF INVESTIGATION Date of entry 01/21/2020 On or about Januar 8, 2020, writer contacted date of birth 11/28/1944 at . Th

EFTA00096326.pdf 85% conf · 5,329 chars

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 January 27, 2020 National Regist

EFTA00096320.pdf 85% conf · 9,467 chars

U.S. Department of Justice Criminal Division Office of International Affairs VIA E-MAIL & FED EX Director of Central Authority Division of Criminal Cases and International Judicial Cooperation

EFTA00096232.pdf 85% conf · 34,086 chars

Mict,el C. M '114 Avenue of the Amolcas New YryN NY IOW VA'AV steppe ...OW August 1, 2019 By Electronic Mail orneys U.S. Attorney's Office for the Southern District of New York One St. Andrew

EFTA00096203.pdf 85% conf · 7,438 chars

File FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OmaimMzoono Al • )1.A.al AIA• dol All AK IA 4,11. f ccccc Bakal entry 04/17/2019 date of birth (DOB) was interviewed at

EFTA00096196.pdf 85% conf · 17,496 chars

FD-302 (Rev. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oano Date of entry 05/06/2019 was interviewed pursuant to a proffer agreement at , New York, New York. Present for the interview

EFTA00096192.pdf 85% conf · 10,015 chars

FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Orrocuu. Ammo 41.4 tt• nal Date of entry 04/23/2019 date of birth (DOB) was interviewed at Present for the interview were AUSA

EFTA00096058.pdf 85% conf · 161,208 chars

From: Chris DiIon° To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 07 May 2021 22:01:38 +0000 Attachments: KCG_Appendix_3-20_13_penultima

EFTA00096012.pdf 85% conf · 34,784 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Second Warrant and Order For Prospective and Historical Location Information and Pen Register Information for the Cell hone As

EFTA00095871.pdf 85% conf · 98,962 chars

Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 1 of 16 Reid Weingarten July 11, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern District of New York Un

EFTA00095727.pdf 85% conf · 44,066 chars

EXHIBIT D EFTA00095727 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida

EFTA00095723.pdf 85% conf · 3,318 chars

Exhibit C EFTA00095723 1 (Rev. 01-31.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved

EFTA00095591.pdf 85% conf · 137,781 chars

From: Chris Dilorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 09 Jan 2021 20:15:29 +0000 Attachments: KCG_Appendix_3-20_13_penulti

EFTA00095575.pdf 85% conf · 15,640 chars

U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss DOJ No. CRM-182-[number] Office ofInternational Affairs Washington, D.C. FROM: The Central Authority of the United States TO: Th

EFTA00095558.pdf 85% conf · 44,073 chars

Exhibit B EFTA00095558 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida

EFTA00095554.pdf 85% conf · 3,216 chars

Exhibit G EFTA00095554 (Rev. 01-31-200) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case

EFTA00094988.pdf 85% conf · 3,452 chars

FD-302 (Res•. 5-8-10) 90A-NY-3151227 Serial 46 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/20/2019 CHRISTOPHER SANTOS FELIX, date of birth (DOB) was interviewed in the offices of

EFTA00094986.pdf 85% conf · 2,483 chars

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 48 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, N

EFTA00094984.pdf 85% conf · 2,085 chars

90A-NY-3151227 Serial 45 FD-I087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of Video Evidence from Metropolitan Correctional Cent

EFTA00094959.pdf 85% conf · 15,368 chars

From: " )" To: (USANYS)" Cc: I II II (USANYS)" Subject: Re: Date: Mon, 26 Aug 2019 13:52:36 +0000 They are on our list. We have not met with them. On Aug 26, 2019, at 9:48 AM, (USANYS) wr

EFTA00094883.pdf 85% conf · 6,305 chars

FD-302 (Res•. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Oamo Date of entry 03/08/2021 , date of birth (DOB) email address cellular telephone numbe was interviewed telephonically. Aft

EFTA00094440.pdf 85% conf · 168,812 chars

From: Chris DiIon° <MIMI > To: EFTA00094440 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 09 May 2021 23:06:40 +0000 Attachments: KCG_App

EFTA00094212.pdf 85% conf · 119,566 chars

From: Chris Dilorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 16 Sep 2020 12:25:26 +0000 Attachments: KCG_Appendix_3-20_13_penulti

EFTA00094129.pdf 85% conf · 5,457 chars

U.S. Department of Justice United States Attorney Southern District of New York New York, New York 10007 Interlochen Center for the Arts 4000 Highway M-137 Interlochen, MI 49643 Attn: Jeffrey J

EFTA00093864.pdf 85% conf · 308,704 chars

From: Chris DiIon° <MI > To: EFTA00093864 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 09 Sep 2021 12:38:18 +0000 Attachments: KCG_Appendix_3-2

EFTA00093702.pdf 85% conf · 304,485 chars

From: Chris DiIon° <MIMI > To: EFTA00093702 • Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 08 Sep 2021 12:37:16 +0000 Attachments: KCG_Appendi

EFTA00093490.pdf 85% conf · 6,971 chars

From: To: Cc: Subject: Re: CBP Question Date: Mon, 02 Aug 2021 03:12:43 +0000 Thanks again for your help, On Aug 1, 2021, at 10:59 AM, wrote: Sony just saw your follow up question. Yes that's

EFTA00093448.pdf 85% conf · 35,663 chars

From: To: Laura Mennin er <Imennin e mflaw.com>, " " (USANYS)" Cc: Jeff Pagliuca [email protected]>, "Christian R Everdell - Cohen & Gresser LLP (Ceverdell@cohengressercom)" <ceverdell@coheng

EFTA00093044.pdf 85% conf · 500,000 chars

Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone:

EFTA00093025.pdf 85% conf · 18,279 chars

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:

EFTA00092982.pdf 85% conf · 2,424 chars

U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono Building New York, New York 10007 August 28, 2019 sq. enera ounse Office of the Chief Medical

EFTA00092968.pdf 85% conf · 15,647 chars

From: (USANYS)" To: ' Cc: IMMIEW) "rUSANYi)" Subject: RE: Date: Mon, 26 Aug 2019 14:07:00 +0000 Great. I'm going go to send a calendar invite momentarily, but wants to meet at 2:30. When you

EFTA00092932.pdf 85% conf · 72,231 chars

From: ' (USANYS)" To: ' (USANYS)" Subject: RE: SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 22:11:19 +0000 Yes, I saw. From: (USANYS) < Sent: Monday, August 19, 2019 5:17 P

EFTA00092920.pdf 85% conf · 14,230 chars

FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFNCIAL Rummy ti ff n .j ,—. en — ..... Date of entry 08/15/2019 , Captain, FEDERAL BUREAU OF PRISONS (BOP), place of employmen

EFTA00092886.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

EFTA00092812.pdf 85% conf · 8,745 chars

From: ' To: ' Subject: FW: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave Date: Wed, 14 Aug 2019 16:15:25 +0000 From: Sent: Wednesday, August 14, 2019 10:53 AM To: Berman, Ge

EFTA00092755.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

EFTA00092746.pdf 85% conf · 3,892 chars

04/06/2021 11:28 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: KIMBERLY MEDER Pa9e 1 of 3 Last Name First Name DOB Doc

EFTA00092734.pdf 85% conf · 22,069 chars

U.S. Department of Justice United States Attorney Southern District of New York BY ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Co

EFTA00092633.pdf 85% conf · 5,880 chars

U.S. Department of Justice United States Attorney Southern District of New York The Sibio J. Motto Building One Saint Andrew's Plaza New York. Neu• York 10007 February 6, 2020 Interlochen Cente

EFTA00092519.pdf 85% conf · 15,397 chars

U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss DOJ No. CRM-182-[number] Office of International Affairs Washington, D.C. FROM: The Central Authority of the United States TO: T

EFTA00092446.pdf 85% conf · 49,580 chars

Grand Jury Subpoena nilthatatias Pis-frith anurt SOUTHERN DISTRICT OF NEW YORK TO: American Airlines Attn: Corporate Security 4333 Amon Carter Blvd. Ft. Worth, TX 76155 Email: GREETINGS: WE

EFTA00092401.pdf 85% conf · 7,071 chars

FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Onammahraymo Date of entry 08/27/2020 date of birth , was interviewed via video conference on 8/19/2020 by Detective and Special

EFTA00092123.pdf 85% conf · 118,756 chars

From: Chris DiIorio To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 03 Sep 2020 23:38:06 +0000 Attachments: KCG_Appendix_3-20_13_penulti

EFTA00092100.pdf 85% conf · 771 chars

06/27/2019 13:46 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 1 Lan Name First Name DOB Doc Tvoe Document

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FBI Reports (5,300 documents)

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