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FBI Reports (5,300 documents)

EFTA00092012.pdf 85% conf · 6,654 chars

UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE day, July 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFI

EFTA00091979.pdf 85% conf · 2,650 chars

FD-302 (Rev. 5-8-10) 31E-NY-3027571 Serial 202 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Dateofentry 08/07/2019 RICHARD KAHN (KAHN) was interviewed by phone on 07/11/2019 during the execution of

EFTA00091978.pdf 85% conf · 1,183 chars

FD-302 (Rev. 5-8-10) 31E-NY-3027571 Serial 168 -1 of 1 - address FEDERAL BUREAU OF INVESTIGATION Date of entry 07/23/20)9 date of birth (DOB) residence as interviewed at her residence. After

EFTA00091950.pdf 85% conf · 5,653 chars

FD-302 (Rev. 5-8-10) -1 of 3- worked at was shorter years old. FEDERAL BUREAU OF INVESTIGATION , date of birth ■ Avenue, Miramar, Florida. Present FBI Victim Specialist Special Agent After O

EFTA00091924.pdf 85% conf · 7,699 chars

FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Onammahraymo Date of entry 03/26/2020 cell phone number was interviewed at Pensacola, Florida. resen or he interview was AUSA A

EFTA00091918.pdf 85% conf · 11,281 chars

FD-302 (Res•. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL litoono — a. a ..... Date of entry 04/09/2020 -• date of birth , was interviewed at III West Palm Beach Florida. Pre

EFTA00091916.pdf 85% conf · 3,215 chars

FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 03/31/2020 STEVE SCULLY, date of birth S was interviewed at the Federal Bureau of Investigation St. Thomas Resident

EFTA00091910.pdf 85% conf · 11,047 chars

FD-302 (Rev. 5-8-10) -1 of 6- ortiSi„ OFFICIAL RECORD . • FEDERAL BUREAU OF INVESTIGATION Dateofentry 03/31/2020 date of birth was interviewed at THE SWEDISH POLICE AUTHORITY in Stockholm, S

EFTA00091764.pdf 85% conf · 7,141 chars

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

EFTA00091750.pdf 85% conf · 26,024 chars

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

EFTA00091719.pdf 85% conf · 34,873 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 Cellphone As

EFTA00091454.pdf 85% conf · 162,029 chars

AO 1 16 • SDNY Rev. 01/17) Application for a 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

EFTA00091322.pdf 85% conf · 13,846 chars

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 30 -1 of 6- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/16/2019 Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MC

EFTA00091240.pdf 85% conf · 4,531 chars

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 99 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/04/2019 On Saturday July 6,2019, the author, SA and SA were assigned to take custody and

EFTA00091093.pdf 85% conf · 259,778 chars

From: Chris DiIon° <MIMI > To: EFTA00091093 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 20 Jul 2021 14:36:42 +0000 Attachments: KCG_Appendix_3

EFTA00091035.pdf 85% conf · 131,646 chars

From: Chris DiIon° <MIMI > To: EFTA00091035 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 05 Apr 2021 11:29:30 +0000 Attachments: KCG_App

EFTA00090717.pdf 85% conf · 1,273 chars

I IL:c:O UNCLASSIFIED//FOUO OFFICIAL RECORD '1. 1 I. el.'s.' •••••• FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/18/2021 Title:j//FOjO Accus

EFTA00090677.pdf 85% conf · 540 chars

OFFICIAL RECORD I IL UNCLASSIFIED mot ••••••••• •nt••• FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-794 - Payment Authorization Form Title: (j) Reimbursement of expenses incurred

EFTA00090675.pdf 85% conf · 1,810 chars

• OFFICIAL RECORD FD-1087:i IbEcv5S.X$1()) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Collect evidence Date: 10/15/2021 Approved By: Drafted By: Case I

EFTA00090602.pdf 85% conf · 4,929 chars

FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Omer. Ramey ti ff n .j ..... Date of entry 01/14/2020 STEVE SCULLY, date of birth was interviewed at the Federal Bureau of Inves

EFTA00090601.pdf 85% conf · 1,464 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 NATALIE M. JOSEPH, date of birth telephone number- _, was interviewed on the island of Little St. James.

EFTA00090600.pdf 85% conf · 1,870 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 MICHAEL TURNBALL, date of birth telephone number , was interviewed on the island of Little St. James. Aft

EFTA00090599.pdf 85% conf · 1,078 chars

FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 , date of birth , was interviewed at , New York, New York. Present for the interview was attorne , alon

EFTA00090598.pdf 85% conf · 1,286 chars

FD-302 (Res•. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/14/2020 Attorney BRAD EDWARDS was interviewed over the phone on 11/1/2019. EDWARDS reached out to Detective in o

EFTA00090594.pdf 85% conf · 8,718 chars

FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFmuwihrapplo Date of entry 0 1 / 1 4 /2020 -• date of birth -• was interviewed at Present for the interview was AUSA AUSA D

EFTA00090494.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

EFTA00090433.pdf 85% conf · 20,638 chars

EXHIBIT E EFTA00090433 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15 COMPOSITE EXHIBIT A NON-PROSECUTION AGREEMENT AND ADDENDUM EFTA00090434 Case 1:10-cv-21

EFTA00090353.pdf 85% conf · 1,522 chars

• OFFICIAL RECORD FD-1087a IbEcvM44$10)) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Ten yearbooks received from FBI West Palm Beach Resident Agency Appro

EFTA00090348.pdf 85% conf · 11,155 chars

FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Omer. Ramey ..... Date of entry 01/73/2021 DAVID MULLEN was interviewed via video conference. Present on the video call was Assis

EFTA00090339.pdf 85% conf · 19,542 chars

FD-302 (Rev. 5-8-10) -1 of 9- Ongtouu. Ream, Clone DencensPamnot nes fronts., ts. mimes • use to **sewn ...I FEDERAL BUREAU OF INVESTIGATION Date of entry 01/) 3/2021 , date of birth-, was

EFTA00090337.pdf 85% conf · 907 chars

FD-302 (Rcv. 5-8-10) -1 of 1- Cil;EIMA: 71 RD UNCLASSIFIED//F000 FEDERAL BUREAU OF INVESTIGATION On July 27, 2020, , DOB: , cellular telephone number residence, interviewed by FBI Special Age

EFTA00090336.pdf 85% conf · 1,240 chars

Intake (Rev. 5-23-17) OFFICIAL RECORD, UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/10/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By:

EFTA00090333.pdf 85% conf · 2,999 chars

Iniakc (Rcv. 5-73-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Case ID *: 50D-NY-3027571 Drafted Sy: OFFICIAL RECORD Date: 11/02/2020 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING D

EFTA00090332.pdf 85% conf · 1,937 chars

• OFFICIAL RECORD Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/09/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy:

EFTA00090326.pdf 85% conf · 4,635 chars

• OFFICIAL RECORD Iniakc (Rcv. 5-73-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy:

EFTA00090324.pdf 85% conf · 2,179 chars

Intake (Rev. 5-23-17) e N... OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted

EFTA00090319.pdf 85% conf · 6,035 chars

• OFFICIAL RECORD Iniakc (Rcv. 5-73-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/15/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy

EFTA00090314.pdf 85% conf · 9,625 chars

UNCLASSIFIED FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT HEADER Source ID: Date: Case Agent Name: S-00099701 10/19/2020 Field Office/Division: Los Angeles Squad: 101 S

EFTA00090311.pdf 85% conf · 545 chars

UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other OFFICIAL RECORD Date: 11/24/2020 Title: (j) Victim Services Division - Case Support Unit Assistance Approved By

EFTA00090310.pdf 85% conf · 716 chars

I IL:E OFFICIAL RECORD UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-1023 - Confidential Human Source Date: 10/19/2020 Reporting Document Title:(j) S-00099701-A-

EFTA00090309.pdf 85% conf · 362 chars

I IL UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title: f: Documentation of services Approved By: A/SSR, Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEI

EFTA00090290.pdf 85% conf · 15,668 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

EFTA00090242.pdf 85% conf · 8,885 chars

Case 1:19-cr-00830-AT Document 56 Filed 05/2 52UsBmicilsPi 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Michael Thomas, Defendant. TO: MICHAEL THOMAS

EFTA00090237.pdf 85% conf · 8,722 chars

Case 1:19-cr-00830-AT Document 59 Filed 05/2 5 26sdegraW UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America v. Tova Noel, Defendant. TO: TOVA NOEL DOCUMENT E

EFTA00089602.pdf 85% conf · 1,687 chars

FD-302 (Rev. 5-8-10) -1 of 1- UNCLASSIFIED//F0U0 FEDERAL BUREAU OF INVESTIGATION (ant) ce.a.u.a.a,h-aa a a a .,aa„.. aa4 a ..... Date of entry 01/21/2020 On or about January 8, 2020, writer

EFTA00089488.pdf 85% conf · 34,205 chars

Deferred Prosecution/Misdemeanor Request Memorandum United States v. Tova Noel, 19 Cr. 830 (AD' AUSAs: — Federal Bureau of Investigation Agent: — Department of Justice, Office of the Inspector G

EFTA00089393.pdf 85% conf · 88,024 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

EFTA00089386.pdf 85% conf · 7,824 chars

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

EFTA00089381.pdf 85% conf · 3,746 chars

FD-302 (Rev. 5-8-10) -1 of 3- Cil;EIMA: 71 RD UNCLASSIFIEDUF0U0 FEDERAL BUREAU OF INVESTIGATION Macacmry 07/02/2020 Martin Anthony Jackson, date of birth (DOB) , of II cell phone , email addr

EFTA00089265.pdf 85% conf · 3,934 chars

.2 N_ • (Rev. 06-04.2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE 0/To: Miami rom: New York C41 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062a0Pending) Title:

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FBI Reports (5,300 documents)

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