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FBI Reports (5,300 documents)

EFTA00089258.pdf 85% conf · 2,999 chars

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/14/2019 On August 10, 2019 at approximately 1345 hours the reporting investigator met with BOP Lieutenant Doctor in

EFTA00089195.pdf 85% conf · 1,398 chars

Experian Information Solutions, Inc. 701 Experian Parkway Allen, Tx 75013 Attn: Subpoena Compliance Dept. Please provide any and all credit reports, fraud alerts, and related documents pertaining

EFTA00089154.pdf 85% conf · 71,790 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 DEFENDA

EFTA00089080.pdf 85% conf · 37,092 chars

UNITED STATES DISTRICT COURT VIRGIN ISLANDS In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for the Premises Known and Described as Little Saint

EFTA00089056.pdf 85% conf · 37,099 chars

UNITED STATES DISTRICT COURT VIRGIN ISLANDS In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for the Premises Known and Described as Little Saint

EFTA00089010.pdf 85% conf · 18,103 chars

01/04/2019 12:55 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 7 Lest Name First Name DOB Doc Type Documen

EFTA00089008.pdf 85% conf · 2,842 chars

From: (USANYS) I" To: (USANYS)" Cc: USANYS)" Subject: Epstein Travel Date: Fri, 04 Jan 2019 18:27:49 +0000 Importance: Normal Attachments: PersonEncounterList.pdf As requested, please see at

EFTA00089006.pdf 85% conf · 2,586 chars

From: (USANYS)" USANYS) I" Cc: (USANYS)" Subject: RE: Epstein Travel Date: Fri, 04 Jan 2019 18:28:49 +0000 Importance: Normal Thank you very much. From: (USANYS) 1 Sent: Friday, January 04,

EFTA00088960.pdf 85% conf · 2,480 chars

mo4n(RevAa6.95) FEDERAL BUREAU OF INVESTIGATION Ihmeahhhhhilhiat 05/29/2008 On Ma 29 2008, Special Agents (SAs) and of the Federal Bureau of Inni.t.1.4 1 H1 EI) met wit at her residence at , N

EFTA00088802.pdf 85% conf · 152,391 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DE

EFTA00088701.pdf 85% conf · 58,620 chars

Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-cv-00833 (PAE) v. FEDE

EFTA00088630.pdf 85% conf · 35,757 chars

Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833 (PAE) v. FEDERAL B

EFTA00088581.pdf 85% conf · 1,642 chars

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 3 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/14/2019 On August 10, 2019 at approximately 1430 hours, the reporting investigator did in

EFTA00088579.pdf 85% conf · 2,888 chars

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 2 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/14/2019 On August 10, 2019 at approximately 1345 hours the reporting investigator met with

EFTA00087994.pdf 85% conf · 41,892 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:

EFTA00087968.pdf 85% conf · 2,781 chars

FD-302 (Rcv. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION °flu , ..,4 Date of entry 04/23/2020 , DOS , cellular number , was interviewed telephonically on April 10, 2020. After being adv

EFTA00087617.pdf 85% conf · 63,731 chars

z/zWo 1 keicc5bir+ -tv EFTA00087617 LAW OFFICES OF GERALD B. LEFCOURT, P.G. A PROFESSIONAL CORPORATION NEW YORK, NEW YORE 10OE1 GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE A. FRIEDMA

EFTA00087610.pdf 85% conf · 6,244 chars

. FD-302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of leansalPlian 08/18/2006 DAVID ROGERS, dob 03/06/1953, residin at , telephone number(s) and cellular , was interviewed at the FE

EFTA00087400.pdf 85% conf · 279,215 chars

From: Chris Dilorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 17 Aug 2021 11:54:22 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.do

EFTA00087338.pdf 85% conf · 33,454 chars

ICIJ Dear Mr. Lane, The International Consortium of Investigative Journalists Washington D.C. August 17, 2020 I am the project manager and editor of the International Consortium of Investigative

EFTA00087089.pdf 85% conf · 13,723 chars

Serials https://sentineLfbineLfbi/app • mgmt/index-serialspreview.haml?d... Filing and Security V Primary Case: 72-MM-113327 Serial Number: 22 Serialized: 11/03/2909 Category: Full Investig

EFTA00087026.pdf 85% conf · 7,106 chars

FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Oano AI Aria.. I. .14. (••• Al 1104 •••••C f ccccc •WIal Date of entry 08/27/2020 date of birth was interviewed via video con

EFTA00087023.pdf 85% conf · 4,680 chars

FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case

EFTA00086991.pdf 85% conf · 8,539 chars

From: " r To: "IMINII I(USANYS)" c Cc: " Subject: RE: 338 E. Washington Road, Bradford, NH Date: Tue, 07 Jul 2020 20:28:11 +0000 Inline-Images: image001.jpg; image002.jpg Sure, will do, than

EFTA00086958.pdf 85% conf · 1,641 chars

FD-302 (Rev. 5-8-10) -1 of 1- OFaMO LINCLASSIFIED//F0LJ0 FEDERAL BUREAU OF INVESTIGATION Date of entry 01/21/2020 On or about January 8, 2020, writer contacted , date of birth at . The purpo

EFTA00086956.pdf 85% conf · 3,496 chars

FD-302 (Res•. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 0 1 / 1 5/2020 date of birth , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the inte

EFTA00086952.pdf 85% conf · 4,750 chars

FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION , date of birth (DOB) was interviewed at York. Present for the interview was AUSA Oamo Date of entry 02/13/2020 , email address

EFTA00086907.pdf 85% conf · 4,400 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 birt , home address borne telephone numbe cellular tel

EFTA00086904.pdf 85% conf · 6,030 chars

FD-302 (Rev. 5-8-10) -1 of 3- Orris:mu. Romeo FEDERAL BUREAU OF INVESTIGATION Willyfair*ArdWiftlifl Date of entry 09/03/2019 Date of Birth (DOB) Place of Employment BUREAU OF PRISONS, Positio

EFTA00086902.pdf 85% conf · 4,509 chars

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Omalek/ticono • Date of entry 09/05/2019 On September 3, 2019, , inmate at the Metropolitan Correctional Center (MCC), was interv

EFTA00086883.pdf 85% conf · 6,112 chars

FD-302 (Res•. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Omer. Moon. Date of entry 04/23/2020 DOB , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interv

EFTA00086877.pdf 85% conf · 12,184 chars

FD-302 (Rcv. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Ornow. Moon. Date of entry 04/23/2020 , date of birth was interviewed at 455 Madison Avenue New York, New York. Present for the in

EFTA00086868.pdf 85% conf · 19,110 chars

FD-302 (Rev. 5-8-10) -1 of 9- FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 , date of birth was interviewed at 9150 Wilshire Blvd, Beverly Hills, California. Present for the intervie

EFTA00086866.pdf 85% conf · 3,703 chars

FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFInORD Datcacmry 04/23/2020 DOB , cellular number , was interviewed telephonically. Present on the call was AUSA and Special

EFTA00086861.pdf 85% conf · 10,289 chars

FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION , DOB Ornow. Moon. Date of entry 04/23/2020 was interviewed at 6300 Wilshire Blvd, Suite 1500, Los Angeles, California. Present f

EFTA00086858.pdf 85% conf · 5,295 chars

FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Ornflopu, Datcacmry 04/23/2020 , DOB , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview

EFTA00086855.pdf 85% conf · 5,684 chars

FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION , DOB Plaza, New York, New York. Present for the interview was attorneys interview was AUSA . After individuals and the nature of

EFTA00086853.pdf 85% conf · 4,004 chars

FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION °flu , ..,„ Date of entry 04/23/2020 , date of birth (DOB) , was interviewed at 455 Madison Avenue, New York, New York. Present f

EFTA00086713.pdf 85% conf · 15,199 chars

Exhibit D EFTA00086713 EXHIBITS CONFIDENTIAL ORJFFRE001234 SONY_GM_00114981 EFTA00086714 FD-302 (Rev. 5-8-10) -1 of 12 - FEDERAL BUREAU OF INVESTIGATION 1719.1M..F1 IP3900 Date of entry 07/

EFTA00086375.pdf 85% conf · 235,097 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISI FGJ NO. 07-103 (WPB) IN RE: GRAND JURY PROCEEDINGS ILED BY D.C. MAY 3 0 2017 STEVEN P. LARJp,topE

EFTA00086363.pdf 85% conf · 3,100 chars

From: "K. LEVINE" To: Subject: Epstein and Date: Tue, 16 Jul 2019 15:45:40 +0000 7115/19 Geoffrey Berman https://www.nytimes.corn/2019/07/09/business/dealbook/jeffrey-epstein-indictment.amp.html

EFTA00086220.pdf 85% conf · 28,091 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re Application of the United States for a Disclosure Order in connection with Grand Jury Investigation USAO Ref No. 2018R01618 in the

EFTA00085770.pdf 85% conf · 5,301 chars

From: To: Cc: Subject: RE: CBP Question Date: Fri, 30 Jul 2021 13:43:16 +0000 Thanks so much. We really appreciate you looking into this for us. To confirm, you searched the DOB and document num

EFTA00085284.pdf 85% conf · 8,648 chars

MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: NI CY July 26, 2019 Electronic Mail Assistant United States Attorneys U.S. Attorney's Office for the Southern District of New York Re

EFTA00085225.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

EFTA00085176.pdf 85% conf · 20,571 chars

Exhibit B EFTA00085176 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 EFTA00085177 Case 1:10-cv-21

EFTA00085173.pdf 85% conf · 2,544 chars

Exhibit G EFTA00085173 FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION NraturillOom 05/29/2008 On Ma 2.9 2008, Special Agents (SAs) f the Federal Bureai w ". (FBI) at her re

EFTA00085154.pdf 85% conf · 4,686 chars

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

EFTA00084967.pdf 85% conf · 3,376 chars

Steptoe STIPTOE II JOHNSON LIP Michael C. Miller oct 1114 Avenue of the Americas New York. NY 10036 212 506 3900 main www.steptoe.com August 20, 2019 Via Electronic Mail Federal Bureau of In

EFTA00084954.pdf 85% conf · 3,768 chars

FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL_RECORD 1 . . . . . . . nateefemly 09/06/2019 IMMAGEILI, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CO

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FBI Reports (5,300 documents)

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