Browse by Document Type
FBI Reports (5,300 documents)
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio I. Motto Building
One Saint Andrew's Plaza
New York. New York 10007
MEMORANDUM
To:
Case File, USvEpst
From
To
Cc
Subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Mon, 10 Aug 2020 16:30:15 +0000
Attachments: contact_list_only_31E-NY-3027571_6.26.2020.xlsx
In
From: '
To: '
Subject: RE: 338 E. Washington Road, Bradford, NH
Date: Mon, 06 Jul 2020 23:52:41 +0000
Inline-Images: image001.jpg: image002.jpg
We can't use a trial subpoena with out a trial date
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
CONTACT: U.S. ATTORN
U.S. Department of Justice
Office of Justice Programs
Office of Sex Offender Sentencing, Monitoring,
Apprehending, Registering, and Tracking
Washington. D.C. 20331
April 23, 2020
Dear
This lett
VIRGIN ISLANDS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
April 2, 2020
By. U.S. Mail
By U.S. Mail and Email: FOIAOJP(tZusdoj.gov
Dear
The Government of the United States Virgin Island
U.S. Department ofJustice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
Neu• York. Neu• York 10007
October 22, 2019
VIA EMAIL
T-Mobi
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 By:
Drafted By:
Case I
From: New York Law360 <[email protected]>
To:
Subject: Hacker Arrest Provides Rare Insight Into Capital One Breach
Date: Wed, 31 Jul 2019 08:58:58 +0000
; tlaw360 New York
NEW YORK
Wednesday, J
From: White Collar Law360 <[email protected]>
To:
Subject: Epstein Accuser Says Dershowitz Is Using Fees To Bully Her
Date: Wed, 31 Jul 2019 09:28:11 +0000
;,,l_aw360 White
Collar
WHITE COLLAR
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/29/20)9
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force O
FD-302 (Res•. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Omstagnio
Date of entry
02/23/2021
On or about January 13, 2021,
contacted writer to ask about the
return of her photographs she
FD-302 (Rcv. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oze
Date of entry
02/23/2021
was given an introductory meet with the case team over video
conference. Present via video was Assist
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL Moon°
"—. .....
nateoniury
02/03/2021
), date of birth (DOB)
, was
interviewed via video conference with her attorneys Gl
FD-302 (Rev. 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
LANCE CALLOWAY, date of birth
conference by AUSA
AUSA
Detective_. After being advised of
Agents and the nature of the interview,
i
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Oze
Date of entry
02/09/2021
GUY LOUTHAN, date of birth 8/22/1959, was interviewed over video
conference by AUSA
, AUSA
, AUSA
D
FD-302 (Res•. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Omstagnio
Date of entry
02/23/2021
On or about January 13, 2021,
contacted writer to ask about the
return of her photographs she
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oze
Date of entry
02/23/2021
was given an introductory meet with the case team over video
conference. Present via video was Assist
Exhibit A
EFTA00083774
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
EFTA00083775
Case 1:10-cv-21
From: White Collar Law360 <[email protected]>
To:
Subject: 'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
Date: Mon, 22 Jul 2019 07:45:15 +0000
1D-aw360 White
Collar
WHITE COLLAR
Cc: "MM
Subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Tue, 08 Oct 2019 21:43:19 +0000
Attachments: image004.png
Inline-Images: image005.jpg
Hey all,
Bel
From: New York Law360 <[email protected]>
To:
Subject: [EXTERNAL] Senior NY Judge Flouting Vax Mandate Provokes Unions' Ire
Date: Thu, 07 Oct 2021 09:11:13 +0000
60
Law3
New
York
NEW YORK
Th
From: Chris DiIon° <MIMI
>
To:
EFTA00083075
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 05 May 2021 01:15:09 +0000
Attachments: KCG_App
From: Chris Dilorio ‹
>
To:
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 17 Jul 2021 19:12:24 +0000
Attachments: KCG_Appendix_3-20_13_penultimat
From: Chris DiIon° <MIMI
>
To:
EFTA00082825
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 16 Jul 2021 21:37:36 +0000
Attachments: KCG_Appendix_3
From: Chris DiIon° <MI
>
To:
EFTA00082705
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 10 Jul 2021 14:08:18 +0000
Attachments: KCG_Appendix_3-2
From:
(USANYS)"
To:
USANYS) I"
Cc:
(USANYS)"
Subject: RE: Epstein Travel
Date: Fri, 04 Jan 2019 21:20:05 +0000
Importance: Normal
Thank you very much.
From:
(USANYS) 1
Sent: Friday, January
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
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
FD-302 (Rev. 5-8-10)
-1 of 2-
7111 111(111A:
no
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
nateacmry 01/27/2021
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document contain
FD-302 (Rev. 5-8-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
Omer. Ramey
ti ff n .j
.....
Date of entry
11 /26/2019
, hereto referred to as
date of birth
, was
interviewed at One Saint A
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
Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8
EXHIBIT
64
EFTA00081321
Caiss8:98Dtket303110:3&AMM Dficitmeein804-61fritEraired Eft$11,1fl0tacItel/02/2Dtglakla
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 1 of 9
EXHIBIT
21
EFTA00081306
Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 2 of 9
.
Case 9:08-cv-80736-KAM Document 361-16 Entered on FLSD Docket 02/10/2016 Page 1 of 7
EXHIBIT
16
EFTA00081273
ap5104-..cv-80736-KAM Document 361-16 Entered on FLSD Docket 02/10/2016 Mg ?8t7
ii
Fw
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
40
EXHIBIT 16
EFTA00081180
Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of
roio-<
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE No. 1 an
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
in an ad
From: Chris DiIon° <MI
>
To:
EFTA00080676
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 23 Aug 2021 14:42:56 +0000
Attachments: KCG_Appendix_3-2
FD-302 (Rev. 5-8-10)
-1 of 1.
OFFICIAL Rrsoso
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
On July 27, 2020,
, DOB:
COMMO•10/10•••• *mgt."
tari.4
AO 101••••
t••• n4t44 tr,
Cola.' CD S
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio Mob Building
New York. New York 10007
August 28, 2019
Office of the Chief Medical Examiner
421 East 26
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
Original
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 Ce
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
Page 0:.72
Form 583 Report of Incident
Incident ti: NYM-19-
Submitted By:
C076
Date/Time Of Incident: 7/23/2019 1:27 AM
Section 1: General Information
Staff Aware Date: 7/23/2019 1:27 AM
FBI N
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
August 9, 2019
VIA FEDERAL EXPRES
Inmate Investigative Report
Institution: New York MCC
Case Number: NYM-19-0061
Investigation Type: Investigative / Threat Assessment
U.S. Department of Justice
Federal Bureau of Prisons
Inmates
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Motto Building
One Saint Andrew's Plaza
New York, New York 10007
August 9, 2019
VIA FEDERAL EXPRESS
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
August 7, 2019
Denise Johannes
Di
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Moil° Building?
One Saint Andrew's Plaza
Neu• York, New York 10007
July 23, 2019
Denise Johannes
D