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FBI Reports (5,300 documents)

EFTA00079994.pdf 85% conf · 5,478 chars

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 June 24, 2019 New York Department

EFTA00079985.pdf 85% conf · 5,307 chars

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

EFTA00079981.pdf 85% conf · 5,319 chars

U.S. Department of Justice United States Attorney Southern District of New York The Sibio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 January 24, 2020 Expedia Group Att

EFTA00079977.pdf 85% conf · 5,832 chars

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yolk 10007 January 23, 2020 VIA FAX JetBlue Ai

EFTA00079973.pdf 85% conf · 5,708 chars

U.S. Depariment of Justice United States Attorney Southern District of New York The Silvio J. Atollo Building One Saint Andrew's Plaza New York New York 10007 January 23, 2020 VIA EMAIL Delta

EFTA00079969.pdf 85% conf · 5,720 chars

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yoth 10007 January 23, 2020 VIA EMAIL Alaska A

EFTA00079830.pdf 85% conf · 2,144 chars

August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolila. Correctional Caner ISO l'ark Row New York, New York 10007 SENT VIA EMAIL The Honorable Co

EFTA00079641.pdf 85% conf · 132,052 chars

From: Chris Morin .: c> To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 06 Jan 2021 15:56:56 +0000 Attachments: KCG_Appendix_3-20_13_pen

EFTA00079597.pdf 85% conf · 20,008 chars

FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors.

EFTA00079574.pdf 85% conf · 10,205 chars

In the Matter of the Search of (Briefly describe the property to be searched or identifr the person hr name and address) See Attachment A A043 (SONY Re) ()I 'I7) Starch and Swot.: Warrant UNITED

EFTA00079370.pdf 85% conf · 2,792 chars

FD-302 (Rcv. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION °flu , ..,4 Date of entry 04/23/2020 , DOB 5/13/1982, cellular number , was interviewed telephonically on April 10, 2020. After b

EFTA00079361.pdf 85% conf · 4,190 chars

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrmumBzoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Palm Beach, Flo

EFTA00079358.pdf 85% conf · 5,746 chars

FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIAL Ramp . Gen. [elven.. noyon aw la tannin WOO. Date of entry 12/ 1 112039 , date of birth 2/1/1987, was interviewed at 203

EFTA00079352.pdf 85% conf · 5,036 chars

FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD ..... Date of entry 12/04/2019 , date of birth , was interviewed at Present for the interview was AUSA AUSA , D

EFTA00079284.pdf 85% conf · 5,987 chars

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 16, 2019 MoneyGram Internat

EFTA00079280.pdf 85% conf · 5,954 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 August 16, 2019 BY EMAIL Wester

EFTA00079259.pdf 85% conf · 2,110 chars

August 10, 2019 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Met lira orrcctional Center (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honor

EFTA00079234.pdf 85% conf · 2,398 chars

From: "I To: 1 Subject: FW: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Thu, 10 Oct 2019 21:23:04 +0000 Attachments: image004.png Inline-Images: image005.jpg Detail

EFTA00079229.pdf 85% conf · 7,914 chars

U.S. Department of Justice United States Attorney Southern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 October 7, 2019 Capital One Bank

EFTA00079039.pdf 85% conf · 3,394 chars

Steptoe STIPTOE II JOHNSON LIP Michael C. Miller 1114 Avenue of the Americas New York. NY 10036 www.steptoe.com August 20, 2019 Via Electronic Mail Federal Bureau of Investigation, New York Fi

EFTA00078835.pdf 85% conf · 110,464 chars

Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 1 of 54 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE

EFTA00078773.pdf 85% conf · 15,157 chars

tli S.J. QUINNEY COLLEGE OF LAW TI IC UNIVERSITY OF UTAH PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law Si. Quinney College

EFTA00078755.pdf 85% conf · 3,411 chars

U.S. Department of Justice UNCLASSIFIED//FOR OFFICIAL USE ONLY / United States Marshals Service FORM USM-78 ARREST SHEET BIOGRAPHICAL INFORMATION Last name Maxwell DOB Language English Race

EFTA00078523.pdf 85% conf · 1,677 chars

Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Olnrin Ri RO • (1) Date: 11/16/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted

EFTA00078520.pdf 85% conf · 2,548 chars

Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Olnrin Ri RO • (1) Date: 11/16/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted

EFTA00078311.pdf 85% conf · 32,211 chars

Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 1 of 19 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN,

EFTA00078231.pdf 85% conf · 88,364 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

EFTA00078172.pdf 85% conf · 7,700 chars

4/2/2010 12:17:31 PM VZLC CT Verizon Security Page 1 VERIZON LEGAL COMPLIANCE P O BOX 1001 8TH FLOOR NORTH SAN ANGELO, TX 76902 VERIZON CONFIDENTIAL - The documents accompanying this telecopy

EFTA00078120.pdf 85% conf · 12,108 chars

U.S. Department of Justice United States Attorney Southern District of New York The Si!io J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 6, 2020 BY ECF The Honora

EFTA00078030.pdf 85% conf · 27,974 chars

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

EFTA00077967.pdf 85% conf · 31,440 chars

FINAL Juror ID: UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA -V- GHISLAINE MAXWELL, Defendant. INSTRUCTION SHEET Dear Juror: X 20 Cr. 330 (MN) JURY

EFTA00077515.pdf 85% conf · 72,116 chars

From: (USANYS)" To: ' (USANYS)" c Subject: FW: SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 21:17:23 +0000 Attachments: 2019 8-19.pdf According to WSJ, there were two prosecut

EFTA00077200.pdf 85% conf · 20,206 chars

FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors.

EFTA00076992.pdf 85% conf · 2,431 chars

FD-302 (Rev. 5-8-10) -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, New York, NY, Special Agent

EFTA00076712.pdf 85% conf · 162,087 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

EFTA00076359.pdf 85% conf · 49,837 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

EFTA00076331.pdf 85% conf · 88,315 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

EFTA00076303.pdf 85% conf · 88,259 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

EFTA00076283.pdf 85% conf · 22,682 chars

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

EFTA00076023.pdf 85% conf · 6,638 chars

UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S

EFTA00075966.pdf 85% conf · 6,989 chars

From: To: Cc: Subject: Date: Sun, 01 Aug 2021 14:59:14 +0000 e: • • ues ion Sony just saw your follow up question. Yes that's correct I searched all name and documents. The inconsistent data i

EFTA00075962.pdf 85% conf · 4,461 chars

01/23/2020 14:45 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By. Page 1 of 3 Limn Name First Name DOB Doc Type Documen

EFTA00075957.pdf 85% conf · 6,934 chars

01/16/2020 17:46 EST U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 5 Last Name First Name DOS Doc Type Documen

EFTA00075955.pdf 85% conf · 2,632 chars

From: To: Cc: Subject: Question Date: Thu, 29 Jul 2021 22:17:19 +0000 Attachments: travel from 1.1.1990_to 4.5.2021.pdf; travel from 1.1.1990 to 4.5.2021.pdf; Maxwell_travel_from_1.1.1990_to_1

EFTA00075942.pdf 85% conf · 3,465 chars

From: To: Cc: Subject: RE: Request for Info (re: COs Date: Fri, 02 Apr 2021 15:34:33 +0000 Hi Thank you very much for this information. We will review it and get back to you with any additional

EFTA00075870.pdf 85% conf · 5,999 chars

From: To: Cc: Subject: rc tA5I yu suon Date: Tue, 21 Sep 2021 22:00:22 +0000 Hi Neithe nor I could locate these exact records in discovery, so I've added them to the pending production folder

EFTA00075867.pdf 85% conf · 4,274 chars

09/21/2021 11:34 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 3 Last Name First Name DOB Doc Type Documen

EFTA00075866.pdf 85% conf · 925 chars

09/21/2021 11:33 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By:1 Page 1 of 1 I Last Name First Name Middle Initial Gender

EFTA00075865.pdf 85% conf · 874 chars

09/21/2021 11:30 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: Page 1 of 1 nter Person Detail Last NOON First Name Middle I

EFTA00075864.pdf 85% conf · 934 chars

09/21/2021 11:31 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail Generated By: Page 1 of 1 n Detail Last Name First Name Iliddle Initial G

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FBI Reports (5,300 documents)

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