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FBI Reports (5,300 documents)
09/21/2021 11:31 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
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09/21/2021 11:30 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
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09/21/2021 11:33 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
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09/21/2021 11:35 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
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09/21/2021 11:25 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
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09/21/2021 11:28 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
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From:
To:
Cc:
Subject: RE: CBP Question
Date: Tue, 21 Sep 2021 16:08:59 +0000
Attachments: JE_I.21.2000.pdf; JE_12.11.1999.pdf; JE_Travel_1.1.1997_to_2.1.2000.pdf;
GM_1.21.2000.pdf; GM_6.23.1997
09/20/2021 22:45 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
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Document
Da
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/15/2019
On August 10, 2019, SA
seized 18 hard drives from the
Metropolitan Corrections Center (MCC), located at 1
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/13/2007
Pursuant to a
arding the sexual
exploitation of minors,
was interviewed
by the Federal Bureau of Inves
FD-302 (Rev. 5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Ornflono
Date of entry
09/18/2019
, Material Handler, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC),
was int
FD-302 (Rev. 5-8-10)
.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 interview BOP nurse/medic
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
09/05/2019
DR. KARI SCHLESSINGER, date of birth (DOB)
, was interviewed at
1 Saint Andrews Plaza, Ne
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Oano
•
Date of entry
09/06/2019
, Corrections Officer at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park
FD-302 (Rev. 5-8-10)
-1 of 2-
OFFICIAL Moos°
OF
N , Position
District of New York
FEDERAL BUREAU OF INVESTIGATION
t *know. worm
Date of entry
09/03/2019
Place of Employment BUREAU
orrection
Case 20-2413. Document 10-1, 07/30/2020, 2896538, Pagel of 38
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone:
From:
To:'
Cc: "Margolin, James (USANYS) [Contractor]"
Subject: FW:
FW: Media Inquiry from Daniel Bates - Daily Mail - Jeffrey Epstein inquiry
Date: Fri, 31 Jul 2020 16:45:10 +0000
Rather than ask
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. New York 10007
January 24, 2020
Expedia Group
At
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/07/2019
, date of birth (DOB)
as interviewed at the
New York Police Department's 13th Precinct located at 4707 Pe
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
September 3, 2019
JP Morgan Chas
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
September 3, 2019
BY EMAIL
Wester
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
September 3, 2019
PayPaUVenmo
R
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
September 3, 2019
Experian Infor
U.S. Department of Justice
Criminal Division
VAA:WHG:JEC:RI:ri
DOJ Reference No.
Office of International Affairs
Washington, D.C.
FROM:
The Central Authority of the United States
TO:
The Cent
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
January 24, 2020
Expedia Group
At
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
EMAII ADDRESSES
BOSTON, MASSACHUSETTS 02116
FAX
July 26, 2019
Electronic Mail
Assistant United States Attorneys
U.S. Attorney's Office for the
Souther
FD-302 (Rev. 5-8-10)
31E-NY-3027571 Serial 169
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/23/2019
JEAN LUC BRUNEL, date of birth (DOB)
business
address
Miami FL 33132 (MC2 Mod
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
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
FEDERAL BUREAU OF INVESTIGATION
ATTN MMIIMMe
CFI
26 FEDERAL PLAZA, SQUAD C-40
NEW YORK NY 10278
Enclosed is the information you requested.
If the name on the enclosed document(s) does not match
ELIZABETH F. LOFTUS
Distinguished Professor
University of California, Irvine
Tel:
Fax:
emai :
web: http: soci eco ogy.uci.edu/faculty/eloftus/
EDUCATION
B.A., with highest honors in Mathematic
GERALD M. LAPORTE
Curriculum Vitae
Positions:
Forensic Chemist & Document Dating Specialist
Riley Welch LaPorte & Associates Forensic Laboratories
Lansing, Michigan USA
Director of Research Inno
PARK DIETZ & ASSOCIATES, INC.
Forensic Experts
Administrative Offices
Tel:
Fax:
Email:
Website: www.parkdietzassociates.corn
•
Forensic Psychiatry
•
Forensic Psychology
•
Forensic Patholog
CURRICULUM VITAE
Jennifer L. Naso
Riley Welch LaPorte & Associates
Education
University of New Haven (2006)
West Haven, CT
Masters of Science in Forensic Science (M.S.F.S)
Yale University (2004
U.S. Department of Justice
Criminal Division
DOJ No. CRM-182-73090
Office of International Affairs
Washington, D.C. 20530
FROM:
The Central Authority of the United States
TO:
The Central Autho
U.S. Department of Justice
Criminal Division
VAA:WHG:JEC:RI:ri
DOJ Reference No.
Office of International Affairs
Washington, D.C.
FROM:
The Central Authority of the United States
TO:
The Cent
FD-597 (Rev. 4-B-2015)
Page
of
(
Case ID:
(Name)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
On (date)
/LC. 14:cYrr
FAtztAti_ I
item (s) listed
90A-NY-3151227 Serial 58
FD-I121 (12cv. 08-17-15)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Laboratory Examination Request
Title: (U) Request for Laboratory Examinations
Date: 08/26/2019
Fro
FD-302 (Res•. 5-8-10)
90A-NY-3151227 Serial 60
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/27/2019
On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920,
S/N:
90A-NY-3151227 Serial 57
FD-I087 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Receipt of Apple iPhone XS,
Date: 38/26/2019
IMEII: 357208091738
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 62
-1 of 4-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/28/20)9
Lieutenant at the Bureau of Prison's (SoP) METROPOLITAN
CORRECTIONAL CENTER (MCC)
90A-NY-3151227 Serial 61
FEM05702m54MW
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Documentation of FedEx shipment fo:
Date: 08/27/2019
original OIG waiver
From:
" <as
To: Laura Mennin er <Imennin e
mflaw.com>, "
"
(USANYS)"
Cc: Jeff Pagliuca <[email protected]>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdellgcohengresser.com)" <ceverde
From:
To: Laura Mennin er
, "
"
(USANYS)"
Cc: Jeff Pagliuca
"Christian R Everdell - Cohen & Gresser LLP
(ceverdell a cohen
sser.com)"
'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr.
From: Chris DiIon° <MIMI
>
To:
EFTA00072287
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 21 Apr 2021 16:03:19 +0000
Attachments: KCG_App
From: Chris DiIon° <MIMI
>
To:
EFTA00072134
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sun, 22 Aug 2021 20:11:20 +0000
Attachments: KCG_Appendix_3
From: Chris DiIon° <MIMI
>
To:
EFTA00071966
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sun, 29 Aug 2021 16:17:27 +0000
Attachments: KCG_Appendix_3
AO 106 (SONY Rev OW 7) Application for a Search Warrior
UNITED S"I A"f ES DIS I RI( I
R I
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property at b
From: Chris Dikat •t:
D.
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
Appendix
Date: Thu, 30 Jul 2020 15:31:27 +0000
Attachments: KCG_Appendix_3-20_