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FBI Reports (5,300 documents)

EFTA00071708.pdf 85% conf · 99,727 chars
From: Chris Dilorio < To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix Date: Thu, 30 Jul 2020 12:33:15 +0000 Attachments: KCG_Appendix_3-20_13_
EFTA00071674.pdf 85% conf · 88,317 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
EFTA00071665.pdf 85% conf · 7,919 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
EFTA00071624.pdf 85% conf · 58,364 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
EFTA00071284.pdf 85% conf · 284,703 chars
From: Chris DiIon° <MIMI > To: EFTA00071284 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 10 Aug 2021 15:12:51 +0000 Attachments: KCG_Appendix_3
EFTA00071140.pdf 85% conf · 277,575 chars
From: Chris DiIon° <MIMI > To: EFTA00071140 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 02 Aug 2021 14:41:59 +0000 Attachments: KCG_Appendix_3
EFTA00070998.pdf 85% conf · 273,428 chars
From: Chris DiIon° <MIMI > To: EFTA00070998 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 3I Jul 2021 19:02:12 +0000 Attachments: KCG_Appendix_3
EFTA00070722.pdf 85% conf · 198,831 chars
From: Chris DiIon° <MIMI > To: EFTA00070722 Subject: Fw: Formal appeal for denial covered action 2015-0 l 6/ Knight Capital TCR & Appendix Date: Fri, 28 May 2021 13:25:21 +0000 Attachments: KCG_A
EFTA00070362.pdf 85% conf · 311,582 chars
From: Chris DiIon° <MIMI > To: EFTA00070362 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 10 Sep 2021 12:50:20 +0000 Attachments: KCG_Appendix_3
EFTA00070202.pdf 85% conf · 301,589 chars
From: Chris DiIon° <MIMI > To: EFTA00070202 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 31 Aug 2021 16:24:26 +0000 Attachments: KCG_Appendix_3
EFTA00070043.pdf 85% conf · 298,705 chars
From: Chris DiIon° <MIMI > To: EFTA00070043 Subject: w. Formal appeal tor covered action zui -u ithignt Lapitai & Appendix Date: Mon, 30 Aug 2021 11:28:26 +0000 Attachments: KCG_Appendix_3-20_1
EFTA00069716.pdf 85% conf · 291,737 chars
From: Chris DiIon° <MIMI > To: EFTA00069716 Am, 1P, Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 24 Aug 2021 11:26:05 +0000 Attachments: KCG_A
EFTA00069571.pdf 85% conf · 278,608 chars
From: Chris DiIorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 17 Aug 2021 02:55:02 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.d
EFTA00069421.pdf 85% conf · 286,830 chars
From: Chris DiIon° <MIMI > To: EFTA00069421 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 13 Aug 2021 16:47:24 +0000 Attachments: KCG_Appendix_3
EFTA00069339.pdf 85% conf · 174,387 chars
From: Chris Dilorio ‹ > To: Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 13 May 2021 15:49:11 +0000 Attachments: KCG_Appendix_3-20_13_pen
EFTA00069312.pdf 85% conf · 52,841 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF YORK X RADAR ONLINE LLC and JAMES ROBERSON, Plaintiffs, -v- 17 Civ. 3956 (PGG) FEDERAL BUREAU OF INVESTIGATIONS, Defendant. MEMORANDUM OF LAW
EFTA00069276.pdf 85% conf · 92,615 chars
From: Chris Dilorio To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 14 Jul 2020 21:31:33 +0000 Attachments: KCG_Appendix_3-2
EFTA00069109.pdf 85% conf · 98,372 chars
From: Chris Dilorio ctl fr" To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: The, 28 Jul 2020 13:48:50 +0000 Attachments: KCG_Ap
EFTA00069074.pdf 85% conf · 93,740 chars
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 22 Jul 2020 14:44:19 +0000 Attachments: KCG_Appendix_3-
EFTA00068991.pdf 85% conf · 1,689 chars
10/6/21, 12:45 PM Ill FBI:Slate Delayed Response Additional Inquiry Response OM: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068987.pdf 85% conf · 1,670 chars
10/6/21, 12:22 PM .Stale DELAye..:1. isH Additional Inquiry Response OKI: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. S
EFTA00068985.pdf 85% conf · 1,550 chars
10/6/21, 2:46 PM IlUFBI/Slate Delayed Resnonse Additional Inquiry Response OKI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E
EFTA00068979.pdf 85% conf · 1,336 chars
VA/21,12:59PM IIPFBI:Slate Delayed Response Additional Inquiry Response ORI: NYIBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. S
EFTA00068978.pdf 85% conf · 1,123 chars
10/6/21, 12:30 PM NCIC Delayed Response Additional Inquiry Response OM: NYFBINYOO Federal Bureau of Investigation - New York a. New York State Division of Criminal Justice Services Alfred E. Sm
EFTA00068976.pdf 85% conf · 1,503 chars
10/6/21, 12:39 PM .Stale DELAye..:1. isH Additional Inquiry Response OM: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Sm
EFTA00068974.pdf 85% conf · 1,631 chars
10/6/21, 12:22 PM III/FRI/State Delayed Response Additional Inquiry Response OM: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068973.pdf 85% conf · 1,128 chars
10/6/21, 12:30 PM NCIC Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith
EFTA00068971.pdf 85% conf · 1,436 chars
10/6/21, 12:39 PM III/FBWStale Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068968.pdf 85% conf · 1,718 chars
10/6/21, 12:45 PM III/FBWStale Delayed Response Additional Inquiry Response OKI: NYFBINY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068966.pdf 85% conf · 1,504 chars
1W6/21,2A6PM III/FBI/Slate Delayed Response Additional Inquiry Response OR1: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. S
EFTA00068956.pdf 85% conf · 413 chars
10/6/21, 12:18 PM IIOFRWStale Delayed Response Additional Inquiry Response OM: NYFB1NY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E.
EFTA00068954.pdf 85% conf · 1,404 chars
10/6/21, 12:22 PM III/FBWStale Delayed Response Additional Inquiry Response OKI: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068953.pdf 85% conf · 524 chars
10/6/21, 12:37 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068951.pdf 85% conf · 1,616 chars
10/6/21, 12:39 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068950.pdf 85% conf · 707 chars
10/6/21, 12:40 PM III/FRWStale Delayed Response Additional Inquiry Response ORI: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068940.pdf 85% conf · 2,529 chars
10/6/21, 12:42 PM IIPFBI/State Delayed Response Additional Inquiry Response OM: NYFBINY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E
EFTA00068938.pdf 85% conf · 712 chars
10/6/21, 12:43 PM IIIIFBliState Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068935.pdf 85% conf · 1,342 chars
1W6/21, 12:45 PM IIPFBI,State Delayed Response Additional Inquiry Response OM: NYFBINYOO Federal Bureau of Investigation - New York o. New York State Division of Criminal Justice Services Alfre
EFTA00068921.pdf 85% conf · 2,117 chars
10/6/21, 12:46 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068916.pdf 85% conf · 670 chars
10J6/21, 12:58 PM IIIIFBItState Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068912.pdf 85% conf · 2,083 chars
10/6/21, 12:58 PM IIPFBliState Delayed Response Additional Inquiry Response ORI: NYFBIN YOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068910.pdf 85% conf · 1,625 chars
10/6/21, 12:59 PM III/FBI/Stale Delayed Response Additional Inquiry Response OKI: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068909.pdf 85% conf · 651 chars
10/6/21,2:44 PM IIIIRBI/State Delayed Response Additional Inquiry Response ORI: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E
EFTA00068907.pdf 85% conf · 1,689 chars
10/6/21, 2:46 PM III/FBI/Slate Delayed Response Additional Inquiry Response ORI: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred
EFTA00068566.pdf 85% conf · 5,543 chars
From: USA-R System To: < Cc: Subject: Submitted Report: Case-Related Urgent: Major Development in a Significant Investigation or Litigation Date: Tue, 29 Jun 2021 17:18:52 +0000 Importance: Norm
EFTA00068564.pdf 85% conf · 5,051 chars
From: "USA-R System (PROD)" To: cfl. c. Cc: , <a, Subject: u mate eport: ase- eat Urgent: Major Development in a Significant Investigation or Litigation Date: Thu, 20 May 2021 17:18:08 +0000 I
EFTA00068451.pdf 85% conf · 2,337 chars
FD-302 (Rev. 5-8-10) -1 of 2- 7111 111(111A: no UNCLASSIFIED//FOLIO FEDERAL BUREAU OF INVESTIGATION oateacmry 01/27/2021 CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contai
EFTA00068333.pdf 85% conf · 1,113 chars
50D-NY-3027571 Serial 415 WAORm..5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/02/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy
EFTA00068331.pdf 85% conf · 2,673 chars
5OD-NY-3027571 Serial 239 Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/16/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRA
EFTA00068330.pdf 85% conf · 1,096 chars
50D-NY-3027571 Serial 84 Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Case ID #: 31E-NY-3027571 Drafted By: Date: 07/09/2019 (U) EPSTEIN, JEFFREY; CH
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