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FBI Reports (5,300 documents)

EFTA00068329.pdf 85% conf · 1,095 chars

50D-NY-3027571 Serial 81 Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAF

EFTA00068273.pdf 85% conf · 11,741 chars

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), 150 Park

EFTA00068268.pdf 85% conf · 7,608 chars

From: To: USANYS)" Subject: FW: Epstein Travel Date: Fri, 04 Jan 2019 21:20:45 +0000 Importance: Normal Attachments: PersonEncounterList.pdf From: USANYS) 1 Sent: Friday, January 04, 2019 4:1

EFTA00068266.pdf 85% conf · 2,872 chars

From: (USANYS)" To: " • Subject: FW: Epstein Travel Date: Fri, 04 Jan 2019 19:57:01 +0000 Importance: Normal Attachments: PersonEncounterList.pdf I will explain. From: USANYS) 1 Sent: Frida

EFTA00068137.pdf 85% conf · 17,466 chars

FD-302 (Rev. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Oano Date of entry 05/06/2019 was interviewed pursuant to a proffer agreement at . Present for the interview was ' attorneys, Al

EFTA00068134.pdf 85% conf · 7,221 chars

File FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Oano Al • )1.A.al AIA• dol All AK IA 4,11. f ccccc Bakal entry 04/17/2019 , date of birth (DOB) 10/23/1987, was interview

EFTA00068133.pdf 85% conf · 1,564 chars

File FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION OF Al • )1.A.al AIA• dol All AK IA 4,11. f ccccc Date of entry 03/27/2019 , date of birth (DOB) was interviewed at III

EFTA00068098.pdf 85% conf · 127 chars

SUBPOENA RIDER EFTA00068098 Records should be forwarded to: Federal Bureau of Investigation Attn: Phon Emai EFTA00068099

EFTA00068050.pdf 85% conf · 88,107 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

EFTA00067932.pdf 85% conf · 205,244 chars

From: Chris DiIon° <MIMI > To: EFTA00067932 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 01 Jun 2021 12:31:40 +0000 Attachments: KCG_App

EFTA00067752.pdf 85% conf · 212,846 chars

From: Chris DiIon° ‹ > To: EFTA00067752 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 11 Jun 2021 11:59:38 +0000 Attachments: KCG_Appendi

EFTA00067607.pdf 85% conf · 39,511 chars

From: Bcc: Subject: SDNY News Clips - 3/9/2020 Date: Mon, 09 Mar 2020 21:36:56 +0000 EFTA00067607 Attachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents P

EFTA00067473.pdf 85% conf · 8,318 chars

U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach. FL 3340! Facsimile: August 21, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland

EFTA00067323.pdf 85% conf · 15,651 chars

IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in an

EFTA00067130.pdf 85% conf · 214,895 chars

From: Chris DiIon° <MIMI > To: EFTA00067130 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 22 Jun 2021 11:31:14 +0000 Attachments: KCG_App

EFTA00067093.pdf 85% conf · 11,902 chars

UNCLASSIFIED//LES (U) LAW ENFORCEMENT SENSITIVE: The rfarnabon marked (WILES) in this document is the property of FBI and may be distributed within the Federal Government (and its contractors), US i

EFTA00067091.pdf 85% conf · 3,449 chars

UNCLASSIFIED//LES (U) LAW ENFORCEMENT SENSITIVE: The information marked (U/dLES) in this document is the property of FBI and may be distributed within the Federal Government (and its contractors), U

EFTA00067087.pdf 85% conf · 4,242 chars

I IL:c:ocm., UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form OFFICIAL RECORD Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U//FOUO NTOC2021 E-Tip Additional

EFTA00067085.pdf 85% conf · 2,249 chars

I IL:c:O OFFICIAL RECORD' UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 352mtr01 Information on a P

EFTA00067079.pdf 85% conf · 4,501 chars

UNITED STATES DISTRICT COURT CHAMBERS OF RICHARD M. BERMAN UNITED STATES COURTHOUSE 40 CENTRE STREET NEW YORK. NEW YORK 10007 OFFICIAL BUSINESS X-RAYED FIVE POINTS CORRECTIONAL FACILITY STATE

EFTA00067077.pdf 85% conf · 2,239 chars

I OFFICIAL RECORD UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U USPS Mail Tipster - Information Related to

EFTA00067074.pdf 85% conf · 4,787 chars

I UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form OFFICIAL RECORD •-..•, .•, • Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 195hmb02 Potential S

EFTA00067072.pdf 85% conf · 1,890 chars

I IL:c:00(,... UNCLASSIFIED//LES OFFICIAL RECORD' , FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U Email regarding information

EFTA00067069.pdf 85% conf · 3,759 chars

I IL: : UNCLASSIFIED//FOUO OFFICIAL RECORD' , FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Title:j//FOUO NTOC2021Concerning Comments by Approved By:

EFTA00067068.pdf 85% conf · 814 chars

I IL UNCLASSIFIED//LES OFFICIAL RECORD' ..I FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Date: 10/07/2021 Title:;) Victim of Jeffrey Epstein Approved By:

EFTA00067061.pdf 85% conf · 3,137 chars

• OFFICIAL RECORD Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 09/23/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy:

EFTA00066546.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

EFTA00066183.pdf 85% conf · 3,216 chars

Exhibit G EFTA00066183 (Rev. 01-31-200) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case

EFTA00066167.pdf 85% conf · 20,848 chars

Exhibit A EFTA00066167 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 EFTA00066168 Case 1:10-cv-21

EFTA00066154.pdf 85% conf · 2,230 chars

From: '• (USANYS)" To: Stuart Kaplan <I Cc: ' l=r (NY) (FBI)" Subject: RE: Date: Mon, 27 Sep 2021 20:40:05 +0000 Inline-Images: image001.png IP Good afternoon, Thanks for your email. I am

EFTA00066152.pdf 85% conf · 2,101 chars

From: To:' Subject: Fwd: [EXTERNAL] Date: Mon, 27 Sep 2021 16:42:17 +0000 Inline-Images: image003.png (USANYS)" ci Let's discuss Begin forwarded message: From: Stuart Kaplan Date: September 27

EFTA00065989.pdf 85% conf · 70,108 chars

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. X 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF MOT

EFTA00065970.pdf 85% conf · 20,680 chars

Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15 JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A

EFTA00065847.pdf 85% conf · 11,221 chars

1 jetBtue AIRWAYS' • • • VIA FACSIMILE — Federal Bureau of Investigation 505 S. Flagler Drive #500 West Palm Beach, FL 33401 June 5, 2007 Re: Subpoena Response Case 31E-MM-108062 JetBlue

EFTA00065405.pdf 85% conf · 160,686 chars

From: Chris DiIon° <MIMI > To: EFTA00065405 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 07 May 2021 12:28:51 +0000 Attachments: KCG_App

EFTA00065335.pdf 85% conf · 153,058 chars

From: Chris DiIon° <MIMI > To: EFTA00065335 Subject: Fw: Formal appeal for denial covered action 2015-016! Knight Capital TCR & Appendix Date: Mon, 03 May 2021 20:03:39 +0000 Attachments: KCG_App

EFTA00065268.pdf 85% conf · 143,461 chars

From: Chris DiIon° <MIMI > To: EFTA00065268 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 19 Apr 2021 22:10:49 +0000 Attachments: KCG_App

EFTA00065241.pdf 85% conf · 72,238 chars

From: To: Subject: SDNY News Clips, Thursday, February 13, 2020 Date: Thu, 13 Feb 2020 22:20:27 +0000 Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February

EFTA00065103.pdf 85% conf · 265,877 chars

From: Chris DiIon° <MIMI > To: EFTA00065103 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 23 Jul 2021 12:45:00 +0000 Attachments: KCG_Appendix_3

EFTA00065088.pdf 85% conf · 8,340 chars

UNITED STATES ATTORNEY'S OFFICE Southern District of New York ACTING U.S. ATTORNEY AUDREY STRAUSS FOR IMMEDIATE RELEASE Thursday, July 2, 2020 http://www.justice.gov/usao/nys CONTACT: U.S. ATTOR

EFTA00064843.pdf 85% conf · 147,143 chars

From: Chris DiIon° <MIMI > To: EFTA00064843 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: The, 20 Apr 2021 17:39:35 +0000 Attachments: KCG_App

EFTA00064817.pdf 85% conf · 28,495 chars

Fron Ti Subject: SDNY News Clips -- Friday, January 10, 2020 Date: Fri, 10 Jan 2020 21:24:50 +0000 Attachments: 01-10-2020.pdf SDNY News Clips Friday, January 10, 2020 EFTA00064817 Contents P

EFTA00064715.pdf 85% conf · 51,425 chars

From: DOJ Digests Cale il> Bcc: " Subject: Morning Digest Date: Tue, 07 Jul 2020 11:50:57 +0000 To: Rendon DOJ Alert Desk <a aMINIa Department of Justice Morning News Digest July 7, 2020 08:0

EFTA00064662.pdf 85% conf · 96,754 chars

From: Chris Dilorio <MIIMIa> To: Subject: Date: Attachments: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Thu, 23 Jul 2020 11:59:46 +0000 KCG

EFTA00064615.pdf 85% conf · 113,489 chars

From: Chris Dilorio <MIIMIa> To Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 19 Aug 2020 12:53:28 +0000 Attachments: KCG_Appendix_3-20_13

EFTA00064562.pdf 85% conf · 2,177 chars

90A-NY-3151227 Serial 24 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of DVR Controller and Date: 08/15/2019 DVR System #1 Ap

EFTA00064560.pdf 85% conf · 1,629 chars

90A-NY-3151227 Serial 22 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of DVR System #2 Date: 08/15/2019 Approved By: A/SSA Dr

EFTA00064559.pdf 85% conf · 1,262 chars

FD-S97 Vito 8.11.94) File * UNITED STATES DEPARTMENT OF JUSPE • FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized On (date) (Name) eJ (Street Address) )3

EFTA00064553.pdf 85% conf · 14,224 chars

FD-30.2(Rev. 54-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 , Captain, FEDERAL BUREAU OF PRISONS (BOP), place of employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150

EFTA00064309.pdf 85% conf · 2,637 chars

FD-302(Rev.5-8-I0) On March 12, 2020, -1 of 2- FEDERAL BUREAU OF INVESTIGATION OF--.- IMALRECORD „ . .. ,..- . 0.. .: Date of entry 03/04/2021. , date of birth , telephone number was interv

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FBI Reports (5,300 documents)

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