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FBI Reports (5,300 documents)
III (Rev. 08.15.20171
4
/
1111
UNCLASSIFIED
Federal Bureau of Investigation
Digital Evidence Laboratory
To:
New York
SA
Request Date:
Ref. No:
"Lille:
REPORT OF EXAMINATION
August 16, 2019
LIST OF EXHIBITS - CHAPTER 6
1. Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Me
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
32/20/2019
Pursuant to a Proffer Agreement,
was interviewed at
the United States Attorneys Office o
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 5, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Sui
FD-302(Rev. 54-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
08/16/2019
, Unit Manager at the Bureau of Prison's (BoP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
2019-010614
Reporting Office:
New York Field Office
Surveillance Video Analysis of the Metropolit
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Omer. Ramey
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Date of entry
10/02/20)9
, Material Handler, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL C
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DIGITALLY RECORDED
SWORN STATEMENT
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OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Sui
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oflo
Date of entry
12/23/2019
On August 21, 2019 at approximately 1305 hours, the undersigned, along
with Special Agent
of the Of
LIST OF EXHIBITS - CHAPTER 5
1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled
Assets into Trust Two Days Before His Death."
2. New York Post article, dated
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 3-
FEDERAL BUREAU OF INVESTIGATION
, date of birth (DOB)
Saint Andrews Plaza, NY NY. SA
Attorneys (AUSA)
and
After being advised of the identity of
the nature of the
August 10, 2019
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
hletropolhan Correctional Caner
ISO Park Row
New York. New Yotk 10007
(646)8364300, (646) 8.16-755I (Fa
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFInORD
Date of entry
12/19/2019
On August 21, 2019 at approximately 0845 hours the undersigned, along
with Special Agent
of the
FD-302 (Rev. 5-8-10)
-1 of 8 -
FEDERAL BUREAU OF INVESTIGATION
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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
LIST OF EXHIBITS - CHAPTER 4
1. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
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U.S. Department of Justice
Federal Bureau of Prisons
Reentry Services Division
Washington, DC 20534
SEF 1 7 2019
MEMORANDUM FOR
, REGIONAL DIRECTOR
FROM:
Assistant Director
rvices Division
S
FD-302 (Res•. 5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/19/2021
On 8/3/2021,
, date of birth(DOB)
was interviewed at the United
States Attorney's Office (USAO), 1 Sain
FD-302 (Rev. 5-8-10)
-1 of 8-
FEDERAL BUREAU OF INVESTIGATION
Mwactury
11/17/2021
On 11/8/2021,
, date of birth(DOB):
, Email:
was
interviewed at the United States Attorney's Office (USAO), 1
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD 1
Date of entry
09/06/2019
OFFICER 1, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN
CORRECTIONAL CE
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
04/22/2019 19:25 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
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U.S. Department of Homeland Security
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04/06/2021 11:28 EDT
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U.S. Department of Homeland Security
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09/23/201914:20 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
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U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
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01/23/2020 14:45 EST
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
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DOB
Doc
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From: Chris Dilorio ‹
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To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 07 Dec 2020 18:18:15 +0000
Attachments: KCG_Appendix_3-20_13_pen
FD-302 (Res•. 5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL Risotto
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Date of entry
33/33/2021
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FD-302 (Rev. 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
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Date of entry
11 / 1 5/2021
, date of birth (DOB)
, was interviewed pursuant
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FD-302 (Rev. 5-8-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
OFFWOU. Rummy
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Date of entry
08/15/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employmen
From: Chris DiIon° ‹
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To:
EFTA00039689
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 28 May 2021 14:58:07 +0000
Attachments: KCG_Appendi
U.S. Department of Justice
Federal Bureau of Prisons
Reentry Services Division
MEMORANDUM FOR
FROM:
Washington, DC 20534
SEP i 7 2019
REGIONAL DIRECTOR
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, Assistant Director
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
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INVESTIGATIONS D
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
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U.S. Department of Homeland Security
TECS - Person Encounter List
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01/23/2020 14:45 EST
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U.S. Department of Homeland Security
TECS - Person Encounter List
Generated By: KIMBERLY MEDER
Page 1 of 3
Last Name
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04/22/2019 19:25 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
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Page 1 of 6
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01/04/2019 12:55 EST
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U.S. Department of Homeland Security
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Department of Homeland Security
FOR OFFICIAL USE ONLY
THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY
INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF
SENSITIVE BUT UN
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
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Warrant and Order For Prospective
and Historical Location Information and
Pen Register Information for the
Cell
phone A
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant
In the Matter of the Search of
(Briefly describe the property to be searched
or dent& the person by name and address)
27 electronic devices