Browse by Document Type
FBI Reports (5,300 documents)
AO 106 (SONY Rev. 01/17) Application for a Starch Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New Yol
MAU 8 5 7 8
In the Matter of the Search of
(Briefly describe the prope
AO 106 (SUM Rev. 01/17) Application for a Search Warrant
Date:
UNITED STATES DISTRICT COURT
for the
o 5 1
k41/41
In the Matter of the Search of
(Briefly describe the property to be searched
a
AO 106 (SDNY Rev. 01/17) Application fora Starch Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Brieflydescribe the property to be sear
AO 106 (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 se
AO 106 (SONY Rev. 01/171 Appbcabon for a Sandi Warrant
ORIGINAL
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property t
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A
PEN REGISTER AND TRAP-AND-TRACE
D
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A
PEN REGISTER AND TRAP-AND-TRACE
D
19MAG 6089
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A
PEN REGISTER AND TRAP-
U.S. Department of Justice
United States Attorney
Southern District of New York
Prosecution Memorandum
Privileged and Confidential — Attorney Work Product
Do Not Disseminate Outside of the SDNY U
Case Number:
Case Summary:
EFTA02730486
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Elleetire 10-1-2021
Tactical Intelli ence Report
FBI New York, ID-13
19 January 2022
50D-NY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Ellector 111-1.211!1
FBI New York, ID-13
21 March 2022
SOD-NY-3027571-INTELPROUS
(U) This docum
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !attire 10.1.2021
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW EN
I would request that you intervene in this matter and require that the FBI agree to a
procedure that expedites the production of the 12,000 page file. I would also request a
conference with you and/or
Broward pilot gets four years in
prison for child porn
possession
. Broward pilot gets four years in prison for child porn possession
Hollywood police find untested
rape lats in evidence room
refnge
Case 1:17-cv-03956-PGG Document1-2 Filed 05/25/17 Page 1 of 3
NATIONAL
ENQUIRER
April 20, 2017
VIA FOJA PORTAL
TO: Federal Bureau of Investigation
FROM: James Robertson
Senior Managing Editor
Th
Case 1:17-cv-03956-PGG Document1-2 Filed 05/25/17 Page 1 of 3
NATIONAL
ENQUIRER
April 20, 2017
VIA FOJA PORTAL
TO: Federal Bureau of Investigation
FROM: James Robertson
Senior Managing Editor
Th
Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page 1of3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
ween een ee eee 4
RADAR ONLINE LLC
Plaintiff,
-v.-
FEDERAL BUREAU OF INV
Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page 1of3
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
ween een ee eee 4
RADAR ONLINE LLC
Plaintiff,
-v.-
FEDERAL BUREAU OF INV
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES:
BOSTON, MASSACHUSETTS 02116
6x
April 24, 2015
Via Email and U.S. Mail
John Zucker
Assistant Legal Counsel
Offic
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSES:
BOSTON, MASSACHUSETTS 02116
a
NIGHT EMERGENCY:
April 24, 2015
Via Email and U.S. Mail
John Zucker
Assistant Lega
_ Declassified by order of the President
January 18, 2018 February 2, 2018
To: HPSCI Majority Members
From: HPSCI Majority Staff
Subject: Foreign Intelligence Surveillance Act Abuses at the Departmen
e Federal Bureau of Investigation (FBI)
e Department of Homeland Security, Immigration and Customs Enforcement (ICE)
e Department of Homeland Security, Customs and Border Protection (CBP)
e Internal
regulations, the Money Transmitter Regulators Association (MTRA), the Conference of State Bank Supervisors
(CSBS), and FinCEN.
Bank Secrecy Act Exam Resources — Developed by the NCUA, this publicatio
_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 14 of 17
Virginia says: ‘1 am appalled. To me, it’s saying, “We are above the law.” But Jeffrey is a m
© 2
(Rev. 05-01-2008) * Yd)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/07/2011
To: Miami Attn: Third Party Draft
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Dra
be
‘, y * b7c
FEDERAL BUREAU OF INVES ATION
PAYMENT REQUEST
Revised
10-11-2005
DRAFT TYPE
Forfeiture or Drug Related?:
T~ Yes
Iw No
Request Type: Payment Type:
© Advance @ Commercial
i Expense
nm
( *
ey 01-31-2003) ) ® @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/12/2011
To: Criminal Investigative Attn: Violent Crime Section
Cri j hildren Unit
SSA be
b7Cc
To: [ Attn:
s
Vd
(Rev. 01-31-2003) 6 ©
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/12/2011
To: Criminal Investigative Attn: Violent Crime Section
Crimes Against Children Unit
b7Cc
To: [ Attn
(Rev. 05-01-2008) @ @
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/24/2010
To: Jacksonville Attn: CF
Miami YAttn: SA
From: Jacksonville
Squad 10
Contact:
Approved By
(Rev. 05-01-2008) @ » 6
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/10/2010
To: Miami
From: Jacksonville
Squad 10
Contact: SA b6
b7C
Approved By:
Drafted By:
l
Case
“
| APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.004
+.
" Federal Bureau of Investigatio@iivacy Waiver and Certification of rdontit AD Page 1 of 1
Compote. vlan, and.mall (original signature needed)
(Rev. 05-01-2008) ®
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
PB-1, Palm Beach County RA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-10806
¢
™ @ @
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/17/2009
To: International Operations Attn: Asia_Unit
A/U
FO
Miami Attn: SA
PB-2, PBCRA
From:
Sub-Offi
Conta
U.S. Department of Justice
Federal Bureau of Investigation
File No. 31E-MM-108062/ & 188B-MM-105207-D
25 August 2008
Mr.[
Federal Agent
Dear Federal Agen{ |
The Miami Division of the Federal Bure
PS
¢ * a:
(Rev. 06-04-2007) r
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: International Operations
Miami
From:
Sub-Office
Contact: ALAT
Approved By:
Drafted By:
Attn:
Attn:
Case
Embassy of the United States of America
Office of the Legal Attaché
US Consulate
File No. 31E-MM-108062\174
03 December 2008
Mr,
Acting Coordinator
|
Re: Jeffrey Epstein
Dear Mr. [gk
The United
tun
(Rev. 05-01-2008)
a
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami Attn:
International Operations Attn:
From: :
Contact: ALAT
Approved By:
Drafted By:
Case ID
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 44
Page 75 ~ b6; bT7C;
Page 76 ~ b6; b7C;
Page 77 ~ b6; bTC;
Page 78 ~ b6; b7C;
P
@ * (Rev, 05-01-2008) @ b7C
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/19/2008
To: Miami , Attn: ,
PB2/Palm Beach County RA
‘ SA
International Operations Attn: Ameri
VICTIM NOTIFICATION SYSTEM (VNS)
VNS is a free service that provides victims of Federal crime with
information and notification regarding the status of the case and
the offender's custody status, to
(Rev. 05-01-2008)
y
b7Cc
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/07/2008
To: Attn: ALAT
Attn: ALAT
From: Miami
Squad PB-2, PBCRA
Contact: SA
Approved By:
Draft
/ : ”
eo rhey
67 NS
U.S. Department of Justice
Federal Bureau of Investigation
FileNo. 3LE-MM-108062 & 188B-MM-105207-D
25 August 2008
Federal Agent
Dear Federal Agent| |
The Miami Division of
(Rev. 05-01-2008) b7C
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/07/2008
To: [| Attn: ALAT
From: Miami
PB2/Palm Beach County Resident Agenc
Contact:
Approved By:
D
~t
(Rev. 05-01-2008)
a * b6
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/25/2008
To: [| Attn: ALAT
From: Miami
PB2/Palm Beach County Resident Agenc
Contact:
Approve
- ‘ b3
e e :
FD-302 (Rev. 10-6-95) _ b7C
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription | es
Special Agents (SAs)[____
and of the Federal Bureau_of Investigation (FBI)
met with at her re
(Rev. 06-04-2007) @ @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/31/2008
To: Miami Attn: PB-2/PBCRA .
| sa| b6
b7C
From: New York
C-20
Contact:
Approved By:
Drafted By:
b
Case I
FD-302 (Rev. 10-6-95) Hie
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/22/2008
NY, cell
phone L___ CdS sate of birth] was advised of the
identities of the intérviewing agus and the
° :
Sees! »
(Rev. 06-04-2007) b7Cc
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/22/2008
rom: New York
C41
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062- i
(G,
Tit
e
-
s
b3
) ' ©@ 7
FD-302a (Rev. 10-6-95) ° ere
31E-~MM-108062
Continuation of FD-302 of | | onL__] ; Page 2
[roves no ftirther information at
this time.
HOUSE_OVERSIGHT_021546 ©