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o} FD-302a (Rev. 10-6-95) | , 31E-MM-108062 b6 b7C Continuation of FD-302 of | ,On 01/18/2007 _ , Page 4 to be the told the stated Phat he believed EPST center of attention with his female compa
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(Rev. 01-31-2003) @ ® oxo Pl.ec b6 FEDERAL BUREAU OF INVESTIGATION ia Precedence: ROUTINE , Dates 03/21/2007 To: Tampa Attn: ssa[ | Orlando RA From: Miami PB-2/PBCRA Approved B Drafted By: Case
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FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 Social Security Account Number interviewed at his place of employment Palm Beach Gardens, F
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b7Cc -l- FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/23/2007 was interviewed in the town of Palm Beach, Florida regarding a federal investigation involving the
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(Rev. 01-31-2003) OM _lol.e. FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: sAL Approved By: Drafted By:: Case ID #: 31E-MM-108062
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By Kimberley A. Strassel May 10, 2018 6:50 p.m. ET 1663 COMMENTS oO 0 00 0 The Department of Justice lost its latest battle with Congress Thursday when it agreed to brief House Intelligence Commit
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By Kimberley A. Strassel May 10, 2018 6:50 p.m. ET 1663 COMMENTS e e e The Department of Justice lost its latest battle with Congress Thursday when it agreed to brief House Intelligence Committee
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Emanuel, Rahm, 27 Enron, 278 environmental regulation, 182, 295 Epstein, Edward Jay, 102 Epstein, Jeffrey, 28 Europe, 5, 142 European Union, 99 executive orders (EQs), 120, 133 climate change, 182 i
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(Rev. 01-31-2003) @ Precedence: ROUTINE To: Miami Miami PB2/West Palm Beach RA Contact: SA aes Case =\4 31BE-MM-108062 — $3 From: Title: “JEFFREY EPSTEIN; = ROSTITUTION Synopsis: Request that
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(Rév'O1-31-2003) Ld é FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2 /PBCRA From: New York Squad C-20 b3 -1 b7C -1, -2 Case ID #: 31B-MM-108062 (endi
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j * 4 (Rey, 61-31-2003} @ . @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 To: New York Attn: Crimes Against Chiidren ssal Squad C- From: Miami PB2/PBCRA rpproved By: [$y
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(Rev. 01-31-2003) 6 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/14/2006 To: Miami From: Miami PB-2/West Palm Beach RA p7Cc -2 pragtea by: [7s Case ID #: Pending Inactive) CPemne
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(Rev. G1-31-2003} @ | @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/13/2006 To: Miami , Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Contact: SA mpproves ay: [J 1 oy b6 -
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FEDERAL BUREAU OF INVESTIGATION FOI /PA DELETED PAGE INFORMATION SH Civil Action# 17-cv-03956 = BT Total Deleted Page(s) = 258 Page 3 ~ b3 - 1; b6 1, -2, -3, —4; bic 1, -2, -3, —-4; Page 4 ~ b6
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@ @ FEDERAL BUREAU OF INVESTIGATION (Rev. 01-31-2003} Precedence: ROUTINE Date: 08/01/2006 ; To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Drafted By: b3 -1 b6 -1, -2 Case ID #: 31E-MM-108062 Pen
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(Rev. 01-31-2003) » ) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/24/2006 To: Miami atta: ssaL_ From: Miami Squad PB-2, Contact: Approved By: @, Drafted By: A Case ID #: 31E-MM
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FD-302 (Rev. 10-6-95) , q -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/13/2007 date of birth Social Security Account Number b6 es New Mexico was interviewed at ZORRO b7C RANCH, St
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FD-302 (Rev. 10-6-95) a fo FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/01/2006 date of birth[ residing at home telephone number cellular b6 telephone numbers was interviewed b7Cc at th
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FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of | ,On 08/15/2006 _ , Page 2 b6 would pilot either aircraft without EPSTEIN being a passenger on b7c the planes. The Boeing 727, tail
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, j a a ECada a7 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA sa | From: Albuquerque Squad 13/ Santa _Fe RA Contact: SA b6 b7C Approv
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FD-302 (Rev. 10-6-95) «ls FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/18/2006 dob L___ | residing at Florida, telephone number(s) and (cellular), was interviewed at the FEDERAL BUREAU
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FD-302a (Rev. 10-6-95) 31LE-MM-108062 Continuation of FD-302 of | | ,On 11/27/2006 _ ,Page 2 flight, as well as; air time for the aircraft. The other form was a flight manifest which, among other
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FD-302a (Rev. 10-6-95) 31&-MM-108062 Continuation of FD-302 of | ,On 02/08/2007 Page _2_ A records check of[ provided the following v6 b7C information: Race: Sex: Date of birth: Social Security
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File # 3LE#MM-108062 -l- FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal in
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FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/13/2006 Pursuant to a_federal investigation regarding the sexual exploitation of minors, , was interviewed by b6
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FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of | ,On 08/17/2006 Page 2 b6 positive, [____] believed she was asked to do this task around pyc Christmas 2004. told the interviewing
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FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of fo En 2.2/3 /2.006 » Page 2 b6 Young females amen traveled on the two private bic aircraft with Epstein. believed most of the female
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‘- FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-3020f _ [DO C—“‘“C;CSé*dSCSC“‘#$SNN’WNW$NNT. __ , On. 1.2. /13//2006 _, Page __3B_—iésé&SG b7C not know of the local teens to ever stay
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(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/25/2007 To: Miami Attn: Third Party Draft ' From: Miami Squad PB-2 Approved By: re Drafted By: Case ID /#: 31E-MM-10806
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FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 date of birthL__—sdz‘L Social Securit Account Number (SSAN) home telephone number | cellular ee number res
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ro FD-302a (Rev. 10-6-95) 31E-MM~108062 anything of a_ sexual nature by Epstein. As a practical joke, Epstein asked to purchase a box of condoms to place on seat after he found out[__ | girlfriend
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(Rev. 01-31-2003) S © FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/20/2006 To: Miami From: Miami FIG-5 Approved By: Drafted By: b6 b7C Case ID #: WS1E-MM-108062 (Pending) 800A-MM-
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@ @ (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA LT [ San Juan St. Thomas RA ae From: Miami Squad PB-2, PBCRA Approved By
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(Rev. 01-31-2003) ) 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssat_ RBRA-2 From: Miami PB2/PBCRA Contact: SAT
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FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 11/27/2006 _ , Page 3 monies in cash and later clarified the bonuses came by company check. stated he had only had two disagreeme
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FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 11/27/2006 Page _4 HOUSE_OVERSIGHT 019058
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(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/05/2006 To: Miami atta: ssal__ From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-1
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(Rey. 01-31-2003) ® @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/09/2006 To: Miami From: Miami PB2/West Palm Beach RA Contact: SA Approved By: ; Drafted By: Gage aN 31E-MM-10806
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(Rev. 01-31-2003) ¢ * FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Attn: _SSA b6 RA b7Cc Attn: SSA From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case aA 3
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F US. Depart® of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena
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yO _ Uffted States District Sourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri/No. OLY-19 b3 SUBPOENA FOR: a PERSON DOCUMENTS OR OBJECT{S].- YOU ARE
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(Rév"O1-31-2003) é @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2/PBCRA bé es pre Squad C-20 contact: sal Drafted By: Case ID #: 31E-MM-108062 (Pend
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J i ‘ (Rev. 01-31-2003) @ . @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 To: [ Attn: Crimes Against Children ssa | Squad C-20 bé i ‘ b7c From: Miami PB2/PBCRA Contact:
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(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/14/2006 To: Miami From: Miami PB-2/West Palm Beach RA Contact: SA b6 Approved By: b7C Drafted By: Case ID #:L__————]
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(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/13/2006 To: Miami , Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Approved By: Drafted By: Case mf 31E-MM-10
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" ‘* [ al FD-919 (Rev. 06-05-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami PB2/Palm Beach County Resident Agenc Contact: [oT b6 Approved By: b
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(Rev, 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted Case ID Title: Synopsis
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Precedence: ROUTINE Date: 07/24/2006 From: Miami Squad PB-2, PBCRA Contact: SAL ss—SCOC“‘(SUOOSCSd Approved By: Drafted By: Cc Ip #: 31E-MM 7§ 480° ase # E-M gqgnnl8T” ‘Ss Title: JEFFREY, EPSTEIN
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4.2.12 WC: 191694 apparently talking on the phone with a friend about his mother’s death and the suspicions that his father may have killed her. Tim’s suicide resulted in a reopening of the investiga
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Page 36 of 42 103 Minn. L. Rev. 844, *913 use). But see Mark S. Gaioni, Federal Anticorruption Law in the State and Local Context: Defining the Scope of 18 U.S.C. § 666, 46 Colum. JL. & Soc. Probs. 2
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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