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FBI - Philadela
Name/Squad:
8th Floor
William I Green Jr., FOB
600 Arch Street
Philadelphia, PA 19106-1675
--------------------------------
(215) 418-4000
FOR INTERNAL USE ONLY
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Messages
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•
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Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005
From
reminders
7:43AM
Message
1. Call Gabriel Perahla
Gowen
Thursday 4. Pinto in Pans this week
er
United States v. Ghislaine Maxwell
March 29, 2021 Grand Jury Presentation
GM_GLSDNY_00000216
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General DNA Previxts Verskes
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Additional commenrs, positive ot otherwise, which the Camp should review when considering the applicants acceptance.' •
The Camp wishes to receive all infornintion which will lead to a better undeman
Moisture
Additional comments, positive or otherwise, which the Camp should review when considering the applicant*: acceptance:
The Camp wishes to receive all information which will lead too better u
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JOSEPH ALVAREZ
Mar 13- Apr 12
Apr 13,2036
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11/12/2021
AT&T has queried for records from 01/01/1999 12:00:00am to 12/31/2004 11:59:59pm
AT&T has queried for records using Eastern Time Zone. AT&T's re
CERTIFICATE OF AUTHENTICITY OF BUSINESS RECORDS
I tAGAirik
\ VOW) E vy \_(Name), attest on penalty of criminal punishment for
false
statement
or
false
attestation
that
I
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employed
by
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DATE: MAR 30,2006
TIME: 1545
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PERCENTAGE: 1 OF 1 AT 100 %
1 OF
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CASE HIST
SDNY_GM_02764304
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251146
EFTA01262373
Jeffrey E. Epstein
SDNY_GM_02764298
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00251140
EFTA01262367
Search Results - 411.com
Page I of 3
Your Complcrm Info; :notion SO
SD N Y_GM _02763491
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
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END DHSNV F:ESPONES
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Page 1 of 2
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
I) river A nd V ehicle I nformotion ID atabase
I
DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO
S. 322.
WWW.MMICO.CO
Page 1 of 12
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15:48:21
CAD CALL INFORMATION
092310146
Call Number: 092310146 SI Call Type.: 124 INVESTIGATIVE
Entry Day/Tm: 8/19/09 16:55:01
124 INVESTIGATIVE
CmnN:
Location...:
JEFFREY E EPSTEIN - Florida Sexual Offender
Page 1 of 2
JEFFREY E EPSTEIN
Date Of Photo: 05/21/2009
Florida Department of Law Enforcement - Sexual Offender / Predator Flyer
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Le Bon, Simon & Jas-
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Le Marq, Willie
Lea, Piers
Leeds, Jeffrey
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Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From
Message
reminders
8:33AM
8:40AM
8:44AM
Emad
8:50AM
Lesley
9:24AM
9:41AM
1. Bernard Levy in town. 2
Law Enforcement Report
Page 1 of 3
Important: The Public Records and commercially available data sources used on reports have errors. Data is
sometimes entered poorly, processed incorrectly and is
Law Enforcement Report
Page I of 47
Important: The Public Records and commercially available data sources used on reports have errors. Data is
sometimes entered poorly, processed incorrectly and is
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is TPI.4cq einenoor I I
(name of declaktnt)
I am a United States citizen and I am ove
SDNY_GM_02760644
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00247566
EFTA01261993
SDNY_GM_02760628
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00247550
EFTA01261992
SDNY_GM_02760623
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00247545
EFTA01261990
DEPARTMENT OF TRANSPORTATION
CERTIFICATE OF TRUE COPY
I HEREBY CERTIFY that the attached CD Rom contains a true copy of the records in
the aircraft file as of August 23, 2021, pertaining to Gulfstr
DEPARTMENT OF TRANSPORTATION
CERTIFICATE OF TRUE COPY
I HEREBY CERTIFY that the attached CD Rom contains a true copy of the records in
the aircraft file as of August 23. 2021. pertaining to Skorsky
:Strict utsE ONLY
•
I BEAR, STEARNS & CO. • 55 WATER STREET • NEW YORK, N.Y. 10041
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