Search results for 5-8-10
986 results for "5-8-10"
Page 10 of 40
EFTA00086952.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
, date of birth (DOB)
was interviewed at
York. Present for the interview was AUSA
Oamo
Date of entry
02/13/2020
, email address
, New York, New
, AUSA
and Special Agent
. After being advised of the identities of...
EFTA00270096.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
31E-MM-108062
Date: 01/14/2019
Flagler Drive,
SA
Drive, #500 West Palm...
EFTA00135543.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
•.
OFFICIAL RECORD
a:wore:my
09/05/2019
, was interviewed at
New York, NY, 10007 (US Attorney's Office, Southern
District of New York). Present at the interview was Office of the Inspector
General (0IG) Special Agent...
EFTA00270112.pdf
FBI Report
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING
:NFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
Date: 01/14/2019
Details:
31E-MM-108062 JetBlue Subpoena Compliance Attn:
SA
SA
#800...
EFTA01247470.PDF
FBI Report
FD•t057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title:
( I AUTOMATED SERIAL PERMANENT CHARGE-OUT
Drafted By:
Case ID 1: 31E-MM-108062-SBP
(U) SUBPOENA
Date: 12/04/2018
Details:
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date...
EFTA01326094.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (u//eOuO) ALFREDO RODRIGUEZ PLACED UNDER
Date: 01/10/2019
ARREST AND TRANSPORTED
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
12/15/2009 Pursuant to an...
EFTA01649072.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
7111 111(111A:
no
IIINCLASSIFIED//FOLJO
FEDERAL BUREAU OF INVESTIGATION
nmeacmry 01/27/2021
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document contains information regarding a child victim's or child witness's
identity, which may only be disclosed to...
EFTA00270191.PDF
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REMOVE WRITER AS CO-CASE
AGENT.
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
Details:
Precedence:
PB2/PBCRA Contact: SA
Drafted By:
JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION Synopsis: To...
EFTA01250529.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (7) REQUEST FOR ALL ACCOUNT AND BILLING
Date: 12/04/2018
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U)
Details:
31E-MM-108062 JetBlue Subpoena
Villosenor-Grant
SA
23 March...
EFTA01250550.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING
Date: 12/04/2018
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
Details:
31E-MM-108067 ,letBlue Subpoena Compliance Attn:
Villosenor-Grant
SA...
EFTA00270157.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) REQUEST THAT SA
2
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
63-
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTINE Date: 11/09/2006 To: Miami From...
EFTA00269511.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) PROVIDE SUBSCRIBER AND BILLING
INFORMATION FOR
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
Details:
31E-MM-108062
Date: 01/14/2019
Custodian of Records
Florida 33408
SA
SA
7...
EFTA00075355.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
09/05/2019
DR. KARI SCHLESSINGER, date of birth (DOB)
, was interviewed at
1 Saint Andrews Plaza, New York, NY, 10007 (US Attorney's Office, Southern
District of New York). Present at...
EFTA00089381.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 3-
Cil;EIMA: 71
RD
UNCLASSIFIEDUF0U0
FEDERAL BUREAU OF INVESTIGATION
Macacmry 07/02/2020
Martin Anthony Jackson, date of birth (DOB)
, of II
cell phone
, email address
was interviewed at
. After being advised of the identity of the interviewing Agent
and the...
EFTA00269448.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
Date: 01/14/2019
Details:
31E-MM-108062 Palm Beach County Health Department Office
of...
EFTA00141112.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/19/2039
On August 19, 2019 at approximately 1000 hours the undersigned, along
with Special Agent
of the Office of the Inspector General,
Special Agent
of the Federal Bureau of Investigation and
Assistant...
EFTA00126125.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/19/2039
On August 19, 2019 at approximately 1000 hours the undersigned, along
with Special Agent
of the Office of the Inspector General,
Special Agent
of the Federal Bureau of Investigation and
Assistant...
EFTA01307710.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) TO REQUEST TRANSFER OF ABOVE
Date: 12/04/2018
CAPTIONED CASE DUE TO
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
Precedence: ROUTINE Date: 01/08/2010...
EFTA00156454.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
Cleo
--a
.....
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: CU) Request Miami Evidence to transfer
items in 31E-MM-108062 to New York
Evidence
CC:
MM-PB2 (SSA)
From: NEW YORK
NY -C20
Contact:
Approved By: SSA
Drafted By:
Case ID #: 31E-NY...
EFTA00269987.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (2) TO REQUEST THE OPENING OF SUB-FILES
Date: 01/14/2019
IN CAPTIONED CASE.
Drafted By:
Case ID #: 31E-MM-108062-FF
(U) GENERAL FORFEITURE MATTERS
Details:
Precedence: ROUTINE Date: 08/01...
EFTA00270058.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
31E-MM-108062
Date: 01/14/2019
10 August 2006 10:00 A 505...
EFTA00269787.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW
YORK, TO INTERVIEW
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTINE Date: 04/22...
EFTA00269985.pdf
FBI Report
OFFICIAL RECORD
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Request for ELSUR shipment
Date: 09/29/2015
From: MIAMI
MM-FTP
Contact:
Approved By:
Drafted Sy:
Case ID S: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Synopsis: (U) To request Miami Division ELSUR...
EFTA00269527.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE OPENING OF SUB-
FILES IN CAPTIONED CASE.
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTINE Date: 08...
EFTA00068451.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
7111 111(111A:
no
UNCLASSIFIED//FOLIO
FEDERAL BUREAU OF INVESTIGATION
oateacmry 01/27/2021
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document contains information regarding a child victim's or child witness's
identity, which may only be disclosed to...
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