Search results for 5-8-10
986 results for "5-8-10"
Page 11 of 40
EFTA00269631.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERIVEW OF FELICIA
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
05/21/2007 Felicia
met with the
agents at her place of employment. Also present during...
EFTA01657081.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
7111 111(111A:
no
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Dateofcntry 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...
EFTA00108909.pdf
FBI Report
72-MM-113327 Serial 64
FD-1057 (Rcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Transfer of case files
Date: 03/07/2025
From: MIAMI
Contact:
Approved By:
Drafted By:
Case ID *: 72-MM-I13327
(U)
- SEE SUB
Synopsis: (U) To document the transfer of...
EFTA01326150.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (0//e000) REQUEST ADMINISTRATIVE CLOSURE
Date: 01/10/2019
OF CAPTIONED CASE.
Approved By: DONOHOE MICHAEL J
Drafted By: GUMBINNER GAVIN
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence...
EFTA00082087.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
7111 111(111A:
no
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
nateacmry 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...
EFTA00108917.pdf
FBI Report
OFFICIAL RECORD
FD-1057 (Rcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Transfer of case files
Date: 03/07/2025
From: MIAMI
Contact:
Approved By: A/SSA
Drafted By:
Case ID *: 72-MM-I13327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Synopsis: (U) To document the transfer...
EFTA00270069.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (2) 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
1 March 2007 10:00 A 505...
EFTA02408320.pdf
Email
...Will find out number here (in this lovely Med-style, south and sea-
facing hillside house) and email later.
--- On Thu, 5/8/10, Jeffrey Epstein efrevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON"
Date: Thursday, 5 August, 2010, 12:20
give me a...
EFTA00156594.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/31/2019
On Saturday July 6th, 2019, the author was assigned as part of the arrest
team along with
and
tasked with the
transport and arrest processing pertaining to case subject/ defendant
JEFFREY...
EFTA00270073.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
11 April 2007 10:00 A 505...
EFTA00269461.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
Flagler Drive,
Date: 01/14/2019
10 August 2006 10:00...
EFTA00270120.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
31E-MM-108062
Date: 01/14/2019
10 August 2006 10:00 A
505 S...
EFTA00261335.pdf
FBI Report
50D-NY-3027571-ELA Serial 1
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Subfile Opening Document
Date: 07/01/2019
From: NEW YORK
NY-C20
Contact: Amanda Nicole Young,
Approved By: SSA
Drafted By:
Amanda Nicole Young
Case ID #: 31E-NY-3027571...
EFTA00269468.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
Custodian of Records
Date: 01/14/2019
11 April
2007 10...
EFTA01002178.PDF
Email
...Ruemmler & Greg Poe
3:00 Andrew Farkas & Ben
6;00 Barbro BBB Xmas party
6:00 screening of "unbroken"
TBD Reid Hoffman to arrive
Fri Dec 5
8-10 Bill Gates breakfast
11:30 Joscha Bach
4:00 wheels up to Zorro, LSJ or PB?
Sent from my iPhone
EFTA01002178
EFTA00059383.pdf
FBI Report
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 Office
Special Agent
of the Federal Bureau
Assistant United States Attorneys for the Southern...
EFTA00357720.pdf
Email
...Ruemmler & Greg Poe
3:00 Andrew Farkas & Ben
6;00 Barbro BBB Xmas party
6:00 screening of "unbroken"
TBD Reid Hoffman to arrive
Fri Dec 5
8-10 Bill Gates breakfast
11:30 Joscha Bach
4:00 wheels up to Zorro, LSJ or PB?
Sent from my iPhone
EFTA00357720
EFTA00083802.pdf
FBI Report
FD-302 (Res•. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Omstagnio
Date of entry
02/23/2021
On or about January 13, 2021,
contacted writer to ask about the
return of her photographs she provided to the FBI.
also expressed her
upset over
identifying herself as a...
EFTA00269456.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
Custodian of Records 505 S.
Flagler Drive...
EFTA00270254.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY
ALFREDO RODRIGUEZ
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Date: 01/10/2019
Details:
11/04/2009 Pursuant to consent...
EFTA00083823.pdf
FBI Report
FD-302 (Res•. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Omstagnio
Date of entry
02/23/2021
On or about January 13, 2021,
contacted writer to ask about the
return of her photographs she provided to the FBI.
also expressed her
upset over
identifying herself as a...
EFTA00269442.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
Cleo
--a
.....
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Trip to Florida
From: NEW YORK
NY-C20
Contact:
J
Date: 01/31/2019
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) To...
EFTA00135260.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD 1
DateofetUry
12/19/2019
On August 21, 2019 at approximately 0845 hours the undersigned, along
with Special Agent David Carpenter of the Office of the Inspector General,
Special Agent Amanda Moore of the Federal...
EFTA00080616.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 1.
OFFICIAL Rrsoso
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
On July 27, 2020,
, DOB:
COMMO•10/10•••• *mgt."
tari.4
AO 101••••
t••• n4t44 tr,
Cola.' CD Stain
•••••
Date of entry
08/05/2020
, previous name
, cellular telephone number
, was interviewed at...
EFTA01326149.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (u//e0u0) CONSOLIDATED LEGAL CENTER
Date: 01/10/2019
PROVIDED BOP RECORDS RE:STEVEN HOF
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
72-MM-113327 CJP...
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