Search results for 5-8-10
986 results for "5-8-10"
Page 12 of 40
EFTA00269505.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
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-108062-SBP
(U) SUBPOENA
Details:
Northpoint
Flagler Drive,
August 2006 Please provide any
subscriber and billing records
DOB
SSAN...
EFTA01250515.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title:
(W/FOU0) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
Date: 12/04/2018
(U) EPSTEIN, JEFFREY KELLEN, SARAH
Details:
10/04/2007
, date of birth
Social Security Account Number
telephone...
EFTA00269426.pdf
FBI Report
31E-NY-3027571 Serial 4
FD-1057 (Rev. 5-8-10)
UNCLASSIFIED
OPTIMAL RECORD
•
Noma. us,
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Trip to Florida
From: NEW YORK
NY-C20
Contact:
Date: 01/31/2019
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY...
EFTA00090337.pdf
FBI Report
FD-302 (Rcv. 5-8-10)
-1 of 1-
Cil;EIMA: 71
RD
UNCLASSIFIED//F000
FEDERAL BUREAU OF INVESTIGATION
On July 27, 2020,
, DOB:
, cellular telephone number
residence,
interviewed by FBI Special Agent
Maricopa Police Department Detective
On August 4, 2020, SA
was provided with
Maricopa Police Department Officer Report...
EFTA00269964.PDF
FBI Report
31E-MM-108062 Serial 256
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: SSRA
Drafted Sy:
Case ID S: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Synopsis...
EFTA00737446.pdf
Email
...did you read those versions of the proposed advisory business I emailed to you ?
- - On Thu, 5/8/10, Jeffrey Epstein <
> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON"
Date: Thursday, 5 August, 2010, 12:13
work to do.
On Thu, Aug 5, 2010 at 7:12 AM, PETER...
EFTA01257665.PDF
FBI Report
FD-302 (Rev. 5.8-10)
50D-NY-3027571 Serial 194
-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 SA
and SA
tasked with the
transport and arrest...
EFTA00040163.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
°any
AI
Ia. t•••
•••••C
f ccccc
Date of entry
11 / 1 5/2021
, date of birth (DOB)
, was interviewed pursuant
to a proffer agreement via video conference. Present for the interview was
attorney
, along with Assistant...
EFTA00270335.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: CU) TO NOTIFY PALM BEACH RA THAT LEAD HAS
BEEN COVERED.
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date...
EFTA01246873.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) DELTA SERIAL: S-00023871-A-012
Drafted By: Missing
Case ID 1: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form...
EFTA00098096.pdf
FBI Report
FD-302 (Rev. 5-8-10)
On August
, New
, TFO
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
16, 2019, at the Metropolitan
York, NY, Special Agent (SA)
OIG Investigator
interviewed
INMATE 4
OFFICIAL RECORD 1
Dateofentry
08/21/2019
Correctional Center (MCC)
, SA
and MCC Lt.
. After
being advised of...
EFTA00270336.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) REQUESTIN INFO RE:STEVEN
HOFFENBERG AND BERRY LESTER KESSLER
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Date: 01/10/2019
Details:
72-MM-113327 October...
EFTA00141153.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/20/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SDNY), 5D0 Pearl Street, New York, New York
In attendance for the Proffer interview were Assistant United...
EFTA00269453.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (7) 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...
EFTA00135266.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
1
Umeofentry 08/21/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose
Charriez, TFO Davie Rodriguez, OIG Investigator Omar...
EFTA00270247.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) EC REGARDING LATE SUBMISSION OF
RECORDINGS TO ELSUR.
Drafted By:
Date: 01/10/2019
Case ID #: 72-MM-113327-ELA
(U) ELSUR ADMINISTRATIVE (CRIMINAL AND
FCI MATTERS)
Details:
Precedence: ROUTINE Date: 02/04...
EFTA00270274.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) EC REGARDING LATE SUBMISSION OF
RECORDINGS TO ELSUR.
Approved By:
Drafted By: 1
Case ID #: 72-MM-NEW
Details:
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Precedence: ROUTINE Date...
EFTA00076992.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/21/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY, Special Agent (SA)
, SA
TF0
, 0IG Investigator
and MCC Lt.
interviewed EDWARD JIMENEZ, MCC Inmate...
EFTA01326084.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY
Date: 01/10/2019
ALFREDO RODRIGUEZ
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
11/04/2009 Pursuant to consent...
EFTA01653768.pdf
FBI Report
FD-302 (Res•. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oze
Date of entry
09/23/2021
On Tuesday, September 21, 2021, writer served trial subpoenas
to
and
at each of
there residences. They were advised to contact the Assistant United States
Attorney (AUSA) listed on each...
EFTA00126071.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Oflo
Date of entry
12/23/2019
On August 23, 2019 at approximately 1040 hours, the undersigned, along
with Special Agent
of the Office of the Inspector General,
Special Agent
of the Federal Bureau of Investigation and...
EFTA00141106.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OF
a. a ..... „—
Date of entry
12/20/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SDNY), 5D0 Pearl Street, New York, New York.
In attendance for the Proffer interview...
EFTA00151708.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/17/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9
East 71st...
EFTA00894643.PDF
Email
...did you read those versions of the proposed advisory business I emailed to you ?
- - On Thu, 5/8/10, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON" •
Date: Thursday, 5 August, 2010, 12:13
work to do.
>
On Thu, Aug 5, 2010...
EFTA00141115.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/21/2019
Pursuant to a Proffer Agreement,
BOP Registration number
79427-054, was interviewed at the Southern District of New York (SDNY), 1
St. Andrews Place, New York, NY 10278. In attendance for...
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