Search results for 5-8-10
986 results for "5-8-10"
Page 13 of 40
EFTA00094986.pdf
FBI Report
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 48
-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...
EFTA00172014.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Dmeofentry
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 Steet, New...
EFTA00135236.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD]
Dateofenlry
12/23/2019
On August 23, 2019 at approximately 1040 hours, the undersigned, along
with Special Agent David Carpenter of the Office of the Inspector General,
Special Agent Amanda Moore of the Federal Bureau...
EFTA01326156.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) EC REGARDING LATE SUBMISSION OF
Date: 01/10/2019
RECORDINGS TO ELSUR.
Drafted By: PRYOR CHRISTINA JO
Case ID If: 72-MM-113327-ELA
(U) ELSUR ADMINISTRATIVE (CRIMINAL AND
FCI MATTERS)
Details:
Precedence...
EFTA01817471.pdf
Email
...did you read those versions of the proposed advisory business I emailed to you ?
--- On Thu, 5/8/10, Jeffrey Epstein 4eevacation@VmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON"
Date: Thursday, 5 August, 2010, 12:13
work to do.
On Thu, Au 5, 2010...
EFTA00091979.pdf
FBI Report
FD-302 (Rev. 5-8-10)
31E-NY-3027571 Serial 202
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Dateofentry
08/07/2019
RICHARD KAHN (KAHN) was interviewed by phone on 07/11/2019 during the
execution of a search warrant at 9 East 71st Street, New York, New York
10021...
EFTA00141133.pdf
FBI Report
FD-302 (Res•. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/26/20 1 9
Pursuant to a Proffer Agreement,
, was interviewed at the
United States Attorney's Office, 1 Saint Andrews Plaza, New York, NY 10007.
In attendance for the Proffer interview were...
EFTA00105317.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL Moony
ti ff n .j
n
—
.....
Date of entry
08/29/2019
, date of birth
, home telephone number
cellular telephone number
, was interviewed at
. Also present during the interview was DEPARTMENT OF
JUSTICE OFFICE OF THE...
EFTA00129190.pdf
FBI Report
•
OFFICIAL RECORD
FD-1057 (Rcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Complaint Mail - Inamte Ronald D.
Date: 10/31/2019
Wolfguts
From: PHOENIX
PX-NS-5
Contact:
Approved By: SSA
Drafted By:
Case ID #: 319M-HQ-A1565544-PX (U) PHOENIX
Synopsis: (U) Writer received...
EFTA00269880.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO)
AND PROVIDED INFO
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
CONTACTED SA'S
Date: 01/14/2019
Details:
02/08/2008 Pursuant to a federal investigation regarding...
EFTA00270280.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
copies each
printout of
of
her drivers
section of
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) OBTAINED CALIFORNIA DRIVERS
LICENSE (CDL) PHOTOGRAPHS
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Details:
Date: 01/10/2019
(U) RODRIGUEZ...
EFTA00141114.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
Oano
ornal.• fit tatanua. .15001
Date of entry
12/20/2019
was interviewed at
the United States Attorneys Office of the Southern District of New York, 1
St. Andrews, New York, New...
EFTA00141138.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oano
•
Date of entry
09/23/2019
Pursuant to a Proffer Agreement,
was interviewed at the
United States Attorneys Office of the Southern District of New York, 1 St.
Andrews, New York, New York. In attendance for...
EFTA00086907.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL Moony
ti ff n .j
n
—
.....
Date of entry
08/29/2019
, date of birt
, home address
borne telephone numbe
cellular telephone number
was interviewed at 26 Federal Plaza,
New York, NY 10278. Also present during...
EFTA00128750.pdf
FBI Report
OFFICIAL RECORD
FD-1057 (Rcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Guardian 872616_SJ
Date: 10/24/2022
From: SAN JUAN
SJ-ST THOMAS RA
Contact:
Approved By:
Drafted By:
Case ID #: 1948-SJ-3673194
(U) Public Corruption and Money Laundering
in St Thomas...
EFTA00126073.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Ongtouu. Rsooms.
Oce...1priqnsivoing.•70.1
la *roans Mn tab Mimi A.
u—• M
Swain —
Date of entry
32/79/20)9
On August 19, 2019 at approximately 1300 hours the undersigned, along
with Special Agent
of...
EFTA00141130.pdf
FBI Report
...correction guard
date of birth
, at the Southern
District of NY. This interview was conducted in the presence of
attorney.
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Omer. Ramey
ti ff n .j
.....
Date of entry
12/19/2019
On September 25, 2019 at...
EFTA00083801.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oze
Date of entry
02/23/2021
was given an introductory meet with the case team over video
conference. Present via video was Assistant United States Attorneys
III and
, along with Detective
and Special Agent
The above...
EFTA00141102.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oano
•
Date of entry
09/09/2019
Pursuant to a Proffer Agreement,
was interviewed at the
United States Attorneys Office of the Southern District of New York, 1 St.
Andrews, New York, New York. In attendance for...
EFTA00269852.pdf
FBI Report
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) LEAD SET TO
THE SYDNEY SUB
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
COVERED BY
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: ROUTINE Date: 02/17/2009 To...
EFTA00129148.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/15/2019
On 08/15/2019, attorney Elizabeth Parker, telephone number
provided the following information on behalf of her client, Jessica
Nicodemo:
On one occasion, Tara Lordi, who worked as Glenn Straub's...
EFTA00019865.pdf
FBI Report
OFFICIAL RECORD
FD-1057 (Rcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic
Communication
Title: (U) EC for submission of Administrative
Subpoena returns to case file.
From: MIAMI
MM-PB3
Contact:
Approved By: A/SSA
Drafted By:
Case ID #:
Date: 07/12/2013
(U) EPSTEIN, JEFFREY
Synopsis: (U) To...
EFTA00141101.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
United States Attorneys Office of the Southern
Andrews, New York, New York. In attendance for
Assistant United States Attorney (AUSA)
, FBI Special Agent (SA)
, and
(GIG)
(ant)
Al MAYO. I. AIA• (AM...
EFTA00072544.pdf
FBI Report
FD-302 (Res•. 5-8-10)
90A-NY-3151227 Serial 60
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/27/2019
On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920,
S/N: F17XD9PKKPFW, IMEI:357208091738649, evidence item 1844, for extraction.
Writer started...
EFTA02408351.pdf
Email
...what are you doing back there ? Not doing mykonos ?
--- On Thu, 5/8/10, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein [email protected]>
Subject: Re:
To:
Date: Thursday, 5 August, 2010, 12:10
new york 212 772 9416
On Thu, Aug 5, 2010 at 6:06 AM,
wrote...
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