Search results for 5-8-10
986 results for "5-8-10"
Page 25 of 40
EFTA00135294.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 8 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD 1
Umeofemly 09/04/2019
was interviewed at 1
Saint Andrews Plaza, New York, NY, 10007 (US Attorney's Office, Southern
District of New York). Present at the interview was Office of the Inspector
General...
EFTA00269440.pdf
FBI Report
FD-1057 (Itcv. 5-8-10)
UNCLASSIFIED
°MOM/WORD
tnol Melt. bawl
farat”br.
•
alarel
tent°
,
b, •
•Ic .....
•)•.1
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Florida Trip Request.
Date: 01/15/2019
CC:
WILSON
From: NEW YORK
NY-C20
Contact:
Approved By: SSA THOMPSON THOMAS A
Michael A...
EFTA01207024.PDF
Email
...Asset Description
Purchase
Quantity
Date
Cost
6/30/15
Unrealized
Value
Gain (Loss)
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
1,180,739
1,220,922
40,183
Citibank Preferred Ser C 5.8%
10/29/14
150,967.00
3,670,430
3,759...
EFTA01247505.PDF
FBI Report
...to your agency: it and its contents are not
CONFIDENTIAL
3501.168-005
Page 1 of 3
EFTA_00070767
EFTA01247505
FD-302a (Rev. 5-8-10)
31E—NY-3027571
Continuation of FD-30.1 of 1U) Interview of
.On 09/18/2019 _page 2 of 3
answer the door.
had...
EFTA00259536.pdf
FBI Report
...FBI and is loaned to your agency; it and its contents are not
to be distributed outside your agency.
EFTA00259536
FD-302a (Rev. 5.8-10)
UNCLASSIFIED//FOUO
(U//FOUO) Interview of of CHARLES "CHUCK"
Continuation of FD-302 of JOHNSON
(U//FOLIO) James WOLFE:
05/01/2020
page
2...
EFTA00064553.pdf
FBI Report
...is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
SDNY_00007681
EFTA00064553
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Comthuation of FD-302 of (U) Interview of
•o,, 08/12/2019 .page
2 of 6
psychological, and sexual assault victim...
EFTA00126948.pdf
FBI Report
...is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
SDNY_00007681
EFTA00126948
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Comthuation of FD-302 of (U) Interview of
•o,, 08/12/2019 .page
2 of 6
psychological, and sexual assault victim...
EFTA00135576.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD1
Date ofentry
09/05/2019
On September 3, 2019,
inmate at the Metropolitan
Correctional Center (MCC), was interviewed at the Southern District of New
York, 500 Pearl Street, New York, NY. In attendance at the...
EFTA00269427.pdf
FBI Report
31E-NY-3027571 Serial 9
•
OFFICIAL RECORD
ED-1057 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Florida Trip Request
CC:
From: NEW YORK
NY-C20
Contact:
Approved By:
Drafted By:
Date: 03/15/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX...
EFTA01307727.pdf
FBI Report
...it and is contents are not
SDNY_GM_00328112
EFTA_00200864
EFTA01307727
FD-302a (Rev.5-8-10)
5OD-NY-3027571 Serial 243
31E-NY-3027571
(U) Amended Suitcase Inventory on
Continuation of FD-302 of 07/31/2019
• (1)
• (1)
• (5)
• (1)
On 07/31/2019 . page
2 of...
EFTA00269424.pdf
FBI Report
31E-NY-3027571 Serial 3
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
OnWIALRUMW.
CmwM
elowinewishwrOPM.7.4
.reans
nita
•
lb Noma. us,
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) NY requests LA assistance to confirm
victim address and initial notification
/interview
From: NEW YORK
NY-C20
Contact:
Approved By...
EFTA01250573.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO)
WITH SA'S AND AUSA
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
MET
Date: 12/04/2018
02/08/2008 On Thursday, January 31, 2008,
met with...
EFTA00135207.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 6 -
4", ,OFFICML RECORD
404
FEDERAL BUREAU OF INVESTIGATION
Dec denim
08/18/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York Field...
EFTA00141088.pdf
FBI Report
...SDNV_00017994
EFTA00141088
F13-302a(Rev.5-8-10)
90A -NY -3151227
ContinuationofFD-302of (1.1) Interview
of
,c,n
09/30/2019 ,p,s, 2 of 3
usually happens after the 4pm count clears, which is usually 5pm. But on
this day, it could have been earlier than 5pm...
EFTA00269443.pdf
FBI Report
FD-1057 (Itcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: CU) Florida Trip Request
CC:
From: NEW YORK
NY-C20
Contact:
Approved By:
Drafted By:
°MOM/WORD
tnol Melt. ea*
fl
at,
•
•
a Men tent°
,
ll.
b) •
f t
al.
OS •Ic .....
•)•.1
Date: 03/15...
EFTA01247974.PDF
FBI Report
...It is the properly oitlic FBI and is loaned to your agency; it and its contents are not
CONFIDENTIAL
3501.182-051
Page 1 of 6
EFTA_00072404
EFTA01247974
FD-302a(Rev.5-8-10)
50D-NY-3027571
ContinustionofFD-302of (O) Interview of
.on 11/04/2019 _page 2 of...
EFTA00135574.pdf
FBI Report
...and its contents arc not
to he distributed outside your agency.
SDNY_00008117
EFTA_00001241
Datcdraned 12/18/2019
EFTA00135574
FD-302a (Rev. 5-8-10)
ComimmionaFD-302d (1.1) Interview of
EMPLOYEE 2c
On 08/19/2019 .page
2 of 2
being done or specifically NOEL and THOMAS not...
EFTA01250538.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOU0) INTERVIEW OF JEFFREY EPSTEIN
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY 1
Date: 12/04/2018
Details:
03/26/2007 Pursuant to an ongoing federal investigation
involving...
EFTA00270250.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) REQUEST FOR $50,000.00 OF "SHOW
MONEY" FROM FBIHQ
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE...
EFTA01250565.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title:
(UHFOU0) INTERVIEW OF
Drafted By: Missing
Case ID It: 31E-MM-NEW
Details:
10/29/2007
Social Security Account Numbe
telephone number
, and telephone
number
, was interviewed in West Palm Beach,
Florida, regarding...
EFTA01250574.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) I
WITH SA'S AND AUSA
Drafted By: Missing
ME:
Date: 12/04/2018
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
02/08/2008 On Thursday, January 31, 2008...
EFTA01246244.PDF
FBI Report
...CONFIDENTIAL
3501.102-001
Page I of 3
EFTA_00063077
EFTA01246244
FD-302a(Rev.5-8-10)
50D-NY-3027571
ContinuationofFD-302of (O) Interview of
.On
07/15/2020 _page 2 of 3
with EPSTEIN the first two times she was there. EPSTEIN had a picture with
a president, who...
EFTA00270255.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) REQUEST FOR SAC AUTHORITY TO
UTILIZE NON BUREAU
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 11...
EFTA01324969.pdf
FBI Report
...it and its contcnis arc not
to be distributed outside s our sprays.
SONY_GM_02 742399
EFTA_00229050
EFTA01324969
F1)-302. (Rev. 5.8-10)
UNCLASSIFIED//FOLIO
500-NY-3027571
(U//F000) Responsiveness Review of Digital
onammismognomm Evidence processed by CART
.on
NYCO24364
,',55
14
::70024365
16
:110024366
68...
EFTA00270229.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
Details:
06/12/2007
, Social Security Account Number
Date: 01/14/2019
(U) EPSTEIN, JEFFREY
date of birth
, telephone
, e-mail...
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