Search results for 5-8-10
986 results for "5-8-10"
Page 28 of 40
EFTA01326152.pdf
FBI Report
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) ON OR ABOUT AUGUST OF 2009, BRADLEY
Date: 01/10/2019
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID It: 72-MM-113327-ELA
(U) ELSUR ADMINISTRATIVE (CRIMINAL AND
FCI MATTERS)
Details...
EFTA01326154.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) ON OR ABOUT AUGUST OF 2009, BRADLEY
Date: 01/10/2019
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID #:
(U) ELSUR ADMINISTRATIVE (CRIMINAL AND
FCI MATTERS)
Details:
in Date: 10/28/2009...
EFTA01246870.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) PROVIDING INFORMATION TO THE MIAMI
Date: 12/04/2018
DIVISION RE CO-
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
Precedence: ROUTINE Date: 11/24/2010 To...
EFTA01301568.pdf
FBI Report
ED-302 (Rev. 5.8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of Olin
07/08/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019 at 10:14am, was executed at 9
East 71st Steet...
EFTA00062221.pdf
FBI Report
...is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
SDNY_00007634
EFTA00062221
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation ofFD-302 of (U) Interview of
.On 08/12/2019 .Nils 2 of 6
case managers. However, he is currently...
EFTA00091322.pdf
FBI Report
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 30
-1 of 6-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/16/2019
Unit Manager at the Bureau of Prison's (BoP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
cellular telephone number
business telephone number...
EFTA01249207.PDF
FBI Report
...002
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095288
EFTA01249207
FD•302a (Rev. 5.8.10)
50D-NY-3027571 Serial 593
272-NY-0
Continuation a
ED•302 or (U)
02.16.2021
,on 02/16/2021 ,page 2 of...
EFTA00158594.pdf
FBI Report
...023
Page I of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007121
EFTA00158594
FD•302a (Rev. 5.8.10)
SOD-NY-3027571
(U) Interview of
CoMinmWionorED.302or 2, 2021
- September
interviewed by them.
.0„ 09/02/2021 .fts, 2 of 2
When asked...
EFTA00158817.pdf
FBI Report
...it and its contents am not
to be disuibuted outside your agency
3515-001
Page 1 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007896
EFTA00158817
FD302a (Rev 5.8.10)
SOD-NY-3027571
cominuationormigi or (U) Interview of
could fly to New...
EFTA01326145.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA
Date: 01/10/2019
TO INTERVIEW MICHAEL D.
Approved By:
Drafted By:
Case ID #:
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 11/18/2010...
EFTA01250164.PDF
FBI Report
...005
Page 2 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00096209
EFTA01250165
FD.302a (Rev. 5-8-10)
SOD-NY-3027571 Serial 605
500-NY-3027571
Continuation of FD-302 of CU) Interview of
,On
04/13/2021 ,pie
3 of 5...
EFTA00135165.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD)
Dateofentry
08/16/2019
, Unit Manager at the Bureau of Prison's (BoP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
cellular telephone number (352) 203-7145, business telephone number (646)
836...
EFTA01245649.PDF
FBI Report
...am not
to be distributed outside your agency.
CONFIDENTIAL
3501.051-002
Page I of 5
EFTA 00057902
EFTA01245649
FD-302.8 (Rev. 5-8-10)
31E—NY-3027571 Serial 171
UNCLASSIFIED//FOUO
while
31E-NY-3027571
ComthmtiondF0402a (U) Interview o
.On 07/17/2019 ,page 2 of 5
around...
EFTA01249923.PDF
FBI Report
...IIII had made an appointment with
IIII brought
3501.479-002
Page lOof15
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00095566
EFTA01249932
ED-30'a(Rev.5-8-10)
50D-NY-3027571 Serial 641
50D-NY-3027571
CamtnuanomatED-302o1 (T-) Interview/Proffer of
jm...
EFTA00126115.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
OFFICIAL RECORD
Date of entry
32/20/2019
was interviewed at
the United States Attorneys Office of the Southern District of New York, 1
St. Andrews, New York, New York. In attendance...
EFTA01246320.PDF
FBI Report
...contents ate not
to be distributed outside your agency.
CONFIDENTIAL
3501.104-001
Page I of 8
EFTA_00063894
EFTA01246320
FD-302a (
Rev. 5-8-10
31E—NY-3027571
Continuation of FD-302 of (0) Interview of
IIIIIIImagazine and in
Mn 08/01/2019 _page
2 of 8
had ten...
EFTA01247930.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
Title:
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Drafted By: Missing
Case ID #: 31E-MM-NEW
Electronic Communication
Date: 12/04/2018
(U) EPSTEIN, JEFFREY KELLEN, ism.
Details:
03/22/2008
cell phone 646-808-5641,
s advised of the
identities of the...
EFTA01247133.PDF
FBI Report
...CONFIDENTIAL
3501.155-005
Page 1 of5
EFTA_00069005
EFTA01247133
FD-302a(Rev.5-8-10)
50D—NY-3027571
CominustionofFD402of (U) Interview of DAVID MULLEN
.on 10/29/2020 _page 2 of S
with EPSTEIN to Martha's Vineyard.
The travel was very sporadic. The
island and Zorro Ranch were...
EFTA01326087.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY
Date: 01/10/2019
JAMES EDWARDS, DATE OF B
Drafted By: GUMBINNER GAVIN
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
in...
EFTA01245578.PDF
FBI Report
...contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.042-002
Page I of 3
EFTA_00057696
EFTA01245578
FD-302a (Rev. 5-8-10)
31E-NY-3027571 Serial 316
31E-NY-3027571
Continuanon of FD-102
(U) Interview of
questions about her life.
JOn
08/28/2019 ,page...
EFTA02348109.pdf
Financial
...Income Fund
01/22/13
230,554.049
4
EFTA_R1_01321852
EFTA02348112
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
Citibank Preferred Ser C 5.8%
10/29/14
150,967.00
Citibank Preferred Ser K =.875%
2/3/14
79,000.00
WM Trust...
EFTA01245550.PDF
FBI Report
...contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.036.001
Page I of 4
EFTA_00057434
EFTA01245550
FD-302a (Rev. 5-8-10)
50D-NY-3027571
Continuation of FD-302 of (U) Interview of LANCE CALLOWAY
.On
09/10/2020
,page
2 of 4
When CALLOWAY was...
EFTA00062964.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
32/20/2019
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...
EFTA00157991.pdf
FBI Report
...081
Page I of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00005925
EFTA00157991
FD•302a (Rev. 5.8.10)
50D—NY-3027571
connnumionw'FD•3020r (U) Interview of
- Day 3
.0, 01/21/2021
J aw
2 of 6
While
was pregnant,
was...
EFTA01248730.PDF
FBI Report
...contents ate not
to be distributed outside your agency.
CONFIDENTIAL
3501.215-001
Page I of 4
EFTA_00074544
EFTA01248730
FD-302a (Rev. 5-8-10)
31E—NY-3027571 Serial 190
31E-NY-3027571
Continuation of FD-302 of f O) Interview of
Mn 07/17/2019 _page 2 of...
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