Search results for 5-8-10
986 results for "5-8-10"
Page 33 of 40
EFTA01326128.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT
Date: 01/10/2019
CONVERSION LABORATORY
Approved By: E
Drafted By:
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23...
EFTA00259527.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 9-
• •
OPPICIAL annum'
;
•r—
.., •
szCRET/Merevat
FEDERAL BUREAU OF INVESTIGATION
Date of entry
0512912020
(U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES
"CHUCK" JOHNSON, social security account number (SSN)
telephone
number
was interviewed over...
EFTA01246821.PDF
FBI Report
...CONFIDENTIAL
3501.143-001
Page 1 of 3
EFTA 00067155
EFTA01246821
FD-3029(Rev.5-8-10)
50D-NY-3027571
CominuationofFD-302of (O) Interview of
with a friend
Mn
10/09/2020
,page
2 of 3
When
went with
she had left early that day. She took the
bus home...
EFTA01250570.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) ■
AUSA
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Electronic Communication
MET WITH SA'S AND
Date: 12/04/2018
Details:
02/08/2008 On Thursda , Januar 31, 2008,
met...
EFTA01248304.PDF
FBI Report
...clip.
would call
and ask if she wanted to
CONFIDENTIAL
3501.189-020
Page 2 of 3
EFTA_00072965
EFTA01248305
FD-302a (Rev. 5-8-10)
31E —NY-3027571
Continuation of FD-302 of
O) Interview of RIHANNAN
.On
10/16/2019
%page
3 of 3
come to the house...
EFTA00159107.pdf
FBI Report
PO-102 (Rev.5.8.10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORDi
Date of why
08/07/2019
On August 2nd, 2019, Special Agent (SA)
met with FRANK
SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation
(FBI) office at 290 Broadway, New York, New...
EFTA00038235.pdf
FBI Report
...b6 -3
b7C -3
b6 -3,5
b7C -3,5
b7D -3
b6 -2
b7C -2
b7E -11
EFTA00038242
1-D•302 (Rev. 5-8-10)
9A-NY-3144791 Serial 4
-1 of 1-
On
FEDERAL BUREAU OF INVESTIGATION
dark web forum Deep Paste.
the anonymous poster. F
Datcof entry...
EFTA00269658.pdf
FBI Report
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
waited
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Date: 01/14/2019
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
03/20/2007 Pursuant to a federal investigation regarding
the sexual exploitation...
EFTA00130643.pdf
FBI Report
...Signed
Examiner:
SA/FE
Computer Analysis Response Team — New York
90A-NY-3151227
Request 112048
Page 8 of 8
EFTA00130651
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 116
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/11/2019
date of birth (DOB)
was interviewed...
EFTA00811549.PDF
Financial
...469
2.261,257
2,279,614
-133.858
Cibbank Preferred Ser C 5.8%
10/28/14
49033
1180,739
1,276,819
1,264,071
83,332
Citibank Preferred Ser C 5.8%
10/29/14
150,967
3070,430
3131,161
3,891.929
221,499
Citibank...
EFTA01245444.PDF
FBI Report
FD-1037 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO SET LEADS FOR CAPTIONED
Date: 12/04/2018
INVESTIGATION.
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
Precedence: ROUTINE Date: 02/06/2008 To: New...
EFTA00270166.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO SET LEADS FOR CAPTIONED
INVESTIGATION.
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque...
EFTA01385969.pdf
Financial
...1.9 39
14
3937107 -1108
300.3
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22
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08
2.0 34
15
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23.5
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EFTA01457213.pdf
Financial
...1.9 39
14
3937107 -1108
300.3
-04
22
.1.5
-0.1
08
2.0 34
15
881577Y
.1513
331
-0.5
8
-10 00
08
1.7
99
.9.,:e Oats:ma8r:
fatties as of Mar
Tenor
2
Repo
15.00
Spot Swap Spread
23.5
1M...
EFTA01245975.PDF
FBI Report
...contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.076-029
Page I of 4
EFTA_00061430
EFTA01245975
FD-302a (Rev. 5-8-10)
50D-NY-3027571
Continuation of FD-30.1 of f 0
) Interview of
.0n 08/19/2020 _page 2 of 4
Additionally he learned...
EFTA01247129.PDF
FBI Report
FE)-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF DAVID RICHARD
Date: 12/04/2018
MULLEN
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
12/13/2006 Pursuant to a federal investigation regarding
the...
DOJ-OGR-00009299.jpg
Legal
Case eee ee ee EE EOS ee seagteige! Bot 130
February 15, 2012
96:25;238:5
Sternheim (30)
4:23,24,25;5:8, 10,22,
24,6:3 6;54:1 ,2,3;84:12,
14,17;97:5,7,9,22,25:
98:22,25;99:7...
DOJ-OGR-00009978.jpg
Legal
CédasPAROAS URS PAN 1 BemOPRemtiGie 0 FPS DAE ab &tiig ®OLH dfS0B0
February 15, 2012
96:25;238:5
Sternheim (30)
4:23,24,25;5:8, 10,22,
24,6:3 6;54:1 ,2,3;84:12,
14,17;97:5,7,9,22,25:
98:22,25...
EFTA00126081.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement, COREY LATIMER,
OFFICIAL RECORD
Date of entry
08/21 /2019
, was interviewed at the Southern District of New York (SDNY), 1
St. Andrews Place, New York, NY 10278. In attendance for the...
EFTA00269675.pdf
FBI Report
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Date: 01/14/2019
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
06/25/2007 Pursuant to a federal investigation regarding
the sexual exploitation of...
EFTA00269665.pdf
FBI Report
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Date: 01/14/2019
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
04/26/2007
was interviewed in
West Palm Beach, Florida, regarding a federal...
EFTA01364951.pdf
Financial
...9% • 1%
6.8%
5.8%
-10.5%
5.3%
5.6%
8.0%
-3.9%
8.8%
4.0%
6.8%
58.5%
4.3%
6.7%
63.9%
Spread: 5% • 1%
4.4%
3.6%
-4.8%
2.8%
1.8%
6.1%
-6.9%
8.4%
2...
EFTA01365015.pdf
Financial
...9% • 1%
6.8%
5.8%
-10.5%
5.3%
5.6%
8.0%
-3.9%
8.8%
4.0%
6.8%
58.5%
4.3%
6.7%
63.9%
Spread: 5% • 1%
4.4%
3.6%
-4.8%
2.8%
1.8%
6.1%
-6.9%
8.4%
2...
EFTA01365345.pdf
Financial
...9% • 1%
6.8%
5.8%
-10.5%
5.3%
5.6%
8.0%
-3.9%
8.8%
4.0%
6.8%
58.5%
4.3%
6.7%
63.9%
Spread: 5% • 1%
4.4%
3.6%
-4.8%
2.8%
1.8%
6.1%
-6.9%
8.4%
2...
EFTA01250599.PDF
FBI Report
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic
Communication
Title: (U//FOLIO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
05/30/2008 Pursuant to a federal investigation regarding
the sexual exploitation of...
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