Search results for 5-8-10
986 results for "5-8-10"
Page 36 of 40
EFTA01245486.PDF
FBI Report
...after moving to
in
, and then moved back to
CONFIDENTIAL
3501.021-003
Page 3 of 6
EFTA_00056968
EFTA01245488
FD-302a (Rev. 5-8.10)
50D -NY -3027571
CainuationofFD402or (U) Interview of IIII
.Om 02/05/2020 .ftg, 4 of 6
MAXWELL called IIII and told her they would...
EFTA01246216.PDF
FBI Report
...3501.098-015
Pageliof9
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00092068
EFTA01246223
FD.3022(Rev.5.8-10)
50D-NY-3027571
Continuation of FD402of (U) Proffer of LESLEY GROFF
GROFF recalled the directory was alphabetical.
,on
07/23/2021
page
9 of 9...
EFTA01245811.PDF
FBI Report
...occurred at the his
residence.
(Overall Document Classification Required)
CONFIDENTIAL
3501.064-068
Page 3 of 6
EFTA 00059739
EFTA01245813
FI)-1057 (Rev. 5.8.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) RE: INTELLIGENCE REQUEST RE:
Drafted By: Missing
Case ID #: 31E-MM...
EFTA01227226.PDF
FBI Report
50D-NY-3027571-FF Serial 1
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Forfeiture Subfile Opening Document
Date: 06/24/2019
From: NEW YORK
NY-C20
Contact:
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571-FF
(U) EPSTEIN, JEFFREY; CHILD...
EFTA00811649.PDF
Flight Log
...2,289,377
2.297.436
-153,208
Citibank Preferred Ser C 5.8%
10/28/14
49,033
1,180,739
1,260,148
1,248,380
67,641
Citibank Preferred Ser C 5.8%
10/29/14
150,967
3,670,430
3.879.852
3,843,620...
EFTA00130149.pdf
FBI Report
...8/10 08:23
CONTROL #1
8
Mil T $
8 UNIT 3
5. 8/10 06:27
UNIT 3
8
MEN
Shift
UNIT 3
UNIT 3
2 UNIT 3
N
N
IIII
Y S.
C
OT
8/1006:27
TICT Start End
ACT gi
10 a
[Sick / Annual...
EFTA00158454.pdf
FBI Report
FD-302 (Rev 5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
JANUSZ BANASIAK (BANASIAK),
at
Assistant United States Attorney
and Detective
of the above listed individual and the
provided the following information:
mtommq 11/11/2021
was interviewed
. Present or t is interview was
, along with Special Agent...
EFTA01248833.PDF
FBI Report
...of naked bodies", which
thought they may have been
CONFIDENTIAL
3501.222-033
Page 4 of 7
EFTA_00075096
EFTA01248836
FD-302a (Rev. 5-8-10)
31E—NY-3027571 Serial 26
31E-NY-3027571
(U) Interview of
on
Comimation of FD-302 of 5/29/2019
on 05/29/2019...
EFTA01699047.pdf
FBI Report
...EPSTEIN's home was on
in New York and described his home as
having "big, huge doots" that she thought may have been red or brown in
did not recall
recalled that
EFTA01699052
FD-302a (Ret 5-8-10)
31E -NY -3027571
(U) Interview of
Continuation of FD-302 of...
EFTA00599643.pdf
...1
10/27/2015
LYMPHS
36.2
12.0-48.0
%
37.1
10/27/2015
MONOS
7.6
0.0-13.0
5.8
10/27/2015
COS
6.5
0.0-8.0
%
5.4
10/27/2015
BASOS
0.4
0.0-2.0
%
0.6
10...
EFTA01688067.pdf
FBI Report
...90A-NY-3151227 Serial 169
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview
of
on
09/25/2019
.page
3 of 3
EFTA01688297
90A-NY-3151227 Serial 170
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date...
EFTA01107161.PDF
...1
10/27/2015
LYMPHS
36.2
12.0-48.0
%
37.1
10/27/2015
MONOS
7.6
0.0-13.0
5.8
10/27/2015
EOS
6.5
0.0-8.0
%
5.4
10/27/2015
BASOS
0.4
0.0-2.0
%
0.6
10...
EFTA00025420.pdf
...8/10 08:23
CONTROL 01
8
8 UNIT 3
5. 8/10 06:27
UNIT 3
8
2 UNIT 3
Y S. 8/1006:27
Shift
C T/CT Start End
UNIT 3
UNIT 3
IIIII
OT
ACT LT
10
[Sick I Annual]
Si atm 06...
EFTA01246110.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (1(//FOU0) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case ID 8: 31E-MM-NEW
Details:
U.S. Department of Justice Federal
FBI - West Palm Beach S i
Drive West Palm
Beach, FL...
EFTA00132208.pdf
FBI Report
...10-AUG-2019 7 :5
8/10/19 I
EFTA00132374
start Time
6317 08.09.19
. 7:05:22 I Answer Time
7:05:27 I End Time
7:05:27
caller Station
caller Circuit
Caller Cos
Caller Routing Class
caller switch ID
Caller ANI
Record Audit
Conference Audit
Access...
EFTA01199989.PDF
Flight Log
...C 5.8%
-orrbank—IWened
10/28/14
49,033.00
1,180,739
1.204 260
1,196,405
15,666'
C 5.8%
10/28/14
150,967.00
3,670,430
3,707,730
3,643,595
13,1641
Citibank Preferred Sar K 6.875%
2/3...
EFTA01245802.PDF
FBI Report
...not
get the job because it was labor intensive.
CONFIDENTIAL
3501.063-002
Page 6 of 7
EFTA_00059445
EFTA01245807
FD-302a (Rev. 5-8.10)
50D-NY-3027571
Continuation of FD-302 of (U) Interview of
,On 10/28/2020
page
7 of 7
has been approached at her...
EFTA00811546.PDF
Financial
...3337.958
2.413,469
3158000
2261,257
3,112,500
2.279,614
-225,458-1
-133,85t
Citibank Preferred Ser C 5.8%
10/28/14
10/29/14
49 033.00
150,967.00
1.180.739
3.670,430
1 276,619 .
3,931,181
1...
EFTA00210958.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 12-
FEDERAL BUREAU OF INVESTIGATION
Date of entry 07/05/2013
maiden name MOININIMMsdate of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, rest ence 0 Bundeena Road, Glenning Valley,
New South Wales, Australia, 2261 was interviewed at...
EFTA01301627.pdf
FBI Report
Fl)-1087 (Rev. 5-8.10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search warrant executed on
Date: 08/22/2019
Little St James
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U) Jeffrey Epstein attorney...
EFTA01118143.PDF
Flight Log
...Mortgage Loan 20054FCCL B1 5.739596
3W3M-7,1067600.00
1,185165
1,171,514
1169,061
3,496
Citibank Preferred Set C 5.8%
10/28/14
49,033.00
1,180,739
-
1 188 315
7.576
114.621
Citibank I
ftirred Sew K 6.875%
—
213/14...
EFTA00126106.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
08/29/2019
Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the
Southern District of New York (SDNY), 500 Pearl Street, New York, New York.
In attendance for the Proffer...
EFTA00097227.pdf
FBI Report
FD-I087 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at 9
East 71st Street, New York, New York
10021
OFFICIAL RECORD
Date: 07/16/2019
Approved By:
Drafted By:
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD...
EFTA00086713.pdf
FBI Report
Exhibit D
EFTA00086713
EXHIBITS
CONFIDENTIAL
ORJFFRE001234
SONY_GM_00114981
EFTA00086714
FD-302 (Rev. 5-8-10)
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
1719.1M..F1 IP3900
Date of entry
07/05/2013
maiden name
, date of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, residence...
EFTA00172022.pdf
FBI Report
FE). [087 (Rev. 5.8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at 9
East 71st Street, New York, New York
10021
Date: 07/16/2019
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING...
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