Search results for 5-8-10
986 results for "5-8-10"
Page 4 of 40
EFTA00270327.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (D//FOUO) SENTENCE DATE RE:ALFREDO
Date: 01/10/2019
RODRIGUEZ
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
.•
(Overall Document Classification Required)
EFTA00270327
EFTA00270192.PDF
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (3//FOUO) DELAYS IN EPSTEIN CASE UNUSUAL
LAWYERS SAY
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
.•
Date: 01/14/2019
(Overall Document Classification Required)
EFTA00270192
EFTA00269997.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) DRAFT $946.00 CERTIFIED COPY OF
CORPORATE RECORDS
Drafted By: Missing
Case ID #: 31E-MM-108062-FF
(U) GENERAL FORFEITURE MATTERS
Details:
No Details Provided
.•
Date: 01/14/2019
(Overall Document Classification Required...
EFTA00269998.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) DRAFT $340.00 CERTIFIED COPY OF
CORPORATE RECORDS
Drafted By: Missing
Case ID #: 31E-MM-108062-FF
(U) GENERAL FORFEITURE MATTERS
Details:
No Details Provided
.•
Date: 01/14/2019
(Overall Document Classification Required...
EFTA00270131.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) POLICE SAY LAWYER TRIED TO
DISCREDIT TEENAGE GIRLS
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
.•
Date: 01/14/2019
(Overall Document Classification Required...
EFTA00270261.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) FGJ SUBPOENA FOR 305-302-5548
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
(Overall Document Classification Required...
EFTA00269895.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (3//FOUO) SIDES ARGUE WHETHER JEFFREY
EPSTEIN'S NONPROSECUTION DEAL VI
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
.•
Date: 01/14/2019
(Overall Document Classification...
EFTA00269996.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) UPDATED OWNERSHIP/ENCUMBRANCE REPORT
FOR 358 EL BRILLO WAY
Drafted By: Missing
Case ID #: 31E-MM-108062-FF
(U) GENERAL FORFEITURE MATTERS
Details:
No Details Provided
.•
Date: 01/14/2019
(Overall Document Classification...
EFTA00270262.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) FGJ SUBSCRIBER AND BILLING INFO
RE:
Drafted By: Missing
Case ID ft: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
••
Date: 01/10/2019
(Overall Document Classification...
EFTA01326081.pdf
FBI Report
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) NCIC CCH RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #:
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
SDNY_GM_02753179
EFTA...
EFTA00269847.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (3//FOUO) WOMAN SUES BILLIONAIRE
INVESTOR, SAYS THEY HAD SEX WHEN SHE
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
.•
Date: 01/14/2019
(Overall Document...
EFTA00270276.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) FEES/WIRE TRANSFER OF "SHOW
MONEY":$275.00
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
.•
Date: 01/10/2019
(Overall Document...
EFTA01261112.PDF
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title:
(U//FOLIO) FGJ SUBPOENA FOR
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
SDNY_GM_02753191...
EFTA00269846.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (3//FOUO) BILLIONAIRE SEX OFFENDER LEAVES
JAIL SIX DAYS A WEEK FOR NOR
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
No Details Provided
••
Date: 01/14/2019
(Overall...
EFTA00270272.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (C//FOUO) UC HOTEL ROOM IN THE AMOUNT OF
$177.30
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
.•
Date: 01/10/2019
(Overall...
EFTA01326090.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) COMPLAINT RE:ALFREDO RODRIGUEZ
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
SDNY_GM...
EFTA01326138.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) SENTENCE DATE RE:ALFRED0
Date: 01/10/2019
RODRIGUEZ
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
SONY...
EFTA00270326.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (3//FOUO) EPSTEIN'S EX BUTLER SENTENCED
TO 18 MONTHS FOR TRYING TO SEL
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
.•
Date: 01...
EFTA01326091.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) ARREST WARRRANT RE:ALFREDO
Date: 01/10/2019
RODRIGUEZ
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required)
SD...
EFTA01326097.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (u//F000) FEES/WIRE TRANSFER OF "SHOW
Date: Cl/IC/2019
MONEY":$275.00
Drafted By: Missing
Case ID #: 72-MM-NEW
(U)
- SEE SUB
Details:
No Details Provided
• •
(Overall Document Classification Required...
EFTA01326089.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) FGJ SUBSCRIBER AND BILLING INFO
Date: 01/10/2019
RE:205-435-8487
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No Details Provided
• •
(Overall...
EFTA01326137.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED
Date: 01/10/2019
TO 18 MONTHS FOR TRYING TO SEL
Drafted By: Missing
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
No...
EFTA00269632.pdf
FBI Report
FD-1057 (12cv. 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: 01/14/2019
Details:
31E-MM-108062 JRR:jrr 1 Pursuant to a federal
investigation regarding the...
EFTA00075279.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
OFFICIAL Moos°
OF
N , Position
District of New York
FEDERAL BUREAU OF INVESTIGATION
t *know. worm
Date of entry
09/03/2019
Place of Employment BUREAU
orrections
scer, was interviewed by the Southern
(SDNY) Assistant United States Attorney (AUSA)
on 08...
EFTA00735626.pdf
Email
...Thu, 05 Aug 2010 11:19:04 +0000
and Gates ?
- - On Thu, 5/8/10, Jeffrey Epstein leevacation@gmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Re:
To: "PETER MANDELSON"
Date: Thursday, 5 August, 2010, 12:16
Yes, I also spoke to boris, who asked me if he should...
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