Log In

Search results for 5-8-10

986 results for "5-8-10"

Page 7 of 40
EFTA01250554.PDF FBI Report
OCR Confidence: 85%  •  54.4 KB
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) Date: 12/04/2018 Details: Automated Serial Permanent Charge-Out FD-5a Date: 06/22/07 Time: 14:11...
EFTA01250557.PDF FBI Report
OCR Confidence: 85%  •  54.9 KB
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) Date: 12/04/2018 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07...
EFTA00276770.pdf FBI Report
OCR Confidence: 85%  •  34.4 KB
• OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) IA Lab Report Material: Lab # 2021- Date: 05/24/2021 00585 From: LABORATORY Contact: Approved By: UC Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) lA...
EFTA02425313.pdf Email
OCR Confidence: 85%  •  33.2 KB
...Your Gifts --- On Sat, 5/8/10 Fro Subject: To:' Date: Saturday, May 8, 2010, 5:58 PM wrote: I sent u all the gifts u gave me to ur home in Moscow. I don't want anything from u to remind me what a con artist I was with...
EFTA00737450.pdf Email
OCR Confidence: 85%  •  137.8 KB
...Thu, 05 Aug 2010 11:20:14 +0000 give me a number to call i don;'t like a forever record On Thu, Aug 5, 2010 at 7:17 AM, PETER MANDELSON thought you didn't rate him - - On Thu, 5/8/10, Jeffrey Epstein < > wrote: From: Jeffrey Epstein Subject...
EFTA00269449.pdf FBI Report
OCR Confidence: 85%  •  57.6 KB
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22...
EFTA00269471.pdf FBI Report
OCR Confidence: 85%  •  55.5 KB
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 Date: 01/14/2019 27 April 2007 10:00 A 505...
EFTA00269473.pdf FBI Report
OCR Confidence: 85%  •  55.6 KB
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 Flagler Driver, #500 West Palm Beach, SA Driver, #500 West Palm...
EFTA00269475.pdf FBI Report
OCR Confidence: 85%  •  56.2 KB
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 Date: 01/14/2019 27 April 2007 10:00 A 505...
EFTA00270028.pdf FBI Report
OCR Confidence: 85%  •  57.6 KB
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22...
EFTA01250552.PDF FBI Report
OCR Confidence: 85%  •  54.4 KB
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 12/04/2018 Drafted By Case ID #: 31E-MM-108062-SBP (U) Details: Automated Serial Permanent Charge-out FD-Sa (1-5-94) Date: 06/22/07...
EFTA01696573.pdf FBI Report
OCR Confidence: 85%  •  31.9 KB
31E-MM-108062-FF Serial 10 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request Closure of FF subfile Date: 10/20/2022 CC: From: MIAMI MM-L1 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062-FF (U) GENERAL FORFEITURE MATTERS...
EFTA00269470.pdf FBI Report
OCR Confidence: 85%  •  55.4 KB
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: C?) REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA 31E-MM-108062 2 Date: 01/14/2019 7 April 2007 10:00 A...
EFTA00270013.pdf FBI Report
OCR Confidence: 85%  •  57.9 KB
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated Serial Permanent Charge-Out FD-5a 06/22/07 Time: 12:58...
EFTA00270015.pdf FBI Report
OCR Confidence: 85%  •  57.8 KB
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22...
EFTA00270019.pdf FBI Report
OCR Confidence: 85%  •  58.1 KB
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-100062-SBP (U) SUBPOENA Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 13:01...
EFTA00270023.pdf FBI Report
OCR Confidence: 85%  •  57.5 KB
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22...
EFTA00270030.pdf FBI Report
OCR Confidence: 85%  •  58.0 KB
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22...
EFTA00270031.pdf FBI Report
OCR Confidence: 85%  •  57.7 KB
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22...
EFTA00270033.pdf FBI Report
OCR Confidence: 85%  •  57.7 KB
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated Serial Permanent Charge-Out FD-5a 06/22/07 Time: 14:08...
EFTA00270270.pdf FBI Report
OCR Confidence: 85%  •  58.3 KB
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted By: Missing Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/15/2009 Pursuant to an arrest warrant issued...
EFTA00269673.pdf FBI Report
OCR Confidence: 85%  •  59.2 KB
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: ANTHONY LUIS ZAC FIGUEROA Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 31E-MM-108062 ENK:enk Pursuant to a federal investigation...
EFTA01250558.PDF FBI Report
OCR Confidence: 85%  •  54.2 KB
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: Automated Serial Permanent Charge-Out 06/22/07 Time: 14:17 Case ID: 31E-MM-108062-SBP...
EFTA00269484.pdf FBI Report
OCR Confidence: 85%  •  58.0 KB
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22...
EFTA00269492.pdf FBI Report
OCR Confidence: 85%  •  57.8 KB
FD-1057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Date: 01/14/2019 Details: Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/22...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive
By proceeding, you confirm: