DataSet-10
EFTA01655381
12 pg
…in was stopped by police. The co-defendant driving Escoto claimed the drugs were his, but
investigators had heard Escoto over the wiretap and knew the drugs belonged to him. According to a Dal press
release, the investigation was led…
DataSet-10
EFTA01655651
17 pg
…2025
Date: Wed, 05 Mar 2025 10:00:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
March 0…
DataSet-10
EFTA01655631
20 pg
…2025 5:00 AM
To: FBINewsBriefing_Draft <
Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - March 5, 2025
View in Browser
Federal Bureau of Investigation - March 0…
DataSet-10
EFTA01751323
38 pg
…with the departed ministers have also
been shuffled or dismissed.
Earlier in February the government began investigating
Gillenist police officers on suspicion of "forming an illegal
organization within the state." Erdogan stopped the judicial
investigations and instead took direct action…
DataSet-10
EFTA01728033
50 pg
…was
and was not ome. We
explained the ongoing investigation and felt the IIIII may have
additional information as we had information that IHe had worked for
Jeff. We left our phone numbers and asked her to telephone me upon…
DataSet-10
EFTA01693301
96 pg
…We ng as tonime. We
explained the ongoing investigation and felt the may have
additional information as we had information that shad worked for
Jeff. We left our phone numbers and asked her to telephone me upon
her daughter's…
DataSet-10
EFTA01693496
100 pg
…(outside of our jurisdiction), I contacted the
Attorney s Office Investigation Division and made contact with
Assistant Supervisor Investi ator I requested
assistance to interview as the interview ma occur in the
county. Supervisor ass geed Investi ator to assist…
DataSet-10
EFTA01688916
100 pg
…LL Original/CIPS
View 01-04-05 01-04-05 01.04-05 14:33:28 LL Original None
I Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY
3/E'"- m ra4 2 …
DataSet-10
EFTA01307708
2 pg
…5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) ATTEMPT TO SERVE TARGET LETTER Date: 12/04/2018
ON TWO FEMALES BY SA WOODS
…
DataSet-10
EFTA01655899
17 pg
…2024
Date: Tue, 13 Aug 2024 10:10:03 +0000
Importance: Normal
View in Browser
PtFederal Bureau of Investigation
August 1…
DataSet-10
EFTA01689179
100 pg
XXX\
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. Department of Justice
Federal Bureau
of
Investigation 2'1 0t/
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…
DataSet-10
EFTA01713478
81 pg
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EFTA01713478
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/…
DataSet-10
EFTA01655686
18 pg
…Browser
February 26, 2025
Federal Bureau of Investigation
Dail…
DataSet-10
EFTA01326098
2 pg
…5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) EC REQUESTING COPY OF Date: 01/10/2019
CALIFORNIA DRIVER'S LICENSE OF
…
DataSet-10
EFTA01657202
2 pg
…FBI)"
(NY) (FBI)"
Subject: RE: Epstein Unsealed Photo Images
Date: Tue, 03 Jun 2025 21:54:26 +0000
Importance: Normal
Thank you very much.
I Interim Director of Infrastructure
Federal Bureau of Investigation
0. I C.
From: …
DataSet-10
EFTA01656066
21 pg
…2024
Date: Wed, 18 Sep 2024 10:20:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
September 1…
DataSet-10
EFTA01594110
9 pg
…Chase
EFTA01594110
Executive Summary
On 8/29/2011, GS&I was requested by Paul Morris to conduct a background
investigation.
Full research was conducted on Ellmax in FL only.
Throughout this search, the following records were researched:
Company and corporate…
DataSet-10
EFTA01655527
17 pg
…2025
Date: Mon, 17 Nov 2025 09:50:03 +0000
Importance: Normal
View in Browser
ptFederal Bureau of Investigation November 17, 2025
Seal
…
DataSet-10
EFTA01365445
1 pg
(a) the Trustee may conclusively rely and shall be protected in acting or refraining
from acting upon, and shall not be bound to make any investigation into the facts or matters
stated in, any resolution, certificate, statement, instrument, opinion, report…
DataSet-10
EFTA01656051
15 pg
…Browser
September 04, 2024
Federal Bureau of Investigation
…
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