EFTA01659633.pdf PDF
Approved: SARAH L. KUSHNER ASsistant United States Attorney Before: THE HONORABLE JAMES L. COTT United States Magistrate Judge Southern District of New York X SEALED COMPLAINT UNITED STATES OF AMER…
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EFTA01650510.pdf PDF
New York Friday Reminder Email ***Email approved by OGC/VSD EM to send out as reminder. Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel Good morning, Thank you for your interest in the upcoming…
EFTA00153193.pdf PDF
Miami Friday Reminder Email ***Email approved by OGC/VSD EM to send out as reminder. Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel Good morning, Thank you for your interest in the upcoming meeting…
EFTA01650514.pdf PDF
New York Friday Reminder Email ***Email approved by OGC/VSD EM to send out as reminder. Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel Good morning, Thank you for your interest in the upcoming…
EFTA01074070.pdf PDF
IPI INTERNATIONAL PEACE INSTITUTE Child Protection Policy Approved by [NAME] Commenced on [DATE] Revision due by …
EFTA00172119.pdf PDF
UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an…
EFTA01649149.pdf PDF
UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an…
EFTA00129085.pdf PDF
…ROUTINE Date: 05/17/2011 To: Miami From: Miami C-9 Contact: SA Approved By: Drafted By: S:css Case ID #: 281A-MM-114129 (Pending) Title:STRIP DOWN Synopsis: To memorialize analysis of a pen register/trap and trace on…
EFTA00269991.pdf PDF
…ROUTINE Date: 11/06/2006 To: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture…
EFTA00269990.pdf PDF
Precedence: ROUTINE Date: 11/06/2006 To: Miami From: Miami Li / PBCRA Contact: AFI Approved B : Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: To update status of forfeiture…
EFTA00108853.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION Date: 09/01/2010 TO CONDUCT INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010…
EFTA00269744.pdf PDF
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSA Squad C-20 From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; …
EFTA01683591.pdf PDF
…OF INVESTIGATION Complaint Form Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016 of a Minor Approved By: Drafted By: Case ID #: (U) ASSESSMENT ZERO FILE Complaint Synopsis: (U) Report to Public Access Line by of the sex…
EFTA00108882.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO Date: 11/17/2010 INTERVIEW Approved By: Drafted By: Case ID #: -2-MM-113327 (U) SEE SUB Details: Precedence: ROUTINE Date: 11/18/2010 To: Los Angeles…
EFTA01683870.pdf PDF
…OF INVESTIGATION Complaint Form Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016 of a Minor Approved By: Drafted By: Case ID #: (U) ASSESSMENT ZERO FILE Complaint Synopsis: (U) Report to Public Access Line b of the se…
EFTA00269877.pdf PDF
Precedence: ROUTINE Date: 04/07/2011 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE MAXWELL; …
EFTA00108890.pdf PDF
…RA Palm Springs RA From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: EC requesting Palm Springs RA to interview MICHAEL D. FRIEDMAN and Details: In October 2009…
EFTA00270205.pdf PDF
Precedence: ROUTINE Date: 04/20/2007 To: Criminal Investigative Attn: Crimes Against Children Unit UC IA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31…
EFTA00270238.pdf PDF
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: Squad C-20 From: Miami PB-2/PBCRA Contact: Approved B : Drafted By: Case ID #: (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD P…
EFTA00144572.pdf PDF
CLAIM FOR DAMAGE, INSTRUCTIONS: Please read carefully the instructions on the FORM APPROVED reverse side and supply information requested on both sides of this OMB NO. 1105-0008 …