EFTA00598276.pdf PDF
UNIFORM PRUDENT MANAGEMENT OF INSTITUTIONAL FUNDS ACT drafted by the NATIONAL CONFERENCE OF COMMISSIONERS ON UNIFORM STATE LAWS and by it APPROVED AND RECOMMENDED FOR ENACTMENT IN ALL THE STATES at its ANNUAL CONFEREN…
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EFTA01683591.pdf PDF
…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 sexual…
EFTA01683870.pdf PDF
…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 sexua…
EFTA00270154.pdf PDF
Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2/PBCRA From: New York Squad C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead cov…
EFTA01245794.pdf PDF
(Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FO1.1O) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREYI Details: 11/29/2007 …
EFTA00269876.pdf PDF
Precedence: ROUTINE Date: 04/07/2011 To:Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID 1: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: EC requesting…
EFTA00269539.pdf PDF
Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2/PBCRA From: New York Squad C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA- CHI…
EFTA00269781.pdf PDF
Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD P…
EFTA00108892.pdf PDF
FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) INTERVIEW RE; Date: 09/16/2010 Drafted By: Missing Case ID #: 72-MM-113327 (U) • SEE SUB Details: 11/16/2010 , date of birth, social security number, …
EFTA01244981.pdf PDF
…Intake Date: 08/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/10/2019 11:01 AM EDT Details: On 08/10/2019, at 11:01 a.m. Eastern Time…
EFTA01249663.pdf PDF
…02/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/02/2020 01:28 PM EDT Details: On 07/02/2020, at 1:28:41 PM Eastern Time, date of…
EFTA01250480.pdf PDF
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: M…
EFTA01250534.pdf PDF
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing …
EFTA01250599.pdf PDF
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing …
EFTA00067061.pdf PDF
…Date: 09/23/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy: Date/Time Received: 09/23/2021 09:58 AM EDT Details: On 9/23/2021, at 9:58 AM Eastern Ti…
EFTA00097802.pdf PDF
…Ike'. 5-S-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA Drafted By…
EFTA01249691.pdf PDF
…2020 Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/20/2020 11:13 AM EDT Details: On 07/17/2020 at 5:20 p.m. Eastern Time, Peter Nomikos (Nomikos)…
EFTA01245103.pdf PDF
…U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/13/2020 10:02 AM EDT Enclosure(s): Enclosed are the following items: 1. (U) Graphic Capture of Viral Video. Details: On 07/12/2020, at 3:12…
EFTA01245198.pdf PDF
F0.1017 (Rev. s-x-101 (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERIVIEW OF Date: 12/04/2018 Drafted By: Missing …
EFTA00127400.pdf PDF
…1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Seizure of DVR Controller and …