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Fantastic!
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We're happy to help with anything you guys need.
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FD-302(Rev.5-8-10)
-1 of 4 -
UNCLASSIFIED/
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
06/75/7070
phone, by the Federal Bureau of Investigation (FBI) Special Agents (SA)
. A
FD-302 Diet 5-8-10)
-1 of 4 -
UNCLASSIFIEDHFOUO
FEDERAL Ill REAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
06/75/7070
(U//FOLIO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM,
p on
FD-302 (Rev. 5-8-10)
-1 of 9-
FEDERAL BUREAU OF INVESTIGATION
Investigation (FBI) Special Agents (SA)
After being advised of the identity of t e interviewing Agents an t e
nature of the voluntary
FD-302 (Rev. 5-8-10)
-1 of 4 -
UNCLASSIFIEDHFOUO
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
06/75/7070
phone, by the Federal Bureau of Investigation (FBI) Special Agents (SA
FD-302 (Rev. 5-8-10)
-1 of 9-
FEDERAL BUREAU OF INVESTIGATION
Investigation (FBI) Special Agents (SA)
After being advised of the identity of t e interviewing Agents an t e
nature of the voluntary
SECRET//NOFORN
FD-1023
FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
HEADER
Source ID:
Date:
Case Agent Name:
12/13/2017
Field Office/Division:
New York
Squad:
ID 25
Classified B
UNCLASSIFIED
FEDERAL BUREAU 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 ZER
FD-1036 (Rev. 10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Orriouu. Racono
Form Type: FD-1023 - Confidential Human Source
Date: 01/20/2022
Reporting Document
Title
.pdf
Approved B
FD-1057 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
From: NEW YORK
Approved By:
Drafted By:
Case ID #:
Synopsis:
et) OFFICIAL RECORD
effery Epstein Special.
Date:
FD-1036 (Rev. 10-16-2009)
g• •,l OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-1023 - Confidential Human Source
Data: 11/04/2020
Reporting Document
Title:
Approved
NEW YORK INTELLIGENCE DIVISION WEEKLY REPORT
17 December 2021
Classified By:
Derived From: FBI NSICG, Multiple Sources
Declassify On: 50X1-HUM
EFTA01683834
EFTA01683835
EFTA01683836
EFTA016838
MEMORANDUM FOR: Federal Bureau of Investigation
ATTENTION:
, Unit Chief, Crimes against Children and
Human Trafficking Unit
SUBJECT: Response to Questions on Ongoing Criminal Investigation
1. (U)
3/5/25, SWAN
Socials
O
Freeze List
Overall Classification
Overall Classification:
SECRET//NOFORN
Import External Form or File
External System ID:
Imported Form Type:
Document Title:
Documen
3/5/25, 8:08 AM
Serials
Overall Classification
Overall Classification:
Import External Form or File
External System ID:
Imported Form Type:
Document Title:
Document Synopsis:
Delta
Confident
3/5/25. 8:09 NA
Serials
2
Overall Classification
Overall Classification:
Import External Form or File
External System ID:
Imported Form Type:
Confidential Human Source Reporting Document
Docu
UNCLASSIFIED
FEDERAL BUREAU 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 ZER
EFTA01682426
Serials
Page I of 2
umOLASSIFIE.O.TOU0
Ming and Security
se
Primary Case:
SCO-N1-302/571
Caw TM*:
(LO EPSTEIN. JEFFREY CHILD SEX
TRAinOONO
°eta ill
Wel Number.
412
Sortalswe
Page 1 of 1
EPSTEIN'S SUBPRIME EXPOSURE
By RODDY BOYD
July 17, 2007 — Jeffrey Epstein, one of the world's most reclusive investors,
appears to have gotten his ultra-rich clientele tangled up in on
.:;<cinguiars
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEAM FL 33416-4679
Phone
Facsimile
To:
FBI 33401
WEST PALM BEACH FL 33401
File Code: 270996
From: MVG
P
From:
BS) (FBI)
Sent
Tuesday, September 17, 2019 3:12 PM
To:
NY) (FBI)
Subject
I FFINne
Maxwell
See below for the contact for MBTS.
Let me know if you need anything.
Forwarded message -----
TransUnion
555 West Adams
Tel
May 11, 2020
Federal Bureau of Investigation
RE: Timothy Routch
I certify that I am employed by TransUnion and am authorized to make this declaration on behalf
of T
TransUnion
555 West Adams
Tel
Fax
September 1, 2020
Special Agent-
Federal Bureau of Investi ation
RE: Heil, James F et al
Attached are all credit reports responsive to your request.
I certify
Seth
Seri Date
Type
1
7/24/2006 0:00 EC
2
5/1/2006 0:00 OTHER
3
5/1/2006 0:00 OTHER
4
7/24/2006 0:00 NEWSPAPE
5
7/25/2006 0:00 NEWSPAPE
6
7/26/2006 0:00 NEWSPAPE
7
7/29/2006 0:00 NEWSPA
FD-302 (Rev. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
MM of hilmallAm
0
1
/
1
0
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2
0
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7
was interviewed in West Palm
Beach, Florida, regarding a federal investigation involving the
s
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EFTA01660943
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EFTA01660944
FEDERAL BUREAU OF INVESTIGATION
NEW YORK DIVISION
FACSIMILE TRANSMITTAL SHEET
XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET
From:
(NY) (FBI)"
To: '
CID) (FBI)"
Cc: '
(NY) (FBI)" ca,
(FBI)" cMIMIMIM
Subject: Color of Law Case Opening MCC Facility (NYO)
Date: Mon, 19 Aug 2019 19:37:13 +0000
Importance: Normal
(NY)
From:
CID) (FBI)" ctl
IME>
To:
(NY) (FBI)" alab
Cc:
Y) (FBI)" alMin>,
(FBI)"
Subject: RE: Color of Law Case Opening MCC Facility (NYO)
Date: Mon, 19 Aug 2019 21:10:00 +0000
Importance: Normal
From:
To:
Subject
(NY) (FBI)" <[email protected]>
FBI)" <kmwarden®fbi.gov>
(NY) (FBI) shared "Epstein Videos lAs" with you
Date: Fri, 11 Apr 2025 19:08:18 +0000
Importance: Normal
Inline-Ima
NEWLY LISTED EVENTS
Nothing to report.
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and Green is the Color of the Day for Tuesday, November 18th, 2025
Date: The, IS Nov 2025 12:19:56
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and White is the Color of the Day for Tuesday, November 25th, 2025
Date: The, 25 Nov 2025 12:00:00 +0000
Importance: Norntal
Attachments:
From: NY III=IME>
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Thursday, September 18th, 2025
Date: Thu, 18 Sep 2025 11:00:00 +0000
Importance: Normal
Inlin
From: "
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject:
(NY) (FBI) shared "DCAP Review 50D-NY-3027571" with you
Date: Tue, 18 Mar 2025 19:41:52 +0000
Importance: Normal
Inline-Images: AttachedImage;
UNCLASSIFIED//FOR OFFICIAL USE ONLY
INFORMATION MANAGEMENT DIVISION
Epstein Dashboard (Case File
March 16, 2025
IMD
Ia
706 Serials (Main Investigative File)
706 Serials Assigned for Processing
From: '
To: '
(NY) (FBI)" czi
TFO "
) (FBI)"
> '
(NY) (FBI)"
Subject:
(NY) (FBI) shared "DCAP Review 50D-NY-3027571" with you
Date: Mon, 17 Mar 2025 15:04:03 +0000
Importance: Normal
I nli
From: '
(NY) (FBI)" <mapetronellagfbi.gov>
To: "
(NY) (FBI)" <NVSferrazzagfbi.gov>
Subject: Re: 1B136 Breakdown
Date: Mon, 17 Mar 2025 17:02:34 +0000
Importance: Normal
Inline-Images: image001.
From
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 3, 2024
Date: Wed, 03 Jul 2024 12:25:44 +0000
Importance: Normal
Good morning -
Today's headlines.
Thanks,
Beserat
Fro
U.S. Department of Justice
United States Attorney
Southern District of New York
BY EMAIL
American Airlines
Attn: Corporate Security
4333 Amon Carter Blvd.
Ft. Worth, TX 76155
Email:
Re:
Gran
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Atollo Building
One Saint Andrew's Plaza
New York New York 10007
January 23, 2020
VIA EMAIL
Americ
efft,. OFFICIAL RECORD
Crisis Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFI
From:
To:
Subject: Fw: NTOC Names
Date: Thu, 07 Aug 2025 16:31:50 +0000
Importance: Normal
Attachments:
- NTOC - Alexander Brothers.pdf
We need to interview
regarding the Alexander allegation.
from(ta.10446)
•
•
•
FEDERAL BUREAU OF INVESTIGATION
Date of zansaidon
08/13/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed
by the Fed
From:
MM) (FBI)" •`:
IMIE>
To: 'aihadiT)"
(FBI)"
Subject: Fwd: FW: NBC News- Request for Comment Urgent
Date: Thu, 19 Sep 2019 19:10:40 +0000
Importance: Normal
Inline-Images: image001.png
(MM
From: Jason Richards
To: "Cobb, Christina J. (MM) (FBI)"
Subject: Fwd: FW: NBC News- Request for Comment Urgent
Date: Thu, 19 Sep 2019 19:51:20 +0000
Importance: Normal
Inline-Images: image001.pn
From•
To:
Subject: FW: PRIVATE & CONFIDENTIAL
Date: Mon, 07 Jun 2010 15:09:02 +0000
Importance: Normal
Yours???
Special Agent
Federal Bureau of Investigation
450 Golden Gate Ave., 13th floor
From:
To:
Cc:
Subject: RE: Jane Doe v. Jeffrey Epstein
Date: Thu, 01 Jul 2010 18:37:35 +0000
Importance: Normal
That is correct. We are still investigating and the investigation is currently act
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s)
15
Page 7 - b3;
Page 8 - b3;
Page 10 - b3;
Page 11
b3;
Page 157
b6; b7C;
Page
From: "Kuyrkendall, E N. (MM) (FBI)"
To: "Richards, Jason R. (MM) (FBI)
Subject: FW: Language for proposed settlement agreement
Date: Fri, 13 May 2016 19:21:01 +0000
Importance: Normal
Hey callin
U.S. Department ofJustice
United States Attorney
Southern District of Florida
November 30, 2007
DELIVERY BY FACSIMILE
Kenneth W. Starr, Esq.
Kirkland & Ellis LLP
Re:
Jeffrey Epstein
Dear Mr.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE
v.
UNITED STATES OF AMERICA
/
DECLARATION OF
1.
I,
do hereby declare that I am a member