# Court Filing / Legal Brief (Opposition To Bail) - DOJ-OGR-00001165.jpg **Collection:** DOJ **Document Type:** Court Filing / Legal Brief (Opposition to Bail) ## Full Text Case 1:20-cr-00330-AJ...
# Fbi Evidence Control Files (Fd 340) And Internet Printouts (Myspace/Map Quest) - Jeffrey Epstein Part 14 of 14.PDF **Collection:** FBI **Document Type:** FBI Evidence Control Files (FD-340) and ...
# Participant List / Conference Directory - HOUSE_OVERSIGHT_017087.jpg **Collection:** ESTATE **Document Type:** Participant List / Conference Directory ## Full Text Lee Kai-Fu Chairman and Chi...
# Fbi Fd 302 Interview Report - HOUSE_OVERSIGHT_021451.jpg **Collection:** ESTATE **Document Type:** FBI FD-302 Interview Report ## Full Text b6 b7c FD-302 (Rev. 10-6-95) - 1 - FEDERAL BUREAU OF...
# Fbi Internal Communication / Memo - HOUSE_OVERSIGHT_019384.jpg **Collection:** ESTATE **Document Type:** FBI Internal Communication / Memo ## Full Text To: Miami From: Miami Re: 31E-MM-108062,...
# Fbi Electronic Communication / Internal Memo - HOUSE_OVERSIGHT_021687.jpg **Collection:** ESTATE **Document Type:** FBI Electronic Communication / Internal Memo ## Full Text (Rev. 01-31-2003) ...
# Fbi Fd 302 Interview Report - HOUSE_OVERSIGHT_019066.jpg **Collection:** ESTATE **Document Type:** FBI FD-302 Interview Report ## Full Text FD-302 (Rev. 10-6-95) - 1 - FEDERAL BUREAU OF INVE...
# Fbi Fd 302a (Continuation Of Interview/Report) - HOUSE_OVERSIGHT_021452.jpg **Collection:** ESTATE **Document Type:** FBI FD-302a (Continuation of Interview/Report) ## Full Text b6 b7C FD-302a...
# Trial Preparation Interview Notes / Witness Statement - EFTA00029869.pdf **Collection:** EFTA **Document Type:** Trial Preparation Interview Notes / Witness Statement ## Full Text July 13, 202...
# Government Inspection Record / Doj Internal Log - DOJ-OGR-00028576.jpg **Collection:** DOJ **Document Type:** Government Inspection Record / DOJ Internal Log ## Full Text 08:07:54 IO25 INSPECT...
# Grand Jury Exhibit / Legal Document (Redacted) - EFTA00005586.pdf **Collection:** EFTA **Document Type:** Grand Jury Exhibit / Legal Document (Redacted) ## Full Text Grand Jury-NY EFTA00005586...
# Fbi Form Fd 515 (Accomplishment Report) - HOUSE_OVERSIGHT_021608.jpg **Collection:** ESTATE **Document Type:** FBI Form FD-515 (Accomplishment Report) ## Full Text FD-515 (Rev. 12-19-06) Squad...
# Redacted Evidence File - EFTA00025962.pdf **Collection:** EFTA **Document Type:** Redacted Evidence File ## Full Text EFTA00025962 EFTA00025963 EFTA00025964 EFTA00025965 EFTA00025966 EFTA00025...
# Fbi Chain Of Custody Form (Fd 192) - HOUSE_OVERSIGHT_018889.jpg **Collection:** ESTATE **Document Type:** FBI Chain of Custody Form (FD-192) ## Full Text Chain of Custody FD-192 Case ID : 31E...
# Fbi Electronic Communications (Ec), Payment Requests (Fd 794), And Deleted Page Information Sheets - Jeffrey Epstein Part 06 of 08.pdf **Collection:** FBI **Document Type:** FBI Electronic Commu...
# Letter/Subpoena Response - DOJ-OGR-00030164.tif **Collection:** DOJ **Document Type:** Letter/Subpoena Response ## Full Text 01/16/2007 13:16 FAX 005/006 January 15, 2007 SA FBI 505 S, Flagler...
# Fbi Form Fd 515 (Accomplishment Report) - HOUSE_OVERSIGHT_021618.jpg **Collection:** ESTATE **Document Type:** FBI Form FD-515 (Accomplishment Report) ## Full Text FD-515 (Rev. 12-19-06) [Top...
# Fbi Form Fd 515 (Accomplishment Report) - HOUSE_OVERSIGHT_021634.jpg **Collection:** ESTATE **Document Type:** FBI Form FD-515 (Accomplishment Report) ## Full Text FD-515 (Rev. 12-19-06) Squad...
# Email Chain - EFTA00024015.pdf **Collection:** EFTA **Document Type:** Email Chain ## Full Text From: [REDACTED] To: [REDACTED] Subject: RE: Epstein Date: Wed, 23 Jun 2021 17:08:14 +0000 Yeah...
# - DOJ-OGR-00021282.jpg **Collection:** DOJ ## Full Text Case 22-1426, Document 77, 06/29/2023, 3536038, Page110 of 258 SA-108 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 108 of 3...
# Legal Document - DOJ-OGR-00021198.jpg **Collection:** DOJ **Document Type:** Legal Document ## Full Text Case 22-1426, Document 77, 06/29/2023, 3536038, Page26 of 258 SA-24 Case 1:20-cr-00330-...
# Fbi Form Fd 515 (Accomplishment Report) - HOUSE_OVERSIGHT_021616.jpg **Collection:** ESTATE **Document Type:** FBI Form FD-515 (Accomplishment Report) ## Full Text FD-515 (Rev. 12-19-06) Acco...
# - DOJ-OGR-00028875.jpg **Collection:** DOJ ## Full Text 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) 042814 *B [REDACTED] *A [REDACTED] *C [REDACTED] TECS RECORD ID (b)(7)(E) ENTRY *D [REDA...
# Redacted Document - EFTA00026129.pdf **Collection:** EFTA **Document Type:** Redacted Document ## Full Text EFTA00026129 EFTA00026130 EFTA00026131 EFTA00026132 EFTA00026133 EFTA00026134 EFTA00...
# Email - EFTA00037245.pdf **Collection:** EFTA **Document Type:** Email ## Full Text From: "Mark L. Epstein" <[REDACTED]> To: "[REDACTED]>" Cc: "[REDACTED]. \(NY\) \(FBI\)"' <[REDACTED]> Subjec...
# Court Filing / Legal Memorandum (Opposition To Bail) - DOJ-OGR-00002184.jpg **Collection:** DOJ **Document Type:** Court Filing / Legal Memorandum (Opposition to Bail) ## Full Text Case 1:20-c...
# Email Thread - EFTA00037993.pdf **Collection:** EFTA **Document Type:** Email Thread ## Full Text From: [REDACTED] To: "[REDACTED]>" Cc: "[REDACTED]>" Subject: Request for assistance - C-20 Da...
# Grand Jury Testimony / Legal Transcript - DOJ-OGR-00004666.jpg **Collection:** DOJ **Document Type:** Grand Jury Testimony / Legal Transcript ## Full Text Case 1:20-cr-00330-PAE Document 293-3...
# Fbi Electronic Communication (Ec) - HOUSE_OVERSIGHT_021543.jpg **Collection:** ESTATE **Document Type:** FBI Electronic Communication (EC) ## Full Text (Rev. 06-04-2007) FEDERAL BUREAU OF INV...
# Email - EFTA00039001.pdf **Collection:** EFTA **Document Type:** Email ## Full Text From: "Ruzumna, Daniel (x2034)" <[REDACTED]> To: "[REDACTED]" <[REDACTED]> Cc: "Weiner, Daniel H." <[REDACTE...
# Fbi Electronic Communication (Ec) / Internal Memo - HOUSE_OVERSIGHT_021454.jpg **Collection:** ESTATE **Document Type:** FBI Electronic Communication (EC) / Internal Memo ## Full Text (Rev. 01...
# - DOJ-OGR-00021219.jpg **Collection:** DOJ ## Full Text Case 22-1426, Document 77, 06/29/2023, 3536038, Page47 of 258 SA-45 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 45 of 348 ...
# Fbi Internal Travel Authorization / Memo - HOUSE_OVERSIGHT_021689.jpg **Collection:** ESTATE **Document Type:** FBI Internal Travel Authorization / Memo ## Full Text To: Criminal Investigative...
# Attendee List / Directory Page - HOUSE_OVERSIGHT_017069.jpg **Collection:** ESTATE **Document Type:** Attendee List / Directory Page ## Full Text George F. Colony Chairman of the Board and Chi...
# Fbi Electronic Communication / Internal Memo - HOUSE_OVERSIGHT_021502.jpg **Collection:** ESTATE **Document Type:** FBI Electronic Communication / Internal Memo ## Full Text b6 b7C To: New Yor...
# Request For Information Form (Law Enforcement) - EFTA00038389.pdf **Collection:** EFTA **Document Type:** Request for Information Form (Law Enforcement) ## Full Text New York State Intelligenc...
# Application For Warrants And Orders For Cellphone Location And Pen Register Information / Agent Affidavit - EFTA00016349.pdf **Collection:** EFTA **Document Type:** Application for Warrants and ...
# Fbi Email Chain - EFTA00037792.pdf **Collection:** EFTA **Document Type:** FBI Email Chain ## Full Text From: "[Redacted] (CN) (FBI)" <[Redacted]> To: "[Redacted] (CN) (FBI)" <[Redacted]>, "[R...
# Legal Document - DOJ-OGR-00021377.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 22-1426, Document 77, 06/29/2023, 3536038, Page205 of 258 SA-203 Case 1:20-cr-0033...
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SA [Redacted] (local agent)
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person | 0 | View Profile |