""FD-71a Guardian"" — Epstein Files Search

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17 results for “"FD-71a Guardian"”

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EFTA01657196Set 10

police. EFTA01657196 (U//FOUO) The duty agent should document the interaction in an FD-71a Guardian incident. Although the complainant indicated that she would file a report with local ... five calendar days pursuant to DIOG 14.8. Finally, the agent should submit the FD-71a Guardian incident to be closed as "information only." Example 3: Scenario: A Crimes Against Children

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657196.pdf

EFTA01250083Set 9

2021-04-263p786w

I036 (Rev. 10.16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 05/19/2021 Title:U Implied Threats Via Communication Approved By: Drafted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250083.pdf

EFTA01250245Set 9

2021-10-071p140w

UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/07/2021 Title:U Victim of Jeffrey Epstein Approved By: Drafted By: Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250245.pdf

EFTA01245155Set 9

2021-10-181p201w

ftet 10.16.200)1 UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/18/2021 Title:U//FOUO Accusations of Rape and human trafficking Approved

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245155.pdf

EFTA01250231Set 9

2019-11-252p316w

Xikir UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U Email regarding information for sale about the Epstein Zorro Ranch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250231.pdf

EFTA00067068Set 9

2021-10-071p120w

UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Date: 10/07/2021 Title:;) Victim of Jeffrey Epstein Approved By: Drafted By: Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067068.pdf

EFTA00067069Set 9

2021-07-123p598w

RECORD' I IL: : , UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/D8/2021 Title:j//FOUO NTOC2021Concerning Comments by . (NY) Approved By: Drafted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067069.pdf

EFTA00155630Set 9

2021-10-181p185w

FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/18/2021 Title:W/FOjO Accusations of Rape and human trafficking Approved By: Drafted By: Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155630.pdf

EFTA00090717Set 9

2021-10-181p185w

FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/18/2021 Title:j//FOjO Accusations of Rape and human trafficking Approved By: Drafted By: Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090717.pdf

EFTA01249210Set 9

2021-04-233p729w

UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Typo: FD-71A - Guardian Complaint Form Date: 04/23/2021 Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249210.pdf

EFTA00067074Set 9

2021-10-083p763w

OFFICIAL RECORD I •-..•, .•, • UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067074.pdf

EFTA00129116Set 9

2009-09-013p701w

RECORD I UNCLASSIFIED//FOUO j FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 02/01/2023 Title:U//FOUO NTOC2023 E-Tio: Allegations of Past Child

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129116.pdf

EFTA00067087Set 9

2021-07-254p590w

UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U//FOUO NTOC2021 E-Tip Additional Victim. Reports Being Human Trafficked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067087.pdf

EFTA00067077Set 9

2021-10-082p340w

OFFICIAL RECORD I UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067077.pdf

EFTA00067085Set 9

2021-10-082p336w

UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067085.pdf

EFTA00276883Set 9

2021-04-263p727w

OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 35/19/2021 Title:U Implied Threats Via Communication Approved By: Drafted By: Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276883.pdf

EFTA00067072Set 9

2019-11-252p288w

UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U Email regarding information for sale about the Epstein. Zorro Ranch Approved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067072.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

16

Set 10

1