Search results for FBI investigation
8,611 results for "FBI investigation"
Page 100 of 345
EFTA00091391.pdf
Legal
...of FBI Evidence
SDNY_GM_00332437
SDNY_GM_00332863
Scans of FBI Evidence
Confidential
SDNY_GM_00332864
SDNY_GM_00332869
Scans of FBI Evidence
Highly Confidential
SDNY_GM_00332870
SDNY_GM_0033287 I
Video from Florida
Investigation
Highly Confidential
SDNY_GM_00332872
SDNY_GM_00332887
Videos from Florida
Investigation
Confidential...
EFTA00790922.PDF
Legal
...user and billing
information for the following numbers from
•
655-7629
5 y655-2779
V1-655-0995
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE...
EFTA01649979.pdf
FBI Report
From: "Markheim, Jeffrey D. (NY) (FBI)"
To: "May, Bruce
Y) FBI)'
"Jackson, Angela (NY
(NY) (FBI)
"Allen, Amanda L. (DO) (FBI)"
Subject: RE: Victim Specialist Standby Schedule: September 27, 2019 - January 10, 2020
Date: Thu, 03 Oct 2019 16:45:57 +0000
in po name: Normal
Inline- I mages: image001...
EFTA01250579.PDF
FBI Report
...Department of Justice Federal Bureau of Investigation
Drive West Palm
Fax:
July 23,
S Embassy Bogota Calle - Attn: ALAT
FBI - West Palm Beach
Beach, FL 33401 Phone:
2008
24-BIS #48-50 Santafe Degota Colombia Re: Case Number: 31E-MM-108062
Dear
Your name was referred to the FBI's...
EFTA01649971.pdf
FBI Report
...September 27, 2019 • January 10, 2020
I can't do the 11th 12th and 13th but can do the rest of week
EFTA01649971
From:
(NY) (FBI)
Sent: Tuesday, September 24, 2019 1:09 PM
To:-.
(NY) (FBI) en
(NY) (FBI) <
>
Cc:
L. (DO) (FBI) `:
>:
(NY) (FBI <
>
Subject: Victim Specialist Standby...
EFTA00128750.pdf
FBI Report
...1948-SJ-3673194
(U) Public Corruption and Money Laundering
in St Thomas
SENSITIVE INVESTIGATIVE MATTER
Synopsis: (U) Public Corruption and Money Laundering in St Thomas
Details:
REYNALDO CLARK, date of birt
telephone
came to the FBI St Thomas RA to report public corruption involving
members of the VI Legislature, Governor...
EFTA01325305.pdf
FBI Report
...Pisan notify the originator or local FBI Office
Immediately to arrange for proper disposition.
FD-448 (Revised 10-27-2004)
Page 1 of 1
FEDERAL BUREAU OF INVESTIGATION
CONFIDENTIAL
SDNY_GM_02743160
EFTA_00229807
EFTA01325305
DOJ-OGR-00021492.jpg
...OPR with information regarding their contacts with, and notification
received from, the FBI and USAO, during the period before the NPA was signed or before
Epstein’s state plea hearing, about the status of the federal investigation, about Epstein’s state plea,
or about the NPA. OPR received information from...
EFTA01683932.pdf
Email
...Since this file was closed C4, please confirm that the investigation is completed and there arc no other pending
investigations related to the above referenced file. If this file is not related to any pending investigation, we are
EFTA01683932
obligated to review it for any releasable information after applying all...
DOJ-OGR-00002545.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00002639.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00003189.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00004311.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
HOUSE_OVERSIGHT_022055.jpg
...Shortly after this purported FBI call, I was contacted
by telephone by someone who appeared clearly to be working
for Epstein. The caller told me about an investigation into.
Epstein and said that some of the girls being questioned were
saying that Epstein had had sexual contact with them. After...
EFTA00155500.pdf
FBI Report
...The FBI's Office of Public Affairs (OPA) electronically monitors comments
directed to the
FBI's 60 plus social media accounts (Twitter, Facebook, YouTube etc.)
which are managed by
UNCLASSIFIED
EFTA00155500
UNCLASSIFIED
Re: 50D-NY-3027571, 07/09/2020
FBIHQ and Field Offices. If keywords are discovered within a message...
EFTA01249286.PDF
FBI Report
SOD-NY-3027571 Serial 408
Ito ta, 17,
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 06/15/2020
Case ID it: 50D-NY-3027571
CU) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 06/14/2020 04:50 PM EDT
Details:
On 06/14/2020, at 4:50...
EFTA00163090.pdf
Email
...He is a witness on one of my non-HT cases and while I
was talking to him, it became clear that he was confusing my case with a more recent one that the FBI may or may not be
investigating. I told him that I would be passing his...
EFTA00790259.PDF
FBI Report
...Records Management Division,
Federal Bureau of Investigation, 170 Marcel Drive. Winchester, VA 22602. Please include the FOIPA Request
Number with your payment. Failure to pay for this release within thirty (30) days from the date of this letter will close
any pending FBI FOIPA requests from you. Nonpayment will also...
EFTA00604972.pdf
FBI Report
...She understands, on information and
belief, that the FBI gathered significant information about Epstein during the course of
its criminal investigation of him for sexually abusing children.
She seeks that
information to help support her case against him. Accordingly, she has sent the
attached subpoena to the FBI (Exhibit A...
EFTA00158240.pdf
FBI Report
...The FBI opened a case file in July 2006, and I ant the case agent assigned to the
investigation.
3.
At around the same time that the FBI opened its investigation, the U.S.
Attorney's Office began a grand jury investigation. I am one of the agents on the...
EFTA01256432.PDF
FBI Report
...Investigation on 07/06/2019
at Teterboro, New Jersey, United States (In Person)
Hie d 31E—NY-3027571
Daiedrafted
07/29/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agens.y. it and its...
EFTA01660904.pdf
Email
From:
(NY) (FBI)" "
>
To:
(NY) (FBI)" 'c
IMIE>,
Subject: Fwd: [EXTERNAL EMAIL] - Fwd: Tova
Date: Mon, 24 May 2021 22:23:32 +0000
Importance: High
(NY) (FBI)"
El and
Can one of you take a look at this. The victim is one of the Epstein guards.
Thanks,
Supervisory Special Agent...
HOUSE_OVERSIGHT_030947.jpg
...In actuality, he has thrown down the gauntlet in front of the FBI.
Start out with the understanding that the FBI is not investigating to see if there is crime and corruption in
- file:///C\/Documents%20and%20Settings/Trial/Desktop/E...uction/eDocs/eMail/Grant_Smith080178*eMailContent.htm (3 of...
EFTA00149279.pdf
Email
...Forwarded messa e ---
From: "a
Jr. (NY) (FBI)"
Date: Jul 3, 2020 10:48 AM
Subject: Re: Information from
To:
Cc: '
(NY) (FBI)"
Ms.
I received your e-mail. Thank you for responding back. I have copied Special Agent-in-Charge
. Her team is handling the Epstein investigation. One...
EFTA00269993.pdf
Email
...To update status of forfeiture investigation.
Details: Investigation has revealed that underage females engaged in sexual activities with Epstein at
this residence. The FBI intends to pursue real property owned by Epstein located at 358 El Brillo Way,
Palm Beach, FL for criminal forfeiture.
Writer met with case agent, SA...
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