Search results for FBI investigation
8,611 results for "FBI investigation"
Page 101 of 345
EFTA01250583.PDF
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOU0) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case ID #: 31E-MM-NEW
Details:
U.S.
FBI - West Palm
Beach, FL 33401
2008 ALAT
Australia Re: Case Number: 31E-MM-108062 Dear ALAT
You have...
EFTA00038749.pdf
Email
...Thanks again,
Detective
NYPD I FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Tuesday, December 8, 2020 12:04 PM
To:
Cc:
Subject: Video Interview
Thanks for calling be back today. I've CC'd my partner in this investigation FBI Special Agent
Looking at the calendar it...
EFTA01659527.pdf
Legal
...Thank you,
On Apr 18, 2019 9:28 AM,
FBI
wrote:
EFTA01659527
As it has been publicly reported, the Department of Justice Office of Professional Responsibility (OPR) is
conducting an investigation into certain allegations of professional misconduct relating to the USAO-SDFL handling
of the Jeffrey Epstein matter, originating in...
EFTA00172840.pdf
Email
...UNCLASSIFIED//FOUO
In August of 2007 the Seattle FBI opened an investigation on David Copperfield in relationship to a rape of a young
female. The investigation showed that Copperfield trained his employees to identify young females (teens to early
twenties) in the audience of his shows. These females were separated...
EFTA01249514.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 08/14/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/11/2019 09:01 PM EDT
Details:
On 08/11/2019, at 9:01 p.m. Eastern Time,
, submitted an online tip to the FBI National...
EFTA00155082.PDF
FBI Report
...14/24 alleging negligence by the FBI in relation to Jeffrey Epstein. We
have not yet been served but wanted to share with you in case you were not already aware.
Thank you,
Assistant General Counsel
Litigation Branch I OGC
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Room 10140...
EFTA01651747.pdf
Email
...Jacobson, Rachel I. (VSD) (FBI) <
>
Sent: Wednesday, December 1, 2021 4:38:30 PM
To:
(NY) (FBI) <
>
Subject: RE: VS Weekly 12/1/21
Thanks
. That's pretty unfair for attorneys to ask you to transport people who were not identified as victims during
the investigation. They could call them...
DOJ-OGR-00029017.tif
FBI Report
...Mondoy - Friday
Saturday
Sunday
Department of Fustice
Federal Bureau of Investigation
LIMITED CONFIDENTIALITY STATEMENT
As your Victim Specialist, | certainly am here to assist you as
you go through the criminal justice process. However, you
should know that | work as part of a team with the FBI Agent
and personnel from...
EFTA00147788.pdf
Email
...We roughed out the following FBI EM (Miami/NY): Opening
=:
Introductions (FBUSDNY); status (reiterating the AG's position); safety concerns; victim identification
(we need everyone to come forward)
SDNY: Prosecutions 101 (How do cases move from the investigation into and through the prosecution phase?)
PAS: Media engagement
VSD: Victim's...
EFTA00619601.pdf
FBI Report
...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 cause an automatic...
EFTA00160353.PDF
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 22, 2023
Date: Mon, 22 May 2023 10:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
May 22, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00147655.pdf
Email
...not want to use any agents from Miami
in order to keep this investigation separate from the one in Miami from 2008. All that said, we will need to
be fluid in our travel and we're looking for authorization to use an EAN.
Thanks,
SSA-
FBI New York
EFTA00147655
EFTA02729920.pdf
...MCC EVIDENCE SAFE
To:
(BOP)
Cc:
(NY) (FBI);
(NY) (FBI);
(USANYS)1
Sent:
October 22, 2021 1:47 PM (UTC-04:00)
Is it possible to get a list of what you have first.
Sent from my iPhone
On Oct 22, 2021, at 1:41 PM,
Fellas,
wrote:
Due to...
DOJ-OGR-00021457.jpg
...for the Government to suggest to the victims that they have
patience relative to an investigation about which it had already bound itself not to prosecute.”3?°
The government’s conduct, which involved both FBI and USAO actions, led to allegations that
the prosecutors had purposefully failed to inform victims...
EFTA00096319.pdf
Email
...Request for Assistance - Investigation Involving Sexual Misconduct with Minor
(Voluntary interview a
Date: Wed, 29 Jan 2020 16:52:35 +0000
Attachments: Attachment.pdf
FYI, and sorry for the belated forward, I just assumed you were on it.
From
(CRM)
Sent: Tuesday, January 28, 2020 14:46
To:
>;
(CH) (FBI...
DOJ-OGR-00023369.tif
FBI Report
...The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG’s
investigative focus being the conduct of BOP personnel. Among other things, the FBI investigated the cause
of Epstein’s death. The FBI determined that there was no criminality pertaining to how Epstein had...
EFTA00072541.pdf
FBI Report
...5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Receipt of Apple iPhone XS,
Date: 38/26/2019
IMEII: 357208091738649
Approved By: A/SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Reference: 90A-NY-3151227 Serial 56...
EFTA00027972.pdf
FBI Report
...5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) 08/10/2019 Evidence from MCC and
Date: 08/19/2019
Approved By: A/SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Reference: 90A-NY-3151227 Serial 29...
EFTA00038611.pdf
Legal
...FBI New York, in coordination with the Southern District of New York's United States Attorney's Office,
has been investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and
his co-conspirators. EPSTEIN was charged and arrested with sex trafficking and conspiracy in July
2019. In...
EFTA00790243.PDF
FBI Report
...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 cause an automatic...
EFTA00108471.pdf
FBI Report
...2-15.2011)
ERF Shipping Invoice
FEDERAL BUREAU OF INVESTIGATION
BLDG 27958A
QUANTICO, VA 22135
Date: 9/24/20
To:
FBI - New York
26 Federal Plaza
New York, NY 10278
Attention: Evidence Control Technician
Invoice Contents:
Original Evidence
DVR, NICE Systems, SA-6640S, S/N:F96168201-004, 1819, OVR 2...
HOUSE_OVERSIGHT_026469.jpg
Email
...It includes former FBI Director James Comey, who was fired by Trump; former Deputy Director Andrew
McCabe; Comey’s chief of staff, James Rybicki; FBI General Counsel James Baker; as well as Strzok, who
was booted off the special counsel investigation and sent to a job in the FBI’s...
EFTA00269994.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...
EFTA00148227.pdf
FBI Report
...called the NYOC to notify the FBI that she saw
in East
is deeply connected to Jeffrey Epstein and helped procure underage
Federal Bureau of Investigation
New York Division
New York, NY 10278
EFTA00148227
EFTA01247926.PDF
FBI Report
FDM2(Rev.54-1M
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/10/2020
date of birth
, was interviewed at One Saint
Andrews Plaza, New York, New York. Present for the interview was
attorney
along with AUSA
AUSA
Special Agent
, and Detective
. After being advised of
the...
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