Search results for FBI investigation
8,611 results for "FBI investigation"
Page 102 of 345
EFTA00016605.pdf
Email
...Best,
EFTA00016605
•
From:
(NY) (FBI) •c
>
Sent: Thursday, May 7, 202010:53 AM
To:
( USANYS)
Cc:
(CID) (FBI) <
Subject:
>;
(USANYS)
Thank you for the call and the update on the Epstein investigation with regard to charging Ghislaine Maxwell.
As I mentioned,
(copied) has been chosen as the permanent ASAC for...
EFTA00151472.pdf
Court Filing
...of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New
York to learn more about the victim services that may be available to you. While we will not be able to
provide specific details about the active investigation, we will provide...
EFTA01654395.pdf
FBI Report
...The press release noted that the case is being investigated by the FBI's Washington Field Office.
Forward (08/07, Gilson) also reported on the story.
FBI Focuses on Central Mexico in Hunt for Canadian Ex•Olynmpian Ryan Wedding
CBC (08/07, Daigle) reported that the FBI has launched a...
EFTA01649822.pdf
Court Filing
...of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New
York to learn more about the victim services that may be available to you. While we will not be able to
provide specific details about the active investigation, we will provide...
EFTA00161051.PDF
Flight Log
...James island as part of the FBI probe." The Manhattan US attorney's office and the FBI 'also are
continuing to investigate people who are suspected of having conspired to provide him with dozens of young women to be
sexually abused from 2002 through 2005 at his residences on the...
DOJ-OGR-00007845.jpg
Legal
...Assisted in the preparation of indictments and search warrant affidavits relating to
complex money laundering and financial investigations which utilized convoluted
and sophisticated financial transactions.
Provided consulting and investigative assistance on money laundering
investigations the U.S. Attorney's Office, Office of International Affairs, Foreign
Governments, DEA, FBI, ICE, USPS...
EFTA00038704.pdf
FBI Report
...the violations occurred
c. (question 6.) Please describe the criminal activity being investigated according
to the charges and allegations in the indictment
d. (question 7) describe the injury to Ms.
3. Pan 6. Certification
a. Have the FBI agent sign, date and include his telephone and fax number
A
A...
DOJ-OGR-00021187.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-00003204.jpg
FBI Report
...The Federal Bureau of Investigation (FBI) is the principal federal law enforcement agency
and is part of the Department. It maintains field offices that work with U.S. Attorney’s Offices.
The FBI field office in Miami, headed by a Special Agent in Charge, has satellite offices, known
as Resident...
DOJ-OGR-00004326.jpg
FBI Report
...The Federal Bureau of Investigation (FBI) is the principal federal law enforcement agency
and is part of the Department. It maintains field offices that work with U.S. Attorney’s Offices.
The FBI field office in Miami, headed by a Special Agent in Charge, has satellite offices, known
as Resident...
EFTA01727588.pdf
FBI Report
...To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): En losed for New York is a copy of referenced
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a...
EFTA00147963.pdf
Email
From: '
(NY) (FBI)" FBI)"
Subject: FW: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex Trafficking
associated with Jeffrey Epstein Case
Date: Wed, 18 Dec 2019 19:56:06 +0000
Importance: Normal
From:
(CID) (FBI)
Sent: Wednesday, December 18, 2019 2:53 PM
To:
(NY) (FBI...
DOJ-OGR-00003347.jpg
Court Filing
...One victim described to OPR how she became distraught when, during the USAO’s
investigation, the FBI left a business card at her parents’ home and, as a result, her parents learned that she was a
victim of Epstein. At the time, the victim was a teenager; was “nervous, scared...
DOJ-OGR-00004469.jpg
Court Filing
...One victim described to OPR how she became distraught when, during the USAO’s
investigation, the FBI left a business card at her parents’ home and, as a result, her parents learned that she was a
victim of Epstein. At the time, the victim was a teenager; was “nervous, scared...
EFTA01653478.pdf
Email
...Hi
SA
and SA
can assist
EFTA01653480
Forwarded message
From: "
(NY) (FBI)"
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP
\>
Cc: '
(NY) (FBI)" <
>,"
(NYPD)" <
>
All-
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are...
EFTA00153567.pdf
Email
...We will need more identifying information before we begin an investigation. Our databases do not have DOB information
to positively identify customers by name. We will need email addresses, credit card numbers used or itinerary number to
locate responsive records.
We are unable to proceed with our investigation until we...
EFTA01480950.pdf
Financial
...The FBI is also investigating Epsteins friend
Jean Luc Brunel, whose MC2 modeling agency allegedly appears to have been a source of young girls from
overseas who ended up on Epsteins private jets. (The Daily Beast)
LOAD-DATE: July 30, 2010
Confidential - This report is not to be disseminated or...
EFTA00146780.pdf
...Death investigation:
*Interview of BOP guar
with OIG and SDNY.
was working at the time of the incident.
was assigned to collect the count slips for the prison on the 12x8 tour with his partner BOP
At
0630 he responded to the SHU for a body alert and by the...
EFTA00084709.pdf
Email
...They originally requested
302's of the interviews which obviously will not be providing during an active investigation. As me and .
discussed earlier today this could be a little tricky because the generic letter _would
typically use
states something to the effect of "XXXXX has been identified by the FBI...
EFTA00174936.pdf
Email
...Mandy
SA
FBI-New York, C-20
Cell:
Desk:
Classification: UNCLASSIFIED
EFTA00174936
EFTA01245881.PDF
FBI Report
...INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF I
Date: 12/04/2018
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
31E-MM-108062 ENK:enk Pursuant tr a federal invest'gation
regarding the sexual exploitation of minors,
a
victim, was interviewed b the FBI. ESPOSITO...
EFTA00037672.pdf
Email
...Hi
SA
Conroy and SA
can assist
EFTA00037674
Forwarded message
From: "
(NY) (FBI)" <
>
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP
Cc: '
(NY) (FBI)" c>,"
All-
(NYPD)" <
Squad C-20 is requesting assistance from two agents for the Maxwell investigation...
EFTA00205254.PDF
Legal
...Please provide all
documents, correspondence, and other information that supports these victims' allegations,
including:
(a) the FBI case file on the Epstein case;
(b) all documents, correspondence, witness statements, FBI 302s, and other
similar information, that the Government collected as part of its case against
and/or investigation of Epstein...
EFTA00189191.pdf
Email
...Epstein
Hi Jeff— Another girl just called FBI after being approached by private investigators for Epstein.
A. Marie Villafafia
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Tracking:
2631
08-80736-CV-MARRA
P-014284...
Jeffrey_Epstein_Part_20_of_20_p0015.png
Legal
...Number
*
‘**Please provide cell tower and Location for toll records. |
3
THE INFORMATION SOUGHT TBROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
| INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FU: THIS
INFORMATION, YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY...
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