Search results for FBI investigation
8,611 results for "FBI investigation"
Page 105 of 345
EFTA01660420.pdf
Email
...We have been designated to
handle the civil lawsuit filed by Jane Does 1 & 2 involving the underlying criminal investigation involving Jeffrey Epstein.
Our understanding is that you were involved in the investigation of that matter and we wanted to get some information
from you. If you can give me...
DOJ-OGR-00021202.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...
EFTA00135260.PDF
FBI Report
...Investigation on 08/21/2019 at New York, New York, United States (In Person)
File #
by GILDEA MICHAEL OWEN JR
Date drafted 12/18/2019
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and...
EFTA00240111.PDF
FBI Report
...Therefore, you may be able to avoid appearing personally at the grand
juryttrial at the time and place specified by completely filing out the attached Certification
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste...
EFTA00207795.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...
EFTA00205884.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...
EFTA00213221.pdf
FBI Report
...Epstein wos investigated by
the Federa: Bureau of Investigation (FBI). During the course of the FBI's investigation,
some or a!! of Jane Doe Nos. 2-7 were interviewed by FBI agents and asked to provide
sworn statements about their sexual abuse by Jeffrey Epstein, the same abuse underlying
EFTA00213223...
EFTA00152873.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...
EFTA00205380.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...
EFTA00209781.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...
EFTA00152619.pdf
Email
...Help with Maxwell discovery
Hey guys, I can't figure out how to open any of the files located here:
\\ Usa.doj.gov\ cloud \ NYS \ StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation \ FBI NY Case File as of August
2020\1D Items \ Blu-Ray DVDs
Would one of you please take a...
EFTA01660418.pdf
Email
...We have been designated to
handle the civil lawsuit filed by Jane Does 1 & 2 involving the underlying criminal investigation involving Jeffrey Epstein.
Our understanding is that you were involved in the investigation of that matter and we wanted to get some information
from you. If ou can ive me...
EFTA00153494.pdf
Email
...Legat Copenhagen
AOR includes Denmark, Sweden, Norway, Finland & Iceland (+6 EST)
Samsun
Embassy
Danish c
EFTA00153494
On Jan 6, 2020 5:11 PM, MI
-.(NY)
(FBI)"
wrote:
Hi everyone,
I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden
that...
EFTA00088592.pdf
Email
...The FBI is investigating the incident.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after
being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male...
EFTA00104720.pdf
FBI Report
...5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Seizure of DVR Controller and
Date: 08/15/2019
DVR System #1
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) Electronics Technition
Metropolitan Corrections...
DOJ-OGR-00005496.jpg
...government, that the government
initially focused its investigation on Epstein and did not begin to investigate Ms. Maxwell until
after Epstein died on August 10, 2019, roughly one month after he was arrested. To give just
one example, the New York FBI did not speak to a single one of...
DOJ-OGR-00006458.jpg
...government, that the government
initially focused its investigation on Epstein and did not begin to investigate Ms. Maxwell until
after Epstein died on August 10, 2019, roughly one month after he was arrested. To give just
one example, the New York FBI did not speak to a single one of...
EFTA00613786.PDF
Court Filing
...for law enforcement investigations or prosecutions.
Please be advised that for each of these exemptions, it is reasonably foreseeable that disclosure
of the information withheld would harm the interests protected by these exemptions.
Additionally, please be advised that a portion of the records maintained by the FBI are
protected from...
DOJ-OGR-00023037.jpg
Legal
...Because the Federal Investigation Continued after the NPA Was Signed,
the FBI Letters Were Accurate but Risked Misleading Victims regarding
the Status of the Federal Ives @i0iOiies «ances csmememune acmeeeva sine carmen 263
IV. ACOSTA’S DECISION TO DEFER TO THE STATE ATTORNEY’S
DISCRETION WHETHER TO NOTIFY VICTIMS ABOUT...
EFTA00035824.pdf
FBI Report
...The DOJ 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 and determined
there was no criminality pertaining to how Epstein had died...
EFTA00078773.pdf
FBI Report
...As I am sure you are well aware, in 2006 your office opened a criminal investigation with
the FBI into allegations that for years Jeffrey Epstein sexual abused dozens of minor girls in his
West Palm Beach mansion. The FBI soon developed compelling evidence that Epstein had in
fact committed...
EFTA00160374.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing" fbi.gov>
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 12, 2023
Date: Fri, 12 May 2023 10:10:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 12, 2023
Federal Bureau of Investigation
Daily News...
EFTA01660648.pdf
Email
...o Documents - 218
• Invoices, quotes, cover letters for drone footage of the island
o Operating Systems — 74
• Nothing of investigation importance
o Encryption/Credentials - 1
• Nothing of investigation importance
o Location/ travel — 14
• Nothing of investigation importance
o Custom -18
• Nothing of investigation importance
o Refined results (google, google maps...
EFTA00162585.pdf
FBI Report
...UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, Dec. 3, 2019
National Issues
• Fusion GPS: OPA - The Daily Caller inquired about claims made in a book by the co-founders of Fusion GPS
regarding the Russia investigation and Christopher Steele. OPA declined comment.
• Jeffrey Epstein...
HOUSE_OVERSIGHT_019678.jpg
...So while the investigation found no evidence of
SVR recruitment, it remained possible that Russian intelligence had
found a candidate in the NSA.
Meanwhile, in June 2010, to preempt such a leak in U.S. intelli-
gence and avoid any potential embarrassment that could result, the
FBI decided it could...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith