Search results for FBI investigation
8,611 results for "FBI investigation"
Page 160 of 345
EFTA00088579.pdf
FBI Report
...5-8-10)
90A-NY-3151227 Serial 2
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1345 hours the reporting investigator
met with BOP
in an administrative office on the 9th floor
opposite of the "L" tier. During that...
EFTA01658158.pdf
Flight Log
...FBI Supporting Michigan Murder Investigation.
• Indiana Police Investigating Shooting Death Of Woman.
• Arizona Man Indicted Over Murder.
• Vermont Sex Offender Charged With Child Pornography Possession.
• Oklahoma Police Investigating Fatal Shooting.
• Continuing Coverage: FBI Investigating 2019 Murders Of Father, Son.
• FBI Supporting Double Murder Investigation In Georgia.
• FBI Investigating ATM Robbery...
EFTA00027584.pdf
FBI Report
...image003.png
USANYS)"
(NY) (FBI)"
Ms.
As I understand now your office has been advised that I have been formerly retained by Retired FBI Special Agent
in connection with her being subpoenaed
to testify in United States v. Ghislaine Maxwell case pending in the SDNY.
Ms.
has conveyed some concerns...
EFTA00108698.pdf
FBI Report
...RODRIGUEZ
retained the phone book after his employment ended in 2005,
failing to turn it over to the FBI and other law enforcement who
were investigating EPSTEIN. In November 2009, RODRIGUEZ attempted
to sell the phonebook to a UCE posing as an employee of a
plaintiff's attorney suing EPSTEIN...
EFTA01247750.PDF
FBI Report
...Investigation on
03/22/2019 at
Fort Lauderdale, Florida, United States (In Person)
Fik; 31E-NY-3027571
Dmedmiled 03/25/2019
1
This document contains neither recommendations noc conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its cements ate...
DOJ-OGR-00021754.jpg
Legal
...Moreover,
there was significant overlap between the investigation in Florida and the trial.
Specifically, investigators in Florida had interviewed Carolyn (SA86, SA72fn.72;
SA193fn.241), Virginia Roberts (SA173fn.217, SA193fn.240, fn.241), and Annie
Farmer (SA193fn.239).
DOJ-OGR-00021754
DOJ-OGR-00021479.jpg
...the federal investigation or the rights of my clients in that
federal investigation.”
In Wild, the Eleventh Circuit panel stated that the government “seemingly” deferred to
Epstein’s attorneys’ requests not to notify the victims about the NPA, and that in sending the
January and May 2008 FBI letters, the...
EFTA00029887.pdf
Legal
...These are all the 302s from the Florida investigation. May want to just CTRL+F for Maxwell.
should be in there.
From:
(USANYS)
Sent: Tuesday, August 4, 2020 3:58 PM
To:
(USANYS)
Subject: RE:
EFTA00029888
And can you have someone send theM302 from FBI investigation?
From:
(USANYS)
Sent: Sunday...
EFTA00317418.PDF
FBI Report
...P-1-9»
FBI tdEST PALM BEACH RA
P.01
FBI FACSIMILE
COVER SHEET
PRECEDENCE
CLASSIFICATION
D Immediate
D Priority
al Routine
To: William Riley
Name of Office
Facsimile Number: 954-905-4922
Attn:
D Top Secret
El Secret
D Confidential
D Sensitive
al Unclassified
Prom:
FBI
'lime Transmitted:
Sender...
EFTA01249683.PDF
FBI Report
50D-NY-3027571 Serial 331
CrisSimake(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 12/10/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 12/10/2019 05:00 PM EST
Details:
On 12/09/2019, at 5...
EFTA00139931.pdf
...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 king indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male...
EFTA00155373.pdf
FBI Report
...5-23-17)
UNCLASSIFIED
if
O1 "
RD
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 12:10 PM EDT
Details:
On 07/08/2019, at 11:28 a.m...
EFTA00038678.pdf
FBI Report
...Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk
From:
Sent: Frida , November 8, 2024 8:05 PM
To
Cc
Subject: Epstein victim
Good evening,
I'm working with a victim in an HT case run by
completely separate from Epstein.
This victim texted me tonight...
EFTA01245015.PDF
FBI Report
...Eastern Time, an anonymous (Anonymous)
tipster, using Internet Protocol address (IP)
which resolves to
submitted an online tip to the FBI National Threat Operations Center
(NTOC) via www.tips.fbi.gov regarding information related to Ghislaine
Maxwell.
Anonymous provided the following information:
Date Submitted: 07/08/2020 12:00:53...
HOUSE_OVERSIGHT_023047.jpg
Legal
...Police referred the case to
the FBI a year later, when they began to suspect
that their investigation was being undermined by
the Palm Beach State Attomey’s Office.
Not ‘he said, she said’
“This was not a *he said),
she said’ situation. This was
$0-something ‘shes’ and
one...
EFTA00105902.pdf
FBI Report
...The FBI is investigating the incident.
In a separate statement, Attorney General William P. Barr indicated that "Mr. Epstein's
death raises serious questions that must be answered." On August 12, Mr. Barr further
stated, "We are now learning of serious irregularities at this facility that are deeply
concerning and...
DOJ-OGR-00023258.tif
Legal
...While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense employed various measures...
EFTA00140844.pdf
...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...
EFTA00205957.pdf
Email
...Potential Epstein recusal (criminal)
I spoke to
at EOUSA/GC about our office seeking recusal from any new investigation into
allegations against Epstein (-is
no longer with GC). S
agreed that we should seek recusal and
asked that we submit something to him giving a brief history of the case...
EFTA00019759.pdf
...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...
EFTA00025230.pdf
Court Filing
...travel approval request
U
We just found out yesterday that we're being sent to Florida for an FBI-arranged meeting with victims in the Epstein case,
so again in connection with that investigation (2018R01618), I'd like to please request permission to travel on Monday to
Florida and back...
EFTA00034849.pdf
...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...
EFTA00035658.pdf
...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...
DOJ-OGR-00000572.jpg
Court Filing
...W
W
we," I mean the FBI,
CBP, the NYPD, and of course the U.S.
investigated the case. By
Attorney's Office. We opened th
case. And I can tell you that n
Sitting at this table has spoken
District of Florida.
The issue of
case. We investigated the...
EFTA01249857.PDF
Sender
Receiver
IMessage
ITimestampIAttachments
pe
3501.467-001
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095454
EFTA01249857
y
Aug 05 2019 -
10:31 AM
N/A
sms
name is en
Nivens, and I'm
an investigator at
Hope for Justice...
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