Search results for FBI investigation
8,611 results for "FBI investigation"
Page 161 of 345
DOJ-OGR-00004100.jpg
FBI Report
...However, and although the Government is not obligated to do so, the Government has
requested that BSF provide the boots to the Federal Bureau of Investigation (“FBI’’). BSF has
indicated that Minor Victim-2 will likely agree to do so. When the boots are in the FBI’s custody,
the...
EFTA00156843.PDF
FBI Report
...Sponsored by the Federal Bureau of Investigation. at the FBI Academy.
Quantico. Virginia.
Protecting Our Children: The Fight Against Molestation: A National Symposium.
(1984). Washington. DC: U.S. Department of Justice.
Sexual Exploitation of Children Seminar (1985. September 16-20). Sponsored by the
Federal Bureau of Investigation. at the FBI...
EFTA00086952.pdf
FBI Report
...eventually
Investigation on 07/26/2019 m New York, New York, United States (In Person)
Fik# SOD-NY-3027571
Date drafted
12/10/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it...
DOJ-OGR-00000345.jpg
Legal
...The
investigation ultimately also involved federal authorities, namely the U.S. Attorney’s Office for
the Southern District of Florida (“SDFL”) and the FBI’s Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the...
EFTA00028346.pdf
Legal
...We are opening an investigation of the Jeffrey Epstein estate and Southern Country International Bank in the
USVI. The investigation will be worked by FBI and IRS-CI. I wanted to reach out to you, in order to make
certain that we are not interfering with any ongoing investigation that...
EFTA02403854.pdf
Email
...morning by
these investigators... Either=l'll call the cops or I'll get the information and be strong? Not sure what=s best but I live on a
farm on private property and this is absurd they rol=ed up knocking on doors like the fbi.
Sent frorePhonealdiv>
On...
EFTA00038124.pdf
Email
...Thanks,
Special Agent
FBI - Boston
From:
Sent: Saturday, October 3, 2020 9:24 PM
To:
Subject: [EXTERNAL EMAIL] - Epstein again
<
Yesterday Capucci reposted the Epstein interview I did from May:
In May, Prof Alan Dershowitz told me that he was calling on Harvard to further investigate him, so that he...
EFTA00148822.PDF
FBI Report
...Sheldon Whitehouse (D-RI) "said it is not the business of the FBI to
EFTA00148825
investigate campaign activities, just as the FBI did not look into President Trump's request to
have Ukraine investigate Joe Biden." McCabe "defended the FBI employees by stating that he
believes the information in the...
EFTA00586427.pdf
...This
can show breadth of involvement in case with Brad in middle; a full firm effort without
any concealment of the over the top investigation and objectives. Ask about the use of
ex-FBI agent as lawyer. Rothstein must have authorized open-ended investigation - used
money that came from other...
EFTA00207713.pdf
FBI Report
...The
statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane
Doe in the Southern District of Florida. The statements given to the FBI investigators are directly
relevant because the FBI investigation concerned the factual allegations underlying our clients...
EFTA01731254.pdf
FBI Report
...as of l October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for
an Arrest
(U) Executive Summary
(U//FOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in a child sex...
EFTA01721768.pdf
Financial
...NCA is aware of an FBI led investigation against Jeffrey EPSTEIN and has
collated available information which may be pertinent to this investigation.
This intelligence is being disseminated to the FBI/DOJ to assist in potential
child sexual exploitation and human trafficking investigations. It is
believed that the information will...
EFTA01654122.pdf
FBI Report
...Personal appearance is not required if the requested records are (1)
produced by on or before the return date to Special Agent Amanda Young, Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, anyoung2®fbi.gov;
and (2) accompanied by an executed copy of...
EFTA00026545.pdf
FBI Report
...Following the death of Jeffrey Epstein at the MCC on or about
August 10, 2019, the Federal Bureau of Investigation ("FBI") seized the DVR. The Government
understands from speaking with an FBI agent that the FBI seized two DVR systems: one that
captured video from the common area of the...
EFTA00173481.PDF
FBI Report
...VCAC investigations are different than most other FBI
investigations since, in VCAC investigations, a search warrant
is generally executed in the early stages of an investigation,
and the evidence needed to arrest and charge an offender is
usually derived from the materials seized during the execution
of a search warrant...
EFTA00184197.pdf
FBI Report
...I am the Assistant United States Attorney assigned to the investigation of
Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI").
The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal...
HOUSE_OVERSIGHT_022762.jpg
Legal
...The FBI hits on the
novel interpretation that if Internet solicitation can be considered interstate
commerce, so can telephone solicitation, permitting them to begin a deep
dive investigation into Epstein’s friends, many of whom receive subpoenas
and are threatened with prosecution.
It’s all quite in the eye of...
EFTA00155255.pdf
FBI Report
...NY-C11 fbi.gov>; NY-C20 fbi.gov>
Subject: Reminders
Good morning,
ALL:
•
WebTA Validations are due this week. Please validate no later than Thursday, 12pm.
EFTA00155255
•
Mandatory Quarterly Legal Training—Please see email on 07/12 stating the dates and times training is...
EFTA01246149.PDF
FBI Report
M1M2Btesi.54.1M
31E-NY-3027571 Serial 269
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
date of birth (DOB)
cellular telephone
-•
was interviewed telephonically. After being advised of the
identities of the interviewing Agents and the nature of the interview,
INTERVIEWEE provided the following...
EFTA00161015.pdf
FBI Report
...Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the
Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York
City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday
and charged with sex trafficking of minors and conspiracy...
DocumentCloud_Epstein_Docs_p01190.png
...Any evidence that was not returned to its
rightful owner was turned over to the FBI.
Q. And evidence which would be nude
photographs of girls would be evidence not turned
back over to Epstein?
A. Correct.
MR. PAGLIUCA: Object to form and
foundation.
ray
THE WITNESS: Some of the...
HOUSE_OVERSIGHT_018948.jpg
FBI Report
...Therefore, you may be able to avoid appearing personally at the grand
jury/tial at the time and place specified by completely filling out the attached Certification
and menor and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation b6
505...
EFTA00153504.pdf
...I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden
that I'd like to contact via phone to introduce myself and see her availability for an interview, which we would like to set up
as soon as possible. I...
DOJ-OGR-00023274.tif
Legal
...harassment, informing him that the federal
investigation had been resolved through a state plea and that Epstein had an “agreement” with the
USAO “requir[ing] him to make certain concessions regarding possible civil suits brought by the
victims.” Villafafia advised Goldberger: “The FBI has received several calls regarding the [NPA...
EFTA00135582.pdf
FBI Report
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD 1
omeofemly 08/14/2019
On August 10, 2019 at approximately 1345 hours the reporting investigator
met with
PLoonn
in an administrative office on the 9th floor
opposite of the "L" tier. During that time a review of...
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