Search results for FBI investigation
8,611 results for "FBI investigation"
Page 164 of 345
EFTA00016132.pdf
FBI Report
...EFTA00016133
Offices for the Southern District of Florida, the Middle District of Florida, and/or the
Northern District of Georgia (or FBI agents working therewith);
2. Any investigatory files that were received or accessed by the United States Attorney's
Office for the Southern District of New York (or FBI...
EFTA00790809.PDF
FBI Report
...THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH TIES
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF...
EFTA00764232.PDF
Email
...rodriguez charge by acquiring copies of evidence, details, deal, immunity, part of
rothstein coop, any statements he made to fbi or trustee or corp counsel re knowledge, direction of
investigation, etc
--- Original Message —
From: Jeffreyiptl
To: Martin Weinberg
Sent: Thursday, January 28, 2010 2:04 AM
what does brad do...
EFTA01249243.PDF
FBI Report
...5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 09/25/2019
Case ID 8: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/25/2019 04:58 PM EDT
Details:
On 09/25/2019, at 2:08 p.m. Eastern Time...
HOUSE_OVERSIGHT_012163.jpg
Legal
...additional target
letters would be served on them as well), dispatched FBI agents to the homes of two of
his secretaries, and personally telephoned Mr. Epstein’s largest business client to advise
him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from M.
Villafana to...
EFTA00105900.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...
EFTA00215663.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI West Palm Beach
MOS
West Palm Beach FL
3401
January 10, 2008
Royal Palm Beach, FL
Re: Case Number: 31E-MM-108082
Dear
This case is currently under Investigation. This can be a lengthy process and we request your
continued patience while...
EFTA00174937.pdf
Legal
...FBI MM had previously
opened an investigation into EPSTEIN in 2006; the investigation resulted in EPSTEIN being
offered a non-prosecution agreement. The boxes to be scanned are from the FBI MM case file
31E-MM-108062.
Please select one of the following:
Litigation: ■
BIDMAS: ■
The following options are standard...
EFTA01659389.pdf
FBI Report
...See Attached Rider
Personal appearance is not required if the requested records are (1) produced by on or before the return date
to Federal Bureau of Investigation, Attn: Stephen B. Hessinger, CFI, 26 Federal Plaza, Squad C-40, New
York, NY 10278, Phone: (212) 384-2557, Email: sbhessinger@fbi.gov...
EFTA00019411.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...
EFTA00094911.PDF
Email
...amid the
coronavirus pandemic or a denial of service attack on the networks of the
Department of Health and Human Services.
"Our primary role right now is to investigate," Barr said. "The FBI is very active,
trying to determine who is responsible for these things."
EFTA00094913
U.S. national security...
EFTA01249710.PDF
50D-NY-3027571 Serial cr
Crieslisalk(ter.5-2347)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Case ID #: 31E-NY-3027571
Drafted By:
Data: 07/09/2019
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date/Time Received: 07/09/2019 06:43 PM EDT
Details:
NTOC2019-MC3 190vmd04 Jaffrey Epstein Human...
EFTA00594171.pdf
Legal
...Work Product
Deliberative Process
Attorney-client privilege
Investigative Privilege
6(e)
P-014551
1/17/2008 email from Nesbitt Kuyrkendall to Marie Villafafia regarding
updated summary charts for indictment preparation, meetings with
victims, and victim notification letters from FBI
Attorney-client privilege
Investigative Privilege
Also contains information subject to
privacy...
EFTA00186590.pdf
FBI Report
...The FBI opened a case file
in July 2006, and your Affiant is the case agent assigned to the investigation.
7.
At around the same time that the FBI opened its investigation, the U.S. Attorney's
Office began a grand jury investigation. Your Affiant is one of the agents...
EFTA00106082.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...
EFTA00152787.pdf
Email
...is also working another investigation and needs to coordinate
with you regarding making contact with a victim in
. See below. I know you were traveling operationally thru today.
Can you please reach out to
at the earliest convenience to assist her?
Thank you,
Special Agent
FBI New York
From:
Sent...
EFTA00155374.pdf
FBI Report
...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 11:34 AM EDT
Details:
On 07/08/2019, at 11:34 a.m. Eastern Time,
, date of birth
telephone numbe...
EFTA01249244.PDF
FBI Report
...OF INVESTIGATION
Crisis Intake
Date: 07/11/2019
Case ID 1: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/11/2019 07:56 PM EDT
Details:
On 07/11/2019, at 7:13 p.m. Eastern Time,
birth
, called the FBI National Threat...
EFTA00025123.pdf
Email
...USAA; CASE NUMBER-
The individual I've been speaking with is
ho is thaML
Investigations and
Compliance.
USAA, Tam a Crosstown
ampa, FL 33619
If you could send me the letter when completed and I'll send it over toM
Special Agent
FBI New York
VCAC/Human Trafficking
C:
0...
EFTA00035416.pdf
Email
...Was Epstein pronounced dead by EMS (transporting folks) or instead hospital staff at 7:30 am at the hospital?
(5) Was the FBI notified? Is it being investigated as a suicide?
(6) What date did he first arrive at MCC NY on his PP37?
(7) What are his specific offense...
DOJ-OGR-00003754.jpg
...Maxwell noted that significant discovery related to the
allegations had not yet been provided by the government, that her investigation is ongoing, and
requested that the Court defer ruling on this motion.
The government’s responses to Ms. Maxwell’s motions, including its response to this
motion, underscore the legitimacy...
DOJ-OGR-00005396.jpg
FBI Report
...In particular, the Government moves to preclude the defense from calling
agents from the Federal Bureau of Investigation (“FBI”), in an improper effort to put the
Government on trial. Fourth, and relatedly, the Government respectfully requests that the Court
preclude the defense from offering argument or evidence at trial in...
DOJ-OGR-00006363.jpg
FBI Report
...In particular, the Government moves to preclude the defense from calling
agents from the Federal Bureau of Investigation (“FBI”), in an improper effort to put the
Government on trial. Fourth, and relatedly, the Government respectfully requests that the Court
preclude the defense from offering argument or evidence at trial in...
DOJ-OGR-00024846.jpg
...Epstein’s body, his defense
counsel is extremely concerned about whether that has been enough time for a full autopsy and any
other investigative steps, and we would want to confirm that the FBI team addressing this matter has
also been informed—but that’s only if this is not...
EFTA01246896.PDF
FBI Report
...5410)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) PLACING OF ■
ON WATCH Lso,
Drafted By:
Case ID it: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
31E-MM-108062 MW:mw The following investigation was
conducted by SA
: On 08/27...
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