Search results for FBI investigation
8,611 results for "FBI investigation"
Page 165 of 345
DOJ-OGR-00003422.jpg
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...
DOJ-OGR-00004544.jpg
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...
EFTA01653474.pdf
Email
...M,
S. (NY) (FBI)
Sent: Wednesday, October 14, 2020 7:59 PM
To:
Subject: FW: C-20 request-Maxwell discovery
Thank you I appreciate it. Got the blessing to head over to MDC by 8am.
Thank you very much,
Special Agent
FBI - New York - SO-9
EFTA01653474
On Oct 14...
EFTA01108456.PDF
Legal
...financial guru came under
FBI investigation, suspected
of sexually abusing dozens of
underage girls at his Florida
mansion. Then, abruptly. the
investigation was dropped
and Jeffrey Epstein pleaded
guilty to a single state charge
of soliciting prostitution. He
served just over a year in jail.
Now, two women who say...
HOUSE_OVERSIGHT_026277.jpg
...Given the paucity of evidence, it’s staggering that the FBI would initiate a counterintelligence
investigation, led by politically biased staff, amid a presidential campaign. The aggressive methods and
subsequent leaking only strengthen that conclusion. If the FBI sincerely believed Trump associates
were Russian targets or agents, the proper response...
EFTA01249525.PDF
FBI Report
...OF INVESTIGATION
Intake
Date: 11/02/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/02/2020 05:58 AM EST
Details:
On 11/02/2020 at 5:58 AM Eastern Time,
),
, submitted
an online tip at tips.fbi.gov regarding...
EFTA00076023.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...
EFTA00152501.pdf
Email
...Flight: $600
Baggage: $60
Lodging: $303 plus taxes ($1212)
MIE: $185 ($1017.50)
Taxi/Transport: $100
Parking: $100
Total: $3089.50 (2 People - $6179)
Thanks,
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Friday, September 25, 2020 7:59 AM
To:
Cc:
Subject: Re...
EFTA00020974.pdf
FBI Report
FD-I087a
UNCLASSIFIED//FOUO
OFFICIAL RECORD
".••••••• ••••••
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U//F0UO) Highly confidential
responsive material from digital
evidence processed by CART
Date: 01/27/2021
Approved By:
Drafted By:
Case ID #: 53D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
CHILD VICTIM AND CHILD...
Jeffrey_Epstein_Part_03_of_08_p0041.png
FBI Report
...06-04-2007) @ @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/27/2008
To: Miami Attn: PB- BCRA
sal b6 -1, -2
b7C -1, -2
From: New York |
C-20
Contact: [__
Approved By:
Drafted By: ej
Case ID #: 31E-MM-108062 ~! Pending)
Title:
x
Synopsis: To cover lead set by...
EFTA01249717.PDF
...BUREAU
OF INVESTIGATION
Crisis Intake
Date: 08/21/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/21/2019 10:05 AM EDT
Details:
On 08/21/2019 at 10:05 III. Eastern Time, Peter Rathgeb,-
, called the FBI National Threat...
EFTA00034333.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...
EFTA00141088.pdf
FBI Report
...This
Investigation on
0 9/ 30/ 2 01 9 at
New York, New York, United States (In Person)
Hew 90A—NY-3151227
Dalcdraned 10/01/2019
by
This document contains neither mconunendat ions nor conclusions of the FBI. It is the property of the FBI and is loaned to your...
EFTA01733962.pdf
Legal
...financial guru came under
FBI investigation, suspected
of sexually abusing dozens of
underage girls at his Florida
mansion. Then, abruptly, the
investigation was dropped
and Jeffrey Epstein pleaded
guilty to a single state charge
of soliciting prostitution. He
served just over a year in Jail.
Now, two women who say...
EFTA00100775.pdf
FBI Report
...EFTA00100776
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...
DOJ-OGR-00023227.tif
...OPR discusses key events relating to the USAO’s and
the FBI’s interactions with victims before and after the signing of the NPA, beginning with the
FBI’s initial contact with victims through letters informing them that the FBI had initiated an
investigation. A timeline of key events is...
EFTA00173184.pdf
Legal
...assist LEO's in investigations. Ultimately the CEO provided the requested information
within a 24 hour period which identified the subject sending the threats, who is based in Sweden. SA
etas
able to build the relationship with the CEO and bridge it with the FBI. The CEO stated until
the...
EFTA01711760.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...
EFTA00153762.PDF
Email
...At this point, FBI VSD
would like to know what support USAO is providing and if our assistance is needed. If it is needed, we are more than
happy to have that conversation to determine if a request should be made directly to our management.
Thanks,
Program Manager
FBI Victim...
DOJ-OGR-00003369.jpg
Legal
...It was only Jeffrey Epstein.”
232 The FBI had interviewed one victim who implicated the female friend in Epstein’s conduct, but the conduct
involving the then minor did not occur in Florida.
240 The FBI had learned that one of Epstein’s female assistants had engaged in sexual activity...
DOJ-OGR-00004491.jpg
Legal
...It was only Jeffrey Epstein.”
232 The FBI had interviewed one victim who implicated the female friend in Epstein’s conduct, but the conduct
involving the then minor did not occur in Florida.
240 The FBI had learned that one of Epstein’s female assistants had engaged in sexual activity...
EFTA00080143.pdf
Email
...Investigation
Iii
On the first question, the client's name is
I am not sure how much info she gave during
the FBI hotline call but she did tell me th
415- 11111JURICtl someone would be calling her back and that
did not happen yet. She was located in New...
EFTA01246367.PDF
FBI Report
...33411, home telephone number (561)333-4285, cellular
telephone numbers (702)287-1900 and (917)553-6618, was interviewed
at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY
RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm
Beach, Florida. Also present at the interview was Attorney BRUCE...
EFTA00147022.pdf
...James, as it relates
to the ongoing Sex Trafficking investigation.
•
The Child Exploitation Human Trafficking Task Force (CEHTTF) is working to conduct
14 interviews. These interviews were developed from prior interviews or local
individuals seeking to speak with the FBI about Jeffrey Epstein. Persons to be
interviewed held various positions...
EFTA01249308.PDF
FBI Report
...Eastern Time,
number
, cell telephone
submitted an online tip to the FBI National Threat Operations
Center (NTOC) via tips.fbi.gov, regarding possible information relating
to
IIII and Jeffrey Epstein in
Note: This is part one of two tips provided by
Second tip
will be uploaded and has additional information...
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