Search results for FBI investigation
8,611 results for "FBI investigation"
Page 167 of 345
EFTA00030124.pdf
Court Filing
...Usa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation \Subpoena
Returns \ Boies Schiller 2019-03-04 Boies Schiller first subpoena response
In terms of structure, we'd like to create a folder identified as "Subpoena Returns" (at the same level as "FBI Case File" is
currently), and...
EFTA00615869.pdf
FBI Report
...In June 2013, the victims sent a supplemental request for production, asking the Government
to provide any information concerning any investigation that the Department undertook
concerning the treatment of the victims during the investigation in this case, including any FBI,
grand jury, OPR or other investigation in the Southern District...
EFTA00206897.pdf
FBI Report
...Assistant United States Attorney
Federal Bureau of Investigation ("FBI")
a
FBI Victim Specialist
Palm Beach Florida Police Department
From
Se
•
:4 PM
•
Cc:
Subject:
oes
. . re e rey pstein -Litigation o
Importance: High
« File: Re.Jeffrey
File: Re.Jeffrey
Does I U.S. - 11.2.2010 JAW Lit Hold Ltr...
EFTA01659286.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...
HOUSE_OVERSIGHT_021771.jpg
Legal
...worked the investigation of William Kennedy Smith, who was
charged in 1991 — and later acquitted — with raping a woman at the Kennedy family
compound in Palm Beach.
Reiter, who has a master's degree in human resource development from Palm Beach
Atlantic University, also has attended the FBI National Academy...
EFTA01245100.PDF
...On 07/07/2020, at 8:03:18 PM Eastern Time,
Internet Protocol
(IP) address
which resolves to
Acton,
submitted an online tip to the FBI National Threat
Operations Center (NTOC) via tips.fbi.gov, regarding Jeffrey Epstein.
Date Submitted: 07/07/2020 08:03:18 PM ET
Transaction Number...
EFTA01245765.PDF
FBI Report
...Immigationm 07/11/2019 at
Files 31E—NY-3027571
New York, New York, United States (In Person)
Date dratled
07/15/2019
by
This document contains neither nicommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents...
DOJ-OGR-00025162.jpg
...an active and on-going investigation and as such the institution has
not prepared a report for release on behalf of the BOP. You may be able to submit a request directly to the
bureau's Headquarters (Central Office) or to OIG and the FBI, who are involved in this...
EFTA00039796.pdf
Court Filing
...and
from the FBI provided me with your contact information and suggested you may be able to assist our team in contacting
current and former employees of the Palm Beach Police Department who may need to testify at the upcoming trial in our
case. In particular, our team expects to...
EFTA00092991.pdf
Legal
...you, and our investigation of the conduct charged in the Indictment — which included a
conspiracy count — remains ongoing.
We continue to urge anyone who feels they may be a victim or have information related
to the conduct in this case to please contact 1-800- CALL FBI."
19-263
4...
EFTA01649661.pdf
Legal
...you, and our investigation of the conduct charged in the Indictment — which included a
conspiracy count — remains ongoing.
We continue to urge anyone who feels they may be a victim or have information related
to the conduct in this case to please contact 1-800- CALL FBI."
19-263
4...
DOJ-OGR-00021420.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...
HOUSE_OVERSIGHT_021792.jpg
...worked the investigation of William
Kennedy Smith, who was charged in 1991 — and later acquitted — with raping a woman at the Kennedy
family compound in Palm Beach.
Reiter, who has a master's degree in human resource development from Palm Beach Atlantic University, also
has attended the FBI National Academy...
HOUSE_OVERSIGHT_030313.jpg
...worked the investigation of William
Kennedy Smith, who was charged in 1991 — and later acquitted — with raping a woman at the Kennedy
family compound in Palm Beach.
Reiter, who has a master's degree in human resource development from Palm Beach Atlantic University, also
has attended the FBI National Academy...
EFTA01654126.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...
DOJ-OGR-00023231.jpg
...During the “investigation stage” of cases in which the FBI was the investigating agency,
the Special Agent in Charge was responsible for identifying the victims “[a]t the earliest
opportunity after the detection of a crime” and notifying them of their rights under the CVRA and
services available under the...
EFTA01651141.pdf
Email
...They believe Florida would be the best location for the meeting given that most victims that they
represent are located there and, due to the pandemic, most victims will prefer not to travel. (They mentioned a
conveniently located FBI building in Broward; would that be the main field office in...
DOJ-OGR-00015147.jpg
Legal
...The Government instead invokes the “special circumstances” doctrine, on the ground that
there is an “abundant public interest” in obtaining additional information about Epstein and
Maxwell’s crimes, and the DOJ and FBI’s investigation into them. Gov’t Mem. at 4; see also id.
at 1. It states that...
EFTA00090336.pdf
FBI Report
...5-23-17)
OFFICIAL RECORD,
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 11/10/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/09/2020 05:16 PM EST
Details:
On 11/09/2020, at 5:16 p.m. Eastern time...
EFTA01249565.PDF
FBI Report
...5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/06/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/06/2020 12:50 PM EDT
Details:
NTOC2020 188ahm01
Information Regarding Ghislaine Maxwell. (NY)
On 07/06/2020, at 12...
EFTA00038404.pdf
Email
...Castafio, who is the Manager of AML Investigations and
Compliance.
If you could send me the letter when completed and I'll send it over to James.
Thank you,
Mandy
Special Agent
FBI New York
VCAC/Human Trafficking
EFTA00038405
EFTA00208608.pdf
FBI Report
...In June 2013, the victims sent a supplemental request for production, asking the Government
to provide any information concerning any investigation that the Department undertook
concerning the treatment of the victims during the investigation in this case, including any FBI,
grand jury, OPR or other investigation in the Southern District...
DOJ-OGR-00021367.jpg
Legal
...It was only Jeffrey Epstein.”
239 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.
aa) The FBI had learned that one of Epstein’s female assistants had engaged in sexual activity...
EFTA00163048.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
March 21. 2007
Type:
OUTLET
To:
Re: Case Number: 31E-MM-108062
Dear
This case is currently under investigation. This can be a lengthy process and we request
your
continued patience while we conduct a thorough investigation.
As a...
EFTA00065088.pdf
FBI Report
...I commend our
investigators, and law enforcement partners, for their continuing commitment to bringing justice
to the survivors of sexual assault, everywhere."
If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein,
please contact the FBI at 1-800-CALL FBI, and reference this case...
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