Search results for FBI investigation
8,611 results for "FBI investigation"
Page 168 of 345
EFTA00084304.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...
EFTA01245029.PDF
FBI Report
...On 07/12/2020 at 11:09:58 AM Eastern Time, Anonymous (Anonymous),
Internet Protocol (IP) Address
II submitted a tip online to the FBI National Threat Operations
Center(NTOC) via tips.fbi.gov to report Kassady Bingham, Instagram
username
possess videos of Jeffrey Epstein assaulting
naked teenagers.
Date Submitted...
Giuffre_Maxwell_Batch2_p00091.png
Email
...The FBI have reopened the Epstein case due to
Virginia’s revelations. 1 also am attaching a link toa NY Magazine profile of Epstein.....written before his world
combusted. The FBI believe he was essentially running a private — and mobile -- brothel for some of the world’s
richest and most...
EFTA01190750.PDF
FBI Report
...Department of Justice
Federal Bureau of Investigation
Washington,.. 20535
MR. MARTIN G. WEINBERG
BOSTON, MA 02116
August 21, 2015
FOIPA Request No.: 1203982-001
Subject: EPSTEIN, JEFFREY
Dear Mr. Weinberg:
This is in reference to your letter to the FBI, in which you requested expedited processing for the
above-referenced...
EFTA00078497.pdf
Legal
...At approximately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine
Maxwell, the former girlfriend and close confident of Jeffrey Epstein, on multiple counts stemming from her role
in facilitating Epstein's sexual abuse of minor girls between approximately 1994 and 1997 in...
EFTA01650524.pdf
Legal
...and has personally investigated the case for more than a
decade.
Brad's involvement with the Epstein case began in 2008. He provided legal representation to
multiple girls who reported to Palm Beach, Florida, detectives that Epstein abused them. The
case was referred to the FBI, and Epstein ultimately pleaded...
EFTA00157947.pdf
FBI Report
...Captioned matter was initiated in July 2006 after the Palm
Beach Police Department (PBPD) requested the assistance of the FBI.
PBPD reported that they had an ongoing investigation regarding EPSTEIN
procuring underage girls from local high schools to perform massages
and sexual acts at his residence.
The victims were usually...
EFTA00258094.pdf
...Deparonall dank*
Federal BWtALI of Investigation
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EFTA00258094
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00258095
mono"
UNCLASSIFIED
31E-NY-3027571
COWTOnt CeVivra,0...
DOJ-OGR-00029008.tif
FBI Report
...06-04-2007) e e@
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/27/2008
To; Miami Attn: PB- BCRA
SAI b6 -1, -2
p7C -1, -2
From: Wew York
C-20
Contacts (_
Approved By:
Drafted By: 2]
e\O4
Case ID #: 31E-MM-108062 Pencine)
Title;
WSTA - CHILD PROSTITUTION...
EFTA00040357.pdf
Legal
...and our investigation of the conduct charged in the Indictment — which included a conspiracy
count — remains ongoing.
We continue to strongly 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-XXX
EFTA00040357
EFTA00094569.pdf
...By way of background Richard Taus is a
former Special Agent with the FBI and a former decorated Lt. Colonel and
helicopter pilot who served our country with honor and distinction during the
Vietnam War. Richard Taus has informed me he believes he possesses important
information relative to the death...
EFTA01249725.PDF
FBI Report
...A'
Crisislisalk(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/09/2019
Case ID If: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2019 02:09 PM EDT
Details:
On 07/09/2019 at 2:09 p.m. Eastern...
EFTA01849776.pdf
Photo
...A person I know is in contact with FBI agents sitting in the Rothstein depo. He is singing like a
bird, implicating lawyers and outside firms in his scams. The DOJ is apparently trying
desperately to keep him off certain topics, ostensibly because they have criminal investigations
underway. The transcripts...
HOUSE_OVERSIGHT_021476.jpg
Flight Log
...investigation.
advised he could delay the flight a few minutes by informing the
pilot of our approach, should the pilot request permission to take
off prior to my arrival.
This writer then departed for Cyril E. King Airport.
While in route to the airport, this writer contacted ssrf
FBI St...
EFTA01696085.pdf
FBI Report
...concerned about providing
involvement with JEFFREY E
her friend
had called her
to FBI agents on March 20, 2008. She
about captioned investigation but did not
the information the provided to
informed SA
that she was
t e correct time
PSTEIN.
frame regarding her
stated
had told her it was...
EFTA00081116.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...
EFTA02858465.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
actical Intelli'
FBI New York, ID-13
13 March 2020
50D-NY-3184048
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation and may be distributed...
EFTA00173197.pdf
Legal
...Currently investigators have limited information regarding
Maxwell's involvement, however, other co-conspirators are likely to have pertinent
details which will surface if/when they cooperate.
• Currently living in Boston MA.
• SDNY is currently in communication with her attorneys and a subpoena has been
served. Maxwell's reverse proffer date...
EFTA00355448.PDF
Legal
...how, in August 2007, two FBI agents went to the home of Epstein's personal assistant
ME to serve her with a federal grand jury subpoena in relation to the Epstein investigation.
Miss= disappeared upstairs and then rang Epstein, to inform them that the FBI were at her house. The...
EFTA01249318.PDF
...Eastern Time, Bo Eklund,
, submitted an online tip to the FBI National
Threat Operations Center (NTOC) via tips.fbi.gov to report rumors he
heard around 2009-2015 on Epstein.
Date Submitted: 07/08/2019 03:27:33 PM EST
Transaction Number: 75AE8B39-A184-4222-AAC9-578686D19144
Threat To Life...
DOJ-OGR-00021438.jpg
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...
EFTA00153973.pdf
Email
...in original investigation, does
need to interview her too? Have you
spoken to her,
• Why is she just now wanting counseling?
• What is her financial situation like? Where is she currently residing? Where was she victimized?
• What about the victims fund that's now open?
Program Manager
FBI Victim Services...
EFTA00154189.pdf
Court Filing
...Agents Getting BOP Inmate Calls/Emails Directly from the BOP--Please Check
Under certain circumstances FBI agents and TFOs can obtain BOP inmate calls and emails directly from a BOP
Intelligence Officer embedded at the ITTF. If this has happened in one of your cases, hopefully you know about
EFTA00154189...
EFTA01651388.pdf
Email
...Victim assistance
Could you let us know the topics that will be discussed during the call?
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email
On Aug 24, 2020 12:01 PM, "=,
(ODAG)" cza
wrote:
I'm really sorry we could not connect last week. What is your availability M...
HOUSE_OVERSIGHT_026275.jpg
Legal
...Comey? The inspector general concludes that the pervasive bias “cast a cloud over the FBI
investigations to which these employees were assigned,” including Crossfire. And if Crossfire was
politically motivated, then its culmination, the appointment of a special counsel, inherited the taint. All
special-counsel activities—investigations, plea deals, subpoenas...
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