Search results for FBI investigation
8,611 results for "FBI investigation"
Page 169 of 345
EFTA00207761.pdf
FBI Report
...During the conversation, the defendant admitted that he knew that
the information was relevant to the FBI's criminal investigation and was called for by the
investigation. The defendant explained that he had not turned over the information to the FBI
because: (1) it was his "property" and he should...
EFTA00213218.pdf
FBI Report
...Epstein's home, and the FBI did not return any computer
equipment to Mr. Epstein, or any lawyer or investigator working for Mr. Epstein. While Chief of Police,
was
provided with a copy of the list of identified victims that was provided to Mr. Epstein via his attorneys. A cover...
HOUSE_OVERSIGHT_022138.jpg
...Meanwhile, the FBI's investigation into
whether Epstein trafficked underage women across state lines
seems to be going nowhere. As 2014 draws to a close, it’s begin-
ning to look as if Epstein is finally free and clear of the case.
. But for Epstein’s friend and sometime lawyer...
EFTA00126167.pdf
Dear Judge Torres,
I would like to write you to make sure that the FBI and OIG interviews in regards to
inmate Lopez, S. 15934-014 and Correction Officer
and mare
released in
discovery. The government would not want these records of interviews released maybe
because it would hurt their...
EFTA00146693.pdf
FBI Report
...NYPD FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Tuesday, August 11, 2020 2:35 PM
To:
Subject: Evidence Inventory
Good Afternoon,
We are trying to complete our annual evidence inventory by the end of this week. Can you please confirm if you are still in
possession of...
EFTA00013180.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-XXX
ihint...
EFTA01244972.PDF
FBI Report
50D-NY-3027571 Serial 21
Crisishitalm(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/10/2019
Case ID 11: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/27/2019 06:06 PM EDT
Details:
On 07/27/2019, at...
EFTA00212168.pdf
FBI Report
...During the conversation, the defendant admitted that he knew that
the information was relevant to the FBI's criminal investigation and was called for by the
investigation. The defendant explained that he had not turned over the information to the FBI
because: (1) it was his "property" and he should...
EFTA01104709.PDF
FBI Report
...The FBI will correspond with you regarding this information
when the consultation is finished.
In accordance with standard FBI practice and pursuant to FOIA exemption (b)(7)(E) and Privacy Act
exemption (j)(2) (5 U.S.0 § 552/552a (b)(7)(E)/(0(2)), this response neither confirms nor...
DOJ-OGR-00004294.jpg
Legal
...Maxwell, in fact, done the things that Accuser-4 now accuses her of
doing, Accuser-4 certainly would have mentioned it to the FBI and those allegations would have
been part of the SDFL grand jury presentation. Ms. Maxwell surely would have been named as a
co-conspirator in the...
EFTA00153983.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...
EFTA00269427.pdf
FBI Report
...5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Florida Trip Request
CC:
From: NEW YORK
NY-C20
Contact:
Approved By:
Drafted By:
Date: 03/15/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) Request approval for NY agent and TFO...
DOJ-OGR-00032046.jpg
...Af
fer an 11-month investigation
xplanationasto that included sifting through
vuld pay girls or Epstein’s trash and surveilling
‘massage train- his home, Palm Beach police
alleged victims
ase — $200 to’
r visits. “The sexud activity with minors.
evidence to charge him with
ee there was enough .
hese witnesses...
Giuffre_Maxwell_Batch8_p00727.png
Court Filing
...a Federal Bureau of
Investigation document consisting of 12 pages. Do you
have that?
A. Yes, I do.
Q Have you seen that before today?
A. Yes, I have.
Q When did you first see this?
A I'm not too sure if the FBI gave me a copy
CONFIDENTIAL
HOUSE_OVERSIGHT_022048.jpg
...Meanwhile, the FBI’s investigation into
whether Epstein trafficked underage women across state lines
seems to be going nowhere. As 2014 draws to a close, it’s begin-
ning to look as if Epstein is finally free and clear of the case.
But for Epstein’s friend and sometime lawyer...
EFTA00926439.PDF
Email
...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...
EFTA01249563.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 07/09/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2019 04:34 PM EDT
Details:
On 07/09/2019 at 4:34 III. Eastern Time, Jay Howard, date of birth
called the FBI's...
EFTA01249610.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 08:14 PM EDT
Details:
On 07/08/2019, at 8:14 p.m. Eastern Time,
date of birth
, called the FBI National...
EFTA00020523.pdf
FBI Report
...INVESTIGATION
Intake
Date: 11/10/2020
Case ID #: 50D-NY-302757i
(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,
, date of
birth
, home telephone number-,
called the FBI...
EFTA01653346.pdf
Legal
...These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch.
Please provide me your availability starting now through the holiday weekend, and your availability next week.
Squad C-20
VCACaluman Trafficking
FBI New York
office
mobile
EFTA01653346
EFTA00129048.pdf
FBI Report
...Additionally, Visoski indicated in an FBI interview that an individual named
"Bruce LNU" was the Zorro Ranch manager as of November 2006.16
(U) Investigative/Intelligence Gaps
(U) Existing law enforcement information that could provide supporting information, to include
court documents and FBI investigative files, are available. These files could...
DOJ-OGR-00029038.tif
Legal
...SPENCER-WENDEL
Palm Beach Post Staff Writer
employee allovodly withheld
-E\pstein worker faces™ Jae
FALL? Bart Pp
The FBI says he tried to sell information to an agent.
critical information from fed-
eral agents — an expansive
uction charges
On
Character:
or
Classification:
Submitting Office:
agents affidavit, Alfredo Rod-
riguez...
EFTA01658024.pdf
FBI Report
...OTHER FBI NEWS
• Justice Department Announces Dates For Two Executions.
• Ohio Officials Push For Relocation Of FBI HQ.
• FBI Eyes Cloud Migration For Unclassified Data.
• Conservatives Press For Federal Investigation Into Murder Of Milwaukee Trump Supporter.
OTHER WASHINGTON NEWS
• Meadows Says There Is "A Long Ways To Go" On Unemployment...
EFTA00216072.pdf
Legal
...The subject of my
letter to the victim was the resolution of the criminal investigation, and, to my knowledge and
EFTA00216074
based upon the information that I received from the FBI agent, Mr. Mermelstein did not represent
the victim in connection with that criminal matter. Furthermore, even with regard to...
DOJ-OGR-00003468.jpg
Legal
...Our Non-Prosecution Agreement resolves the federal
investigation by allowing Mr. Epstein to plead to a state offense.
The victims identified through the federal investigation should be
appropriately informed, and our Non-Prosecution Agreement does
not require the U.S. Attorney’s Office to forego [sic] its legal
obligations. *!®
The...
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