Search results for FBI investigation
8,611 results for "FBI investigation"
Page 170 of 345
DOJ-OGR-00004590.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...
EFTA00173692.pdf
...ARN
USN
FBI Number
Date of Birth [ 1953/01/20
Place of Birth
Date of Death
2019/08/10
Additional Information
J
file://hqrd-sfile-fdps/FDPS_Repository/EFOIA/11390/EMailCorrespondence.html
11/26/2019
EFTA00173693
Page 3 of 3
I am requesting copies of the investigative reports and all...
EFTA00027581.pdf
FBI Report
...September 27, 2021 at 12:18:44 PM EDT
To:'
Cc:"
Subject: [EXTERNAL]
(USANYS)" <
(NY) (FBI)"
Ms.
As I understand now your office has been advised that I have been formerly retained by Retired FBI Special Agent
in connection with her being subpoenaed
to testify in United States v. Ghislaine...
EFTA00731047.pdf
FBI Report
...interrogation,
investigation, and/or collection of information.
We preauthorize spending up to $1,000.00.
We specifically request that a cross-reference search be conducted for the
requested materials. Likewise, we specifically request that the requested search include
but not be limited to a search of the FBI's Central...
EFTA01245535.PDF
FBI Report
...They then
Investigation on 10/16/2019 at
FIB ti
by
31E—NY-3027571
Date dtafied 11/25/2019
This document contains neither recommendations nor conclusions of the FBI. It is the progeny of the FBI and is loaned to your agency; it and its contents are not
to be...
EFTA01071070.PDF
Legal
...The Bush FBI and Joint Terrorism Task Force Targeted Civil Rights / Anti-war
Activists. In 2005, an ACLU investigation revealed that both the FBI and the MP surveilled
and gathered intelligence about a variety of liberal groups including PETA and the Catholic
Workers, along with other groups that it hyperbolically...
DOJ-OGR-00003391.jpg
...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...
DOJ-OGR-00004513.jpg
...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...
EFTA00021381.pdf
Court Filing
...Would someone at the FBI be able to contact this woman for initial screening, please? Per our usual
practice, if the screening suggests she may have useful information for our investigation, we can schedule an interview
with the team.
Thanks,
From:
Sent: Thursday, February 25, 2021 12:46 PM
To...
EFTA01324966.pdf
FBI Report
R
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Colleoted Item Log
Event Title:
(U//FOUO) Highly confidential
responsive material from digital
evidence processed by CART
Approved By: SS
Date: 01/27/2021
Drafted By:
Case ID N: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
CHILD VICTIM AND CHILD WITNESS...
EFTA00037736.pdf
Email
...support officer with her at the proposed meeting with the FBI. In the second email
stated that she did not need a lawyer. She explained that she got very uncomfortable as she has never been part
of an investigation before and this case has been very ugly. She just wants...
EFTA01649721.pdf
Email
...PM,
(NY) (FBI) <
wrote:
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
Miff weird entails.
Ok I will have them fill out the applications. I will talk to the case agent for a letter. The investigation is still...
EFTA01650798.pdf
Email
From:
(NY) (FBI)" <
>
To: "Jessica Arbour"
Subject: Re: My clients/Jeffrey Epstein victims
Date: Thu, 21 May 2020 18:37:50 +0000
Importance: Normal
Jessica - the crime has to have occurred within New York State to be eligible for OVS crime victims
compensation.
I sent the request for the 12...
DOJ-OGR-00022070.jpg
FBI Report
...and prior work schedules; and reports and notes of witness
interviews prepared by agents from the Federal Bureau of Investigation (“FBI”) and the DOJ-OIG
who were participating in the investigation.”
Subsequently, the Government made three additional discovery productions, much more
limited in scope. On January 23, 2020, the Government...
EFTA01649676.pdf
Court Filing
...of the FBI NY Field Office and the U.S. Attorney's Office for the
Southern District of New York to learn more about the victim services that may be available to you.
While we will not be able to provide specific details about the active investigation, we will provide...
EFTA01249552.PDF
FBI Report
...A'
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/09/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By: EVANOSKI LORI A
Date/Time Received: 07/08/2019 03:47 PM EDT
Details:
On 07/08/2019, at 3:47 p...
HOUSE_OVERSIGHT_027674.jpg
...https://www.nytimes.com/2019/05/02/us/politics/fbi-government-investigator-
trump.html?smid=nytcore-ios-share
Time: 05/02/19 11:12:31 AM (578513551)
Flags: 106086
Is Read: Yes
Is Invitation
5
GUID: BC6FE63E
G
No
805D-41A5-86EA-A14031834888
Message: It's over bro-- even I...
EFTA01249262.PDF
...INVESTIGATION
Crisis Intake
Date: 07/10/2019
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2019 10:49 PM EDT
Details:
On 07/09/2019, at 10:49 p.m. Eastern Time,
date of
birth
called the FBI National...
EFTA00077219.pdf
Legal
...It doesn't contain any sensitive information about witnesses or our ongoing
investigation, so there was no basis for us to seek continued sealing.
> From:
(USANYS) [Contractor]
> <
Sent: Monday, January 4, 2021 5:16 PM
> To:
> Stain
> alaila>;
(USANYS)
> 'nine
(USANYS) <
>;
(USANYS)
> c
Cc:
(USANYS)
>
> Subject...
EFTA00191199.PDF
Flight Log
...The government admits that the FBI and the U.S. Attorney's Office for the Southern
District of Florida ("USAO") conducted an investigation into Jeffrey Epstein
("Epstein") and developed evidence and information in contemplation of a potential
federal prosecution against Epstein for many federal sex offenses.
Except as
otherwise admitted...
EFTA00136050.pdf
FBI Report
...MLive (MI) fbi-takes-over-investigation-in-death-of-woman-found-
burned-in-oakland-county-park.html> (7/23, 925K) reports that the FBI "is now investigating the death of a
woman whose burned body was found at a state recreation area in...
EFTA02539942.pdf
...He chose Weissmann for his chief counsel at
the FBI years ago.
B. Jeannie Rhee, hand-picked by Mueller from Mueller's own firm, was actually Clinton's lawyer in the email
investigation. Now how does that look. She also is a bully and thinks she is a real tough...
EFTA00163170.pdf
Email
...and active investigation (PI or FFI). To learn more about this limited authority
or to request consideration of a subject into the NICS Alert Service (NAS), contact the FBI's NICS Section at
or call
(U//LES) Did you know your subject may be entered into an FBI database to...
EFTA00204812.pdf
Legal
...As far as promising the FBI that an indictment was a foregone conclusion, I don't know of any cases in the
Office where an investigation has been opened with the plan NOT to indict. And I have never presented an
indictment package that has resulted in a declination. I...
DOJ-OGR-00023252.tif
Legal
...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.*!°
Sloman also addressed the defense objection to advising the victims to contact Villafafia or the
FBI case agent with...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith