Search results for FBI investigation
8,611 results for "FBI investigation"
Page 171 of 345
EFTA00624921.pdf
...Etc
Having the fbi tell the girls that they would receive money if their story was good
enough, before their allegations were thoroughly investigated would be unethical.
The girls in the courtroom , if they had followed the cvra rules would have a make a
habeus claim within 48 hours. They...
HOUSE_OVERSIGHT_012283.jpg
Legal
...FBI along with Special Agent
4 Nesbit Kirkendul and Assistant United States
5 Attorney Marie Bilafonia here to conduct an
6 interview with vs. AISO present is
7 her attorney, Jim Eisenberg and Carrie Sheehan.
8 MR. EISENBERG: And we are here -- This is Jim
9 Eisenberg and my investigator...
HOUSE_OVERSIGHT_025412.jpg
...https://www.zerohedge.com/news/2019-02-06/senate-investigating-mueller-fbis
prosecution-orgy-island-billionaire-jeffrey
Sender: e:[email protected]
Time: 02/06/19 10:52:58 PM (571215178)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 223C
r
IECS-F368-4CFF-8171-B628E2038222
Message: Yes/ wild...
EFTA00149381.pdf
Email
...So we
are going to have to shift gears, I'll keep you posted
SSA
FBI New York
On Jun 30, 2020 12:38 AM,
Hi M,
wrote:
Please let me know as soon as the arrest is made and any other significant activity that takes place. I have been...
EFTA01249509.PDF
FBI Report
...OF INVESTIGATION
Crisis Intake
Date: 08/11/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/11/2019 10:36 PM EDT
Details:
On 08/11/2019, at 10:36 p.m. Eastern time,
date of birth
called the FBI National...
EFTA01249566.PDF
FBI Report
',OD-NY-3027571 Serial 44
CrisisIntake(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Case ID #: 31E-NY-3027571
Drafted By:
Date: 07/08/2019
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date/Time Received: 07/08/2019 12:47 PM EDT
Details:
NTOC2019-MC3 189dec01 Possible Connection between...
EFTA01651401.pdf
Email
...Thanks,
Program Manager
FBI Victim Services Division
From:
Sent: Wednesday, August 19, 2020 5:58 PM
To:
Cc:
Subject: (EXTERNAL EMAIL] - RE: Victim assistance
Thanks for the contact information, ME
Are you available for a telephone call on Thursday or Friday of this week? If so, please let me know...
EFTA01651894.pdf
FBI Report
...Victim Specialist; she, hers
Federal Bureau of Investigation
Please let me know if you need any additional information.
Have a great weekend-
Victim Specialist
FBI New York Office
cell
EFTA01651895
From:
(USANYS) (Contractor) .‘z
>
Sent: Wednesday, February 1, 2023 6:00 PM
To:
(USANYS)
(USANYS)
(USANYS) c
(USANYS) (•
';
(USANYS)
(USANYS...
EFTA00223069.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...
EFTA00150058.PDF
FBI Report
...Attorney's Offices."
Former FBI Official Criticizes Mueller Investigation.
Former FBI Assistant Director of Intelligence Kevin R. Brock, in an op-ed in The Hill (7/14,
2.98M), argues that former FBI director and Russia collusion special counsel Robert Mueller
cannot defend the legitimacy of the special counsel's...
EFTA00029499.pdf
Email
...Stephen Brown is filing his story shortly on the Epstein investigation (which includes discussion of the apparent decision
by the Office in 2016 not to pursue the matter). If there's any guidance you think we can and should provide, please let
us know in the next hour.
From:
(USANYS...
EFTA00269443.pdf
FBI Report
...5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: CU) Florida Trip Request
CC:
From: NEW YORK
NY-C20
Contact:
Approved By:
Drafted By:
°MOM/WORD
tnol Melt. ea*
fl
at,
•
•
a Men tent°
,
ll.
b) •
f t
al.
OS •Ic .....
•)•.1
Date: 03/15/2019
Case ID...
DOJ-OGR-00003395.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...
DOJ-OGR-00004517.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...
EFTA02088081.pdf
Legal
...in August 2007, two FBI agents went to the
home of Epstein's personal assistant Lesley Groff to serve her with a
federal grand jury subpoena in relation to the Epstein investigation.
Miss Groff disappeared upstairs and then rang Epstein, to inform them that
the FBI were at her house...
EFTA00150271.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...
EFTA00141134.pdf
FBI Report
...compare that number to
Investigation on 08/14/2019 m New York, New York, United States (In Person)
Fik# 90A—NY-3151227
Date drafted 12/18/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ. ty of the FBI and is loaned to...
EFTA00084965.pdf
...The FBI is investigating the incident.
In a separate statement, Attorney General William P. Barr indicated that "Mr. Epstein's
death raises serious questions that must be answered." On August 12, Mr. Barr further
stated, "We are now learning of serious irregularities at this facility that are deeply
concerning and...
HOUSE_OVERSIGHT_015115.jpg
...When we were attempting to put the
brakes on the FBI investigation of Watergate, | told Haldeman to get word
to Helms that otherwise, because of E. Howard Hunt’ s involvement, the
whole Bay of Pigs thing would open up.
Hunt was the CIA station chief in Mexico when agent Lee...
HOUSE_OVERSIGHT_027549.jpg
...What do you think about me hiring former judges fbi to do a thorough
investigation so as to separate truth from fiction
Sender: _ i’
Time: 12/05/18 07:54:31 AM (565718071)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: D91381B1-F/7CA-498A-A5FA-7B196AD78E0C
r
Message...
EFTA00099812.pdf
FBI Report
...5-73-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
(
PN
,ani .F.
• :,. OFFICIAL RECORD
Date: 03/08/2021
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Sy:
Date/Time Received: 03/08/2021 10:55 AM EST
Details:
On 03/08/2021, at 10:55a.m...
EFTA00147740.pdf
Legal
...could be tonight.
> 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.
> SSA
> Squad C-20
> VCAC/Human Trafficking
> FBI New• York
>
office
bile
EFTA00147740
EFTA01014274.PDF
Email
...Judge fbi etc to do an investigation so as to separate
truth from fiction?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized...
EFTA01249186.PDF
...5.23-17)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 08/09/2019
Case ID 8: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/09/2019 10:46 AM EDT
Enclosure(s): Enclosed are the following items:
1. (u) Douglas Metzger NCIC...
EFTA01249798.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 07/12/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2019 06:21 PM EDT
Details:
On 07/12/2019, at 6:21 p.m. Eastern Time, Armandt Viljovn, date of birth
, called the FBI...
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