Search results for FBI investigation
8,611 results for "FBI investigation"
Page 172 of 345
EFTA01159324.PDF
FBI Report
...ImeMpuionon
01/31/2008
at West Palm Beach, Florida
files 31E-MM-108062
Date dmaW
01/31/2008
This dccurnan contains neither recommendations not conclusions of the FBI. It is Ne property of the FBI and is loaned to your agony,
a and its concerns an not to be dutributed...
EFTA00175186.pdf
Legal
...Mentions investigative reporting by the Miami
herald details Mr. Epstein's alleged abuse of at least three dozen girls in his
Florida and new York homes forcing them to engage in sex acts and coercing
them to recruit future victims. Despite the fact that federal prosecutors had
drafted a 53...
HOUSE_OVERSIGHT_020375.jpg
...This program amassed, the billing
records of every phone call made in America that could be used as a data base by the FBI. The
idea was that when any foreigner on the FBI’s watch list of terrorists called anyone in the U.S. the
FBI could trace that...
EFTA00126053.pdf
FBI Report
...compare that number to
Investigation on 08/14/2019 m New York, New York, United States (In Person)
Nk# 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...
EFTA01246388.PDF
FBI Report
...FLOM Mml 10495)
•
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Dam of utinscription
maiden name
dob
10/26/2007
cellular
telephone
, was interviewed telephonically regarding a
federal investigation involving the sexual exploitation of minors.
After being advised of the identity of the interviewing agents and
the nature of the interview,
provided the...
EFTA00214430.pdf
Email
...She met them at the door with her attorney's card. (she is
connected to a target in another FBI investigation) I'll explain later. Anyway, she contacted the agent a few
minutes ago and sounded surprised when she was informed it was about Epstein. She switched the conversation
immediately...
DOJ-OGR-00021468.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...
EFTA01249718.PDF
FBI Report
...Private investigators began pulling the police officers' trash.
About 6 months after
investigator who was represented by attorney
that he had some safety concerns for him.
(EPSTEIN's trainer) recently purchased a townhouse
retired, he was contacted by a private
He told
was told that IGOR
received a call about...
EFTA02370255.pdf
Email
...and provided 300
documents, although FBI agents went on to rai= his Virginia home two weeks ago.
Trump, responding to news of the raid, said, "I was very, very surp=ised to see
always found Paul
Manafort to be a very decent man.=94
Investigators are looking into accusations of...
DOJ-OGR-00023050.jpg
Oct 2 sloman becor
First
Attomey
Crimin
May 1 — Villafaria
completes draft
prosecution memorandum
June 26 — Sloman, Menchel,
Lourie, Villafatia, and FBI meet
with Epstein’s counsel
July 31 — Sloman, Menchel, Lourie, Villafafiz
3 meet with E
Aug 3— Menchel’s last day at U
letter to Epstein’s counsel...
EFTA00147002.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.
SSA-
Squad C-20
VCAC/Human Trafficking
FBI New York
office
mobile
EFTA00147002
EFTA00152188.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...
EFTA00205705.pdf
Email
...Normal
No, I just talked to
yesterday afternoon and he wanted to discuss the underlying investigation. I was planning on
meeting over at the FBI.
In light of
request, I will reschedule at a time that works for
do you want to attend?
AUSA
From:
(USAFLS)
Sent: Friday, October 07...
EFTA01244930.PDF
FBI Report
...CSIMellwetev.5-23.rn
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/10/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/10/2019 11:28 AM EDT
Details:
On 07/10/2019, at 11:28 a.m. Eastern Time...
EFTA01649646.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...
EFTA00135607.pdf
FBI Report
...This
Investigation= 09/30/2019 at
Filer 90A-NY-3151227
by
New York, New York, United States (In Person)
Dairdmiled 10/01/2019
Dnt do:
0111•1111C ncidur I CCOMMelldaal0Lit 1:10f conclusions of the FBI. It is the property of the FBI and is loaned to your agency. it...
EFTA00149314.pdf
Legal
...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...
EFTA01250188.PDF
FBI Report
...INVESTIGATION
Intake
Date:
09/09/2021
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/09/2021 11:13 AM EDT
Details:
On 9/9/2021, at 10:51 AM Eastern Time,
=,
date of birth
submitted an online tip to the FBI...
EFTA00105317.pdf
FBI Report
...BOP inmate
has a gate pass, meaning
can enter and exit
Investigation on 08/28/2019 m New York, New York, United States (In Person)
File # 72-NY-3157147
Date drafted 08/29/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty...
EFTA01245642.PDF
FBI Report
...Department of Justice Federal Bureau of Investigation FBI - West Palm
Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401
Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 ONO=
Re: Case Number: 31E-MM-
1080 2 Dear
This case is currently under investigation.
This can...
EFTA00211410.pdf
Legal
...Work Product
Deliberative Process
Attorney-client privilege
Investigative Privilege
6(e)
P-014551
1/17/2008 email from Nesbitt Kuyrkendall to Marie Villafafia regarding
updated summary charts for indictment preparation, meetings with
victims, and victim notification letters from FBI
Attorney-client privilege
Investigative Privilege
Also contains information subject to
privacy...
Jeffrey_Epstein_Part_03_of_08_p0071.png
Legal
...been charged with
obstruction of justice after the
employee atovedly withheld
The FBI says he tried to sell information to an agent.
critical information from fed-
eral agents — an expansive
list of Epstein victims and
. witnesses — as investigators
probed the Palm Beach finan-
cier for sexual exploitation of
minors.
According...
EFTA00153753.pdf
Email
...At this point, FBI VSD
would like to know what support USAO is providing and if our assistance is needed. If it is needed, we are more than
happy to have that conversation to determine if a request should be made directly to our management.
Thanks,
Program Manager
FBI Victim...
EFTA00149629.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...
DOJ-OGR-00021389.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
FBIs initial contact with victims through letters informing them that the FBI had initiated an
investigation. A timeline of key events is provided...
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