Search results for FBI investigation
8,611 results for "FBI investigation"
Page 173 of 345
DOJ-OGR-00023443.jpg
...The FBI
inspected the cell and retrieved what it believed to be relevant to its investigation into the cause of Epstein’s
death, which included one torn sheet, miscellaneous papers, and an MP3 player. The FBI did not recover
any weapons inside of the cell. After the FBI's inspection...
Giuffre_Maxwell_Batch5_p00074.png
FBI Report
...All evidence obtained by the Federal Bureau of Investigations which relate in any way
to Jeffrey Epstein or Ghislaine Maxwell.
6. All 302 statements that relate in any way to Jeffrey Epstein or Ghislaine Maxwell.
7. All evidence obtained by the FBI or United States Attorney’s office by or...
EFTA01615761.pdf
Legal
...Jacobson also found evidence, noted but seemingly ignored by the bureau, that Hazmi
had worked for a San Diego businessman who had himself been the subject of an FBI
counterterrorism investigation. Even more amazingly, the two hijackers had been close
with an FBI informant Abdussattar Shaikh. Hazmi had actually lived...
EFTA01654139.pdf
FBI Report
...The FBI is extremely thankful for the work of our partners in this
EFTA01654139
case. We will continue to partner together to defend the homeland by aggressively investigating and apprehending criminals and adversaries who
pose a threat to our nation's security: The Daily Beast (07/14, Vaillancourt) also reported...
HOUSE_OVERSIGHT_031493.jpg
Email
...Otherwise, | have a former FBI guy | might use. Going to be a very hard fought case. Take care, David
From: Jeffrey Epstein
To:
Sent: Mon, Sep 2, 2013 9:55 am
Subject: Re: Question - CONFIDENTIAL
Dont
On Monday, September 2, 2013, wrote:
Jeffrey:
You might recall that...
EFTA00207546.pdf
Legal
...Maybe the info (pictures, emails, etc), contained in AR journal was the same or just copies of email that were previously
given as testimony or in depo's by all victims, staff and others involved in case and investigation during original
investigation to PB Police Dept and FBI.
6. There...
EFTA00221654.pdf
FBI Report
...I am the Assistant United States Attorney assigned to the investigation of
Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI").
The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal...
EFTA00161160.pdf
FBI Report
...Mike Kehoe. 'I will say that I can
confirm that I was contacted by the FBI related to an ongoing investigation by them,' said Hoelscher, the eastern district
commissioner. 'I am assured that I am not the subject or target of the investigation.'"
The Jefferson City (MO) News Tribune (7...
EFTA00084963.pdf
Court Filing
...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...
EFTA00147287.PDF
...Are we pulling any inbound calls/comms to cellmate?
Assistant Director in Charge
FBI New York Office
On Jul 23, 2019 21:34,
In the interest of trying to ea
e me la,
oug
jus me u e you a on one email.
SDNY advised that Epstein was found unconscious...
EFTA00035418.pdf
...Was Epstein pronounced dead by EMS (transporting folks) or instead hospital staff at 7:30 am at the hospital?
(5) Was the FBI notified? Is it being investigated as a suicide?
(6) What date did he first arrive at MCC NY on his PP37?
(7) What are his specific offense...
DOJ-OGR-00021393.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...
EFTA00235205.pdf
FBI Report
...01/31/2008
at west Palm Beach, Florida
Fuca 31E-MM-108062
Din dictated
01/31/2008
kl)
This document contains neitha recommendations not conclusions of the FBI. It is rbe propeny of the FBI and is loaned to your agony,
it and its contents an not to be dutributed...
HOUSE_OVERSIGHT_021625.jpg
...MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
VICT-WITN COOR
10 WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
[|
Assisting Agents SOC
WN =
19:11:01
09/30/08
Report Date: 09/30/2008
Accom Date.: 06...
EFTA00038276.pdf
...By way of background I
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.
has informed me he believes he possesses important
information relative to the death of Jeffrey Epstein...
EFTA00079035.pdf
Court Filing
...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...
EFTA02731783.pdf
Court Filing
...ADA
indicated that
had spoken with an FBI agent. We
6
EFTA02731788
were interested in speaking with you and/or the FBI agent who is
working on the investigation.
Do you have some time today or next week to speak? If so, please let us
know what day and time...
DOJ-OGR-00004293.jpg
Legal
...Maxwell when
the FBI interviewed her in connection with the Florida Investigation. Indeed, it is clear from the
grand jury testimony that Accuser-4 implicated ae. not Ms. Maxwell. Only now, 13
years after she first reported these events to the Palm Beach FBI and several months after Ms.
24...
EFTA00086907.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)
Ric, 72-NY-3157147
Date drafted 08/29/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty...
EFTA01694226.pdf
FBI Report
...CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI, YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or...
DOJ-OGR-00005587.jpg
Legal
Case 1:20-cr-00330-PAE Document 383 _ Filed 10/29/21 Page 33 of 40
Victim-4 on the substance of her earlier statements to the FBI. Whether those statements translated
into a charging decision is irrelevant, among other reasons, because the decision relied on other
factors and was...
DOJ-OGR-00006549.jpg
Legal
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page 33 of 40
Victim-4 on the substance of her earlier statements to the FBI. Whether those statements translated
into a charging decision is irrelevant, among other reasons, because the decision relied on other
factors and was...
EFTA00102168.pdf
Legal
...Would you
please be able to get us these this week?
•
Full FBI sentinel file
•
CART paperwork regarding the extraction of data from all devices seized during the investigation
•
All 302s regarding the extraction of data from any seized devices and the review of images (both digital and hard
copy...
EFTA00015299.pdf
Email
...The FBI is investigating the incident.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after
being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male...
EFTA00215546.pdf
FBI Report
...Subsequently, the Palm Beach Police
Department sought the assistance of the Federal Bureau of Investigation (FBI). Id. Throughout the
investigation, when a victim was identified, victim notification letters were provided to the victim by both the
FBI Victim-Witness Specialist and-.
Id. , 1 3. Petitioner's counsel, Brad Edwards, Esq...
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