Search results for FBI investigation
8,611 results for "FBI investigation"
Page 174 of 345
EFTA00148034.pdf
FBI Report
...He says the Capitol investigation will range beyond the actual rioters. ...
Garland pledged to make sure the White House and politics don't interfere with investigations,
including the special council's inquiry into the FBI's investigation of the Trump campaign and the
tax investigation of the President's son...
EFTA00079037.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...
EFTA00106080.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...
EFTA00019409.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...
EFTA00171979.pdf
FBI Report
...The amended
Invesdpitimm 07/06/2019 at New York, New York, United States (In Person)
mk# 31E -NY -3027571
Datedrafted 07/08/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your agency: it and its...
EFTA01246228.PDF
FBI Report
...not conclusions of the FBI. It is the ptopcny of the FBI and is loaned to vow agency; it and its contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.101-001
Page I of 2
EFTA_00O63067
EFTA01246228
FD•302a (Rev. 5•&10)
50D-NY-3027571
Continuation...
EFTA00089386.pdf
FBI Report
...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...
HOUSE_OVERSIGHT_021611.jpg
...06/30/2008 b7c
bT7E
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/TII
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
POLYGRAPH
SRCH WAR EXEC
SHOW MONEY...
EFTA00077548.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
DO...
EFTA00092989.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
DO...
EFTA00147741.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
VCAOliuman Trafficking
FBI New York
office
bile
EFTA00147741
EFTA00152186.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
DO...
EFTA00189867.pdf
Legal
...None of these
entities is a target of the grand jury investigation.
The subpoenas call for documentary and electronic information. I have set the date for the return
of the items for Tuesday, June 19, 2007. If additional time is needed to complete the document
collection, please let me know...
DOJ-OGR-00003416.jpg
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...
DOJ-OGR-00004538.jpg
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...
HOUSE_OVERSIGHT_019712.jpg
...talking to investigators.)
The Russian intelligence services continued recruiting mercenary
spies in the NSA for the duration of the Cold War. The KGB suc-
cesses included Robert Lipka, a clerk at the NSA in the mid-1960s,
who was caught in a sting operation by the FBI and sentenced to...
EFTA00014077.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 AUSA
Id. , 1 3. Petitioner's counsel, Brad Edwards...
EFTA00148248.pdf
Legal
...personally investigated the case for more than a
decade.
u;',Image
removed by
sender.
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...
EFTA01249245.PDF
FBI Report
...On 07/02/2020, at 5:57:18 PM Eastern Time, Edward Burkitt,
submitted an online tip to the FBI National Threat Operations Center
(NTOC) via tips.fbi.gov, regarding information pertaining to Ghislaine
Maxwell.
Date Submitted: 07/02/2020 05:57:18 PM ET
Transaction Number: 55C8AB71-8A16-4D78...
EFTA00866501.PDF
Email
...Did Mr Dershowitz put pressure on Florida state attorney Barry Krischner — a Democrat - not to prosecute the
case, before the FBI investigated Mr Epstein?
7. Has Mr Epstein sought to win favours by making hundreds of thousands of dollars in political donations?
8. Has Mr Epstein ever asked Vanity Fair...
EFTA00153922.pdf
Email
...Victim assistance
Could you let us know the topics that will be discussed during the call?
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On Aug 24, 2020 12:01 PM, "
> wrote:
I'm really sorry we could not connect last week. What is your availability M-W of...
EFTA01249251.PDF
50D-NY-3027571 Serial 319
CrisisliMIte(Rm5.2347)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 11/13/2019
Case ID a: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/13/2019 12:23 PM EST
Details:
NT0C2019 317bmm01 Knowledge of Two Women...
EFTA00136558.pdf
FBI Report
...FBI Helping Georgia Police Investigate Racist Letters.
The Thomasville (GA) Times-Enterprise fbi-called-in-to-
EFTA00136578
help-investigate-racist-letters/article_37e59486-0cd4-568a-9bf2-f2a305e37008.html> (8/27, Dozier, 23K)
reports police in the Thomasville, Georgia, area "have received dozens of complaints...
EFTA00172169.pdf
FBI Report
...282BNY3156749
CRI
•Search Result
There were no suspects found in the NYS Repository
If performing a Search, check only NCIC and III if you wish to search FBI Files
Top of FonnBottom of Form
ToporFormAdditional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of...
EFTA00586514.pdf
Court Filing
...I next hit an address and phone number which did tie her directly to law enforcement, the
FBI.
I hit 219 Dearborn Street, #905, Chicago, Illinois
Up until 2010 219
Dearborn Street, Ninth Floor was the FBI office in the Dirksen Building
was the FBI number.
This lead me to...
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