Search results for FBI investigation
8,611 results for "FBI investigation"
Page 175 of 345
EFTA00035759.pdf
FBI Report
...08-17-15)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Laboratory Examination Request
Title: (U) Request for Laboratory Examinations
From: NEW YORK
NY-C19
Contact:
Approved By: A/SSA
Drafted By:
, 212-384-5000
Case ID *: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
OFFICIAL RECORD
Date:
1/202C...
HOUSE_OVERSIGHT_021593.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
SENSITIVE / UNCLASSIFIED
[|
Assisting Agents SOC
RWHP
09/30/08 18:59:53
Report Date: 09/30/2008
Accom...
EFTA01249840.PDF
FBI Report
...OF INVESTIGATION
Crisis Intake
Date: 08/15/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/15/2019 05:12 PM EDT
Details:
On 08/15/2019, at 5:12 p.m. Eastern Time,
, date of
birt
, called the FBI National...
HOUSE_OVERSIGHT_021801.jpg
...worked the investigation of William Kennedy Smith, who was
charged in 1991 — and later acquitted — with raping a woman at the Kennedy family
compound in Palm Beach.
Reiter, who has a master's degree in human resource development from Palm Beach
Atlantic University, also has attended the FBI National Academy...
HOUSE_OVERSIGHT_030306.jpg
...worked the investigation of William Kennedy Smith, who was
charged in 1991 — and later acquitted — with raping a woman at the Kennedy family
compound in Palm Beach.
Reiter, who has a master's degree in human resource development from Palm Beach
Atlantic University, also has attended the FBI National Academy...
EFTA00235078.pdf
Legal
...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
al 3. Petitioner's counsel, Brad Edwards, Esq...
EFTA01245635.PDF
FBI Report
...As a
result of his arrest and the pending investigation, a hotline was created
to identify additional potential victims and witnesses.
On 07/10/2019, TFO
conducted a telephone interview
of a woman,
, who reported to the FBI hotline she
was a victim of sexual exploitation at the hands of...
EFTA02731689.pdf
Court Filing
...ADA
indicated that
had spoken with an
EFTA02731695
FBI agent. We 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 is...
EFTA00586522.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...
EFTA00020493.pdf
FBI Report
...S 23-171
UNCLASSIFIED
TI
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 38/20/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/20/2020 10:31 AM EDT
Details:
On 08/20/2020, at 10:31:12 AM Eastern Time,
date...
EFTA00011084.pdf
FBI Report
...Mueller III is
joining the firm as a partner after serving as the sixth Director of
the Federal Bureau of Investigation (FBI), a position he took one
week prior to the September 11 attacks and held for 12 years
under two presidents.
www.wilmerhale.com
https://www.sec.gov/biography...
EFTA01246935.PDF
FBI Report
...On the second visit,
(sP),
and
investigation regarding
, was
(FBI).
, here after
from
to Jeffrey
in
personal
kitchen
introduced herself to Epstein and they
went upstairs while
stayed in the kitchen.
asked
telephone number while they spoke with
was paid $200.00 for
accompanied
to Epstein's
residence. Upon arriving...
EFTA01249183.PDF
...INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID S: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 08:15 PM EDT
Details:
On 07/08/2019, at 7:52 p.m. Eastern Time,
, date of birth
, called the FBI Threat...
EFTA00019744.pdf
Email
...If you have any uestions, please contact Forensic Accountant
at
Please forward the results in an electronic format to Special Age
Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephon
If you have any questions or comments, please contact me.
Thanks
Forensic Accountant
FBI New York Field...
EFTA00261337.pdf
FBI Report
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
27
FY I9 Tactical Intelligence Report
EFTA00261366
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) Investigative/Intelligence Gaps
•
(U) Gap 1: Did
•
(U) Gap 2: What
Maxwell teach
•
(U) Gap 3: How
•
(U...
EFTA00165170.pdf
...Last but not least, I extend my sincere thanks to the FBI New
York Child Exploitation and Human Trafficking Task Force
for your hard work on this investigation. The public should
know that to be on this taskforce, you must volunteer. The
work is agonizing, but it is one of...
EFTA01249623.PDF
FBI Report
50D-NY-3027571 Serial lhr
CrisisIntalm(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/19/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/19/2019 07:48 PM EDT
Details:
On 07/19/2019, at 7:48...
EFTA01126551.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...
EFTA00019407.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...
EFTA00129149.pdf
FBI Report
...Investigation on 08/15/2019
■t New Haven, Connecticut, United States (Phone)
File # 318B-NH-2050945-302
Date drafted
08/15/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, of of the FBI and is loaned to your agency; it and its...
EFTA01247451.PDF
FBI Report
...New York, New York, United StateS
Investigation on 08/26/2020 at Conference))
Aka SOD-NY-3027571
Other (Video
Wwdrafted 09/08/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency: it and its...
EFTA00224597.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...
EFTA00026802.pdf
Court Filing
From: "-N.
(NY) (FBI)"
To: aa,
Cc: air>
'
Subject: GM investigation
Date: Wed, 26 Feb 2020 18:44:19 +0000
Attachments: 20200225_220138.jpg; 20200225_220146.jpg; 20200225_220156.jpg;
20200225 220217.jpg
notes attached. I had to take pictures since I have not been able to scan them. So...
EFTA01199131.PDF
Flight Log
...Meanwhile the FBI has indicated that it will reopen its criminal investigation into Epstein after receiving new information. He
was convicted in 2008 for soliciting an under-age girl for prostitution. Sources in America have said the FBI could ask the
Duke to give evidence as part of the new...
EFTA01848540.pdf
Email
...which investigators. . ask about the FBI agent that worked there
thanks
*******
***************
********
******
**********
************
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
Jeffrey Epstein
Unauthorized use, disclosure or copying...
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