Search results for FBI investigation
8,611 results for "FBI investigation"
Page 176 of 345
EFTA01244977.PDF
FBI Report
50D-NY-3027571 Serial 231
Cedsliitalm(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/15/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/11/2019 07:38 AM EDT
Details:
On 08/11/2019, at 7...
EFTA00215655.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 Ala
Id. , 1 3. Petitioner's counsel, Brad Edwards...
DOJ-OGR-00021414.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...
EFTA00106078.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...
EFTA00079361.pdf
FBI Report
...They then
Investigation on 10/16/2019 at
, United States (In Person)
File# 31E-NY-3027571
Datedrafted
11/25/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc...
EFTA00163340.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 25, 2025
Date: Tue, 25 Mar 2025 10:15:10 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
March 25, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
DOJ-OGR-00010558.jpg
Legal
...If the Court desires additional testimony in
the record, a case agent would be prepared to testify at the sentencing hearing based on the FBI’s
investigation that this message book was seized by the Palm Beach Police Department along with
the other three message books admitted at trial, and...
EFTA01651167.pdf
Email
...Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On Sep 17, 2020 4:12 PM, "
wrote:
Fyi below
Forwarded message
From:
Date: Sep 17, 2020 4:00 PM
Subject: Re: [EXTERNAL EMAIL] - Telephone Call
To:
Cc:
Hi
I am reaching out with
investigation. She spoke to the SONY AUSA...
EFTA00172473.pdf
FBI Report
Executive Summary
FBI New York provided to Headquarters and DO1 all material in the Epstein investigation and reviewed evidentiary
items as requested.
IMD worked with CID and NY agents to confirm completeness of the file inventory at the onset of the project,
identifying any potentially missing' serials or documents and...
EFTA00204790.pdf
Legal
...With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible.
If you prefer to simply turn over the equipment without anyone appearing before the grand jury that is fine. If we
proceed that way, we can defer litigating the issue...
DOJ-OGR-00023056.tif
...the outset of the federal investigation, she understood that
the case would require a great deal of time and effort given the number of potential victims and
Epstein’s financial resources. Nonetheless, Villafafia was willing to put in the effort and believed
that the FBI was similarly committed to the...
EFTA01659971.pdf
Legal
...The FBI is still very anxious to proceed with
this case, and I wondered whether having an FBI presence at the meeting with the defense would be helpful (the
SAC here attended the last big meeting with defense counsel).
Lastly, the delay is becoming unbearable for the investigators and for...
EFTA02731039.pdf
FBI Report
...Investigative Leads from Florida Investigation
During the Florida investigation, the FBI interviewed dozens of victims who described
a pattern of abuse virtually identical to the experiences that victims have described to us. During
our investigation, we approached a small, targeted group of these individuals; in some instances,
victims declined to...
EFTA00023281.pdf
Flight Log
...FBI and NYPD took him into custody...details about
the arrest itself? (e.g., Before or after he went through customs?)
Thank you kindly for your help,
Tom Volscho
U.S. Department of Justice
United States Marshals Setvke
(b) (6). (b) (7)(C). (b) (7)(F)
REPORT OF INVESTIGATION
Par...
EFTA00108643.pdf
FBI Report
FEDERAL BUREAU OF INVESTIGATION
Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY
Date: 10/27/2009
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID #: 72-MM-113327
(U)
- SEE SUB
Details:
in
Date: 10/28/2009
To: MM
From: MM
Contact: MM
Case ID #: 72-MM-113327
72...
EFTA00129116.pdf
FBI Report
I
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-71A - Guardian Complaint Form
OFFICIAL RECORD
j
Date: 02/01/2023
Title:U//FOUO NTOC2023 E-Tio: Allegations of Past Child Molestation by
in
(AT).
Approved By:
■
Drafted By:
Case ID #: 305-AT-0
(U) ZERO FILE
Synopsis...
EFTA00804080.PDF
Legal
...However, they did come
forward to State investigators during the investigation, and in a one case, the witness
refused to speak even with federal investigators until well after the State investigation had
been concluded. Others, who did initially speak to investigators gave them a far different
version of the facts...
EFTA00206814.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 Villafafa. ILI 3. Petitioner's counsel, Brad Edwards...
EFTA02731593.pdf
Court Filing
...Our
understanding is
that you spoke with
one of our
colleagues, ADA
months ago in
regard to an
investigation that
the US Attorney's
Office is handling
involving Mr. Black.
ADA
indicated that.
had spoken
with an FBI agent.
We were interested
in speaking with you
and/or the FBI...
EFTA02664977.pdf
...the
committee's long-running FBI inves=igation, and "something that probably should have been answered a =hile ago."
Translation: The department knew full well it should haze turned this material over to congressional investigators last
year, but =nstead deliberately concealed it.
House investigators nonetheless sniffed out a name, and...
EFTA00037331.pdf
Email
...The following investigations have been with our office and FBI where we've used outside vendors, including for
original and highly sensitive documents (such as medical records, personnel records, etc.):
U.S. v. Chamber
U.S. v. Adelglass,
U.S. v. Ng Lop Se
U.S. v. Tortora, o
U...
EFTA00149209.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...
EFTA00719043.pdf
Email
...which investigators.. ask
about the FBI agent that worked there cara holmes. ? 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...
EFTA01249213.PDF
...5.23.17)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 07/11/2019
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/11/2019 03:30 PM EDT
Details:
NTOC2019-MC1 192cdr03 Information Concerning Jeffrey Epstein, case no.:
31E-NY...
EFTA00019858.pdf
Email
...Usa.doj.gov\ clouANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationV4 2018 SDNY investigation \Subpoena
Returns \ Deutsche Bank
And put it in an envelope downstairs for:
FBI Special Agent
Detective
EFTA00019858
and let us know when it's all set and we'll tell them they can pick up? Thank you!
Assistant...
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