Search results for FBI investigation
8,611 results for "FBI investigation"
Page 177 of 345
EFTA01305102.pdf
FBI Report
...5-8.10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
OFFICIAL RECORD
Event Title:
(U) Items seized from JEFFREY
Date: 07/16/2019
EPSTEIN during his arrest
Approved By: SS
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U) JEFFREY EPSTEIN
Receipt...
EFTA00141107.pdf
FBI Report
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/20/2019
, date of birth (DOB)
was
interviewed in the offices of Special Investigations Unit of the
Metropolitan Correctional Center located at 150 Park Row, New York NY
10007. Present during this interview was
After being...
EFTA00136157.pdf
FBI Report
...Criminal Investigations
• Maxwell Seeks To Seal Evidence.
• FBI Investigating Washington State Murder.
• Continuing Coverage: FBI Investigating Disappearance Of Missing Iowa Child.
• FBI Task Force Arrests Two In Connection To Colorado Party Shooting.
• Continuing Coverage: California Police Arrest Parents In Connection To Disappearance Of Toddler.
• Mississippi Man Charged With Threatening Federal...
EFTA01658113.pdf
FBI Report
...CRIMINAL INVESTIGATIONS
• Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests.
• Former Pennsylvania Congressman Indicted For Voting Fraud.
• Continuing Coverage: FBI Increases Reward For Information On Missing Iowa Girl.
• California Men Indicted For Illegal Possession Of Firearms.
• Montana Police Investigating Fires At Glacier National Park.
• Missouri Man Sentenced For...
EFTA01325051.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...
EFTA00148578.pdf
FBI Report
...FBI Won't Classify Nashville Bombing As Terrorism.
• FBI, FAA Investigate Threat To US Capitol To Avenge Soleimani.
• Arizona Man Sentenced To Over 3 Years In Bomb-making Case.
• Police To Bring Charges In New York City Bomb Hoax.
• FBI Terrorism Task Force Aiding Bomb Threat Investigation.
• Continuing Coverage: Guilty...
HOUSE_OVERSIGHT_021635.jpg
...MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
PWN
Used, but did not help
Helped, Minimally
Helped, Substantially
Absolutely Essential
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
SENSITIVE / UNCLASSIFIED
HOUSE...
EFTA01248422.PDF
FBI Report
...533.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 11/10/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By: SCOTT MORGAN LYNN
Date/Time Received: 11/09/2020 05:16 PM EST
Details:
On 11/09/2020, at 5:16 p.m. Eastern time...
EFTA01325031.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...
EFTA00153766.PDF
Email
...They believe Florida would be the best location for the meeting given that most victims that they
represent are located there and, due to the pandemic, most victims will prefer not to travel. (They mentioned a
conveniently located FBI building in Broward; would that be the main field office in...
EFTA00081315.pdf
Legal
...JEFFREY EPSTEIN
PLEA PROFFER
On August __, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason
Richards traveled to the home of
to serve her with a
subpoena in connection with an investigation pending in the Southern District of Florida.
works as the personal assistant of the defendant.
began speaking
with...
EFTA00162401.pdf
Court Filing
...Thanks
SSA-
FBI NY Child Exploitation & Human Trafficking Task Force
(NY) (FBI)
From:
(CID) (FBI) aME>
Sent: Tuesday, A ril 18, 2023, 9:22 AM
To:
(NY) (FBI)
Subject: FW: A Few Additional Subjects in Epstein Litigation
Good morning
We received additional names to deconflict with your case. See the...
EFTA00156634.pdf
Email
...re_presence in US for investigation.docx
Inline-Images: image001.png
Hey team,
Would one of you mind looking over the attached and giving me a call when you have a moment? I'd like to confer and
discuss with you.
Thanks!
Special Agent
FBI New York Field Office
Child...
EFTA01249265.PDF
50D-NY-3027571 Serial 173
CrivisliMIte(Rev.5.2347)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Case ID I: 31E-NY-3027571
Drafted By:
Date: 07/23/2019
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date/Time Received: 07/23/2019 06:04 PM EDT
Details:
on 07/23/2019, at...
EFTA00163274.pdf
FBI Report
...FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 29, 2025
Vin% in B ro Sur
ItFederal Bureau of Investigation -
Seal
January 29, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile...
EFTA00156608.pdf
Court Filing
...Normal
I am cc'ing Special Agent Amanda
of the FBI, and her partner Detective
of the NYPD. SA
were the lead investigators on the SONY case, and they will be the FBI's points of contact regarding both of the
issues you've raised.
With respect to the suspected...
EFTA00148778.pdf
FBI Report
...EFTA00148778
• Declassified Russia Investigation Documents Cataloged.
CRIMINAL INVESTIGATIONS
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed MS-13 Member Arrested In Texas.
• FBI Confirms Person Abducted From New Jersey Bodega Is Now Safe.
• New...
EFTA00123420.pdf
FBI Report
...Evidence Retrieved from FBI Regarding OIG Case 2019-010614
On November 17, 2021, SA
retrieved the evidence listed below from FBI SA
and turned it over to NYFO Evidence Custodian SA
to be retained in the NYFO evidence
room. The evidence was transferred from the NYFO to SA-as
part...
EFTA00270248.pdf
FBI Report
...54-Ill)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) OPEN AND ASSIGN A NEW 72
(OBSTRUCTION OF JUSTICE)
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 10/28/2009 To...
EFTA01079864.PDF
FBI Report
...In June 2013, the victims sent a supplemental request for production, asking the Government
to provide any information concerning any investigation that the Department undertook
concerning the treatment of the victims during the investigation in this case, including any FBI,
grand jury, OPR or other investigation in the Southern District...
EFTA00091454.pdf
FBI Report
...I am currently assigned to investigate violations of criminal law
relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise
in this area through classroom training and daily work related to these types of investigations. As
part of my responsibilities, I have...
EFTA00007087.pdf
FBI Report
...I am currently employed as a Special Agent with the Federal Bureau of
Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the
Miami Division, Palm Beach County Resident Agency, and for the past three years, I have
been assigned to investigate mostly...
EFTA00153059.pdf
FBI Report
...I am currently assigned to investigate violations of criminal law
relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise
in this area through classroom training and daily work related to these types of investigations. As
part of my responsibilities, I have...
EFTA00076712.pdf
FBI Report
...I am currently assigned to investigate violations of criminal law
relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise
in this area through classroom training and daily work related to these types of investigations. As
part of my responsibilities, I have...
EFTA00150597.pdf
Flight Log
...COUNTER-TERRORISM
• Court Upholds Constitutionality Of FBI Terror Watch List.
• SCOTUS Weighs Case Involving Consumers Falsely Labeled As Terrorists.
• Continuing Coverage: Judge Orders Three Men To Stand Trial Over Plot To Kidnap Whitmer.
COUNTER-INTELLIGENCE
• Sources Say Durham Investigating FBI's Launch Of Trump Campaign Probe.
CRIMINAL INVESTIGATIONS
• DO) Investing...
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