Search results for FBI investigation
8,611 results for "FBI investigation"
Page 178 of 345
EFTA01658942.pdf
Legal
...The AP (11/6) reports that an unidentified auto theft suspect "was fatally shot by officers in
Tulsa when the man tried to run them over with a pickup truck." The involved officers "are on
paid leave and the FBI will investigate the shooting."
FBI Investigating Florida Murder.
WPEC-TV...
EFTA01718382.pdf
FBI Report
...remembered writing her forliMer
on
massage, EPSTEIN asked
for her
described it as a note pad with
Investigation co
04/25/2007
at West Palm Beach, Florida
File 8
by
S
This document conuins neither r ca,mrcndatioes nor ecoehtiions of the FBI. It is the property of the FBI...
EFTA01249618.PDF
FBI Report
...On 07/06/2020, at 5:03:34 PM Eastern Time, IIII
, Home telephone number
, United Kingdom,
(IP) address
, which resolves to
England III, submitted an online tip to the FBI National Threat
Operations Center (NTOC) via tips.fbi.gov, regarding alleged sighting of
Ghislaine Maxwell with missing person Madeline...
EFTA01245045.PDF
FBI Report
50D-NY-3027571 Serial 470
Intake (Rem 5.1347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/22/2020
Casa ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/18/2020 05:45 PM EDT
Details:
On 07/18/2020, at 5:45...
EFTA00095955.pdf
Email
...Prince Andrew reportedly now cooperating with Jeffrey Epstein investigators
Date: Sat, 14 Mar 2020 22:02:33 +0000
Yes. They just copied the Telegraph. They never called.
Chief Public Information Officer
U.S. Attorney's Office. SDNY
> On Mar 14, 2020, at 5:57 PM,
wrote:
> Ok. Possibly a call...
EFTA01625916.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...
EFTA00075330.pdf
Court Filing
...Epstein investigation to make sure everything was in the case file —
realized that I never asked to get access to USAFX in order to see all the subpoenas and returns.... Can you give me access
and is everything still posted on that site?
Thanks so much —
Special Agent
FBI New...
EFTA00129143.pdf
...Local FBI Office
Phone 2:304-625-0990
Phone 3: DCFBIWAE1
Agency Name 1: Federal
Agency Name 2: Contact Local FBI Office
Agency Name 3: National Threat Ops. Center
Street Number: 1000
Street Name: Custer Hollow Road
City: Clarksburg
State: WV
Country: USA
Zip Code: 26306
Attachments
Investigative Notes
Incident...
EFTA00100934.pdf
Email
...Epstein investigation
kli
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
Cc:
EFTA00100934
Subject: RE: Epstein investigation
Hi =,
Hope you're doing well. As our team is reviewing these materials in connection...
EFTA01653490.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...
EFTA00603828.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...
EFTA00101247.pdf
FBI Report
...Investigation on 08/21/2019
New York, New York, United States (In Person)
File# 90A-NY-3151227
Date drafted 08/30/2019
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...
EFTA00149896.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...
HOUSE_OVERSIGHT_021609.jpg
...MON-NRCSC OFC/CID °
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
SENSITIVE / UNCLASSIFIED
HOUSE_OVERSIGHT_021609 ©
EFTA00163114.pdf
Court Filing
...Munr
Kazmir apparently knows an individual who has information relevant to the investigation, and Kazmir wants to
connect law enforcement to this friend. Kazmir's phone number is-.
Similar to a tip line call, could
someone at FBI please reach out to Mr. Kazmir in the first instance, and let...
EFTA01651052.pdf
Photo
...I Initiatives I
> VS= has written an article entitled "Defending Against the Effects of Vicarious Trauma for Law
Enforcement Professionals," which has been approved by VSI) and OPA for publication in the Investigator.
> VS MI began working with SA
member of the NYMetro InfraGard chapter, as they prepare a
series...
EFTA00174375.PDF
Email
...Page 15 of 31
UNCLASSIFIEDHFOUO - FBI
SBU -PRIVACY OR P11
EFTA00174389
UNCLASSIFIED//FOUO - FBI
SBU — Legal — State Department
WATCH: American Journalist Attacked By US State
Department Employee In Brazil, Forced To Flee The Country
An investigative reporter for The National File was set up in an apparent
intelligence operation and...
EFTA00163209.pdf
Email
...She specifically stated, "FBI Victim
Services is a gem." Thank you for the hard work that went into supporting this briefing and for
representing us all so well!
In the 11/25/20 edition of the FBI Public Affairs News Briefing, a VS was highlighted! KRQE-TV in
Albuquerque, NM...
DOJ-OGR-00003528.jpg
...AK doesn’t recall ever affirmatively following up with Sean, but she
took the radio silence to mean that the FBI agents in Florida did not express
dissatisfaction.
No investigation was opened as a result of the February 29, 2016 meeting.
No investigation into Epstein was opened while AK was...
EFTA00142917.pdf
Email
...In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an ongoing
investigation. Normally, I would never release such information without first ensuring that the investigative body
(OIG/FBI) do not have any concerns that its release may interfere with...
EFTA01246798.PDF
FBI Report
...investigation or with EPSTEIN. MAXWELL asked
to talk to
about it.
dodged this question. He tells
lmtagatiimon 01/14/2021 at
)1
Ede n 500-NY-3027571
Date shafted
02/02/2021
by
This document contains neither tecommendations nor conclusions of the FBI. It is the ploperty of the FBI...
EFTA01246641.PDF
FBI Report
...Department of Justice
FBI - West Palm Beach I
Beach, FL 33401 Phone:
2008
Case Number: 31E-MM-108062 Dear
currently under investigation. This
request your continued patience while we conduct a thorough
investigation. As a crime victim, you have the following rights under
18 United States Code 3771: (1) The...
EFTA00083677.pdf
Email
...If you have any questions, please contact Forensic Accountant
EFTA00083677
or Special Agent
Please forward the results in an electronic format to Special Agen
Investigation, 26 Federal Plaza, New York, NY 10278, telephone
If you have any questions or comments, please contact me.
Thanks
Mark
Forensic Accountant
FBI New York...
DOJ-OGR-00006462.jpg
Legal
...Discussion
After a roughly two-year investigation during which the Palm Beach FBI interviewed
dozens of alleged victims of Epstein—none of whom implicated Ms. Maxwell, including
a: USAO-SDFL did not charge Ms. Maxwell. Instead, the USAO-SDFL
charged Epstcin whom 2c accused of facilitating Epstein’s
alleged sex...
EFTA01104760.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...
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