Search results for FBI investigation
8,611 results for "FBI investigation"
Page 179 of 345
HOUSE_OVERSIGHT_022859.jpg
Legal
...The FBI hits on the novel interpretation that if
Internet solicitation can be considered interstate commerce, so can telephone
solicitation, permitting them to begin a deep dive investigation into Epstein’s
friends, many of whom receive subpoenas and are threatened with prosecution.
It’s all quite in the eye of...
EFTA00172198.pdf
Legal
...assist LEO's in
investigations. Ultimately the CEO provided the requested information within a 24 hour period
which identified the subject sending the threats, who is based in Sweden. SA
was able to
build the relationship with the CEO and bridge it with the FBI. The CEO stated until the...
EFTA01658574.pdf
FBI Report
...The FBI was already investigating a Facebook
Group for a Michigan militia, called the Wolverine Watchmen, and the company ultimately
removed the group in late June." Facebook "confirmed that it worked with the FBI, and said in a
statement that it removes content and accounts immediately when they are reported...
DOJ-OGR-00004184.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...
DOJ-OGR-00005550.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...
DOJ-OGR-00006512.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...
EFTA01657983.pdf
FBI Report
...This case "was investigated by the Mercer County Sheriff's Department, the
Federal Bureau of Investigation (FBI) and the FBI's Violent Crimes Against Children Task Force."
Police Investigate Shooting Outside Washington State Casino.
The AP (8/3) reports police on Sunday "were investigating the shooting death of a man...
EFTA00147440.pdf
Email
...No
From:
(NY) (FBI)
Sent: Saturday, July 20, 2019 12:37 PM
To:
Subject: Epstein Status
All,
Just want to make sure we're all on the same page after some calls yesterday. Sorry for the long email
SONY agrees that we'll lead the forfeiture investigation and CART exam...
DOJ-OGR-00001392.jpg
...The government also attempts to justify its delay in seeking the superseding indictment
due to the investigative challenges posed by COVID. The government has been investigating for
The forensic images contain thousands of individual documents.
4
DOJ-OGR-00001392
HOUSE_OVERSIGHT_022976.jpg
Legal
...But his investigation into the lifestyle of predatory paedophile Jeffrey Epstein
exploded his illusion that law enforcement could ever be impartial.
He soon discovered at first hand that a man such as Epstein, with almost unlimited wealth and influential
friends including former President Bill Clinton, Prince Andrew and Israeli defence...
DOJ-OGR-00000935.jpg
...The government knew exactly
where she was. (FBI New York Assistant Director William Sweeney
Jr.: “We'd been discretely keeping tabs on Maxwell’s whereabouts as we
worked this investigation.”)
The fact that she was holed up in her home because she was being
relentlessly harassed by the media is...
DOJ-OGR-00012950.jpg
Deposition
...Directing your attention to July 6 of
in an FB
long have you been a special agent with the FBI?
specia
Ficking task
which is the child exploitation and
1 agent in
force?
investigating
whether that's sex
or domestic servitude.
operation on that date?
A. Yes,
I did.
2019...
DOJ-OGR-00018536.jpg
Deposition
...Directing your attention to July 6 of
in an FB
long have you been a special agent with the FBI?
specia
Ficking task
which is the child exploitation and
1 agent in
force?
investigating
whether that's sex
or domestic servitude.
operation on that date?
A. Yes,
I did.
2019...
DOJ-OGR-00019853.jpg
...The government knew exactly
where she was. (FBI New York Assistant Director William Sweeney
Jr.: “We'd been discretely keeping tabs on Maxwell’s whereabouts as we
worked this investigation.”)
The fact that she was holed up in her home because she was being
relentlessly harassed by the media is...
HOUSE_OVERSIGHT_021581.jpg
...EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
TECH AG/EQUIP
TEL TOLL RECS
UCO-GROUP I
UCO-GROUP II
LIF
Investigative Assistance or Technique Used
KREKREEEKEER CHILD LOCATE KRRERREERRERK
SENSITIVE / UNCLASSIFIED
09/30/08 18:52:24
Stat Agent Name: Report Date: 09/30/2008 b6
Stat Agent SOC.: Accom...
HOUSE_OVERSIGHT_021617.jpg
...Asst by Other FOs: = Used, but did not help
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
UCO ~ NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
VICT-WITN COOR
IO WANTED FLYR
SARS
CONSEN MONITR POLYGRAPH CRIS NEG-FED CART...
EFTA01111866.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...
EFTA00176945.pdf
FBI Report
...I am the Assistant United States Attorney assigned to the investigation of
Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI").
The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal...
DOJ-OGR-00003220.jpg
...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...
DOJ-OGR-00004342.jpg
...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...
EFTA00150210.pdf
Flight Log
...Finn said HPD will lead the investigation into
the shooting, alongside the FBI. `The FBI takes all shooting incidents involving our agents
seriously. In accordance with FBI policy, the shooting incident will be investigated by the FBI's
Inspection Division; the FBI said in a statement. `The review process is...
DOJ-OGR-00005500.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 Epstein yy iE. whom 2c accused of facilitating Epstein’s...
HOUSE_OVERSIGHT_021597.jpg
...Used, but did not help
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
LAB FIELD SUP
PEN REGISTERS
UCO - NAT BACK
NCAVC/VI-CAP
VICT-WITN COOR
IO WANTED FLYR
COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS
CONSEN MONITR POLYGRAPH CRIS NEG-FED CART
ELSUR/FISC SRCH WAR...
HOUSE_OVERSIGHT_021599.jpg
...REKKEERERKEKREK CHILD LOCATE *****#exekeH
SENSITIVE / UNCLASSIFIED
Stat Agent Name;
Stat Agent SOC.;
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO...
HOUSE_OVERSIGHT_021615.jpg
...Asst by Other FOs: = Used, but did not help
= Helped, Minimally
Helped, Substantially
1
2
Investigative Assistance or Technique Used 3
. 4
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
VICT-WITN COOR
IO WANTED FLYR...
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