Search results for FBI investigation
8,611 results for "FBI investigation"
Page 180 of 345
HOUSE_OVERSIGHT_021623.jpg
...MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
rWN =
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...
EFTA00163086.pdf
Email
...Miami — WLS TV (Chicago) producer Barb Markoff requested an update on the investigation into the death of reporter
Anne Swaney in Belize in 2016. Contacted case agent, researching request.
Miami — NBC6 editor Gaby Carpio requested information about a crime scene at a Chase Bank branch near 3800 W.
Broward Blvd...
EFTA00147268.PDF
...Are we pulling any inbound calls/comms to cellmate?
Assistant Director in Charge
FBI New York Office
On Jul 23, 2019 21:34,
In the interest of trying o
e m ia,
ou
)us inc u e you a on one email.
SDNY advised that Epstein was found unconscious in...
EFTA01649644.pdf
Legal
...you, and our investigation of the conduct charged in the Indictment — which included a
conspiracy count — remains ongoing.
We continue to urge anyone who feels they may be a victim or have information related to the conduct
in this case to please contact 1-800- CALL FBI."
19-263
DO...
DOJ-OGR-00023254.tif
...In a letter from Villafafia to Lefkowitz, responding to his allegations that she had
committed misconduct, she specifically addressed the “false” allegations that the government had
318 As noted previously, in April 2007, this victim gave a video-recorded interview to the FBI that was favorable
to Epstein. Villafafia told...
EFTA00135754.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-00020310.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-00020310
EFTA00598533.pdf
FBI Report
...First, I am pleased to
report that the Virgin Islands Sex Offender Program now has direct connectivity to the database
of the Federal Bureau of Investigations (the "FBI"). All of the required information on all sex
offenders who are registering with the Department is now being entered into this database...
EFTA00092993.pdf
Legal
...Can you confirm that you are ordering two investigations: one — presumably
Inspector General investigation — into the Bureau of prison's mismanagement of
the incarceration of Epstein; and another — presumably FBI investigation — into
any possible criminal activity surrounding this mismanagement?
4. Can you certify that all other potential evidence that investigators...
EFTA00143029.pdf
Legal
...Can you confirm that you are ordering two investigations: one — presumably
Inspector General investigation — into the Bureau of prison's mismanagement of
the incarceration of Epstein; and another — presumably FBI investigation — into
any possible criminal activity surrounding this mismanagement?
4. Can you certify that all other potential evidence that investigators...
EFTA00129133.pdf
...Does contain allegation of criminal activity within the FBI's
jurisdiction. but does not warrant further investigation at this time
due to: Other (Specified in Disposition Notes)
It is noted that the individual or group identified during the Assessment does not warrant further FBI investigation
at this time. My dissemination...
EFTA01245001.PDF
FBI Report
50D-NY-3027571 Serial 2Pr
CSIMelke(tev.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 09/12/2019
Case ID t: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/12/2019 09:27 PM EDT
Details:
On 09/11/2019, at...
EFTA01145888.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...
EFTA00141130.pdf
FBI Report
...further informed
was present for
says during
want to commit
Investigation on 09/25/2019 at
File# 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 12/18/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of...
EFTA00157944.pdf
FBI Report
...Captioned matter was initiated in July 2006 after the Palm
Beach Police Department (PBPD) requested the assistance of the FBI.
PBPD reported that they had an ongoing investigation regarding EPSTEIN
procuring underage girls from local high schools to perform massages
and sexual acts at his residence.
The victims were usually...
EFTA00135558.pdf
FBI Report
...FBI Task Force Officer (TFO)
, Office of
Assistant United States Attorney
, and
attorney, Natali
advised
that the interview was in lieu of an
appearance before the Federal Grand Jury and is voluntary. AUSA
also
went over a standard proffer agreement. After being advised of the identity
of the interviewing investigators...
HOUSE_OVERSIGHT_021589.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
Stat Agent Name:
Stat Agent SOC.:
Assisting Agents SOC
SF WN =
09/30/08 18:58:30
Report...
HOUSE_OVERSIGHT_021595.jpg
...MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
Assisting Agents SOC
PWN o
nomou
VICT-WITN COOR
10 WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
PBC PB2 SSPBC
09/30/08 19:00:20
Report Date: 09...
HOUSE_OVERSIGHT_021601.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
[|
Assisting Agents SOC
PWN
09/30/08 19:02:14
Report Date: 09/30/2008 b6
Accom Date...
HOUSE_OVERSIGHT_021605.jpg
...Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS
PHOTO COVERGE
UCO-GROUP II
UCO - NAT BACK
NCAVC/VI-CAP
CRIM/NS INTEL
NON FBI LAB EX
VICT-WITN COOR
IO WANTED FLYR
SARS
CONSEN MONITR POLYGRAPH CRIS NEG-FED...
HOUSE_OVERSIGHT_021613.jpg
...MON-NRCSC OFC/CID
FOR LANG ASST PPP
NON FBI LAB EX
WN =
PBC PB2
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_OVERSIGHT_021613
EFTA01249501.PDF
FBI Report
...OF INVESTIGATION
Crisis Intake
Date: 07/09/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2019 05:38 PM EDT
Details:
On 07/09/2019, at 4:10 p.m. Eastern Time, Louis Garcia,
called the FBI National Threat...
EFTA01098470.PDF
FBI Report
...First, I am pleased to
report that the Virgin Islands Sex Offender Program now has direct connectivity to the database
of the Federal Bureau of Investigations (the "FBI"). All of the required information on all sex
offenders who are registering with the Department is now being entered into this database...
EFTA01650518.pdf
Legal
...and has personally investigated the case for more than a
decade.
Brad's involvement with the Epstein case began in 2008. He provided legal representation to
multiple girls who reported to Palm Beach, Florida, detectives that Epstein abused them. The
case was referred to the FBI, and Epstein ultimately pleaded...
EFTA01649944.pdf
Photo
...2019-10-08 13:30:00 +0000
Organizer
(DO) (FBI) <■
Location: Conference Call
Class: X-PERSONAL
Date Created: 2019-10-03 19:15:00 +0000
Date Modified: 2019-10-07 17:13:35 +0000
Priority: 5
DTSTAMP: 2019-10-03 19:14:55 +0000
arm: Display the following message 15m...
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