Search results for FBI investigation
8,611 results for "FBI investigation"
Page 181 of 345
EFTA00165177.pdf
...Last but not least, I extend my sincere thanks to the FBI New
York Child Exploitation and Human Trafficking Task Force
for your hard work on this investigation. The public should
know that to be on this taskforce, you must volunteer. The
work is agonizing, but it is one of...
EFTA00147862.pdf
Email
...From:
(NY) (FBI)
Sent: Thursday, August 01, 2019 8:58 AM
To:
Subject: Epstein case
Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have
numerous fronts of this investigation, I'd like you to start a SCN and...
EFTA00149018.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...
EFTA00137043.pdf
FBI Report
...Mike Parson's administration at the behest of a man working for a private
security firm, spurring an FBI investigation." The Star adds, "For several days in August, two GPS devices
monitored the movements of vehicles used by" Steelman and Erdmann, "according to Mike Bland, a licensed
private investigator in...
DOJ-OGR-00005348.jpg
FBI Report
...Do you know or have any association—professional, business, or social, direct or indirect—
with the Federal Bureau of Investigation, commonly known as the FBI?
Yes No
If yes, please explain, and indicate whether that would affect your ability to serve as a fair
and impartial juror in this case...
HOUSE_OVERSIGHT_021575.jpg
...MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
Run a=
A Fugitive. .......2...:N |
Bankruptcy Fraud. ...... 2 N |
Computer Fraud/Abuse. . . . . 2 N | RA = Squad_—s Task Force
Corruption of Public Officials: N | core sees...
HOUSE_OVERSIGHT_021629.jpg
...MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP | FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
WN =
Drugs ve ee ON | LY
A Fugitive... .......2N |
Bankruptcy Fraud. ......:2N |
Computer Fraud/Abuse. ....:N | RA Squad Task Force
Corruption of Public Officials: N | Sees obras -vesrnnewe...
HOUSE_OVERSIGHT_021633.jpg
...MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
& WM
A Fugitive. ........=.:N |
Bankruptcy Fraud. ...... 2 N |
Computer Fraud/Abuse. . ...:N | RA Squad -—s Task Force
Corruption of Public Officials: N | Tost masse seer se ress...
EFTA01249562.PDF
FBI Report
...OF INVESTIGATION
Crisis Intake
Date: 07/18/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/18/2019 08:14 AM EDT
Details:
On 07/18/2019, at 8:14 a.m. Eastern Time, John Houshmand,
, called the FBI National
Threat...
EFTA00037415.pdf
Email
...do with the Epstein investigation, and while I have not seen the press conference nor have I read a transcript of
what was said, I do not believe the case was discussed in any detail with the exception of one remark about Prince
Andrew. The FBI was not involved in...
EFTA00151806.pdf
FBI Report
...Respectfully,
is unMII IWIm
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
EFTA00151806
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18
U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is...
EFTA01649725.pdf
Email
...Jackson, Angela (NY) (FBI)
wrote:
ATTENTION: This email cons fl
an external source. Do not open attachments or click on linksJirmt unknown senders or
one wcted
Ok I will have them fill out the applications. I will talk to the case agent for a letter. The investigation is
still open...
EFTA00023957.pdf
Legal
...Would you
please be able to get us these this week?
•
Full FBI sentinel file
•
CART paperwork regarding the extraction of data from all devices seized during the investigation
•
All 302s regarding the extraction of data from any seized devices and the review of images (both digital and hard
copy...
DOJ-OGR-00003023.jpg
Court Filing
...attorneys were advocating that the USAO-SDNY open an investigation into Epstein. (See Ex.
7 On February 11, 2021, to help gather facts relevant to the reporting contained in the New York
Daily News article, the USAO-SDNY and the FBI conducted a telephonic interview of AUSA-1.
Notes of...
DOJ-OGR-00032107.jpg
Legal
letters to the alleged victims and their parents that justice was not served by the
indictment and that the case has been referred to the FBI to determine if federal laws
were violated.
Edmondson said Krischer's office reviewed the police evidence and decided to
investigate further.
"The prosecutor looks...
EFTA00212640.pdf
FBI Report
...I) I am currently a Special Agent (SA) with the Federal Bureau of Investigation (FBI) and have been so
employed since 2003. I am currently assigned to the West Palm Beach, Florida, Resident Agency of the FBI. I
am charged with the duty of investigating violations of the laws of...
EFTA00149966.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...
DOJ-OGR-00021218.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...
EFTA00153989.pdf
Email
...in original investigation, does
need to interview her too? Have you
spoken to her,
• Why is she just now wanting counseling?
• What is her financial situation like? Where is she currently residing? Where was she victimized?
• What about the victims fund that's now open?
Program Manager
FBI Victim Services...
HOUSE_OVERSIGHT_021585.jpg
...MON-NRCSC
FOR LANG ASST
VICT-WITN COOR
10 WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
LAB DIV EXAMS NON FBI LAB EX
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
SENSITIVE / UNCLASSIFIED
HOUSE...
EFTA00149201.pdf
Email
...Hotel: $119.90 per night ($719.40)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1451.40
Would you like for us to use the same EAN tt?
Thanks,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell
Fax:
From
Sent: Tuesday, June 30, 2020 12...
EFTA00151767.pdf
Email
...These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch.
Please provide me your availability starting now through the holiday weekend, and your availability next week.
SSA-
Squad C-20
VCAC/Human Trafficking
FBI New York
office
mobile
EFTA00151767
EFTA00038391.pdf
...Child Exploit T/F
Investigation
Sex Trafficking
ORI:
Type:
Workplace (Full Address):
26 Federal Plaza, New York, NY 10278
Last Name
First Name:
Rank/Title:
Detective
Tax # NYPD Only:
SSN:
Date of Appointment:
08/30/1993
Office #:
Fax #:
Pager/Cell#:
Pin:
TZS/Pct. Of Occ.:
Compl#:
Case#:
31E-NY-
Conferred...
EFTA01659277.pdf
Email
...First Alert I Urgent
To: '
(MM) (FBI)" <
Subject: No additional inmates to be placed on Work Release Program until completion of formal review
in Palm Beach, FL: Reporter Photo via Twitter.
Date: Fri, 02 Aug 2019 22:06:11 +0000
Importance: Normal
URCEN'I
06:01pm August 02, 2019 EDT...
DOJ-OGR-00010541.jpg
FBI Report
...On July 2, 2020, the Federal Bureau of Investigation (“FBI’’)
arrested the defendant. (PSR 4 77). On July 8, 2020, a grand jury sitting in this District returned
a superseding indictment containing the same charges, with ministerial corrections. (Dkt. No. 17).
On March 29, 2021, a grand jury sitting in...
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