Search results for FBI investigation
8,611 results for "FBI investigation"
Page 182 of 345
EFTA00077507.pdf
Email
...Prince Andrew reportedly now cooperating with Jeffrey Epstein investigators
Date: Sat, 14 Mar 2020 22:02:02 +0000
The whole premise of the article is absurd, considering (I think?) =
even said in one or both public
statements that we've communicated with his attorneys.
Sent from my iPhone
> On Mar...
EFTA00018169.pdf
Email
...Normal
just called - FBI reached out to NYPD leadership already and they were told that SVU has been directed
to stand down and that all Epstein stuff needs to go to and through us. DANY could still try to go forward with
their own investigators, so I think it is...
EFTA00149760.pdf
Flight Log
...The FBI
investigated the case.
Virginia Man Pleads Guilty To Distributing Child Pornography.
The Bristol (VA) Herald Courier (4/23) reports Jordan Seth Gross of Whitewood, VA "pleaded
guilty Friday to distributing child pornography to an undercover FBI agent." Gross used the
messaging app KIK for his crimes. FBI Special...
EFTA01112173.PDF
Court Filing
...Both men indicated that they were doing an official police
investigation relating to Jeffrey Epstein.
4.
But for the affirmative representation that Mr. Fisten was working
for either the FBI or certainly for the Miami-Dade Police Department Homicide
Division, we never would have opened our door and let them...
EFTA01249557.PDF
FBI Report
...On 07/15/2020, at 1:41:32 PM Eastern Time, Douglas Hopkins, date of birth
submitted an online tip to the
FBI National Threat Operations Center (NTOC) via tips.fbi.gov, regarding
information on a victim of Jeffrey Epstein.
Date Submitted: 07/15/2020 01:41:32 PM ET...
DOJ-OGR-00023086.tif
...She told OPR that Sloman, as well as the FBI case agents and their
supervisors, were also present, with Lourie participating by telephone. Villafafia told OPR that
she expected that the meeting, requested by Menchel, would address the direction of the
investigation. However, Villafafia told OPR that after everyone had...
DOJ-OGR-00002928.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- 00002928
EFTA00009958.pdf
FBI Report
...Present for the interview were FBI Special Agent
(SA)
FBI Task Force Officer (TFO)
Office of
the Ins
General OIG SA
Assistant United States Attorney
(AUSA)
and M'
s attorney, Natali
Todd. AUSA
advised
that the interview was in lieu of an
appearance before the Federal Grand Jury and is...
HOUSE_OVERSIGHT_021637.jpg
...MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
FWNM =
Drugs... ee sn we eee :N [i | [
A Fugitive... .......22N |
Bankruptcy Fraud. ...... :N |
Computer Fraud/Abuse. . . . . :N | RA = Squads Task Force
Corruption of Public Officials: N...
EFTA00074885.pdf
FBI Report
...Federal Bureau of Investigation (FBI)
Media Outlet: Daily Mail - Jeffrey Epstein inquiry
Deadline: ASAP
Inquiry:
Hello, I'm a journalist with the Daily mail and am looking to find out if you have any comment on the claim in
newly unsealed court documents that Prince Andrew and Alan Dershowitz put...
EFTA00022980.pdf
Email
...The following are also false statements
ascribed to Mr Berman and to the DOJ/FBI: "F.B.I. agents and federal prosecutors in New York ... reached out
to his lawyers and asked to interview him. There was no response at all, according to three people familiar
with the investigation." (New...
DOJ-OGR-00023261.tif
...Department of Justice
Federal Gurgay of Investigation
FBI - West Palm Beach
Euhte 600.
506 Souih Flagler Orive
West Palm Beach, FL 23407
Phone: (61) B50-7b1/
Fax (S015 833.7970
January 10, 2008
Re: Case Numbor i
This casa [s currently undar Investigation, Thla can oe a lengthy process and...
HOUSE_OVERSIGHT_017804.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 4 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 5 of 18
Support investigative journalism
The Miami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and went to...
HOUSE_OVERSIGHT_017967.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 4 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 5 of 18
Support investigative journalism
The Miami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and went to...
EFTA00208126.pdf
Legal
...She was identified
through the original investigation of Jeffrey Epstein and was dubbed "Jane Doe #1" because she was the earliest
known minor and the one who was with him the longest. She was unwilling to cooperate during the original
investigation. She did benefit from the Non-Prosecution Agreement and...
EFTA01156549.PDF
Court Filing
...Both men indicated that they were doing an official police
investigation relating to Jeffrey Epstein.
4.
But for the affirmative representation that Mr. Fisten was working
for either the FBI or certainly for the Miami-Dade Police Department Homicide
Division, we never would have opened our door and let them...
HOUSE_OVERSIGHT_021579.jpg
...Used, but did not help
Helped, Minimally
Helped, Substantially
Investigative Assistance or Technique Used
PWN
"
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...
HOUSE_OVERSIGHT_021583.jpg
...1 = Used, but did not help
2 = Helped, Minimally
Investigative Assistance or Technique Used 3 = Helped, Substantially
St et rrr 4 = Absolutely Essential
FINAN ANALYST LAB FIELD SUP UCO - NAT BAC VICT-WITN COOR
AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR
COMPUTER ASST PHOTO COVERGE CRIM/NS...
HOUSE_OVERSIGHT_021607.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
WN =
Assisting Agents SOC
09/30/08 19:04:36
Report Date: 09/30/2008 b6
Accom Date...
HOUSE_OVERSIGHT_021619.jpg
...MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
[| |
Assisting Agents SOC
FW NM =
b7¢
b7E
Accom Date.: 06/30/2008
Subject Name
bigs sve sseee.. . oi a
A Fugitive... ... eae :N |
Bankruptcy Fraud. ......:N |
Computer...
HOUSE_OVERSIGHT_021621.jpg
...Used, but did not help
Helped, Minimally
Helped, Substantially
Absolutely Essential
Investigative Assistance or Technique Used
WN
ul
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...
HOUSE_OVERSIGHT_021639.jpg
...MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
Fr Wr =
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...
EFTA00009808.pdf
Legal
...would not necessarily want to reveal which civil suits we tracked), as well as a copy of the FOIA
production that FBI Palm Beach produced regarding the initial investigation.
Thanks,
From
Sent: Tuesday, March 10, 2020 6:23 PM
To:
Subject: Epstein FOlAs
further to the little meeting we had...
EFTA00030122.pdf
Court Filing
...Usa.doj.gov\ clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY
investigation \Subpoena ReturnABoies Schiller \ 2019-03-04 Boies Schiller first subpoena response
In terms of structure, we'd like to create a folder identified as "Subpoena Returns" (at the same level as "FBI Case File" is
currently), and in...
EFTA00035432.pdf
Email
...Was Epstein pronounced dead by EMS (transporting folks) or instead hospital staff at 7:30 am at the hospital?
(5) Was the FBI notified? Is it being investigated as a suicide?
(6) What date did he first arrive at MCC NY on his PP37?
(7) What are his specific offense...
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