Search results for FBI investigation
8,611 results for "FBI investigation"
Page 183 of 345
EFTA00038389.pdf
...REQUESTOR'S INFORMATION
Agency Name and
Investigation
Child
NY03030C9
Command/Unit:
Child Exploit T/F
ORI:
Type:
Exploitation
Workplace (Full Address):
26 Federal Plaza, New York, NY 10278
Last Name
First Name:
Ftankaitle:
Detective
Tax # NYPD Only:
SSN:
Date of Appointment:
08/30/1993
Office #:
Fax A:
Pager/Cell#:
Pin...
HOUSE_OVERSIGHT_026479.jpg
Legal
...Comey? The inspector general concludes that the pervasive bias “cast a cloud over the FBI
investigations to which these employees were assigned,” including Crossfire. And if Crossfire was
politically motivated, then its culmination, the appointment of a special counsel, inherited the taint. All
special-counsel activities—investigations, plea deals, subpoenas...
HOUSE_OVERSIGHT_020010.jpg
...Comey had declined to have the FBI pursue charges against
Clinton for her email dodge. Then, in October, Comey had single-handedly boosted
Trump’s fortunes with the letter reopening the Clinton email investigation.
In their personal interactions, Trump had found Comey to be a stiff—he had no banter...
EFTA00023980.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...
EFTA00135574.pdf
FBI Report
...5-840)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
!Modem,
12/19/2019
On August 19, 2019 at approximately 1000 hours the undersigned, along
with Special Agent
of the Office of the Inspector General,
Special Agent
of the Federal Bureau of Investigation and
Assistant United States Attorneys for...
EFTA00147742.pdf
Legal
...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
EFTA00147742
EFTA00719113.PDF
Email
...which investigators.. ask
about the FBI agent that worked there cara holmes. ? thanks
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure...
EFTA00215424.pdf
FBI Report
...1 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...
EFTA00214110.pdf
FBI Report
...During the conversation, the defendant admitted that he knew that
the information was relevant to the FBI's criminal investigation and was called for by the
investigation. The defendant explained that he had not turned over the information to the FBI
because: (1) it was his "property" and he should...
EFTA01651900.pdf
FBI Report
...Jackson, Victim Specialist; she, hers
EFTA01651900
Federal Bureau of Investigation
Please let me know if you need any additional information.
Have a great weekend-
Angela
Angela Jackson, MS
Victim Specialist
FBI New York Office
From: Drescher, Sunny (USANYS) (Contractor]
Sent: Wednesday, February 1, 2023 6:00 PM
To: Comey, Maurene...
EFTA00207048.pdf
FBI Report
...During the conversation, the defendant admitted that he knew that
the information was relevant to the FBI's criminal investigation and was called for by the
investigation. The defendant explained that he had not turned over the information to the FBI
because: (1) it was his "property" and he should...
EFTA00206695.pdf
Legal
...plea . . . ." The
notification further explained that "Nit this time, your case is under investigation." That
notification meant that the FBI had identified Jane Doe #2 as a victim of a federal offense and
therefore as someone protected by the CVRA.
6. Early in the investigation, the FBI agents and the...
EFTA00206732.pdf
Legal
...plea . . . ." The
notification further explained that "Nit this time, your case is under investigation." That
notification meant that the FBI had identified Jane Doe #2 as a victim of a federal offense and
therefore as someone protected by the CVRA.
6. Early in the investigation, the FBI agents and the...
EFTA00020524.pdf
FBI Report
...INVESTIGATION
Intake
Date: 12/06/2020
Case ID #: SOD-NY-302757i
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 12/06/2020 09:55 AM EST
Details:
On 12/06/2020, at 9:32 a.m. Eastern. Time,
date of
birth
, Cellular telephone number
called the FBI...
EFTA01249801.PDF
FBI Report
...OF INVESTIGATION
Intake
Date: 07/17/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/16/2020 10:27 PM EDT
Details:
On 07/16/2020, at 10:27 PM, Eastern Time,
IIII, date of birth
, called the FBI National Threat...
EFTA01658338.pdf
FBI Report
...The case "was investigated by the
FBI, the Neosho, Mo., Police Department, the Newton County, Mo., Sheriff's Department, and
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)."
Continuing Coverage: Colorado Man Charged With Assault.
The Arvada (CO) Press (7/28) reports in continuing coverage about the investigation...
EFTA01653163.pdf
Legal
...Horowitz said in a statement
announcing the report, "Ineffective management and
oversight of confidential sources can result in jeopardizing
FBI operations, and placing FBI agents, sources, subjects of
investigation, and the public in harm's way." The Times adds
that the report 'dinged the FBI for failing to property supervise...
DOJ-OGR-00003016.jpg
Legal
...In particular, Minor Victim-1 first agreed
to be interviewed in September 2019, and Minor Victim-3 first agreed to be interviewed in August
2019.7! The Government conducted multiple additional interviews of both victims, as well as
other witnesses, and took additional investigative steps over the next several months...
EFTA00212253.pdf
Legal
...According to the FBI, a
meeting was held between FBI and Department representatives to discuss pending
public corruption investigations.
One of the matters discussed was an
investigation of a political figure. The DOJ attorney allegedly stated that he was
aware of the sensitivity of the political figure case and had...
HOUSE_OVERSIGHT_022724.jpg
...The FBI is now arguing that Roberts should not be party to the
suit against the government because she refused to cooperate with
the government in its investigation in 2007, hence has no standing as
a victim. (At the same time, the FBI included her on the list of 40...
EFTA00147450.pdf
Email
...To: '
Cc: "
(DO) (FBI)"
Subject: Epstein Status
Date: Sat, 20 Jul 2019 16:37:16 +0000
Importance: Normal
All,
Just want to make sure we're all on the same page after some calls yesterday. Sorry for the long email
SDNY agrees that we'll lead the forfeiture investigation and...
HOUSE_OVERSIGHT_021591.jpg
...SENSITIVE / UNCLASSIFIED
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
LAB FIELD SUP
PEN REGISTERS
UCO - NAT BACK
NCAVC/VI-CAP
Assisting Agents SOC
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_021631.jpg
...MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
WN =
Drugs se. ee eee DN a | Lo
A Fugitive... 2... 08s tN |
Bankruptcy Fraud. ...... 2 N |
Computer Fraud/Abuse. .... 2 N | RA Squad = Task Force
Corruption...
EFTA02408958.pdf
Email
...I) The FBI continues to investigate you and Jean Luc Brunel for possible
child trafficking.
2) Two new young women filed civil charges against you in the Southern
District Court.
3) In lieu of a mandatory "impartial" psychological evaluation prior to
sentencing, you submitted a report from your personal psychologist...
EFTA01227780.PDF
FBI Report
...Banasiak contacted Michael Salnick, Law
'
Salnick, Fuchs & Bertisch P.A., telephone number
Investigation on
Filet 31
by
SA
01/11/2007
It
Thus dominant contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency;
it and its contents are...
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