Search results for FBI investigation
8,611 results for "FBI investigation"
Page 184 of 345
EFTA01688746.pdf
FBI Report
...To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, along with his personal assistants,
and Ghislaine Maxwell. PBCRA obta ne
n orma on from
e...
EFTA01250568.PDF
FBI Report
...10/29/2007 Pursuant to a federal investigation regarding
the sexual exploitation of minors,
by the Federal Bureau of Investiga ion(FBI). Atter being advised of
the identity of the interviewing agents and purpose of the interview,
voluntarily provided the following information:
was
introduced to Jeffrey Epstein when
approximately 16...
EFTA01658203.pdf
Flight Log
...FBI Investigating California Voter Fraud In Illinois.
The Chicago Sun-Times (7/21, 875K) reports that the FBI is investigating identity theft and
voter fraud within the California online voter registration system, and the investigation brought
FBI agents to Chicago, where they "collected 'election mail,' county recorder documents and
'California...
DOJ-OGR-00003418.jpg
...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...
DOJ-OGR-00004540.jpg
...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...
EFTA00143875.pdf
Email
...The article added that Attorney General Pam Bondi said previously the FBI is having to review "tens of thousands
of videos" of Epstein with children or involving child porn. She said there are "hundreds of victims: and the volume explained the delay. "The FBI
is diligently going through that: Bondi...
EFTA00135667.pdf
FBI Report
...EFTA00135668
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into 1967 Cold Case.
• FBI...
HOUSE_OVERSIGHT_022922.jpg
...It is
Roberts—who refused to cooperate with the FBI’s 2007
investigation of Epstein—who has propounded the “sex
slave” narrative. She claims that “massage” was a code
word for sexual acts, and that she worked for Epstein for
HOUSE_OVERSIGHT_022922
EFTA00139513.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...
EFTA00270271.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (3//FOUO) REQUEST CASE FUNDING IN THE
AMOUNT OF $177.30 FOR
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 11/05...
EFTA01250179.PDF
FBI Report
Intake (Rem 5.23.17)
50D-NY-3027571 Serial 621
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 08/09/2021
Case ID t: 500-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/09/2021 12:09 PM EDT
Details:
On 08/09/2021, at...
EFTA02730036.pdf
...The Deputy Director has
approved VSD to assist and support ODAG's briefing regarding the results of an OPR investigation in the original Epstein
case. You are being canvassed because you assisted in one of the Epstein briefings last fall.
I do not yet know the number of victims who...
EFTA00147473.pdf
FBI Report
...Investigators say the suspects, who were armed
with two rifles, fired at officers." The FBI "is conducting the criminal investigation and a use-of-
force investigation, and a separate investigation into the deputy's use of force will be
coordinated by the Humboldt County Sheriff's Office."
FBI Offers Reward...
EFTA00089381.pdf
FBI Report
...Jackson
was under the impression, from his conversations with Maxwell, that she had
UNCLASSIFIED//F0U0
Investigation on 07/02/2020 4
, United States (In Person)
Filch 500-NY-3027571
Date drafted 07/02/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty...
EFTA00163834.pdf
Email
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - September 3, 2025
Date: Wed, 03 Sep 2025 10:10:12 +0000
Importance: Normal
• Republican U.S. House Committee Releases Thousands of Epstein Files
EFTA00163834
EFTA00163835
Republican U.S. House Committee Releases Thousands of Epstein Files
Reuters (09...
EFTA00136693.pdf
FBI Report
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
DOJ-OGR-00004160.jpg
Legal
...Cortina, a magistrate issued a search warrant based upon an affidavit
subscribed by FBI Agent Linda Stewart, which itself was based on the reports and investigation
of FBI Agent William Brown. /d. at 1208. Unbeknownst to Agent Stewart, Agent Brown’s
Second Circuit in Brown v. Maxwell held a few...
HOUSE_OVERSIGHT_019609.jpg
Legal
...for their own profit, cannot
refuse to share this information with the NSA, the FBI, and other
government agencies if they have a subpoena or search warrant.
That reality became evident to me in my investigation of the rape
charges brought (and subsequently dropped) against Dominique
Strauss-Kahn, the managing...
EFTA00163087.pdf
Email
...He is a witness on one of my non-HT cases and while I
was talking to him, it became clear that he was confusing my case with a more recent one that the FBI may or may not be
investigating. I told him that I would be passing his...
EFTA01796778.pdf
Email
...which investigators.. ask
about the FBI agent that wor=ed there cara holmes. ? thanks
**********
************
*****
*****
*****
*****
*****
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****
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...
EFTA02611129.pdf
...Judge fbi etc to do an investigation so as to =eparate truth from fiction?
please note
The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is inten=ed only for the use of the addressee. It is the property of...
EFTA01658289.pdf
Legal
...CRIMINAL INVESTIGATIONS
• Trump Meets With Family Of Murdered Fort Hood Soldier, Pledges Rigorous Investigation.
• FBI Joins Army Probe Of Killing Of Fort Bragg Paratrooper.
• Epstein Accuser Alleged In Unsealed Deposition That Maxwell Was His Partner In Abuse.
• Idaho Prosecutor Subpoenas FBI Agents In Daybell Probe.
• Man Shot By FBI In...
EFTA01658687.pdf
FBI Report
...FBI Supporting Investigation Into Texas Bomb Threat.
• Continuing Coverage: FBI Identifies Second Body Found In Washington State.
• Colorado Man Convicted On Gun Crime Charge.
• FBI Investigating Whistleblower Deaths In Missouri.
• FBI Charges New Jersey Residents With Felony Drug Possession.
• Continuing Coverage: FBI Sting Results In 10 Arrests For Solicitation Of...
EFTA00153831.pdf
Legal
...Hi Brittany - as per our conversation last week the FBI & SDNY did have a call yesterday regarding this request.
After the discussion the Prosecutors thought best that these requests be directed to them as it is still an open
investigation.
and
- below is the email that I referenced to yesterday...
EFTA00153758.PDF
Email
...They believe Florida would be the best location for the meeting given that most victims that they
represent are located there and, due to the pandemic, most victims will prefer not to travel. (They mentioned a
conveniently located FBI building in Broward; would that be the main field office in...
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