Search results for FBI investigation
8,611 results for "FBI investigation"
Page 185 of 345
EFTA00129121.pdf
...01-24T19_06_08 574288Alvalteol-beBOZ8eAOPICI iron
Investigative Notes
(U) Incident additional information
Description:
Submitting Or anization Details
ORI:
Name: National Threat Operations Center
Phone: Local FBI Office
Phone 2:
Phone 3:
Agency Name 1: Federal
Agency Name 2: Contact Local FBI Office
Agency Name 3: National Threat Ops. Center...
EFTA00135178.pdf
FBI Report
...stated back at the prison he resumed his activities as lieutenant
and was guided to collect log books and escort FBI Agents as part of the
death investigation.
LIMPLCIEE
MIA
stated he was not aware of the destruction of any records.
stated he knew Officer THOMAS for a few years...
EFTA00265107.pdf
Legal
...Non-prosecution
L:NNAtie-
agreement (NPA) (2008-2008)
CO csoi •f,-1)
623.4Men-IT
POLA C6
In July 2006, the FBI began its own investigation of Epstein,
niclmarned "Operation Leap Year".-Lusa I₹ resulted in. a 53-page
indictment in June aoo7-.M1Alexa3aderAcosta, ₹hen the U.S. Attorney
for...
EFTA01733926.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...
EFTA01733929.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_021577.jpg
...1 = Used, but did not help
2 = Helped, Minimally
Investigative Assistance or Technique Used 3 = Helped, Substantially
wor te ern renee en wenn eee enn e ene 4 = Absolutely Essential
FINAN ANALYS LAB FIELD SUP UCO - NAT BACK ICT-WITN COOR
AIRCRAFT ASS PEN REGISTERS NCAVC/VI-CAP TO WANTED...
EFTA00269645.pdf
MW:mw
The following investigation was conducted by SA
On 08/27/2007 at approximately 10:00 AM, this writer contacted
, U.S. Customs and Border Protection (CBP). This
writer had been told by
CBP, that a "watch" could
be placed on an individual and if that individual were to...
HOUSE_OVERSIGHT_031560.jpg
Email
...as a lead investigator. But more
importantly, he was not alone. He was just stupid enough to show it in office emails. We don't yet Know what his private
emails showed. Strzok, however, says that he met with McCabe - the number 2 guy in the FBI - and in his...
EFTA00161276.pdf
Legal
...Gretchen Whitmer," which has been under investigation by the FBI and other agencies.
MLive (MI)
(3/22, Bums, 828K) reports Wyckoff is not directly tied to the kidnapping scheme, but the weapons
were discovered in the course of that investigation. The Wolverine Watchmen have also been linked to the creation...
EFTA00086904.pdf
FBI Report
...Also present for the interview was Office of
Inspector General (OIG) Special Agent (SA)
and Federal Bureau of
Investigation (FBI) SA
. After being advised of the identities
of the interviewing personnel, and the nature of the interview,
voluntarily provided the following information:
Prior to employment with the Bureau of Prisons...
DOJ-OGR-00003250.jpg
...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-00004372.jpg
...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-00023023.tif
...OPR also examined and
discusses in this Report significant events that occurred after the NPA was negotiated and signed
that shed additional light on the USAO’s handling of the Epstein investigation.
B. The District Court’s Conclusion That the USAO Violated the CVRA
To address the district court’s...
EFTA00149417.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...
DOJ-OGR-00004336.jpg
Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
Oo Sa
tT Acosta, Sloman, Villafaiia May 19 ~ Epstein’s counse! sends
~ +others] meet with Epstein’s counsel letter to Deputy Attomey General's
5 Office requesting review
Sept 1 Loune, Villafania
a meet with Epstein’s...
EFTA00038390.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...
EFTA01681944.pdf
FBI Report
...Good luck with your investigation,
EFTA01681948
I Messa e----
From:
) (FBI)
Sent: Tuesday, August 27, 2019 2:31 PM
To:
Subjec :
: is ame
axwe
Can you give me a call when you get a chance, we need to nail down Maxwell's location and I wanted to see if she...
EFTA01660371.pdf
FBI Report
...Why hasn't the FBI not contacted attorney Robert losefsberg in Miami in order to speak with victim
in Australia? THIS IS STEP 1 if the FBI is truly interested in arresting him on child sex trafficking charges.
is Jane Doe 102 in case # 09.80656. She was trafficked and...
EFTA00161327.pdf
FBI Report
...As per our telephone conversation, I am requesting your approval to have SigNet Technologies personnel to
take part in a conference call with the FBI Labratory.
The conference call is regarding the Epstein investigation at MCC. The call will focus on the DVR systems
and server that were seized from...
DOJ-OGR-00004547.jpg
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Sulte 600.
506 South Flagler Drive
West Palm Beach, FL 33¢01
Phone: (561) 839-7517
Fax (501) 433-7570
January 10, 2008
Re: Case Number:
oer
This case is currently under Investigation, This can be a langthy process...
EFTA00265237.pdf
Legal
...Jerrey Epstein -WiTcipetVa
Non-prosecution agreement (NPA) (2006-2008)
in July woe, the FBI began its own investigation (If Epstein,
nickname d "Operation Leap Yearlaill' It resulted in a 53-page
in.dictment fa June 2007,UAleesnderAcosta, then. the U.S..Attorag
for the Southern IT
yet of Elcelda, agreed...
EFTA01660843.pdf
Email
...C4
Obstruction Investigation
72-NY-3157147
wrote:
•
Interview of Michael Kearins, complaint — document shredding, on 8/28/19 did not support federal criminal
activity, specifically Obstruction of Justice.
•
Captioned preliminary investigation will be closed (this will be the last sitrep from C4)
SSA Matthew B Taylor
FBI New York
Desk...
EFTA00222941.PDF
FBI Report
...I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI")
and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach
County Resident Agency, and for the past three years, I have been assigned to investigate mostly...
EFTA01249762.PDF
FBI Report
50D-NY-3027571 Serial 481
riling (Rem 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/30/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2020 08:52 AM EDT
Details:
On 07/09/2020, at 8...
EFTA00150007.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...
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