Search results for FBI investigation
8,611 results for "FBI investigation"
Page 186 of 345
DOJ-OGR-00003425.jpg
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Paim Beach
Sulte 600.
506 South Flagler Orive
West Palm Beach, FL 33¢01
Phone: (561) 833-7517
Fax (561) 433-7970
January 10, 2008
Re: Case Number:
oe
This case is currently under Investigation, This can be a langthy process...
EFTA00135626.pdf
Flight Log
...FBI Investigating California Voter Fraud In Illinois.
EFTA00135643
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...
HOUSE_OVERSIGHT_012574.jpg
FBI Report
JUN-28-2607 14:39 _ FBI WEST PALM BEACH RA P.84
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William Riley SUBPOENA TO TESTIFY
Raley Wraly BEFORE GRAND JURY
Commercial Center of Miami
Miami, FL 33015
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECTS]
YOU ARE HEREBY COMMANDED to appear...
EFTA01301621.pdf
FBI Report
...5-840)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Items seized from JEFFREY
Date: 07/16/2019
EPSTEIN during his arrest
Approved By: SSA WATSON SEAN P
Drafted By:
Amanda Nicole Young
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U...
EFTA01653342.pdf
Legal
...These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the
EFTA01653342
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
EFTA01653343
EFTA00175139.pdf
Legal
...the disturbing picture painted by The
Miami Herald's investigation. Yesterday, ABC News reported that "[a] woman whose
allegations of childhood sex abuse in New York were central to last year's indictment of Jeffrey
Epstein was questioned by the FBI and subpoenaed for testimony by federal prosecutors in
Florida...
EFTA00176892.pdf
Legal
...SUN-SENTINEL
JULY 26, 2006
A
wealthy Palm Beach resident charged with soliciting prostitution is out of jail, but police now
want the FBI to investigate him.
"I do not feel that justice has been sufficiently served by the indictment that has been issued," Palm
Beach Police Chief
wrote to...
EFTA00165245.pdf
Email
...There was nothing of
significance with regard to evidentiary items pertaining to the death investigation that was gleaned from
this interview.
V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
New York, NY 10278
EFTA00165246
EFTA01651854.pdf
Email
...Thank you,
Supervisor-Albany Investigations
New York State Office of Victim Services
Alfred E. Smith State Office Building
80 South Swan Street, 2nd Floor
Albany, NY 12210-8002
www.ovs.nygov
CONFIDENTIALITY NOTICE: This message, and its attachments, is a confidential communication intended solely for the
designated recipient(s) and...
EFTA01261108.PDF
FBI Report
•
0
FEDERAL
BUREAU
OF INVESTIGATION
Precedence: ROUTINE
To: Miami
Front: New York
C-20
Contact:
Approved By:
Drafted By:
Case ID #:
Attn:
Date: 03/27/2008
PB-2/PFicRA
Pending)
Title: JEFFREY EPSTEIN;
IM IIIIPMAXWELL;
WSTA - CHILD PROSTITUTION;
Synopsis: To cover lead set by the Miami Division, serial 134
lead...
DOJ-OGR-00021416.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...
HOUSE_OVERSIGHT_021587.jpg
...MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
= Used, but did not help
= Helped, Minimally
= Helped, Substantially
= Absolutely Essential
FWN =
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
SENSITIVE / UNCLASSIFIED
HOUSE...
EFTA01249273.PDF
...I left a lot of intake about this and more with private
investigator
. I asked her to forward, but in
case she is not able to … Please forward this infor to NYC FBI
Task Force Det
How is Contact Known: He was a guest at Casa Butte Ranch in...
EFTA00150422.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...
EFTA00189888.pdf
Legal
...As you have been told before, prior to that, the press had provided information to the FBI,
but no comment was ever made about the ongoing investigation, it was simply referred to as an "open
investigation." Your accusations on this point are ironic in light of the amount of information...
EFTA00031473.pdf
Legal
...I commend our investigators, and law enforcement
partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere."
If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact
the FBI at 1-800-CALL FBI, and reference this case...
EFTA00149603.pdf
Flight Log
...Investigation based on this
information. I have also copied SSA at,
who oversees Crimes Against Children / Human Trafficking
for his awareness.
Matt, please see attached and open a 58A PI when you are back in on Tuesday.
Sean, FYSA. What we discussed last week. I'll keep you posted.
FBI...
EFTA00224545.pdf
Legal
...As you have been told before, prior to that, the
press had provided information to the FBI, but no comment was ever made about the ongoing
investigation, it was simply referred to as an "open investigation." Your accusations on this point
are ironic in light of the amount of information...
HOUSE_OVERSIGHT_019641.jpg
...The FBI, which was in charge of the domestic part of
the investigation of the Snowden case, questioned all of Snowden’s
co-workers at the center over the course of six months and failed
to find anyone who knowingly helped Snowden. If the accomplice
was an idealistic amateur, it...
EFTA00162807.pdf
Email
...spent by US taxpayers on investigating him through the multiple
accusations through the years. It is worse than Epstein. Here we are months later, excuse after excuse and investigator
after investigator....and Geilenfeld walks free. I myself have spent a fortune on this. These young men have been
EFTA00162809
interviewed...
EFTA00038819.pdf
Legal
...Can I meet with the FBI in DC instead?
And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday and
Thursday morning. Please let me know ASAP as I have to arrange my schedule.
Thanks,
From:
,
Sent: Tuesday, January 19, 2021 3...
DOJ-OGR-00023225.tif
...before putting an end to
a federal investigation into serious criminal conduct. Acosta’s failure to adequately consider the
full ramifications of the NPA contributed to a process and ultimately a result that left not only the
line AUSA and the FBI case agents dissatisfied but also caused victims and...
EFTA01249313.PDF
...Eastern Time,
, cell telephone
number
IIII, submitted an online tip to the FBI National Threat Operations
Center (NTOC) via tips.fbi.gov, regarding possible information relating
to
IIII and Jeffrey Epstein in
Note: This is part two of two separate tips submitted by
Date Submitted: 07/18/2020 02:22...
EFTA00205393.pdf
Legal
...legitimacy of the non-prosecution agreement and the FBI and the USAO were
preparing for the possibility that the non-prosecution agreement might be set aside
and a federal prosecution might proceed; thus, the case was, in fact, "currently under
investigation."
8. Deny.
9. (a) Admit.
(b) Admit.
(c) Deny...
EFTA00066044.pdf
Email
...Stephen Brown is filing his story shortly on the Epstein investigation (which includes discussion of the apparent
decision by the Office in 2016 not to pursue the matter). If there's any guidance you think we can and should
provide, please let us know in the next hour.
From:
Sent...
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