Search results for FBI investigation
8,611 results for "FBI investigation"
Page 187 of 345
HOUSE_OVERSIGHT_012572.jpg
FBI Report
JUN-28-2607 11°18 FBI WEST PALM BEACH RA P.@2
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: | Custodian of Records | SUBPOENA TO TESTIFY
Riley Kiraly BEFORE GRAND JURY
Commercial Center of Miami .
Miami, FL 33015
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECTIS} -
‘YOU ARE HEREBY COMMANDED to...
HOUSE_OVERSIGHT_021603.jpg
...MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS
UCO-GROUP II
NON FBI LAB EX
Drugs... 2. 2 eee re | | [
A Fugitive. ......2.2..:N |
Bankruptcy Fraud... 2... |
Computer Fraud/Abuse. ....:N | RA Squad Task Force
Corruption of Public Officials: N | rommm...
EFTA01326080.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) OPEN AND ASSIGN A NEW 72
Date: 01/10/2019
(OBSTRUCTION OF JUSTICE)
Approved By:
Drafted By:
Case ID #:
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 10/28/2009 To: Miami From...
EFTA00150161.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...
EFTA00150378.pdf
FBI Report
...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...
EFTA01649065.pdf
FBI Report
...31E-MM-108062- Miami Epstein Investigative file.
90A-NY-3151227- Epstein death investigation
90C-NY-3154599- Possible- MCC corruption case.
If you could provide a POC for the prosecutors of the other cases it would be greatly appreciated so I can reach
out to them regarding 6(e) material.
Sincerely...
DOJ-OGR-00021248.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...
HOUSE_OVERSIGHT_014072.jpg
Legal
...A state investigation does not trigger the CVRA (although it may
trigger certain state law protections, as discussed below).!°°
At some point in 2006, the Palm Beach Police Department asked the
FBI to investigate Epstein on federal sex offenses, such as using a means of
1% See id. § 3771 (e...
EFTA00926455.PDF
Email
...A person I know is in contact with FBI agents sitting in the Rothstein depo. He is singing like a bird,
implicating lawyers and outside firms in his scams. The DOJ is apparently trying desperately to keep him
off certain topics, ostensibly because they have criminal investigations underway. The transcripts...
EFTA00083810.pdf
FBI Report
...He tells
New York, New York, United States (, Other (Video
Investigation on 01/14/2021 at Conference))
Fuca 50D-NY-S027571
nmethafted 02/02/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it...
EFTA00074466.pdf
Email
From: "BYRNE, PAUL" -4
To: '
y
Cc: '
"
"
, "Young, Amanda N. (NY) (FBI)"
Subject: Re: travel approval request
Date: Thu, 13 Feb 2020 21:33:14 +0000
We were able to book the Beverly Hilton at the government rate. Good find on that.
Detective
NYPD FBI
Child Exploitation Human Trafficking Task...
EFTA01850566.pdf
Email
...A person I know is in contact with FBI agents sitting in the Rothstein depo. He is singing like
a bird, implicating lawyers and outside firms in his scams. The DOJ is apparently trying
desperately to keep him off certain topics, ostensibly because they have criminal investigations
underway. The transcripts...
DOJ-OGR-00003106.jpg
Legal
...The defendant also contends that her false statements were not connected to the substantive
offenses because they were made in a civil deposition, rather than “to the grand jury or the FBI to
derail its investigation.” (Def. Mot. 5 at 8). As an initial matter, and as evidenced by the...
DOJ-OGR-00021423.jpg
Legal
...Department of Justice
Federal Burgau of Investigation
FBI - West Palm Beach
Sutte 600.
506 South Flagler Drive
West Palm Beach, FL 33401
Phone: (561) 839-7517
Fax (561) 853-7970
January 10, 2008
Re: Case Number:
This case Is currently under Investigation, This can be a lengthy process and we...
HOUSE_OVERSIGHT_022255.jpg
Legal
...Trafficking can carry a 20-year sentence.
¢ The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears
to have been a source of girls from overseas who ended up on Epstein’s private jets.
Because Epstein’s predatory habits stretch back many years and...
EFTA00020781.pdf
Court Filing
...cloud\ NYS \ StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation \It 2018 SDNY investigation \Subpoena
Returns \ Boies 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...
EFTA01249641.PDF
FBI Report
...OF INVESTIGATION
Crisis Intake
Date: 07/13/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2019 01:44 AM EDT
Details:
On 07/12/2019, at 1:44 p.m. Eastern Time, Ron Moon,
, called the FBI National Threat...
EFTA00029450.pdf
Court Filing
...Friday, May 31, 2019 10:13 AM
To:
(NY) (FBI) <
>
Cc:
(USANYS)
Subject: FW: RE:
Hope you had a good flight back. Any luck with the calls to
? In case you're looking for the email with
contact info, it's below.
Thanks,
From:
(USANYS) <
Sent: Tuesday, May 14, 2019...
EFTA00086902.pdf
FBI Report
...2-
FEDERAL BUREAU OF INVESTIGATION
Omalek/ticono
•
Date of entry
09/05/2019
On September 3, 2019,
, inmate at the Metropolitan
Correctional Center (MCC), was interviewed at the Southern District of New
York, 500 Pearl Street, New York, NY. In attendance at the interview were
FBI Special Agent (SA)
Office...
EFTA00161259.pdf
Legal
...The Independence (MO) Examiner
(12/7, Hancock, 13K) reports, "The head of Missouri's medical marijuana program testified under oath that a grand jury
subpoena his agency received late last year was likely connected to an FBI investigation in Independence' The Examiner adds,
"The revelation by Lyndall Fraker, director of...
DOJ-OGR-00023255.tif
...anything that I or the agents should be doing?” Villafafia told
Sloman that “[the FBI case agent] is all worked up because another agent and [a named AUSA]
are the subject of an OPR investigation for failing to properly confer with and notify victims [in
an unrelated matter]. We seem...
EFTA00019233.pdf
Email
...This will not, of course, be a misconduct investigation. Should the
Board come across anything that appears to be new misconduct allegations, they will be reported consistent with normal
misconduct reporting requirements.
We are mindful of the on-going criminal investigation, and are aware that administrative charges may also arise...
EFTA01683950.pdf
FBI Report
...The information marked (U//LES) in this document is the property of FBI
and may be distributed within the Federal Government (and its contractors), US intelligence, law enforcement,
public safety or protection officials and individuals with a need to know. Distribution beyond these entities
without FBI authorization is prohibited. Precautions...
EFTA01731197.pdf
FBI Report
...The information marked (U//LES) in this document is the property of FBI
and may be distributed within the Federal Government (and its contractors), US intelligence, law enforcement,
public safety or protection officials and individuals with a need to know. Distribution beyond these entities
without FBI authorization is prohibited. Precautions...
EFTA00161422.pdf
Legal
...On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file on 04/23/2019. Victim interviews revealed Maxwell groomed
minor victims by befriending...
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