Search results for FBI investigation
8,611 results for "FBI investigation"
Page 188 of 345
EFTA00155569.pdf
Email
...ie+tten-vecnt
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
EFTA00155569
Subject: Finest Foundation Awards, November 9th 2021.
When: Tuesday, November 9, 2021 3:00 PM-5:00 PM.
Where: 1 PP Auditorium
Good afternoon all,
Congratulations!! The investigators below have been selected to...
EFTA01244927.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 07/09/2019
Case ID If: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2019 06:57 PM EDT
Details:
On 07/09/2019, at 6:37 p.m. Eastern Time, anonymous male caller
(Anonymous), called the FBI...
EFTA01648910.pdf
FBI Report
...OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Indictment of GHISLAINE MAXWELL
From: NEW YORK
NY-C20
Contact:
Date: 07/09/2020
Approved By:
Drafted By:
Case ID 1: 50D-NY-3027571-GJ
(U) Grand Jury Information
FEDERAL GRAND JURY INFORMATION
This document contains information pertaining to a...
EFTA00725617.pdf
Legal
...When an FBI Special Agent agent later reviewed the book, the
agent determined that the book contained the names of additional victims of sexual
abuse by Jeffrey Epstein — victims that were not known or discovered by the FBI during
the original criminal investigation of Epstein. Id.
Meanwhile, Jane Doe No...
EFTA00150682.pdf
FBI Report
...FBI Searching For Arson Suspect In California.
• FBI Investigating Racist Letter Sent To North Carolina Family.
• Continuing Coverage: FBI Searching For Missing Colorado Woman.
• Continuing Coverage: FBI Identifies Remains Recovered In Massachusetts.
• Continuing Coverage: New York Police Searching For Couple Connected To Racist Attack.
• FBI Arrests New Mexico Man In...
EFTA00205324.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...
EFTA01740176.pdf
Email
...of work or =ontains anything of value to
investigators.
This case was never =bout anything on that phone, rather it was a hot-button political case =o
expand the government's investigatory powers.
(Also, contrary to that article's subheading, =he FBI never asked for Apple to unlock the phone...
HOUSE_OVERSIGHT_010741.jpg
Legal
...The government confirms that when Jane Doe #3 was contacted by the FBI about this
investigation, she clearly “stated that she did not want to be involved in the federal
investigation.” (DE 290 at 6.) She was not “kept in the dark” as she alleges in her Response.
(DE 291...
EFTA00764652.PDF
Legal
...This investigation is not over as we are committed to 'following the money trail.' We will continue
to pursue the evidence wherever it leads, leaving no financial stone unturned."
Mr. Sloman commended the investigative efforts of the FBI and the IRS in connection with this investigation. Mr. Sloman also
noted...
EFTA00235751.PDF
Legal
...Jane Doe #1, for example,
provided detailed information about her abuse (and the abuse of Jane Doe #2) to the FBI on
August 7, 2007. Exhibit "B."
5. More generally, the FBI through diligent investigation established that Epstein operated a
large criminal enterprise that used paid employees and underlings to...
EFTA00155989.pdf
Email
...I don't think at this point we have any investigative interest but I can connect
with him.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
IM
IMIE >
Sent: Wedn,lagecember 22, 2021, 11:06 PM
Subject: Fwd: The Dancing Hare
Hi
- I received the below...
DOJ-OGR-00003187.jpg
...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...
DOJ-OGR-00004309.jpg
...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...
DOJ-OGR-00023009.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...
EFTA01718828.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...
EFTA00165373.pdf
Email
...Special Agent in Charge
FBI New York Criminal Division
On Jul 3, 2020 10:48 AM, '
wrote:
Ms.
I received your e-mail. Thank you for responding back. I have copied Special Agent-in-Charge
. Her team is handling the Epstein investigation. One of the agents or detectives assigned to...
EFTA01249835.PDF
...Eastern Time,
date of birth
submitted an online tip to the FBI National Threat Operations Center (NTOC) via
tips.fbi.gov, to provide information regarding Jeffrey Epstein in
provided the following information:
Date Submitted: 08/11/2019 08:08:36 AM EST
Transaction Number: 13DD2086-F67D-4639-B543-A9542A234D95
Threat...
HOUSE_OVERSIGHT_022744.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...
HOUSE_OVERSIGHT_021573.jpg
...MON-NRCSC
FOR LANG ASST
NON FBI LAB EX
VICT-WITN COOR
10 WANTED FLYR
SARS
CART
ASSET FORF PRO
FORF SUPPORT P
TFOS/CTD
CXS/CTD
INFRAGARD/CYD
OFC/CID
PPP
[|
Assisting Agents SOC
WN =
09/30/08 18:16:31
Report Date: 09/30/2008 b6
Accom Date...
EFTA00156611.pdf
Court Filing
...External Email!
Dan,
I am cc'ing Special Agent
of the FBI, and her partner Detective
of the NYPD. SA
and Det.
were the lead investigators on the SDNY case, and they will be the FBI's points of contact regarding both of the
issues you've raised.
With respect...
EFTA00206925.PDF
FBI Report
...Epstein
•
Assistant United States Attorney
•
Special Agent, F.B.I.
•
Special Agent
F.B.I.
•
1M,
Assistant United States Attorney
•
Federal Bureau of Investigation ("FBI")
•
Ile
FBI Victim Specialist
•
Palm Beach Florida Police Department
From:
Sent: Tuesday, November 02, 2010 5:48 PM
To:
Cc:
Subj
: ane
oes
re e...
EFTA01651379.pdf
Email
...On Aug 24, 2020 8:50 PM,
What 0PR investigation are you referring to?
wrote:
Subject: Re: RE: [EXTERNAL EMAIL] - RE: Victim assistance
I don't think that we need to talk before the 3:30 call. To clarify, are any FBI employees under OPR investigation
in connection with this...
EFTA00010990.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...
EFTA00222985.PDF
FBI Report
...BACKGROUND
Contrary to the assertions of Epstein's counsel, he is not fully apprised of the scope of the federal grand
jury investigation, which is broader than the state investigation. The federal investigation, as conducted by the
Federal Bureau of Investigation ("FBI") is broader both in terms of the crimes...
EFTA00189885.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...
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