Search results for FBI investigation
8,611 results for "FBI investigation"
Page 189 of 345
EFTA00207880.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...
EFTA00259527.pdf
FBI Report
...JOHNSON's facial recognition company partnered with the FBI investigating
criminal cases. JOHNSON worked with the National Security Council (NSC) to
identify Chinese companies practicing unethical tactics (Honey Pots, bribes,
and blackmail). JOHNSON provided the name of retired FBI SA
as
a reference. JOHNSON also said he has worked with...
DOJ-OGR-00021098.jpg
Legal
...The Office of Professional Responsibility’s Report of the USAO-SDFL’s
resolution of its 2006-2008 investigation of Epstein (““OPR”) (Dkt 142, Exh. A),
reflects that negotiations involved the entire hierarchy of the USAO for the SDFL,
all of whom signed off on the NPA. Senior levels of Main...
EFTA00224825.pdf
...As we understand you are investigating this matter, we wanted you to be aware of our involvement.
We have filed a lawsuit in Palm Beach County Circuit Court and
We are using the initials to try to keep publicity on this matter limite or s.
r nano s ene t...
EFTA00726180.pdf
FBI Report
...Federal Bureau of Investigation relating to the Defendant,
JEFFREY EPSTEIN.
2.
All evidence, documents, statements, information, dvds, cds and ALL
other information provided to Defendant, Epstein, or his attorneys in discovery by the
Palm Beach State Attorney's Office, the Palm Beach Police Department, The FBI or the
U.S...
EFTA01249595.PDF
FBI Report
...OF INVESTIGATION
Crisis Intake
Date: 07/25/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/25/2019 03:04 PM EDT
Details:
On 07/25/2019, at 1:29 p.m. Eastern Time,
), date
of birth
called the
FBI National...
EFTA00147454.pdf
Email
...SAC
has
been fully supportive of our requests for OT and ASAC
assured me he'll surge additional bodies to the
forfeiture investigation if needed. There are many tentacles to the investigation which are all pushing
forward simultaneously. I want to make sure
and
don't get overwhelmed especially as...
EFTA00212495.pdf
Legal
...Also, when I was looking for the notice of breach letter regarding the work release, I
found a letter that I had written to
at PBSO regarding FBI's and my investigation into
Epstein's sham charity work. I have attached that. That, also, should have formed the basis of...
EFTA00161396.PDF
FBI Report
...Conference Call
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...
EFTA00021823.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...
HOUSE_OVERSIGHT_014076.jpg
...Interestingly, in the Epstein
case, the FBI notified Jane Doe Number One and Jane Doe Number Two
that they had rights in the criminal justice process. As early as June 7,
2007—more than three months before it concluded a nonprosecution
agreement with Epstein—the U.S. Attorney’s Office...
EFTA00017729.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...
EFTA00021816.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...
EFTA01245065.PDF
...Mad
initially called the Southern District of New York (SDNY) in hopes of speaking with an
investigator concerning informatiornhas regarding the current SDNY Jeffrey Epstein (Epstein)
investigation. But Mievas not pleased with the SDNY receptionist and proceeded to call the
EDNY.
advised that.does not trust the FBI.
and had...
HOUSE_OVERSIGHT_022891.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 TK
years for $TK, having sex with him and his...
EFTA01648888.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: SSA WATSON SEAN P
Drafted By:
Case ID 1: 50D-NY-3027571-GJ
(U) Grand Jury Information
FEDERAL GRAND JURY INFORMATION
This document contains...
EFTA01656149.pdf
Email
...Today
Sincerely,
CFE
US Department of Health and Human Services
Office of the Inspector General
Office of Investigations
Miami Regional Office
7900 Oak Lane #200
Miami Lakes. FL 33016
From:
Sent: Thursday, July 22, 2021 7:27 AM
To:
Subject: Today
kiteworks
setalley@fbi.gov sent you a secure message...
EFTA00059383.pdf
FBI Report
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFInORD
Date of entry
12/19/2019
On August 21, 2019 at approximately 0845 hours the undersigned, along
with Special Agent
of the Office
Special Agent
of the Federal Bureau
Assistant United States Attorneys for the Southern District of New...
EFTA00155518.PDF
Email
...One is labeled "Video", the other is
labeled "Video from Florida Investigation (Shorter and Longer Versions." Neither of these videos were produced with
their original meta-data, nor is there any indication of where or when or how these videos were obtained "from Florida
investigation." Can you please produce to...
EFTA00030347.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...
DOJ-OGR-00003389.jpg
...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...
DOJ-OGR-00004511.jpg
...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...
DOJ-OGR-00023374.jpg
FBI Report
...In addition, the OIG reviewed FBI investigative records, including interview reports (FD-302), notes from
witness interviews and other meetings, and electronic communications. The OIG also reviewed Epstein’s
autopsy report and interviewed the Medical Examiner who performed the autopsy on Epstein.
lll. Applicable Law, Regulations, and BOP Policies
A...
EFTA00030356.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...
EFTA00031476.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...
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