Search results for FBI investigation
8,611 results for "FBI investigation"
Page 190 of 345
EFTA01689279.pdf
FBI Report
...EFTA01689282
-1-
FEDERAL BUREAU OF INVESTIGATION
Wmoftmitscriptim
02/27/2007
was interviewed in Loxahatchee, Florida,
investigation involving the sexual exploitation
ens duringthe interview was ASSISTANT UNITED
Prior to beginning the interview,
ad the statement that she had
This document contains neither recommendations nor conclusions of the FBI. It is the...
EFTA00019540.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...
EFTA00030361.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...
EFTA00091750.pdf
FBI Report
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
DocumentCloud_Epstein_Docs_p00850.png
Court Filing
...Prior to being terminated by Defendant, the Palm Beach house butler Alfredo Rodriguez printed
a copy of this document and ultimately provided it to the FBI. This document reflects the
numerous phone numbers of Defendant, Epstein as well as staff phone numbers. Additionally,
and importantly, there are several sections entitled...
EFTA00165294.pdf
Email
...The FBI is investigating the incident.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status
after being indicted for sex trafficking of minors and conspiracy.
EFTA00165294
MCC New York is an Administrative security facility that currently houses 763...
EFTA02002090.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...
EFTA01246997.PDF
FBI Report
...54.10)
(Overall Document Classification Required)
FEDERAL
BUREAU
OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) RE: VICTIM RIGHTS
Drafted By: Missing
Case ID (1: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
U.S. Department of Justice Federal Bureau of Investigation
FBI - West Palm Beach Suite 500...
EFTA00019169.pdf
FBI Report
...Why hasn't the FBI not contacted attorney Robert Josefsberg 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...
EFTA00010702.pdf
Flight Log
...Thanks again,
Special Agent
FBI New York
Child Exploitation/Human Trafficking
C:
O:
EFTA00010705
From:
(NY) (FBI)
Sent: Friday, December 06, 2019 1:02 PM
To:
. (NY) (FBI)
Subject: Aircraft info
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
• Certificate: Private Pilot...
DOJ-OGR-00021185.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...
EFTA00161819.pdf
Email
...as bits of evidence
or a potential resource for potential future investigations or something else.
And I'd like to let the readers know if they are being preserved by the U.S. attorney's office of the FBI and
what happens ultimately with such images.
I'm writing now...
EFTA00031326.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...
EFTA00031870.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...
EFTA00165342.pdf
Email
...Special Agent in Charge
FBI New York Criminal Division
On Jul 3, 2020 10:48 AM, "Sweeney,
M. (NY) (FBI)" <
> 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...
EFTA00017719.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...
EFTA00155571.pdf
Email
...Keep
up the good work!
>
>
<
f iesttencvnt
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
EFTA00155571
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...
EFTA01651395.pdf
Email
...Thanks,
Program Manager
FBI Victim Services Division
Email:
From:
Sent: Wednesday, August 19, 2020 5:58 PM
To:
I ca>
Cc:
) sc
›;
Subject: [EXTERNAL EMAIL] - RE: Victim assistance
Thanks for the contact information,
Are you available for a telephone call on Thursday or Friday of this week? If so, please...
EFTA01245563.PDF
FBI Report
...1049S)
•
.1.
•
FEDERAL BUREAU OF INVESTIGATION
Pateofmmwrilodm
10/23/2007
Pursuant to a federal investi ation regarding the sexual
ex loitation of minors,
, maiden name
rFim
was interviewed by the Federal Bureau of Investigation
BI . After being advised of the identity of the interviewing
agent and purpose of the interview...
EFTA00031479.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...
EFTA00014387.pdf
Court Filing
...Let us know if that's the case, but otherwise we're of
course happy to travel to her.)
Regarding access to notes, it would principally be the investigative team—so again, the prosecutors and the FBI team
working on the case. Our respective supervisors also theoretically have access to...
EFTA00017713.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...
EFTA00027853.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...
EFTA01651764.pdf
Email
...Program Manager
Victim Program Management Unit
FBI Victim Services Division
Phone:
Cell:
Email:
THIS DOCUMENT IS INTERNAL AND MAY NOT BE RELEASED OUTSIDE THE FBI WITHOUT PRIOR AUTHORIZATION
CONFIDENTIALITY NOTICE- This e-mail (including attachments) is covered by the Electronic Communication
Privacy Act, 18 U.S.0 sections 2510-2512...
EFTA00172295.pdf
...Consortium of Investigative Journalists
INVESTIGATIONS
•
READING TIME
REPORTING BY
Spencer Woodman
I
JOURNALISTS SLOG
ABOUT
• JEFFREY EPS] t IN HAS BEEN ARRESTED FOR
ALLEGED SEX TRAFFICKING OF UP"
IF YOU
BE A V1
Paradise Papers
LS P RSION AND FEEL YOU
CAU. THE FOLLOWING NW
CALL FBI
Jeffrey Epstein's...
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