Search results for FBI investigation
8,611 results for "FBI investigation"
Page 191 of 345
EFTA00089389.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...
EFTA00030353.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...
EFTA00030952.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...
EFTA00141710.pdf
Epstein Speaker Series Questions
This was a very complicated investigation with numerous witnesses and lots of documentation, plus
the FBI's ongoing investigation into the death. Describe some of the major challenges you faced
in conducting the investigative work.
to address.
and I were not involved at the onset of...
DOJ-OGR-00023062.tif
...Villafafia and the FBI Continue to Investigate;
Villafaiia Drafts a Prosecution Memorandum and Proposed Indictment for
USAO Managers to Review
Correspondence between Villafafia and defense counsel show that Villafafia carefully
considered the defense arguments concerning the victims’ credibility, and she reviewed audiotapes
3s Villafafia told OPR that in a “heated...
HOUSE_OVERSIGHT_021627.jpg
...Used, but did not help
Helped, Minimally
Helped, Substantially
Absolutely Essential
Investigative Assistance or Technique Used
PWN =
W
‘FINAN ANALYST
AIRCRAFT ASST
“COMPUTER ASST
CONSEN MONITR
ELSUR/FISC
ELSUR/ITI
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PURCH
INFORMANT/CW
LAB DIV EXAMS
LAB FIELD SUP
PEN REGISTERS...
EFTA01245230.PDF
FBI Report
50D-NY-3027571 Serial 240
OSisinsice0W45.2.3.1”
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/17/2019
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/17/2019 06:38 PM EDT
Details:
On 08/17/2019, at...
EFTA00017716.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...
EFTA00021820.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_022764.jpg
...The FBI, in a recent filing, has argued 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...
EFTA00095984.pdf
Flight Log
...unsealed today, please let us know by
calling the FBI's tipline at
EFTA00095985
Page 3
The charges unsealed today reflect the hard work not only of this
Office but our law enforcement partners at the Federal Bureau of
Investigation.
To my left is
the
New York Field Office of...
EFTA01730014.pdf
Email
...However, before we move
forward, please confirm that the processing of this serial under the provisions of the FOIPA will not negatively
impact any pending investigation related to or developed out of the above mentioned file.
This FOIPA request number 1458180-0 is part of a litigation (Clemente v. FBI...
EFTA00027466.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 1400-CALL FBI, and reference this case.
According...
EFTA00031520.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...
EFTA00031526.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...
EFTA00021834.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 1400-CALL FBI, and reference this case.
According...
EFTA00147594.pdf
FBI Report
...THE FBI WITHOUT THE
07/01/2019 15:01 PM EDT
TECS RECORD ID: A3A02070800C47
GE INFOR
N - PART I (0)
AIRCRAFT SUBJECT QUERY DETAILS INFORMATI
Tees Record ID
Entry Date
Update Date
A3A02070800C47
07/01/2019
07/01/2019
Subject Status
Category
SC - SUBJECT OF CURRENT INVESTIGATION
OT
OTHER...
DOJ-OGR-00004541.jpg
...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...
DOJ-OGR-00002704.jpg
Legal
...Maxwell seeks an order directing the government to produce certain material
believed to be in the possession of the government or its agents, or which could be obtained by
the government from other prosecutor’s offices, law enforcement officers and investigators,
witnesses, or persons having knowledge of the events giving...
EFTA01249804.PDF
FBI Report
',OD-NY-3027571 Serial '4
CrisisIntake(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 10:18 PM EDT
Details:
On 07/08/2019, at 10:18...
EFTA00006036.pdf
...By way of background Richard Taus is a
former Special Agent with the FBI and a former decorated Lt. Colonel and
helicopter pilot who served our country with honor and distinction during the
Vietnam War. Richard Taus has informed me he believes he possesses important
information relative to the death...
EFTA01653226.pdf
Legal
...These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the
branch. Please provide me your availability starting now through the holiday weekend, and your
availability next week.
VCAC/Human Trafficking
FBI New York
EFTA01653226
EFTA01721765.pdf
Photo
...By way of background Richard Taus is a
former Special Agent with the FBI and a former decorated Lt. Colonel and
helicopter pilot who served our country with honor and distinction during the
Vietnam War. Richard Taus has informed me he believes he possesses important
information relative to the death...
EFTA01248540.PDF
FBI Report
...Department of Justice Federal Bureau of Investigation FBI - West Palm
Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401
Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008
, FL Re: Case Number: 31E-MM-
108062
: This case is currently under investigation.
This can be a...
DOJ-OGR-00023065.tif
Legal
...FBI had “wanted to arrest [Epstein] in [the] Virgin Islands during a
beauty pageant . . . where he is a judge.” The case agent recalled that she and her co-case agent were disappointed
with the decision, and that the Supervisory Special Agent was “extremely upset” about it. After the federal
investigation...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith