Search results for FBI investigation
8,611 results for "FBI investigation"
Page 193 of 345
EFTA00072638.pdf
FBI Report
...Attorney's Office for the Southern District of New
York, and the Federal Bureau of Investigation ("FBI"; collectively, "U.S. authorities") are
investigating certain individuals for offenses implicating sexual misconduct with minors in
violation of U.S. law (the "Investigation"). As part of the U.S. investigation, U.S. authorities...
EFTA00744524.pdf
Email
...give me time and location for Tom Nicoletti to meet
Thursday, need some details, he worked with me at 26 Federal Plaza, he is
former FBI, Secret Service, TSA Air Marshall He is in WPB ready to
go
contract employee IMG.
Robert J. Strang
Chief Executive Officer
INVESTIGATIVE MANAGEMENT GROUP...
EFTA01245050.PDF
FBI Report
...BUREAU OF INVESTIGATION
Intake
Date: 07/26/2020
Case ID It: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/26/2020 07:12 PM EDT
Details:
On 07/26/2020, at 4:44 p.m. Eastern Time,
LNU,
called the FBI National Threat...
EFTA01245479.PDF
FBI Report
...54-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Grand jury subpoena service to
; coverage for Lead 14.
CC:
From: SAN FRANCISCO
SF-C14
Contact:
Approved By: SSA
Drafted By:
Date: 07/30/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U) To...
EFTA00020491.pdf
FBI Report
...5-23-171
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 38/17/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/17/2020 03:32 PM EDT
Details:
On 08/17/2020, at 3:32 p.m. Eastern Time.
date of...
EFTA00031323.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...
EFTA00085078.PDF
FBI Report
...5-8-10)
-1 of 2-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date ofentry
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...
EFTA00135111.PDF
FBI Report
...Investigation on 08/29/2019 at New York, New York, United States (In Person)
File #
by LLEWELLYN JESTIN ANTHONY
DMedrafted 09/04/2019
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents...
EFTA00017726.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...
EFTA00031523.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...
EFTA00031227.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...
EFTA00103512.pdf
FBI Report
...Ss 1 E
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: ITE/FOU0)
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
05/29/2008 On May 29, 2008, Special Agents (SAs)
and
of the Federal Bureau of Investigation
(FBI...
EFTA00207019.pdf
Legal
...Epstein's home was returned by the FBI to a private investigator employed by Mr. Epstein. We
would like to determine who this computer was returned to, and when it was returned. It would
assist us greatly if you could check your records to determine when, and if, this was...
EFTA01249846.PDF
FBI Report
...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 07:25 PM EDT
Details:
On 07/08/2019, at 7:02 p.m. Eastern Time, •
, called the FBI National Threat
Operations...
EFTA00031235.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...
EFTA01711951.pdf
FBI Report
...10-6-95)
•
- I -
FEDERAL BUREAU OF INVESTIGATION
Dale 01 tramerMtwm
05/3012008
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed by the
Federal Bureau of Investigation (FBI). After being advised of the
identity of the interviewing agents and purpose of the interview,
voluntarily provided...
EFTA00190315.PDF
Legal
...We previously
had kept much of the investigation under wraps, which is no longer a concern. Accordingly, I propose to
travel to New York on the evenin of Sunda , Au ust 19 and returning Wednesday, August 22nd. FBI
Special Agents
and
also will be traveling, although they plan to stay...
EFTA00027847.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...
EFTA00027850.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...
EFTA00028741.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...
EFTA00030364.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...
EFTA00161240.pdf
Legal
...Jason Solomon Stokes was arrested
by the FBI on August 20 "after conversations with undercover agents led investigators to believe he was planning an attack in
October, according to an affidavit from FBI Special Agent Angelo DeFeao. While Stokes was arrested in August, the federal
court documents remained sealed until...
EFTA00031529.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...
EFTA00151696.pdf
FBI Report
...Who's your PAO from New York? Can you have him contact San Juan's acting PAO,
FBI San Juan Division
St Thomas & St Croix
On Aug 12, 2019 2:12 PM, "r)"
ala>
wrote:
the gate code for the dock is
. Do you have CBP and USCG contact numbers...
DOJ-OGR-00023268.tif
Legal
...the FBI case agents.
Edwards contacted Villafafia by email and telephone in mid-June, stating that he had
“information and concerns that [he] would like to share.”*** In his affidavit, Edwards alleged that
during multiple telephone calls with Villafafia, he “asked very specific questions about what stage
the investigation was...
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