Search results for FBI investigation

8,611 results for "FBI investigation"

Page 194 of 345
EFTA00015328.pdf Email
OCR Confidence: 85%  •  294.3 KB
...To Assist with Law Enforcement Investigation Dear Mr. We reach out to you at the suggestion o vho we understand has been in touch with you about our client, sex trafficking in the United States, and Canada, and who appears to have information relevant to the Epstein investigation and other...
EFTA00021826.pdf Legal
OCR Confidence: 85%  •  280.5 KB
...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...
EFTA00028745.pdf Legal
OCR Confidence: 85%  •  280.7 KB
...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...
EFTA00028749.pdf Legal
OCR Confidence: 85%  •  285.7 KB
...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...
EFTA00030374.pdf Legal
OCR Confidence: 85%  •  280.3 KB
...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...
EFTA00031488.pdf Legal
OCR Confidence: 85%  •  280.7 KB
...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...
EFTA00031852.pdf Legal
OCR Confidence: 85%  •  281.3 KB
...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...
EFTA00031860.pdf Legal
OCR Confidence: 85%  •  280.7 KB
...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...
EFTA00031879.pdf Legal
OCR Confidence: 85%  •  285.5 KB
...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...
EFTA00204827.pdf Legal
OCR Confidence: 85%  •  88.5 KB
...With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible. If you prefer to simply turn over the equipment without anyone appearing before the grand jury that is fine. If we proceed that way, we can defer litigating the issue...
EFTA01821648.pdf Photo
OCR Confidence: 85%  •  99.0 KB
...give me time and location for Tom Nicoletti to meet u y, 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...
EFTA00024553.pdf Legal
OCR Confidence: 85%  •  281.0 KB
...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...
EFTA00028737.pdf Legal
OCR Confidence: 85%  •  285.4 KB
...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...
EFTA00031491.pdf Legal
OCR Confidence: 85%  •  280.9 KB
...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...
EFTA01245547.PDF FBI Report
OCR Confidence: 85%  •  97.8 KB
...EPSTEIN then hung up and made small talk with It got quiet after ttold him Investigation on 10/23/2019 at Hen SOD—NY-3027571 by Manhattan, New York, United States (In Person) Datedtafled 01/13/2020 This document contains neither recommendaiimis nor conclusions of the FBI. It is the...
EFTA00206567.pdf FBI Report
OCR Confidence: 85%  •  412.9 KB
...013-80893CIV-MARRAMOHNSO (If the aaion is pending in weather distriet„ state what SUBPOENA TO TESTIFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION To Federal Bureau of Investigation -. FBI - Miami Field Office Legal Dept., 16320 NW 2nd Ave., N. Miami Beach, FL 33169 O Testimony: YOU...
EFTA00030371.pdf Legal
OCR Confidence: 85%  •  281.0 KB
...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...
EFTA00175003.pdf Email
OCR Confidence: 85%  •  175.3 KB
...It is your duty as an FBI employee to comply with this Preservation Hold. The deletion or destruction of any relevant documents or information may jeopardize the FBI's legal position, subject the FBI to court-imposed sanctions, and could expose you to disciplinary action. If you are unsure whether...
EFTA00100649.pdf Legal
OCR Confidence: 85%  •  280.6 KB
...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...
EFTA00024539.pdf Legal
OCR Confidence: 85%  •  281.6 KB
...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...
EFTA00029935.pdf Legal
OCR Confidence: 85%  •  281.5 KB
...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...
EFTA00031532.pdf Legal
OCR Confidence: 85%  •  280.4 KB
...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-00021417.jpg
OCR Confidence: 95%  •  931.1 KB
...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...
EFTA00019543.pdf Legal
OCR Confidence: 85%  •  280.8 KB
...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...
EFTA00024550.pdf Legal
OCR Confidence: 85%  •  281.8 KB
...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...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

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