Search results for FBI investigation
8,611 results for "FBI investigation"
Page 195 of 345
EFTA00030949.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...
EFTA00270343.pdf
FBI Report
...5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) EC REQUESTING
TO INTERVIEW MICHAEL D.
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
RA
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 11/18/2010 To: Los...
EFTA00737261.pdf
Email
...I) The FBI continues to investigate you and Jean Luc Brunel for possible
child trafficking.
2) Two new young women filed civil charges against you in the Southern
District Court.
3) In lieu of a mandatory "impartial" psychological evaluation prior to
sentencing, you submitted a report from your personal psychologist...
EFTA00895127.PDF
Email
...I) The FBI continues to investigate you and Jean Luc Brunel for possible
child trafficking.
2) Two new young women filed civil charges against you in the Southern
District Court.
3) In lieu of a mandatory "impartial" psychological evaluation prior to
sentencing, you submitted a report from your personal psychologist...
EFTA00031876.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...
EFTA00021829.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...
EFTA00031239.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...
EFTA00220844.pdf
Legal
...I had corresponded with his firm
several times before then and his firm had contacted the FBI case agent as early as January 2008
informing her of their representation of one of the victims. My correspondence also was directed
to the resolution of the criminal investigation, not to the civil...
EFTA00104620.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...
EFTA00074222.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...
EFTA00019546.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...
EFTA00030381.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...
EFTA01249799.PDF
50D-NY-3027571 Serial 86
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 07/09/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2019 03:28 PM EDT
Details:
NTOC2019-MC3 190vmd03 Jaffrey Epstein Human Trafficking (NY)
On 07...
EFTA00032785.pdf
Court Filing
...and
from the FBI provided me with your contact information and suggested you may be able to assist our team in contacting
current and former employees of the Palm Beach Police Department who may need to testify at the upcoming trial in our
case. In particular, our team expects to...
EFTA01305115.pdf
Photo
...FBI No
707075K6
State
I by
NY
110021
SSN
City
NEW YORK
Alien No
jther
Citizenship
us
Marital Status
SINGLE
r6wth
Phone
DOB
Original Location
POB City I State BROOKLYN
INT
Import Date
7/11/2019
Arrest
oats
F51203
7/W2019
*prey Cade
Agency Name
FEDERAL
BUREAU
OF INVESTIGATION
Renck...
EFTA01326095.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) REQUEST CASE FUNDING IN THE
Date: 01/10/2019
AMOUNT OF $177.30 FOR
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 11/05...
EFTA00019537.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...
EFTA01653728.pdf
FBI Report
From: "M,
R. (NY) (FBI)" <
v>
To: '
(USANYS)" <
Cc:
(USANYS)"
Subject: RE: CBP Question
Date: Tue, 21 Sep 2021 15:14:07 +0000
Importance: Normal
absolutely!
From:
(USANYS)
Sent: Monday, September 20, 2021 10:55 PM
To:
R. (NY) (FBI) fbi.gov>
Cc:
(USANYS)
Subject: [EXTERNAL EMAIL) - FW: CBP...
EFTA00213319.pdf
Email
...He wants us [or the FBI, I guess] to waive its statutory protections and just turn
over the "Black Book" to his clients.
I explained that, in my opinion, his clients are not victims of the crime that I am investigation, which is
obstruction of the federal criminal investigation, not...
EFTA00270193.PDF
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) RE: UPDATE TO THE CASE
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
U.S. Department of Justice Federal Bureau of Investigation
FBI - West Palm Beach Suite 500 505 South...
EFTA00097000.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...
EFTA00151657.PDF
Email
...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.
SSA-
Squad C-20
VCAC/Human Trafficking
FBI New York
office
mobile
EFTA00151657
EFTA00022542.pdf
FBI Report
...EAST 71ST
FBI No
==
State
I Zip
NY
110021
SSN
City
NEW YORK
Alien No
Other
Citizenship
us
Marital Status
SINGLE
Birth
Phone
DOB
Original Location
POB City
State
Import Date
7/11/2019
Arrest
Date
7PR€2019
Again/ Cole
FSI208
Agency Name
FEDERAL BUREAU OF INVESTIGATION
Remark
Offenses
Meet...
DOJ-OGR-00003226.jpg
...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
3 Villafafia told OPR that in a “heated...
DOJ-OGR-00004348.jpg
...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
3 Villafafia told OPR that in a “heated...
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