Search results for FBI investigation
8,611 results for "FBI investigation"
Page 197 of 345
EFTA00074217.pdf
Court Filing
...I understand this is a sensitive investigation so you will want to be limited in the facts you share in the request. However,
we will need to include some description of the criminal activity and how the witness connects/is relevant. You will also
need to describe the scope of...
EFTA00156213.pdf
FBI Report
...5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 11/16/2021
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/16/2021 12:09 PM EST
Details:
On 11/16/2021, at 11:35 a.m. Eastern Time,
, date of...
EFTA01245057.PDF
50D-NY-3027571 Serial 47'
Intake (Rem 5.23.17)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Intake
Date: 07/29/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/29/2020 07:45 PM EDT
Details:
On 07/29/2020, at 7...
EFTA00017722.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...
EFTA00163914.pdf
Court Filing
...Dear ZIONIST NYPD AND ZIONIST Fbi:
- Internal Affairs Bureau (IAB):
- New York State Police crime
tips:
Superintendent
- Bureau of Criminal Investigation (BCI) Assistant Deputy
Superintendent Lieutenant Colonel
- NY FBI Assistant Director
EFTA00163926
- Chief of Detectives for the entire NYPD
SINCE NOT ONE OF YOU IS INTERESTED IN THE JEFFREY
EPSTEIN...
EFTA00149620.pdf
Email
...ECPAT-USA
To: fbi.gov>
Subject: [EXTERNAL EMAIL] - [MARKETING] The Conviction of Ghislaine Maxwell
Date: Thu, 30 Dec 2021 17:59:40 +0000
Importance: Normal
Unsubscribe
It appears that you have subscribed to commercial messages from this sender. To stop receiving such messages from
this sender...
EFTA00204794.pdf
Legal
...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...
EFTA00136851.pdf
FBI Report
...EFTA00136865
FBI Investigating Oklahoma Shooting.
KOTV-TV fbi-investigating-deadly-muskogee-
shooting> Tulsa, OK (10/19, Griffin, 108K) reports that the FBI "is now investigating a deadly shooting" in
Muskogee, where police officers "said they responded to a shots fired call around 2:25...
EFTA00208416.pdf
Legal
...Also, when I was looking for the notice of breach letter regarding the work release, I
found a letter that I had written to
at PBSO regarding FBI's and my investigation into
Epstein's sham charity work. I have attached that. That, also, should have formed the basis of...
EFTA00208572.pdf
Legal
...The case was referred to the FBI and U.S. Attorney's Office,
and the FBI began its own investigation.
Epstein hired a number of highly-paid attorneys, including Alan
Dershowitz and Kenneth Starr, to attempt to stave off criminal charges.
Ultimately, in 2007, Epstein was charged in state court...
HOUSE_OVERSIGHT_019629.jpg
...The FBI could assume either that the NSA’s security regime was
so badly flawed that Snowden could trick his fellow workers into
providing him with access or that there was another individual at
the center who might have assisted or directed Snowden. When the
investigation came to this fork...
EFTA00078523.pdf
FBI Report
...OF INVESTIGATION
Intake
Olnrin
Ri
RO
• (1)
Date: 11/16/2021
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/16/2021 12:09 PM EST
Details:
On 11/16/2021, at 11:35 a.m. Eastern Time,
alled the FBI National...
EFTA00174087.pdf
FBI Report
...medically evaluated.
• Metropolitan Detention Center has initiated
an investigation per their SOPs.
• Per SONY, the Washington Post has made an
inquiry of the incident.
• On 12/6/2018, FBI NY initiated a case after Southern District of New York (SONY)
contacted FBI NY regarding several victims that had been sexually...
EFTA00160182.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - March 3, 2022
Date: Thu, 03 Mar 2022 11:20:04 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
March 03, 2022
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
DOJ-OGR-00004554.jpg
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...
EFTA01100378.PDF
Legal
...Summarize the history of the federal involvement in investigating JE
focusing on the state investigation, the hand-off to the FBI by Palm
Beach Chief, the federal GJ investigation, and the weaknesses of the
basis of each federal statute (1591, 2422(b), 2423(b), money
laundering) —from White Paper I...
DOJ-OGR-00023091.jpg
Legal
...fe After Epstein enters his state court plea and is sentenced, the FBI and the
U.S. Attorney’s Office will close their investigations.
Vv. THE USAO PRESENTS EPSTEIN WITH KEY TERMS OF A DEAL: PLEAD
GUILTY TO STATE CHARGES REQUIRING A TWO-YEAR TERM OF
INCARCERATION AND SEXUAL OFFENDER...
EFTA00147596.pdf
FBI Report
THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION .\ \ I) MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE
APPROVAM
CiladtiWateNkirderifkbliklikiiiON
U.S. Department of Homeland Security
TECS - Person Query
07/01/2019 14:59 PM EDT
Generated By:
Page 1 of 3
TECS RECORD ID: P3O08270300C47
IMAGE INFORMATION PART 1...
EFTA00173569.PDF
FBI Report
...VCAC investigations are different than other FBI
investigations since VCAC usually does a search warrant at the
beginning of our investigations, where other squads do them last
to complete their investigations.
Mike Osborn was a Unit Chief (UC) of the Crimes Against
Children Human Trafficking Unit (CACHTU) at FBI Headquarters...
DOJ-OGR-00003432.jpg
Legal
...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.”*4* In his affidavit, Edwards alleged that
during multiple telephone calls with Villafafia, he “asked very specific questions about what stage
the investigation was...
DOJ-OGR-00021224.jpg
...Villafafia and the FBI Continue to Investigate;
Villafafia 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
35 Villafafia told OPR that in a “heated...
EFTA00162799.pdf
FBI Report
...Thanks,
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
Office:
Bureau Mobile:
Email:
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-
2512, is for the sole use of the intended recipient(s) to which...
EFTA01249450.PDF
...INVESTIGATION
Crisis Intake
Case ID I: 3IE-NY-3027571
Drafted By:
Date: 07/13/2019
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date/Time Received: 07/13/2019 02:19 PM EDT
Details:
on 07/13/2019, at 2:19 p.m. Eastern Time,
birth
, date of
called the FBI National...
EFTA00210894.pdf
Legal
...This
was several months after Jane Doe #3 had received a telephone call from the FBI and had stated
that she did not want to be involved in the federal investigation. The call from Epstein's agents
also followed numerous news reports regarding Epstein's criminal investigation and his plea...
EFTA00269609.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West P Im B
h FL 33401
Phon :
Fax:
March 21. 2007
Re: Case Number: 31E-MM-108062
Dear
This case is currently under investigation. This can be a lengthy process and we...
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