Search results for FBI investigation
8,611 results for "FBI investigation"
Page 198 of 345
EFTA00269744.pdf
FBI Report
...To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a part...
EFTA00277082.pdf
Email
From: '•
(NY) (FBI)" FBI)"
Subject: FW: Maxwell Waxman Malenko Maine
Date: Mon, 06 Jul 2020 18:54:55 +0000
Importance: Normal
Attachments
Oyeryiew_for_Hill_Drop_(4).pdf; Maine_1991_Senator_Cohen_Article.pdf;
Wman Bedmom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf...
EFTA00159104.pdf
FBI Report
...An original inventory had been documented by SA
and the suitcases secured at the Federal Bureau of Investigation
(FBI) New York Operations Center (NYOC).
SA
and SAIIIIIIllupon their review of the aforementioned suitcases
identified the following items:
Black Suitcase:
• (1) Black in color box containing loose diamonds (48 diamonds in...
EFTA00162992.pdf
Email
...OPR is investigating allegations of professional misconduct concerning the conduct of the attorneys in the Epstein
investi ation.
SS:
helped us locate the FBI's Epstein files when OPR was on site last year.
We currently have an electronic copy of the entire file 31E-MM-108062 and the accompanying...
EFTA00024535.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...
EFTA00159129.pdf
Court Filing
...During the call, I asked =what aspects of the Epstein/Maxwell investigation
she assisted with as a member of C20. She said that off the top of her head, she remembered that she was involved in:
• The search of Epstein's property in NY
• The search of Epstein's property...
EFTA00926457.PDF
Email
...A person I know is in contact with FBI agents sitting in the Rothstein depo. He is singing like a bird,
implicating lawyers and outside firms in his scams. The DOJ is apparently tying desperately to keep him
off certain topics, ostensibly because they have criminal investigations underway. The transcripts...
EFTA01249300.PDF
...OF INVESTIGATION
Crisis Intake
Date: 07/15/2019
Case ID 8: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/15/2019 10:58 AM EDT
Details:
On 07/15/2019, at 10:06 a.m. Eastern Time,
birth
, called the FBI
National Threat...
EFTA00015151.pdf
FBI Report
...NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel: l-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
• III Information *
The following...
DOJ-OGR-00015116.jpg
...I think the victims should
be able to see what the FBI took from his, NYC mansion, FL mansion and USVI private island
resort. I think we should be able to see ALL the files. I think any photos or videos of the victims
should be given back to them...
EFTA00154282.pdf
Court Filing
...Detective
NYPD I FBI
Child Exploitation Human Trafficking Task Force
From: =,
(USANYS)
Sent: Thursday, March 18, 2021 12:46 PM
fo
Cc:
(USANYS)
Subject: RE: e-communications review for Maxwell
and
Following up on this, we'd like to schedule a call to discuss the process of collecting these items...
EFTA00161402.pdf
FBI Report
...Conference Call
As per our telephone conversation, I am requesting your approval to have SigNet Technologies personnel
to take part in a conference call with the FBI Labratory.
The conference call is regarding the Epstein investigation at MCC. The call will focus on the DVR systems
and server that were...
EFTA00016166.pdf
FBI Report
...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 i-800-CALL FBI, and
reference this case...
EFTA00009632.pdf
Flight Log
...11
Q
And once the case was presented to you by the
12
Palm Beach Police Department did the FBI open its own
13
investigation?
14
A
Yes, yes, we initiated our investigation in
15
July of 2006, we took a look at focusing in on the
16
underage minors...
EFTA00036690.pdf
Email
...A
number of investigations are being conducted to find out exactly what happened. The FBI and Inspector General
are already onsite doing their work. We will follow up with a suicide reconstruction and after action review.
These investigations need to be allowed to come to their own conclusions. It is...
HOUSE_OVERSIGHT_021755.jpg
...While an FBI investigation was ongoing,
Villafafia discussed ways to quietly resolve the case, emails show.
(<4
A Miami Herald investigation, “Perversion of Justice,” published in November,
revealed how federal prosecutors, including Acosta and Villafafia, tried to keep the
full scope of Epstein’s crimes out of the public eye...
EFTA00159130.pdf
Email
...NXIVM documents
NXIVM documents.pdf
FBI-New York
C-20 Child Exploitation/Human Trafficking Task Force
From
Sent: Wednesday, June 09, 20213:26 PM
To:
-
,
Cc:
Subject: FW: NXIVM documents
Hey..
As per our conversation, attached Is a copy of the letter I received from Investigator
referencing Ghislaine
Maxwell and...
EFTA00270003.pdf
Email
...Epstein
has also provided information to the FBI as agreed upon. Case agent
advised that no federal prosecution will occur in this matter as long
as Epstein continues to uphold his agreement with the State of
Florida. Case agent also advised that no further forfeiture
assistance will be required for...
EFTA01248865.PDF
FBI Report
...VECK is the richest man
New York, New York, United StateS
Investigation on 07/07/2020 at call))
File
50D—NY-3027571
Other (Skype video
Date drafted 07/08/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is...
EFTA00137248.pdf
Flight Log
...EFTA00137248
• Washington Man Charged Following FBI Child Exploitation Task Force Investigation.
• FBI, LAPD Investigation Results In 14 Arrests In Street Gang Case.
• Pain Clinic's Doctor, Manager Facing Drug Charges.
• Two Arrested After FBI Raid In Montana.
• FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois.
• New York...
EFTA01326145.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA
Date: 01/10/2019
TO INTERVIEW MICHAEL D.
Approved By:
Drafted By:
Case ID #:
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 11/18/2010 To: Los Angeles...
DOJ-OGR-00021227.jpg
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...
EFTA00220839.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...
EFTA01658070.pdf
FBI Report
...CRIMINAL INVESTIGATIONS
• Maxwell Seeks To Seal Evidence.
• FBI Investigating Washington State Murder.
• Continuing Coverage: FBI Investigating Disappearance Of Missing Iowa Child.
• FBI Task Force Arrests Two In Connection To Colorado Party Shooting.
• Continuing Coverage: California Police Arrest Parents In Connection To Disappearance Of Toddler.
• Mississippi Man Charged With Threatening Federal...
EFTA00165451.pdf
Legal
UNCLASSIFIED//FOUO
SITUATIONAL REPORT (SITREP)
Jeffrey Epstein — Victim;
Irregularities in a Federal Penal Institution;
Death Investigation;
90A-NY-3151227
(U) Current Situation of Epstein Death investigation, as of 1:00 p.m. EDT 08/12/2019:
•
(U//FOUO) Members of the VCTF, SDNY, and OIG began the interview of the...
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