Search results for FBI investigation
8,611 results for "FBI investigation"
Page 199 of 345
EFTA00071802.pdf
FBI Report
...I have been
employed by the FBI for three and a half years. and I am currently assigned to investigate violations
of criminal law relating to the sexual exploitation of children. I have gained expertise in this area
through classroom training and daily work related to these types of investigations...
EFTA00147076.pdf
Legal
...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
EFTA00147076
EFTA00277050.pdf
FBI Report
...5-23-17)
UNCLASSIFIED
FEDERAL BUREAU 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...
EFTA01850708.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
trying desperately to keep him off certain topics, ostensibly because they have criminal
investigations underway. The transcripts...
EFTA00718035.pdf
Email
...of work or contains
anything of value to investigators.
This case was never about anything on that phone, rather it was a hot-button political case to expand the
government's investigatory powers.
(Also, contrary to that article's subheading, the FBI never asked for Apple to unlock the phone...
EFTA00019067.pdf
Email
...Separately, we can tell you that the reports that an FBI investigation into the death has been initiated are
accurate, and I fully expect that investigation to be extremely rigorous.
As always please don't hesitate to reach out to us directly at any time if that would be useful...
EFTA00126086.pdf
FBI Report
...Investigationon
08/20/2019
at
Filch 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted
12/18/2019
by
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...
EFTA01650655.pdf
Email
From: "Jackson, Angela (NY) (FBI)"
To: "Jessica Arbour"
Subject: My clients/Jeffrey Epstein victims
Date: Fri, 22 May 2020 18:50:04 +0000
Importance: Normal
Hi Jessica - I have a great referral fo
I used to work with this individual at Safe Horizon a victim
services agency in NYC; and...
EFTA00204713.pdf
Court Filing
...Possible Retainer for a Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 19:08:12 +0000
Importance: Normal
How about 9 am central time? I am still confused, however. Are you expecting me to fly to Florida to testify?
From:
(USAFLS) [mailto:
Sent: Friday, May 18, 2007 2:02...
EFTA00270004.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...
EFTA00035431.pdf
Email
...Was Epstein pronounced dead by EMS (transporting folks) or instead hospital staff at 7:30 am at the hospital?
(5) Was the FBI notified? Is it being investigated as a suicide?
(6) What date did he first arrive at MCC NY on his PP37?
(7) What are his specific offense...
EFTA00210908.pdf
Legal
...Within one or two weeks after the FBI's phone call, Jane
Doe #3 received a call from Epstein's attorney, and then one week later, from Epstein himself.
Exhibit C at 17. This indicates Jane Doe #3 had knowledge of the criminal investigation as
early as 2007.
Jane Doe...
DOJ-OGR-00021430.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...
HOUSE_OVERSIGHT_025550.jpg
...It is inconceivable that Kislyak did not
know that the call would be monitored by the FBI, since the FBI had routinely listened in on these
lines for the past 68 years, or that his discussion of Kushner’s request would set off alarm bells in
the intelligence community.
If...
EFTA00126075.pdf
FBI Report
...In attendance for the Proffer interview were
Assistant United States Attorney (AUSA)
, AUSA
, FBI Special Agent (SA)
, Task Force Officer Detective
and Office of Inspector General (OIG) SA
After being advised of the identity of the interviewing investigators and
the nature of the interview, JONES provided information relating to the...
EFTA00092012.pdf
FBI Report
...Sweeney Jr., the Assistant Director in Charge of the New York Field Office of
the Federal Bureau of Investigation ("FBI"), announced that JEFFREY EPSTEIN was arrested
this morning and charged with sex trafficking of minors and conspiracy to commit sex
trafficking of minors. The indictment unsealed today alleges that, between...
EFTA00768325.PDF
Legal
...EST, November 5, 2009
Dozens of FBI and IRS agents seized documents and computer records Wednesday night from Scott
Rothstein's law firm, a day after the Fort Lauderdale attorney's dramatic return from Morocco
and his lengthy meeting with federal prosecutors.
Federal agents are investigating what investors describe as...
EFTA00108613.pdf
FBI Report
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) OPEN AND ASSIGN A NEW 72
Date: 10/27/2009
(OBSTRUCTION OF JUSTICE)
Approved By:
Drafted Sy:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 10/28/2009
To: Miami
From: Miami
PB-2 / Palm Beach County...
EFTA01649937.pdf
Email
...Although the indictment against the subject was dismissed due to his suicide, the case is still under active
investigation. Over the past month,
) has been working to coordinate two victim briefings — one in
the Miami Field Office and one in the New York Field Office to be held on October...
EFTA00078120.pdf
FBI Report
...By way of background, that final
production comes from electronic devices that the Federal Bureau of Investigation ("FBI") seized
from Jeffrey Epstein's residences in New York and the U.S. Virgin Islands in 2019. Specifically,
in July of 2019, the FBI conducted multiple searches of Epstein's residence in...
EFTA00021776.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...
EFTA00031243.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...
HOUSE_OVERSIGHT_020177.jpg
...It was issued by Judge Roger Vinson of
the FISA court on April 25, 2013 and ordered Verizon to turn over to the FBI all its billing
records of landline customers for the next 90 days. The FBI presented this FISA authorization to
the NSA, which acts as a service...
HOUSE_OVERSIGHT_019769.jpg
...If he did not act to deflect suspicion from ©
his co-workers for the initial investigation, why do it a week later?
In the intervening week, the FBI had already launched its criminal
investigation. In any case, he did not need to be the subject of a docu-
mentary film...
HOUSE_OVERSIGHT_021737.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...
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