Search results for FBI investigation
8,611 results for "FBI investigation"
Page 203 of 345
EFTA00208374.pdf
Legal
...Jane Doe #1, for
example, provided detailed information about her abuse (and the abuse of Jane Doe #2) to the
FBI on August 7, 2007. Exhibit "B."
5. More generally, the FBI through diligent investigation established that Epstein
operated a large criminal enterprise that used paid employees and underlings to...
EFTA01683874.pdf
FBI Report
SECRET//NOFORN
FD-1023
FEDERAL BUREAU OF INVESTIGATION
CHS REPORTING DOCUMENT
HEADER
Source ID:
Date:
Case Agent Name:
12/13/2017
Field Office/Division:
New York
Squad:
ID 25
Classified By:
1IIIIII
Derived From:
FBI NSIC dated 20120629
Declassify On:
20421231
SOURCE REPORTING
Date of Contact:
11/27/2017
List...
DOJ-OGR-00005546.jpg
...AK understood the purpose of the meeting to be the attorneys presenting information that
they believed or suggested should be the subject of a criminal investigation into Jeffrey
Epstein.
o AK understood that the attorneys were advocating that the Jeffrey Epstein case
should be investigated by SDNY.
LP directed AK...
DOJ-OGR-00006508.jpg
...AK understood the purpose of the meeting to be the attorneys presenting information that
they believed or suggested should be the subject of a criminal investigation into Jeffrey
Epstein.
o AK understood that the attorneys were advocating that the Jeffrey Epstein case
should be investigated by SDNY.
LP directed AK...
DOJ-OGR-00021253.jpg
Legal
...z After Epstein enters his state court plea and is sentenced, the FBI and the
U.S. Attorney’s Office will close their investigations.
V: 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...
EFTA00141080.pdf
...10-2-17)
UNCLASSIFIED
FBI Laboratory
2501 Investigation Padcway
Quante°, Virginia 22135
Soo
4940 Fowler Road
to o
0'6'
Huntsville, Alabama 35898
LABORATORY REPORT
To:
Date: September 9, 2020
SPECIAL AGENT
New York
Case ID No.: NY-315I227
Lab No.: 2020-01577-1
Communication(s):
July 31, 2020
Agency...
EFTA00073438.pdf
FBI Report
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00100600.pdf
FBI Report
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00136262.pdf
Legal
...EFTA00136283
FBI Investigating Serial Bank Robber In Illinois.
The Niles-Morton Grove (IL) Patch fbi> (7/29, 1.03M) reports that the FBI is investigating a series of bank robberies in Illinois. The agency
"released video...
EFTA00270238.pdf
FBI Report
...To set leads for captioned investigation.
Reference:
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 investigatinge, stein, apart-time resident of Palm Beach...
EFTA00036605.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...
EFTA00026494.pdf
FBI Report
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00078993.PDF
Legal
...Jane Doe #1, for
example, provided detailed information about her abuse (and the abuse of Jane Doe #2) to the
FBI on August 7, 2007. Exhibit "B."
5. More generally, the FBI through diligent investigation established that Epstein
operated a large criminal enterprise that used paid employees and underlings to...
EFTA00080555.pdf
FBI Report
...1 have been a Special Agent with the Federal Bureau of Investigation ("FBI" or
"Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the
meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged
in enforcing the criminal...
EFTA00148687.pdf
Flight Log
...CRIMINAL INVESTIGATIONS
• Two US Park Police Officers Surrender To Face Manslaughter Charges.
• FBI Investigating Murder In Missouri.
• West Virginia Man Sentenced Over Child Pornography.
• Texas Man Charged With Bribery.
• FBI Investigating Disappearance Of Michigan Minor.
• Kansas Man Arrested Following Death Threats.
• Smuggling Ring Arrested In New York.
• Georgia Pair Sentenced...
DOJ-OGR-00004181.jpg
...AK understood the purpose of the meeting to be the attorneys presenting information that
they believed or suggested should be the subject of a criminal investigation into Jeffrey
Epstein.
o AK understood that the attorneys were advocating that the Jeffrey Epstein case
should be investigated by SDNY.
LP directed AK...
EFTA00029471.pdf
Email
...Last week it came to light that the DOA Office of
Professional Responsibility had opened an
investigation into how Labor Secretary Alexander
Acosta handled a 2008 investigation into an underage
sex trafficking ring when he was a U.S. attorney. The
Miami Herald reported in November that Acosta and
another...
EFTA00020372.pdf
FBI Report
...1 have been a Special Agent with the Federal Bureau of Investigation ("FBI" or
"Investigating Agency") since 2017. As such, I am a "federal law enforcement officer within the
meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged
in enforcing the criminal...
EFTA00068912.pdf
FBI Report
...NYFBIN YOU
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. Te1:1-800-262-DOS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
o III Information...
EFTA00023780.pdf
FBI Report
...Federal Bureau of Investigation (FBI)
Media Outlet: Daily Mail - Jeffrey Epstein inquiry
EFTA00023780
Deadline: ASAP
Inquiry:
Hello, I'm a journalist with the Daily mail and am looking to find out if you have any comment on the claim in
newly unsealed court documents that Prince Andrew and Alan Dershowitz...
HOUSE_OVERSIGHT_021139.jpg
...president's business interests; at the same time, he was pas
ing the evidence his investigation had gathered about Trump’s business
and personal affairs to other federal prosecutors. .
On April 9, the FBI, on instructions from federal prosecutors in New
York, raided the home and office of Michael Cohen...
EFTA00152347.pdf
FBI Report
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00021780.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 1-800-CALL FBI, and
reference this case...
EFTA01696574.pdf
FBI Report
...Irtiusiee4 0
Federal Bureau
of
Investigation
Bur...Re number
Field Office Criminal Investigative
and Administrative Files
Armed and Dangerous
DO NOT DESTROY
ELSUR
Escape Risk
Financial Privacy Act
See also Nos.
FOIPA
NCIC
OCIS
Suicidal
Other
(1-
EFTA01696574
174 (Rev. 3-18-019
•
•
ATTENTION
The following documents appearing in FBI...
EFTA01246403.PDF
FBI Report
...just recently realized that the same man and woman she
only knew by the names Jeffrey and Maxwell, were the same people being
investigated by the FBI.
.•
UNCLASSIFIED
CONFIDENTIAL
3501.111-001
Page 3 of 3
EFTA 00064638
EFTA01246405
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