Search results for FBI investigation
8,611 results for "FBI investigation"
Page 204 of 345
EFTA00108890.pdf
Legal
...After his
deposition,
contacted
and advised that he had
lists of additional victims that he had not previously disclosed to law
enforcement during the criminal investigation or after
being served with a subpoena in the civil case.
advised
he would not turn the information over to the attorney but
instead...
EFTA01202952.PDF
Legal
...Attorney's Office and the FBI's "investigation
into Jeffrey Epstein developed a case for a federal prosecution against Epstein for many federal
sex offenses." Victims' Req. for Admission #1. Rather than simply admit this point, the
Government responded cagily: "The government admits that the FBI and the U.S...
EFTA00206574.pdf
Flight Log
...Subsequent investigation by
the FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting
, whom Epstein
referred to as his -Yugoslavian sex slave" because he had imported her from the Balkans at age 14. Now 24,
http://www.thedailybeast.corn/blogs-and-stories/2010-07-20/jeffrey...
EFTA00066538.pdf
Email
...investigation wanted to have someone present at the autopsy like an investigation or agent. I know
NYPD sometimes likes to have a presence at high profile autopsies (and I'm guessing this is coming
from a random NYPD person just confirming) but I don't think we need an FBI...
EFTA01658619.pdf
FBI Report
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00204707.pdf
Court Filing
...Possible Retainer for a Federal Criminal Investigation/Prosecution
Date: Fri, 18 May 2007 19:00:39 +0000
Importance: Normal
Hi
— This really won't be a record-intensive case. How about if we talk on Monday and I can fill you
in on what the case involves and where I...
EFTA00137440.pdf
Legal
...The FBI and the Bureau of Indian Affairs are investigating jointly, according to the FBI." The FBI "was notified
on Nov. 29 that a body had been discovered on the Crow Reservation. Citing the ongoing nature of the
investigation, FBI Public Affairs Specialist Sandra Yi Barker said by email that...
EFTA00152984.pdf
FBI Report
...5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 10/09/2020
Case ID #:
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 10/09/2020 07:22 PM EDT
Details:
On 10/09/2020, at 7:22:58 PM Eastern Time,
number
called the FBI National...
EFTA00155886.pdf
...2022-01-14 22:26:26 +0000
Attendee
(NY) (FBI)
>
The following transaction was entered on 1/14/2022 at 5:18 PM EST and filed on 1/14/2022
Case Name:
USA v. Maxwell
Case Number:
1:20-cr-00330-AJN
Filer:
Document Number:577
NYPD)
Docket Text:
ORDER...
EFTA00155137.pdf
Email
...Sunday, January 24, 2021 4:57 PM
To:
(NY) (FBI) czl
>
Cc: Elena Vournas <
Subject: (EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request
Special Agent
Just following up on this request. I would greatly appreciate having a brief call, at your convenience. I understand that
this is an ongoing investigation...
EFTA00215343.pdf
Legal
...On around January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we request you continued patience while we conduct a thorough investigation." The FBI
sent these letters...
EFTA00172188.pdf
FBI Report
...Happy Holidays everyone!
Very respectfully,
Contractor- Amentum/Pacific Architects and Engineers
Federal Bureau of Investigation- IMD/RIDS/IPOU (Initial Processing Operations Unit)
(Desk Phone)
Email
From:
Sent: Tuesday, December 13, 2022 10:37 AM
To:
Cc:
Subject: RE: File Request_FOIA_1572232_Subject_Jeffrey Epstein --- UNCLASSIFIED
Classification: UNCLASSIFIED
Transitory
Good...
EFTA00223910.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...
EFTA01244941.PDF
FBI Report
500-NY-3027571 Serial 118
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/12/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2019 11:11 AM EDT
Details:
On 07/12/2019, at 1:22 a.m. Eastern...
EFTA01650851.pdf
Legal
...and has personally investigated the case for more than a
decade.
Brad's involvement with the Epstein case began in 2008. He provided legal representation to
multiple girls who reported to Palm Beach, Florida, detectives that Epstein abused them. The
case was referred to the FBI, and Epstein ultimately pleaded...
EFTA00269779.pdf
FBI Report
...5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO COVER LEAD SET BY THE MIAMI
DIVISION, SERIAL 134
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details: Precedence: ROUTINE Date: 03/27/2008 To...
EFTA01248558.PDF
FBI Report
...The maid
Investigation on 08/22/2020
a
Fik a
SOD—NY-3027571
(, Other (Video))
Date shafted 12/30/2020
by
This document contains neither recommendations 1)01 COnCiu.ions of the FBI. It is the piopeny of the FBI and is loaned to you' agency; it and its contents...
EFTA00149061.pdf
FBI Report
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00149466.PDF
...SS
FBI New York
O.10,
2020 10:18 AM
wrote:
I appreciate the detailed update.
I'll pass on all the new information to the SAC for her to discuss with the ADIC. I agree there is no reason to
press for an immediate arrest of Maxwell. But I...
EFTA00163940.pdf
Court Filing
...Dear ZIONIt I NYPD AND ZIONIST FBI:
- Internal Affairs Bureau (IAB):
Chief Edward A.
Thompson'
- New York State Police crime
tips: I
Superintendent Steven G. James
- Bureau of Criminal Investigation (BCI) Assistant Deputy
Superintendent Lieutenant Colonel Paul M. De Quarto
EFTA00163950
- NY FBI Assistant Director Christopher Raia
- Chief of Detectives...
EFTA00164920.pdf
FBI Report
...Hopefully this helps!
Supervisory Special Agent
Joint Bank Robbery Task Force
Squad C-19 / JBR / JTF-1
FBI - New York Field Office
o:
c:
EFTA00164920
From:
Sent: Wednesday. May 21.2025 11:05:55 AM
To:
Cc:
Subject: FW: C19 Video Access for Epstein case
>
This is the video channel...
EFTA00024481.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...
EFTA00223825.pdf
Flight Log
...Log" containing
copy of FBI
rand jury subpoena log with
attorney (
handwritten notes
6(e)
Work Product
Investigative Privilege
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #3
P-012362
Thru
P-012451
File folder entitled "Key Documents" containing
correspondence between...
EFTA00225025.pdf
Legal
...2
EFTA00225026
read "[t]his case is currently under investigation. This can be a lengthy process and we request
your continued patience while we conduct a thorough investigation" (DE 435 at 16). The FBI sent
the same letter to another victim in May 2008 (id. at 17). The Court later...
DOJ-OGR-00003525.jpg
...e 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.
e LP...
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