Search results for FBI investigation
8,611 results for "FBI investigation"
Page 205 of 345
EFTA00028317.pdf
Email
...In the second email,
mentioned that most of the control center paperwork was seized by FBI and/or OIG.
Do you or FBI have that paperwork? Has it been provided to us?
15. Finally, what is the status of the remaining requests?
Please work on this as quickly as you...
EFTA00156644.pdf
Court Filing
...Our understanding is that you spoke with one of our
colleagues, ADA
months ago in regard to an investigation that the US Attorney's Office is
handling involving Mr. Black. ADA
indicated that
had spoken with an FBI agent. We were
interested in speaking with you and/or the FBI...
EFTA00158791.pdf
FBI Report
...Inwsliplionm 09/17/2021 at New York, New York, United States (In Person)
nico SOD-NY-3027571
Date drafted 09/17/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is die property oldie FBI and is loaned to your agency; it and its contents are...
EFTA00013570.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...
EFTA00157646.pdf
FBI Report
...I am currently employed as a Special Agent with the Federal Bureau of
Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the
Miami Division, Palm Beach County Resident Agency, and for the past three years, I have
been assigned to investigate mostly...
EFTA00153161.pdf
Legal
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00101044.pdf
Legal
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00091556.pdf
Legal
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
DOJ-OGR-00015149.jpg
Legal
...2003) (noting the common “grand jury practice, improper at
trial, of a single agent simply summarizing an investigation by others’).
'S The first Maxwell grand jury met on June 29, 2020. It heard testimony from an FBI special
agent. The agent’s testimony lasted approximately one hour and 25 minutes...
EFTA00018586.pdf
Legal
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00172274.pdf
FBI Report
...Very respectfully requested,
Contractor- Amentum/Pacific Architects and Engineers
Federal Bureau of Investigation- IMD/RIDS/IPOU (Initial Processing Operations Unit)
laDesk
Phone)
Emai
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00172275
EFTA00075551.pdf
Legal
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00097857.pdf
Legal
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00101126.pdf
Legal
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00153048.pdf
Legal
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00076703.pdf
Legal
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
DOJ-OGR-00003481.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 305 of 348
and they often cannot fully reveal either the facts or the status of an investigation, even with
victims. The 2005 Guidelines advise that in consulting with a victim, prosecutors may be limited
in...
DOJ-OGR-00004603.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 306 of 349
and they often cannot fully reveal either the facts or the status of an investigation, even with
victims. The 2005 Guidelines advise that in consulting with a victim, prosecutors may be limited
in...
EFTA00095506.PDF
Legal
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA01626018.pdf
Legal
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA01653592.pdf
Legal
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00137183.pdf
FBI Report
...Investigators want to
speak with anyone who attended either party. 'Even the smallest bit of information that may seem insignificant
standing alone could be vital to the investigators,' the FBI says."
EFTA00137202
KSNW-TV fbi-seeking-infonnation-in-cold-case-involving-2004-death-of...
EFTA01249302.PDF
...5.23.17)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 07/15/2019
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/15/2019 11:50 AM EDT
Details:
On 07/15/2019, at 10:06 a.m. Eastern Time...
EFTA00080582.pdf
FBI Report
...These Rule 16 materials included
productions from the files of the Federal Bureau of Investigation ("FBI") Palm Beach Resident
Agency (the "FBI Florida Office"), the FBI New York Office, and the U.S. Attorney's Office for
the Southern District of New York.
To assist the defense in preparing for...
EFTA00099166.pdf
FBI Report
...These Rule 16 materials included
productions from the files of the Federal Bureau of Investigation ("FBI") Palm Beach Resident
Agency (the "FBI Florida Office"), the FBI New York Office, and the U.S. Attorney's Office for
the Southern District of New York.
To assist the defense in preparing for...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith