Search results for FBI investigation
8,611 results for "FBI investigation"
Page 208 of 345
EFTA00086853.pdf
FBI Report
...Investigation on 09/12/2019 at New York, New York, United States (In Person)
File
SOD-NY-3027571
Date drafted 03/17/2020
I
This document contains neither recommendations nor conclusions of the FBI. It is the pFBI and is loaned to your agency; it...
DOJ-OGR-00021299.jpg
...Division, to review de novo the evidence underlying
the proposed revised indictment, and Sloman asked Villafafia to provide Senior with all the state
and FBI investigative materials.
In the meantime, Acosta agreed to meet with Starr and other Epstein defense attorneys to
discuss the defense complaints raised in Lefkowitz’s...
EFTA00152824.pdf
FBI Report
...From
(MM) (FBI)
Sent: Thursday, October 03, 20191:29 PM
To:
Cc:
Subject: RE: Epstein vic -
Do you still need me to look for more ? I will have to research.
Thanks,
On Oct 3, 2019 5:13 PM, '
wrote:
Florida crime comp is going to send me a list of...
EFTA01688496.pdf
FBI Report
...To set lead for captioned investigation.
Enclosure(s •
ubpoena for the
located at
, New York, NY.
Details:
On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves numerous underage
females...
EFTA00146865.pdf
Email
...Normal
Not what we investigate.
Forwarded message
From: "Mark L. Epstein" t
iniMil
=
Date: Jul 3, 2020 2:00 PM
Subject: FW: Re: Why did you change his password? FORWARD TO
To:
(NY) (FBI)"
Cc:
This guy has hacked into my emails. See attachments.
From: R O
Sent: Thursday, July...
EFTA00135950.pdf
Flight Log
...FBI Investigating Arizona Shooting Of FBI Task Force Officer.
The Arizona Republic (5/6, Onneweer, 1.05M) briefly reports that the FBI is "offering a reward for
information leading to arrests" in an April 23rd drive-by shooting that targeted "an FBI Task Force
officer" in Phoenix.
FBI's Role...
EFTA00108888.pdf
Legal
...After his deposition,
RODRIGUEZ contacted EDWARDS 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. RODRIGUEZ advised
he would not turn the information over to the...
EFTA00030480.pdf
Email
...Special Investigative Agent
MCC New York
150 Park Row
New York. NY 10007
> 06/12/20 1:54 PM >>>
Hi Cody:
Hope you and fam have been well, as well as MCC staff.
EFTA00030480
Can you please provide the following information concerning the Epstein suicide investigation:
• The BOP and MCC...
EFTA01250289.PDF
FBI Report
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
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. Eastern Time,
, date of birth
cellular telephone...
DOJ-OGR-00023078.tif
...Villafafia
also told OPR that in her view, the USAM required the USAO to confer with the investigative
agency about plea negotiations, and Villafafia did not believe the FBI would be in favor of a state
plea. Villafafia also believed the CVRA required attorneys for the government to confer with...
HOUSE_OVERSIGHT_011930.jpg
Legal
...Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross,
Lesley Groff, and Marcinkova—figured in the FBI investigation. The Non Prosecution
Agreement stipulated that they would not be charged. According to police reports and swom
statements in the civil suits, all four women, among...
EFTA00215993.pdf
Email
...Normal
Re Kathy's question to me on the bottom of the emailend
her father were the only ones that described any
recent allegations of being contacted by Epstein's attorneys or investigators.
did state that Epstein's attorneys or
investigators tried to contact her (2 of them together) in...
HOUSE_OVERSIGHT_021126.jpg
Legal
...You are
a “witness of fact” meaning the prosecutor believes you have information
about an investigation at hand. Or you are a “subject,” meaning you are
regarded as having personal involvement with the crime under investiga-
tion. Or, most worrisome, you are a “target,” meaning the prosecutor is
seeking to...
EFTA00135213.pdf
FBI Report
...581M
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD1
Datcorentry
12/19/2019
On September 25, 2019 at approximately 1130 hours, the undersigned, along
with Special Agent
Special Agent
of the Office of the Inspector General,
of the Federal Bureau of Investigation and
Assistant United States Attorneys for the...
EFTA01246410.PDF
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Fleeter Drive
West P I
ch FL 33401
Ph
-
Fax:
January 10, 2008
Re: Case Number: 31E-MM-108062
Dear
This case Is currently under Investigation. This can be a lengthy process and we request...
EFTA00653262.pdf
FBI Report
...We assert a good faith basis and believe that
any ongoing FBI investigation ended on or about June 30, 2008, and therefore do not
agree that the requested materials are exempt from disclosure under 5 U.S.C. §
552(b)(7)(A). Accordingly, we hereby ask that the Director reverse...
EFTA01246882.PDF
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/02/2020
date of birth (DOB)
was interviewed at 1 St
Plaza New York NY. Present for the interview was AUSA
and
Attorneys
and
advised of the identity of the interviewing Agents and the
recalled JEFFREY EPSTEIN saying something about an
investigation...
EFTA00018663.pdf
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation ("FBI"), and have
been since 2017. I am currently assigned to investigate violations of criminal law relating to the
sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area
through classroom...
EFTA02728185.pdf
...j_
r
(NY) (FBI):
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
sification: UNCLASSIFIED
EFTA02728307
FD-1004
Rev. 7-7-2016
FEDERAL BUREAU OF INVESTIGATION
EVIDENCE CHAIN OF CUSTODY
Evidence Type:
•
General
•
Drugs
•
Firearms/Weapon
Item At
ri
Digital
•
Valuables
•
Firearms/Other
Special
andlinglitstructions
II
initialleceip
Date:and
Tiine
• HAZ,MAT
•
Latents
0 FGJ...
EFTA00100753.pdf
Email
...We heard second-hand from a colleague that our civil division is processing a FOIA request relating to the
Epstein investigation (but unclear on specifics). Obviously this is the first we've heard of it, and understandable
that there wouldn't be cross-communication since the criminal investigation is still...
EFTA01660666.pdf
Email
...I have the very psychopaths in the FBI investigating me when I am their victim and it's so twisted.
I'm attaching my chest x-ray with the device in my chest. I've never seen a cardiologist in my life. I have
Medicare and you can check. I...
EFTA01659188.pdf
Legal
...ABC News (5/5, 2.44M) reports after Kevin Fox of Wilmington, Illinois, was exonerated in the
killing of his three-year-old daughter Riley, and five years after the murder, the FBI began
investigating the case. FBI Special Agent Lori Warren "said the FBI started the investigation
from scratch...
EFTA00077356.pdf
Deposition
...Tuesday, September 28, 2021 9:40 AM
To:
(USANYS)
Cc:
(NY) (FBI) <
>
Subject: (EXTERNAL) RE: -
I am available tomorrow at 9:30am, 1:00pm or 2:30pm.
Let me know if any of those times are convenient for you.
Stuart
Stuart N. Kaplan. Esq.
Managing Partner
LAW OFFICES
ST t...
EFTA00225044.PDF
FBI Report
...With regard to FBI policies and practices, I understood that the FBI had its own victim
notification procedures. I had previously worked with
on other cases (and worked
with her on other cases after the Epstein investigation). I did not know the details of what FBI
included in its letters...
HOUSE_OVERSIGHT_019958.jpg
...The congressional Democrats had everything to gain by insisting, Benghazi-like, that
where there was smoke (even if they were desperately working the bellows) there was fire,
and by using investigations as a forum to promote their minority opinion (and for
members to promote themselves).
For Republicans in Congress, the...
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