Search results for FBI investigation

8,611 results for "FBI investigation"

Page 209 of 345
EFTA00149675.pdf Flight Log
OCR Confidence: 85%  •  4721.8 KB
...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...
DOJ-OGR-00000174.tif Legal
OCR Confidence: 95%  •  40.9 KB
...44 According to the case agents, the West Palm Beach FBI office had an ICE agent working with them at the beginning of the federal investigation, and the ICE agent normally would have looked into the immigration status of any foreign national, but neither case agent recalled any immigration issue...
EFTA01650146.pdf FBI Report
OCR Confidence: 85%  •  1516.0 KB
Federal Bureau of Investigation Victim Services Division Epstein Briefing RSVP October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY Please fill out the following form and return to the 2019. Full Name: Click here to enter full name address Phone Nu SSN ere to en er...
EFTA01245915.PDF FBI Report
OCR Confidence: 85%  •  162.5 KB
...Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 This case is currently under investigation. This can be a lengthy process and we request your continued patience wNle we...
EFTA01301624.pdf FBI Report
OCR Confidence: 85%  •  230.8 KB
...Defendant EPSTEIN acknowledged the authors offer Investigation on 07/06/2019 at New York, New York, United States (In Person) Hied 31E-NY-3027571 Dab:drafted 08/15/2019 by 'Ibis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned...
EFTA00135867.pdf Flight Log
OCR Confidence: 85%  •  5082.5 KB
...FBI Investigates Money Missing From New Jersey Prosecutor's Office. The Hudson County (NJ) Jersey Journal (4/16, D'Auria, 1.55M) reports the FBI "is assisting in the investigation into roughly $20,000 that went missing from the Hudson County Prosecutor's Office." The FBI "agreed to assist after...
EFTA00150636.pdf Flight Log
OCR Confidence: 85%  •  5185.3 KB
...FBI Investigates Money Missing From New Jersey Prosecutor's Office. The Hudson County (NJ) Jersey Journal (4/16, D'Auria, 1.55M) reports the FBI "is assisting in the investigation into roughly $20,000 that went missing from the Hudson County Prosecutor's Office." The FBI "agreed to assist after...
EFTA01649931.pdf Photo
OCR Confidence: 85%  •  121.2 KB
...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...
EFTA01649939.pdf Photo
OCR Confidence: 85%  •  121.5 KB
...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...
Giuffre_Maxwell_Batch1_p00924.png
OCR Confidence: 88%  •  185.2 KB
...This categorical entry is regarding correspondence Pottinger, Sigrid Stan Pottinger, Sigrid re the currently ongoing criminal investigation of Email and letter McCawley, Paul Cassell, |IMcCawley, Paul Cassell, Brad} Defendant and others. approx. 57 153 | _communications _|Brad Edwards Edwards Public interest _|withheld | documents Email chain discussing efforts to obtain assistance from...
Giuffre_Maxwell_Batch2_p00031.png Flight Log
OCR Confidence: 93%  •  1316.4 KB
...Sat 3/19/2011 11:45:51 PM Hi shazza, investigation, but he cannot use you Zoriginal Message-—— From: [email protected] Sent: Sunday, 20 March 2011 9:22 AM To: Virginia Giuffre Hi there Detective Jenna... Re his question: | am told the FBI have the flight logs...
EFTA01245565.PDF FBI Report
OCR Confidence: 85%  •  131.2 KB
...10/23/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, , maiden name li lml imwas interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agent and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein...
EFTA00156636.pdf FBI Report
OCR Confidence: 85%  •  221.5 KB
...List the statutory citation(s) for the acts of trafficking being investigated or prosecuted, or that were investigated or prosecuted. 18 DSC 371; 18 DSC 1591(a), (b); 18 DSC 1623; DSC 2423(a); NYPL 130.55 6. Provide the date on which the investigation or prosecution was initiated. Date...
EFTA00799862.PDF Legal
OCR Confidence: 85%  •  796.4 KB
...4 EFTA00799865 Case 9:08-cv-80736-KAM Document 414 Entered on FLSD Docket 08/11/2017 Page 5 of 11 • The January 2008 letters from the FBI regarding the continuing investigation of Epstein were not deceptions, as suggested by petitioners. They reflected the investigative team's view that there...
EFTA00128753.pdf Email
OCR Confidence: 85%  •  104.5 KB
...When he was investigating his brother's death, he allegedly came by chance across a conversation between a person unknown to him - "Mim Mim" - and a Mister HAUB. EPSTEIN Mark also sent a screenshot of the Linkedin profile of "Mim Mim" and a screenshot of two messages from "Mim Mim...
EFTA01658855.pdf FBI Report
OCR Confidence: 85%  •  3583.8 KB
...FBI Searching For Missing Child In Montana. • FBI Offering $25K For Information On New York Murder. • Two More Defendants Sentenced In "Operation Shutdown Corner." • Nebraska Teenager Indicted For Attempted Murder. • Pennsylvania Teenager Charged In Connection To Gun Trafficking. • Texas Man Sentenced For Sex Trafficking Of Minors. • FBI Investigating Hate Crime...
EFTA00157653.pdf FBI Report
OCR Confidence: 85%  •  153.0 KB
...Department of Justice Federal Bureau of investigation FBI - West Palm Beach 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 your continued patience while we conduct a thorough investigation. As a crime victim, you...
EFTA02541037.pdf
OCR Confidence: 85%  •  296.1 KB
...Mueller know conduct up close and personal.=C2 He chose for his chief counsel at the FBI years ago. B. hand-picked by Mueller from Mueller's own f=rm, was actually Clinton's lawyer in the email investigation. No= how does that look. She also is a bully and...
EFTA00905515.PDF Email
OCR Confidence: 85%  •  75.6 KB
...Sun, 06 Mar 2011 00:44:18 +0000 no„ english papers have gone berserk„ claiming fbi re opening investigation. not true„ publishinga phonebook that is not mine , butwas stolen by my houseman cuurently in prison for doing so On Sat, Mar 5, 2011 at 4:43 PM, Staley, Jes > wrote...
EFTA01683955.pdf FBI Report
OCR Confidence: 85%  •  218.8 KB
...The information marked (U//LES) in this document is the property of FBI and may be distributed within the Federal Government (and its contractors), US intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions...
EFTA01731202.pdf FBI Report
OCR Confidence: 85%  •  218.8 KB
...The information marked (U//LES) in this document is the property of FBI and may be distributed within the Federal Government (and its contractors), US intelligence, law enforcement, public safety or protection officials and individuals with a need to know. Distribution beyond these entities without FBI authorization is prohibited. Precautions...
EFTA00916725.PDF Email
OCR Confidence: 85%  •  241.5 KB
...He chose Weissmann for his chief counsel at the FBI years ago. B. Jeannie Rhee, hand-picked by Mueller from Mueller's own firm, was actually Clinton's lawyer in the email investigation. Now how does that look. She also is a bully and thinks she is a real tough...
EFTA00151754.pdf FBI Report
OCR Confidence: 85%  •  588.6 KB
...Please describe the victimization the applicant's claim is based on and identify the relationship between that victimization and the crime investigated or prosecuted. Attach the results of any name or database inquiry performed in the investigation of the case, as well as any relevant reports and findings. Include relevant...
EFTA00163550.pdf Flight Log
OCR Confidence: 85%  •  165.7 KB
...To: ' Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 9, 2025 Date: Wed, 09 Jul 2025 10:10:10 +0000 Importance: Normal EFTA00163550 EFTA00163551 U.S. Justice Department Scrambles to Defend Its About-Face on Release of Epstein Files Reuters (07/08, Lynch, Sullivan) reported that President Trump's Justice...
EFTA00169873.pdf
OCR Confidence: 85%  •  107.2 KB
...F81206 FECERAL BUREAU OF INVESTIGATION Person Ltypearance USMS No 76318054 Weight 1 Height 185 Last Name EPSTEIN Colors: Eye I Hair 811/8 BROWN First Name JEFFREY Sex Race MALE I WHITE/WHITE HISPANIC Middle Name EDWARD Address I Numbers Street Address 9 EAST 71ST FBI No 787075K6 State I...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

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