Search results for FBI investigation
8,611 results for "FBI investigation"
Page 210 of 345
EFTA00151660.PDF
Email
...These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch.
Please provide me your availability starting now through the holiday weekend, and your availability next week.
SSA-
Squad C-20
VCACIHuman Trafficking
FBI New York
office
mobile
EFTA00151660
EFTA01249796.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 08/12/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/12/2019 08:35 PM EDT
Details:
on 08/12/2019, at 8:35 p.m. Eastern Time, Nate Victor, date of birth
, called the FBI...
EFTA00091240.pdf
FBI Report
...Defendant EPSTEIN acknowledged the authors offer
Investigation on 07/06/2019 at
File
31E—NY-3027571
New York, New York, United States (In Person)
Date drafted 08/15/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is...
DOJ-OGR-00004741.jpg
Legal
...Maxwell seeks these materials to inspect them prior to trial in order to investigate their
authenticity. In its May 6 letter, the Government indicated that the original versions of a subset
of the photographs are in the FBI’s possession, and the Government will make those photographs
available to the...
EFTA00154925.pdf
Email
...We are requesting any communication to include emails and text messages any VS has
had with a victim/witness/victim's attorney involved in the Epstein/Maxwell investigation.
You can also add
from New Mexico to the list.
From:
Sent: Friday, September 10, 2021 2:18 PM
To:
Cc:
Subject...
EFTA01249184.PDF
FBI Report
...5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake
Date: 07/07/2020
Case ID I: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/07/2020 11:29 AM EDT
Details:
On 07/07/2020, at 10:57 a.m. Eastern Time,
=,
date...
EFTA01249543.PDF
FBI Report
...BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID 8: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 12:49 PM EDT
Details:
On 07/08/2019, at 12:49 p.m. Eastern Time,
, called the FBI National Threat...
EFTA01190883.PDF
Legal
...The Government
responds by arguing that it had some kind of attorney-client relationship with the FBI agents
investigating the case. DE 277 at 4. But the two cases it cites do not support the broad
proposition that law enforcement agents are covered by the privilege. See, e.g., United...
HOUSE_OVERSIGHT_031393.jpg
Legal
...Play Video
DurationA
12:20
The story behind a Palm Beach sex offender’s remarkable deal
The story behind a Palm Beach sex offender’s remarkable deal
Emily Michot
An investigation by the Miami Herald, “Perversion of Justice,’’ found that after Acosta met privately with one
of Epstein’s lawyers...
EFTA01653331.pdf
Legal
...Epstein previously was investigated by the U.S. Attorney's Office and the FBI in Florida, which led to him receiving a
non-prosecution agreement in connection with some of his conduct in Florida. If individuals who are approached in
connection with our investigation say that he—or they—have...
EFTA00148864.pdf
FBI Report
...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.
EFTA00148864
• Pennsylvania Teenager Charged In Connection To Gun Trafficking.
• Texas Man Sentenced For Sex Trafficking Of Minors.
• FBI Investigating Hate...
EFTA00091380.PDF
Legal
...lawyers" including an expert in extradition matters in the United Kingdom to fend
off the American investigation. The Times had previously reported that following the BBC
interview in November, federal prosecutors and FBI agents had reached out to Prince
Andrew's lawyers and asked to interview him but got no...
EFTA00210536.pdf
FBI Report
...As the Government is aware, Jane Doe 3 has
previously requested that she receive copies of video surveillance or other pictures of her that the
FBI or and other federal agencies have acquired as a result of their investigation into crimes
committed by Jeffrey Epstein or any of his co...
EFTA00068337.pdf
Court Filing
...SDNY investigation
Date: Wed, 30 Sep 2020 21:26:5 I +0000
Tough to say exactly how long this interview will go but my best estimate is 2PM give or take. HI check in with
you guys at the end of the interview.
NYPD / FBI
Child Exploitation Human Trafficking Task...
EFTA01250559.PDF
Legal
...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...
HOUSE_OVERSIGHT_021674.jpg
FBI ICRC WINCHESTER VA
MARTIN G. WEINBERG, P.C. |
ATTORNEY AT LAW
iia Maeatad 13:13
20 PARK PLAZA, SUITE 1000 '
BOSTON, MASSACHUSETTS 0213.6
(6172) 227-3700
FAX. (617) 338-9538
{
uf
NIGHT EMERCENCY |
(61.7) 901.3472,
January 6, 2010
Record/Information Dissemination Section
~FederatBureaw of Investigation ,
Department...
EFTA00109129.pdf
FBI Report
...Height:
Weight:
Color:
Color:
Black
Bald
5' 06"
208
SSN:
NYSID#: FBI#: Probation Client ID#: NCIC Classification#:
III Status: Status in other states unknown
US Citizen: Unknown
Message Detail
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E...
EFTA01246637.PDF
FBI Report
...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
January 10, 2008
111 Segovia Avenue
Royal Palm Beach, FL 33411
Re: Case Number: 31E-MM-108062
Dear
This case...
EFTA01718389.pdf
FBI Report
...EPSTEIN
told EPSTEIN again that she was uncomforta e an
Investigation on
File #
by
06/12/2007
at West Palm Beach, Florida
Date dictated 06/12/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency...
EFTA01249616.PDF
...OF INVESTIGATION
Intake
Date: 07/22/2020
Case ID t: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/22/2020 11:15 AM EDT
Details:
On 07/22/2020, at 10:07 a.m. Eastern Time,
date of birth
, called the FBI National...
EFTA00027846.pdf
Email
...Pedophilia Squad with prosecutors and Detective-Investigators from my
Office in 1996. Preet Bharara speaks very highly of you.
Congratulations to you, Geoff Berman,
and your outstanding team of dedicated line prosecutors who put this case together,
as well as to the FBI agents and NYPD detectives who worked it...
EFTA01245213.PDF
FBI Report
...Later I
worked for Music City Marketing, that had its own FBI investigation
and federal lawsuit in the 90s. Same bad guys, I'm tired of running.
Violation: Public Corruption, White Collar Crime, Civil Rights
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Type: Cell
Phone...
HOUSE_OVERSIGHT_022860.jpg
...The FBI, in a recent filing, has argued that Roberts should not be party to the
suit against the government because she refused to cooperate with the government
in its investigation in 2007, hence has no standing as a victim. (At the same time,
the FBI included her on the...
EFTA01649923.pdf
Photo
...Although the indictment against the subject was dismissed
due to his suicide, the case is still under active investigation. Over the past month, VS
(NY) 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...
EFTA01660657.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...
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