Search results for FBI investigation
8,611 results for "FBI investigation"
Page 211 of 345
EFTA00126081.pdf
FBI Report
...In attendance for the Proffer
interview were AUSA
Special Agent
Department of Justice.
, Special Agent
(FBI),
, Office of the Inspector General for the
After being advised of the identity of the interviewing Agents and the
nature of the interview, LATIMER provided information relating to the
investigation. (See attached notes taken...
EFTA00164345.pdf
Email
...However, NYO agents are already en route to DC with all evidence pertaining to the Epstein suicide
investigation as originally planned, and they will continue to WFO transfer the evidence. The evidence will be in
place and ready for DOJ review. Agents will return to NY once transfer is completed...
EFTA01249498.PDF
FBI Report
...BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 04:25 PM EDT
Details:
On 07/08/2019, at 3:55 p.m. Eastern Time,
, contacted the FBI National Threat
Operations...
HOUSE_OVERSIGHT_017821.jpg
Legal
...The deal also
quashed an FBI investigation into whether Epstein was operating an international sex
trafficking organization, the Herald found as part of its yearlong investigation.
“Even as [Epstein, Maxwell and other defendants] and their attorneys were busy arguing
Epstein’s innocence and publicly defaming his victims as liars...defendants...
HOUSE_OVERSIGHT_018042.jpg
Legal
...The deal also
quashed an FBI investigation into whether Epstein was operating an international sex
trafficking organization, the Herald found as part of its yearlong investigation.
“Even as [Epstein, Maxwell and other defendants] and their attorneys were busy arguing
Epstein’s innocence and publicly defaming his victims as liars...defendants...
EFTA01244955.PDF
FBI Report
50D-NY-3027571 Serial 14 1
Crieslisalk(ter.54347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Data: 07/15/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/14/2019 11:44 PM EDT
Details:
On 07/14/2019, at 11...
EFTA00210551.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...
EFTA00077281.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...
EFTA00020473.pdf
...S 23-171
Orr Icon RI CORD
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Intake
Date: 38/05/2020
Case ID #: 50D-NY-302757I
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/05/2020 05:48 PM EDT
Details:
On 08/05/2020. at 5:48 p.m...
EFTA02563203.pdf
...After a one year investigation b= the local police , . search warrants. trash pulls, surveillan=e. interviews of
over 30 people. the case was presented by the=sex crimes prosecutor, to a GRAND JURY for indictment. . =AO The
charge and the only charge that they returned was=for solitciation of protitution...
EFTA00091279.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...
EFTA01100373.PDF
Legal
...the FBI continued to investigate
Epstein during this period and the Grand Jury continued to receive
evidence relating to the alleged federal offenses during this period.
Rather than proof that the "Government and Epstein conspired to
conceal the NPA from the victims to prevent them from voicing any
objection...", Motion...
DOJ-OGR-00003242.jpg
...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...
DOJ-OGR-00004364.jpg
...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...
DOJ-OGR-00023003.tif
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
DOJ-OGR-00023017.tif
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
EFTA00204784.pdf
Legal
...With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as possible. If you prefer to
simply turn over the equipment without anyone appearing before the grand jury that is fine. If we proceed that way, we can defer
litigating the issue...
EFTA00128674.pdf
FBI Report
...Provide any and all evidence involving the Jeffrey Epstein investigation obtained by the FBI or taken from the Palm
Beach Police Department and the Palm Beach County Sheriffs Office to include all videos, compact discs, DVD's,
photographs, documentary evidence and any other evidence that the FBI seized from the...
EFTA01652050.pdf
Email
From: "Jackson, Angela (NY) (FBI)"
To: "Warden, Kristen M. (NY) (FBI)'
Cc: "B me, Paul NYPD)'
'Chew, Rasul H. (NY) (FBI)"
"Koon, Angela (VSD) (FBI)"
Subject: Fw: [EXTERNAL EMAIL] - Re: Why have I been provided zero protection as a Federal
witness?
Date: Sun, 20 Apr 2025 22:15:30 +0000...
HOUSE_OVERSIGHT_026290.jpg
Email
...as a lead
investigator. But more importantly, he was not alone. He was just stupid enough to show it in office emails. We don't
yet know what his private emails showed. Strzok, however, says that he met with McCabe - the number 2 guy in the
FBI - and in his...
EFTA00811658.PDF
FBI Report
...r
Federal police clearance from the Federal Bureau of Investigation (FBI). Find out
more about 'low to aoolv for an FBI certificate.
r
• All criminal background checks should be no more than six months old at the
time it is received at our office.
*If the FBI police certificate you...
EFTA00021773.pdf
FBI Report
...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...
EFTA00136939.pdf
FBI Report
...Fox News fbi-not-to-investigate-biden-family-
before-election> (10/22, 27.59M) reports, "Sens. Ron Wyden, D-Ore., and Chuck Schumer, D-N.Y. wrote a letter
to FBI Director Christopher Wray demanding the FBI `reject pressure' to investigate the...
EFTA00104377.pdf
Legal
...Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of
Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"),
announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel
to engage...
EFTA00083816.PDF
FBI Report
...The
Investigation on 12 /15/2020
at New York, New York, United States (Phone)
Filc # 50D-NY-3027571
Date drafted 02/02/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and...
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