Search results for FBI investigation
8,611 results for "FBI investigation"
Page 215 of 345
EFTA00147804.pdf
Legal
...M
How many advance bodies? Will they get thier own rental vehicle?
And, can you give me a POC for the investigative side for handling required paperwork? Its straight up
admin but neccessary for the flight, hotel, and tracking.
Cheers,
FBI New York
Rapid Deployment Team
On Aug 6, 2019...
EFTA00152511.PDF
Legal
...and has personally investigated the case for more than a
decade.
Brad's involvement with the Epstein case began in 2008. He provided legal representation to
multiple girls who reported to Palm Beach, Florida, detectives that Epstein abused them. The
case was referred to the FBI, and Epstein ultimately pleaded...
EFTA00212536.pdf
Legal
...Aside from the challenge to Epstein's plea deal, the FBI has indicated it might reopen its criminal
investigation into his activities as a result of new evidence.
The Duke could be asked to give a statement to the FBI, as lawyers believe he may have been with Epstein
at...
EFTA00126181.pdf
Email
...However this does
not preclude the possibility that the FBI does have a record. If you desire this information,
please submit a request directly to the FBI.
WARNING: Release of any of the information presented in this computerized Case History to unauthorized
individuals or agencies is prohibited by federal law...
EFTA00161310.pdf
Legal
...MLive (MI)
(4/16, Barrett, 828K) reports, "Facebook
messages released to the FBI show a Hancock man charged with four federal crimes for allegedly entering the U.S. Capitol on
Jan. 6 and enjoyed a celebratory beer afterward." Jeremy Sorvisto "was arrested on April 7 as part of an investigation...
EFTA00215231.pdf
Legal
...Epstein w
, 2007, FBI Special Agent
traveled to the home of
o serve her with a federal grand July subpoena in connection with an investigation ending in the
oena upon
As a
result, Mr. Epstein attempted to harass both
o delay and hinder their recei
of a subpoena to attend...
EFTA00078959.pdf
Legal
...Wednesday, February 20, 2019 22:58
To
(NY) (FBI)
Cc:
)
Subject: RE: SONY investigation
Team,
USANYS) <
Following up on our conversation last week, wanted to let you know that after *many* discussions and rounds of editing,
our Hammad memo (addressing our process for approaching potential witnesses / victims / subjects) has made...
EFTA00234715.PDF
Legal
...It appears that the majority of her dealings with Epstein occurred before she was
18, our Office is not interested in prosecuting her, FBI New York is assisting FBI West Palm Beach
in connection with the investigation, so a federal prosecution in New York is not forthcoming, and
it is...
HOUSE_OVERSIGHT_029768.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 sworn statements in the civil suits, all four women, among...
EFTA01248420.PDF
FBI Report
FDMatev.54-IM
50D-NY-3027571 Serial 468
-1 of 2-
ONCLASSIFIED//F000
FEDERAL BUREAU OF INVESTIGATION
nmeofemry 07/21/2020
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document contains information regarding a child victim's or child witness's
identity, which may only be disclosed to individuals who...
EFTA00269752.pdf
FBI Report
...09/11/2007 Pursuant to a federal investigation regarding
the sexual exploitation of minors, Eileen Guggenheim was interviewed
by the Federal Bureau of Investigation(FBI). Present during the
interview was Guggenheim's husband, Russell Wilkinson, and Assistant
United States Attorney
. After being advised of the
identity of the interviewing agents...
EFTA01249758.PDF
...OF INVESTIGATION
Crisis Intake
Date: 08/30/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/30/2019 05:23 PM EDT
Details:
On 08/30/2019, at 4:56 p.m. Eastern Time,
), date of birth
, called
the FBI National...
EFTA01248296.PDF
FBI Report
...saw EPSTEIN's face
recently on the news and contacted the FBI hotline.
had not talked
with law enforcement, lawyers, or investigators prior to this interview.
provided
phone number as
Facebook profiles for
attached digitally in a 1A.
CONFIDENTIAL
and
are
3501.188-002
Page 4 of 4
EFTA_00072858...
EFTA00101095.pdf
Legal
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15. We request the complete FBI's case file regarding the investigation of
or obstruction of justice, referenced in the government...
EFTA01205942.PDF
FBI Report
...In addition, in that
very same litigation, Federal Bureau of Investigation Special Age n
filed a
declaration stating that when Jane Doe 3 was interviewed by the FBI in 2007 she refused to
cooperate with the investigation of Mr. Epstein declaring she wanted nothing to do with the
matter. For...
HOUSE_OVERSIGHT_021763.jpg
...worked the investigation of William
Kennedy Smith, who was charged in 1991 — and later acquitted — with raping a woman at the Kennedy
family compound in Palm Beach.
Reiter, who has a master's degree in human resource development from Palm Beach Atlantic University, also
has attended the FBI National Academy...
HOUSE_OVERSIGHT_031219.jpg
...worked the investigation of William
Kennedy Smith, who was charged in 1991 — and later acquitted — with raping a woman at the Kennedy
family compound in Palm Beach.
Reiter, who has a master's degree in human resource development from Palm Beach Atlantic University, also
has attended the FBI National Academy...
EFTA00179991.PDF
Legal
...Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI)
Subject: Calls
Hi guys. I am stuck in the rain. If you want to start calling here are my
thoughts.
We are calling to inform you about the resolution of the Epstein investigation
and to thank you for your help.
Mr Epstein...
EFTA01227447.PDF
Flight Log
...Than
EFTA01227459
FBI Texts File Name
isap_event_date phone_number_
isap
addressisap reciplents_numbers_
isap
protocol
body
8/5/201914:31
NBOX
"SA_, my name Is
and I'm an
investigator at Hope for Justice in Nashville. We
Investigate human trafficking. I have a woman
named-who
allegedly was...
DocumentCloud_Epstein_Docs_p01499.png
FBI Report
...GIUFFRE's parents were still married at the time and lived near
GIUFFRE believed there was an FBI investigation related to
She never saw[___Jagain after
Florida.
In approximately June 1998 or 1999, GIUFFRE began working at Donald
Trump's Mar-A-Lago Club in Palm Beach, Florida. GIUFFRE's...
EFTA00162931.pdf
FBI Report
...Perfect, thank you! What case is this for?
Stephanie
From:
. (NY) (FBI)
Sent: Wednesday, April 22, 2020 9:28 AM
To:
Subject: Reminders
For the WSAR:
The trial for Tova Noel and Michael Thomas (Case 1:19-cr-00830-AT USA v. Noel et al) that was scheduled to
commence...
EFTA00161537.PDF
...Inter-Continental Premiere Running Wolf, [From Recess] United States International Government - Epstein Cases, Investigation...
[rater-Continental Premiere Running Wolf, [From Recess] United States International Government - Epstein Cases, Investigations, & Trials - Executive Order 7-9-2025 la I require
Fames Comey and Merrick Garland be arrested and placed on house arrest effective...
EFTA00162447.pdf
Email
...timeline
Desktop
FBI NY Child Exploitation & Human Trafficking Task Force
From:
Sent: Monday, February 13, 2023 9:18:30 PM
To:
Subject: Re: timeline
Thanks.
Is a Talino computer a laptop or desktop?
FBI NY Violent Crime Threat
Cell:
From•
Sent: Monday, February 13, 2023 9:17:40 PM
To...
EFTA01728158.pdf
FBI Report
...10.6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
12 /13 /2 0 0 6
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and...
DOJ-OGR-00021179.jpg
...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...
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