Search results for FBI investigation
8,611 results for "FBI investigation"
Page 217 of 345
EFTA01653324.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
EFTA01653324
approached in connection with our investigation say that he—or they...
EFTA00214218.pdf
Flight Log
...A spokesperson for Chiens
told ABC News: "We think our
investigation speaks for itself."
With no further action expected from the state attorney's office, police have turned the case over to the FBI, which is reviewing the case
and could get involved if it is determined that federal statutes...
EFTA01249528.PDF
FBI Report
50D-NY-3027571 Serial 341
CeiuMele(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 01/02/2020
Case ID (I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 01/02/2020 09:26 AM EST
Details:
on 01/02/2020, at...
EFTA01249734.PDF
FBI Report
...On 07/29/2020, at 2:14:24 PM Eastern Time,
date of bin
submitted an online tip to the FBI National Threat
Operations Center (NTOC) via tips.fbi.gov, regarding information on Jeffrey Epstein.
Date Submitted: 07/29/2020 02:14:24 PM ET
Transaction Number: 25EF7571-9A26.44F9...
EFTA00126055.pdf
FBI Report
...t•••
•••••C
f
ccccc
•WIal
Date of entry
09/04/2019
The following interview was conducted by Assistant United States
Attorney (AUSA)
and AUSA
, also present for
the interview was Office of Inspector General (OIG) Special Agent (SA)
and Federal Bureau of Investigation (FBI)
, date of birth (DOB)
, place of...
EFTA00136985.PDF
Flight Log
...EFTA00137009
USA Today fbi-investigates-border-patrol-officer-
involved-shooting-laredo/6033256002/> (10/25, Falcon, 10.31 M) reports the FBI and local police in Texas are
investigating after a "U.S. Border Patrol officer-involved shooting that killed one...
EFTA00152427.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. The non-
prosecution agreement does not apply to the Southern District of New York, and even...
EFTA01248304.PDF
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
date of birt
Date of entry
12/13/2019
was interviewed at
Present for the interview was FBI
Detective
and Special Agent
EPSTEIN told
that he was a brain surgeon. He was so nice to
her.
(known to law enforcement as
, who
described as having blonde...
EFTA01249235.PDF
FBI Report
...INVESTIGATION
Crisis
Intake
Date: 07/12/2019
Case ID a: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2019 05:17 PM EDT
Details:
On 07/12/2019, at 5:17 p.m. Eastern Time,
, date of birth
called the FBI National...
EFTA01249294.PDF
...OF INVESTIGATION
intake
Date: 07/03/2020
Case ID I: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/03/2020 05:21 PM EDT
Details:
On 07/03/2020, at 5:21:13 PM Eastern Time,
IDENTITY],
[PROTECT
, called the FBI National Threat...
EFTA01650622.pdf
Email
...I am assigned to the squads who investigate Spanish - speaking gangs including MS-13, 18th
Street and Surenos 13. These squads have experienced an influx in their caseload, resulting in an increase in
Spanish speaking victims and family members. I have received multiple requests from both the SSAs and the...
EFTA00205240.PDF
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Fleeter Drive
West Palm Beach, FL 33401
Phone:
Fax
January 10, 2008
Re: Case Number:
Dear C.M
This case is currently under Investigation. This can be a lengthy process end we request your
continued...
HOUSE_OVERSIGHT_021133.jpg
Legal
...By moving parts of the investigation to the Southern District, Mueller,
as Kushner explained to Trump, was ensuring that the investigation of the
president would continue even without the special counsel. Mueller was
playing a canny, or ass-protecting, game, while also following precise pro-
cedures: even as he focused...
EFTA00265855.pdf
FBI Report
...undercover investigation of
Epstein, including a search of his home, L119-4.1 During the
investigation, Palm Beach Police Chief Michael Reiter publicly
accused the Palm Beach County state prosecutor, Barry Krischer, of
being too lenient and called for help from the FELLA
The Federal Bureau of Investigation (FBI) then...
EFTA01651875.pdf
Email
...Let me know if you have any questions!
Supervisor- Albany Investigations
New York State Office of Victim Services
Alfred E. Smith State Office Building
www.ovs.nmov
We need the attached late OVS filing form filled out.
CONFIDENTIALITY NOTICE: This message, and its attachments, is a confidential communication intended solely...
EFTA00147000.pdf
Email
...Normal
Please see the below summary of today's investigative actions by C19.
In regards to Epstein here is a timeline and information as we have it.
ere a on scene a
e
an a n Correctional Center at 1200 hours and allowed into the facility.
E stein was discovered...
EFTA00066152.pdf
FBI Report
...As I understand now your office has been advised that I have been formerly retained by Retired FBI Special Agent
in connection with her being subpoenaed
to testify in United States v. Ghislaine Maxwell case pending in the SDNY.
Ms.
has conveyed some concerns about her inability to properly prepare...
EFTA01244916.PDF
FBI Report
...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 12:10 PM EDT
Details:
On 07/08/2019, at 12:10 p.m. Eastern Time, Anonymous, telephone number
called the FBI National...
EFTA01301008.pdf
Financial
...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:
The post?
From: Jeffrey Epstein 4iaryarntionffiamall.corn>
To...
EFTA00098328.pdf
Email
...The various interested bodies, including the FBI, believe these may offer insights into ongoing
organised criminal operations.
These probes are significant not only for legal proceedings related to Epstein, but also to ongoing investigations
surrounding Ms Maxwell, who is currently in prison awaiting trial on sex-trafficking charges.
EFTA00098329
It...
EFTA00093037.pdf
Email
...The various interested bodies, including the FBI, believe these may offer insights into
ongoing organised criminal operations.
These probes are significant not only for legal proceedings related to Epstein, but also to ongoing
investigations surrounding Ms Maxwell, who is currently in prison awaiting trial on sex-trafficking charges.
It is...
EFTA01659151.pdf
FBI Report
...The FBI and
the Bureau of Indian Affairs are investigating jointly, according to the FBI." The FBI "was
notified on Nov. 29 that a body had been discovered on the Crow Reservation. Citing the
ongoing nature of the investigation, FBI Public Affairs Specialist Sandra Yi Barker said by email
that...
DOJ-OGR-00011247.jpg
Legal
...Instead of notifying the Court of its “views” the government, however, has taken steps to
circumvent the pending defense subpoena request; it is “working to moot request 10” by having
the FBI secure the boots, Dkt. 269, p.2. This is an interference with Ms. Maxwell's ability to
investigate...
EFTA01245137.PDF
FBI Report
...As I understand now your office has been advised that I have been formerly retained by Retired FBI
Special Agent
in connection with her being subpoenaed
to testify in United States v. Ghislaine Maxwell case pending in the SDNY.
has conveyed some concerns about her inability to properly prepare for...
EFTA01653197.pdf
Email
...I am assigned to the squads who investigate Spanish - speaking gangs including MS-13, 18th
Street and Surenos 13. These squads have experienced an influx in their caseload, resulting in an increase in
Spanish speaking victims and family members. I have received multiple requests from both the SSAs and the...
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