Search results for FBI investigation
8,611 results for "FBI investigation"
Page 218 of 345
EFTA00148398.pdf
Flight Log
...The FBI's Violent Crimes Task Force "wanted to thank
the Arizona agencies involved in the arrest."
FBI Investigating Minnesota Robbery.
The Brainerd (MN) Daily Dispatch (11/12) reports that the FBI Headwaters Safe Trail Task Force
is investigating an armed robbery in Minnesota, where an armed suspect "made off...
DOJ-OGR-00003314.jpg
Legal
...In the aftermath of the plea, numerous individuals familiar with the investigation expressed
positive reactions to the outcome, and Villafafia received several congratulatory messages.
Oosterbaan wrote, “Congratulations, Marie—at long last! Your work on this matter was truly
exceptional, and you obtained a very significant result that will serve the...
DOJ-OGR-00004436.jpg
Legal
...In the aftermath of the plea, numerous individuals familiar with the investigation expressed
positive reactions to the outcome, and Villafafia received several congratulatory messages.
Oosterbaan wrote, “Congratulations, Marie—at long last! Your work on this matter was truly
exceptional, and you obtained a very significant result that will serve the...
EFTA00071962.pdf
Legal
...Garland will need in restore frost in Justice nogartment's Internal watchdogs -The Washington Post
WTV/itt FBI arrest N.Y. man in child porn ring Involving Columbus Ga. victims The investigation and subsequent stem from a criminal complaint filed in the Southern District of New York that alleges that...
EFTA00038781.pdf
Legal
...Detective Mi
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, February 1, 2021 9:11 AM
To:
Subject: Re: Video Interview
>
Fri, 05 Feb 2021 11:25:06 -0500
>
Yes and I Rsvp'd. Hopefully the snow won't knock out our power here...
EFTA00105454.pdf
FBI Report
...contacted a different attorney and
was contacted by the FBI.
gave
criminal and civil proceedings.
she would have needed an
eventually met
depositions for both
had heard that EPSTEIN's investigators were harassing
by shining lights in her window.
in a different location because of it.
had to be placed...
EFTA00204798.pdf
Email
...First, it is inappropriate for you to enter into plea negotiations without consulting with me or the investigative
agencies, and it is more inappropriate to make a plea offer that you know is completely unacceptable to the FBI,
ICE, the victims, and me. These plea negotiations violate the Ashcroft memo...
EFTA00165365.pdf
Email
...Apparently,
was interviewed by a British media firm about fraud investigations. He was subsequently
contacted by the sender of the attached email
who he did not know and who likely decided to contact
him after watching his interview.
supposedly has information about Epstein and Maxwell.... The PDF attachment
was virus...
EFTA00277131.PDF
FBI Report
...Federal Bureau of Investigation, 26
Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: 212-384-8241, or via email
at anyoung2@fbi.gov; and (2) accompanied by an executed copy of the attached Declaration of Custodian
of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
Failure to attend...
EFTA00728180.pdf
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation (FBI) and have
been so employed for three (3) months. I am currently assigned to the Safe Streets Task
Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division,
I attended the FBI Academy...
EFTA00151676.pdf
FBI Report
...was contacted by the FBI.
gave depositions for both
criminal and civil proceedings.
had heard that EPSTEIN's investigators were harassing
by shining lights in her window.
had to be placed in a hotel
in a different location because of it.
met a woman,
when she was in prison.
had...
EFTA00159473.pdf
FBI Report
FD-302(2orlth6-9S)
FEDERAL BUREAU
BUREAU OP INVESTIGATION
owe of
12/04/2006
Larry Visos
irth
Social Securit
Account Number (SSAN)
a
ne number
jillippcellular telephone number
residing
was interviewed at the
a
Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), located at 505 South Flagler...
EFTA00174868.pdf
Email
...Gordon, Anthony <
>;
; Bowersox, Wendy Ann (NH) (FBI).
>; C6-HTGroup ; Manning, Michael
NYCEHTTF
>;
Capogna,
; DCJ.HumanTrafficking
DC.J.RHTRTaskforce <
>, Krull, Angel (USACT)
; DAngelo, Lisa
Reid, Erin (USANYE)
>; Castro,
Monica (USAFLS) 1
Hajjar, Tanya (USANYE) <
>; Kelly, Jacqueline
(USANYS) 2
; Bagliebter, Jamie (USANYS) a;
Patel, Neeraj
(USACT) a;
Simms, Odessa Ann (NY...
EFTA00037248.pdf
Email
...RE-_JE_2.pdf; RE-_JE.pdf
Hagan,
Can you inform his attorney again that our investigation has closed and that
Respectfully,
FBI-New York
C-19 Violent Crimes Task Force
Desk:
Cell:
Fax:
From: MLE [mailtol
Sent: Tuesday, July 07, 2020 2:05 AM
To
Subject: FW: Re: Why...
EFTA02858497.pdf
...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 02:13 PM EDT
Details:
On 07/08/2019, at 1:43 p.m. Eastern Time,
contacted the FBI
National Threat Operations...
EFTA00112066.pdf
FBI Report
...stated she challenged his self reporting because
Investigation on 09/06/2019
File # 90A-NY-3151227
m New York, New York, United States (In Person)
Dated:ailed 09/10/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the
of the FBI and is loaned...
EFTA00161600.pdf
FBI Report
...Investigators want to speak with anyone who attended either
EFTA00161620
party. 'Even the smallest bit of information that may seem insignificant standing alone could be
vital to the investigators,' the FBI says."
KSNW-TV Wichita, KS (11/13, 19K) reports, "The FBI is investigating Brooks' death as a
potential racially...
EFTA00148128.pdf
FBI Report
...The FBI and
EFTA00148136
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...
EFTA02731662.pdf
Court Filing
...had
spoken
with an
FBI
agent.
We
were
interested
in
speaking
with
you
and/or
the FBI
agent
who is
working
EFTA02731678
on the
investigation.
Do you
have
some
time
today
or next
week
to
speak?
If so,
please
let us
know
what
day and
time is
good
for you...
EFTA01249728.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 05:16 PM EDT
Details:
On 07/08/2019, at 5:16 p.m. Eastern Time,
, date
of birt
called the FBI National...
EFTA00029437.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 e
> wrote:
The post?
From: Jeffrey Epstein <=
1=>
To...
EFTA01848631.pdf
Email
...which investigators. . ask about the FBI agent that worked there cara holmes. ?
thanks
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure...
EFTA00160751.pdf
FBI Report
...FBI agents and police on horseback
searched the area for evidence throughout much of Saturday."
USA Today (5/16, Aspegren, 12.7M) reports that the FBI "was involved in the
investigation into the homicide. Midaftemoon Saturday they were focusing on a wooded trail
not far from where the body was...
HOUSE_OVERSIGHT_031561.jpg
Email
...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 guy and | don't want that kind
of character around. | also have an...
EFTA00188309.pdf
FBI Report
...Epstein has been the focus of a joint investigation by the U.S. Attorney's Office for the
Southern District of Florida ("USAO") and Federal Bureau of Investigation ("FBI").
The USA() and/or FBI may have in its possession original (or copies of original) documents in
paper and electronic form...
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