Search results for FBI investigation
8,611 results for "FBI investigation"
Page 219 of 345
EFTA00150739.pdf
FBI Report
...The Investigation of Donald Trump,' which provides
details on how Robert Mueller was briefed about Russia. Former FBI director McCabe "told
Mueller, a former FBI director himself, that the meeting would describe the FBI's inquiry, code-
named Crossfire Hurricane, but noted there was too much to say in one...
DOJ-OGR-00003345.jpg
...Villafafia, in particular, was concerned from the outset of the federal
investigation that Epstein might try to employ against the USAO the same pressure that she
understood had been used with the State Attorney’s Office, and she proactively took steps to
counter Epstein’s possible influence by meeting with...
EFTA01653736.pdf
Email
...I'm writing to ask if you could please help us track down some records of calls into the hotline for the Maxwell and Epstein investigations. The attached file lists each recorded call for which we do not have an FBI report or other
documentation for. Each sheet on the...
EFTA00059549.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)
Date drafted 09/10/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the
of the FBI and is loaned...
EFTA00135262.pdf
FBI Report
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIALRECORD 1
. . . .
. . .
Ix:wore:my
08/28/2039
Lieutenant at the Bureau of Prison's (Bop) METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed
by FBI Special Agent
FBI Special Agent
of the Inspector General...
EFTA00235202.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beath
This case is currently under Investigation. This can be a lengthy process end we request your
continued patience while we conduct a thorough investigation.
As a crime victim. you have the following rights under 18 United States Code § 31st...
DOJ-OGR-00004467.jpg
...Villafafia, in particular, was concerned from the outset of the federal
investigation that Epstein might try to employ against the USAO the same pressure that she
understood had been used with the State Attorney’s Office, and she proactively took steps to
counter Epstein’s possible influence by meeting with...
EFTA01836117.pdf
Email
...fbi agent. chicago .
On Mon, Feb 28, 2011 at 9:41 AM, William R. Scherer ‹
> wrote:
I will check. Name is unfamiliar .
Sent from my iPad
On Feb 27, 2011, at 1:07 PM, "Jeffrey Epstein" wrote:
have you come across CARA HOLMES in your investigation into...
EFTA00135832.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...
HOUSE_OVERSIGHT_017945.jpg
...On February 21, 2019, the Court found that the victims’ rights had been violated
and granted summary judgment in favor of the victims finding: “It was a material omission for
the Government to suggest to the victims that they have patience relative to an investigation
about which it had already...
EFTA00020495.pdf
FBI Report
OFFICIAL RECORD
[make IRcv.5 23-17h
UNCLASSIFIED
TI
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 38/24/2020
Case ID #: 50D-NY-302757I
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/24/2020 04:31 PM EDT
Details:
On 08/24/2320, at 4:31 p...
EFTA00214791.pdf
Legal
...As you have been told before, prior to that, the press had provided information to the FBI,
but no comment was ever made about the ongoing investigation, it was simply referred to as an "open
investigation." We intend to continue to refrain from commenting or providing information to the press...
EFTA00316182.PDF
Legal
...It is possible that, as an
outgrowth of the 2007 Florida investigation, federal investigators are now looking into allegations of
money laundering and other financial misdeeds.
notes at the end of her letter to Lefkowitz: "You
accuse me of broadening the scope of the investigation without any foundation for doing...
DOJ-OGR-00005502.jpg
Legal
...Maxwell thirteen years later when she was interviewed by the New York FBI. The fact that yg
HE tcstimony led to two different charging decisions on two different occasions is
relevant to her credibility and the government’s acceptance of her differing testimony. The
decision by the USAO-SDFL not...
DOJ-OGR-00006464.jpg
Legal
...Maxwell thirteen years later when she was interviewed by the New York FBI. The fact that yg
HE tcstimony led to two different charging decisions on two different occasions is
relevant to her credibility and the government’s acceptance of her differing testimony. The
decision by the USAO-SDFL not...
EFTA00162432.pdf
Financial
...As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities
referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of
information related to any of the names...
DOJ-OGR-00021312.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...
EFTA00224759.PDF
Legal
...The
FBI previously tried to interview Brunel, but he refused to speak with them. The Palm Beach
witness has told the FBI that a former MC' employee is willing to speak with the FBI about the
fraud.
Yesterday, the FBI in New York arrested two Bear Steams employees for securities...
EFTA01727490.pdf
FBI Report
...THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THUS
INFORMATIoN, YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF...
EFTA00075337.pdf
Legal
...Separately, we can tell you that the reports that an FBI investigation into the death has been initiated are
accurate, and I fully expect that investigation to be extremely rigorous.
As always please don't hesitate to reach out to us directly at any time if that would be useful...
EFTA00090324.pdf
FBI Report
...OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 08/11/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/10/2020 11:20 PM EDT
Details:
On 08/10/2020, at 08/10/2020 p.m. Eastern Time, an anonymous...
EFTA01659699.pdf
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation ("FBI")
("Investigating Agency"). As such, I am a "federal law enforcement officer within the meaning
of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in
enforcing the criminal laws and duly authorized...
EFTA00205420.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Peen Beath
Janvimy 10. 2008
Jam es L. sonberg
Re:
Dear James Eisenberg:
You have requested to receive notifications for
This case is currently under Investigation. This can be a lengthy process and we request your
continued patience while we conduct...
EFTA01159321.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: (581) 033-7517
Fat (561) 833-7970
January 10, 2008
Re: Case Number
This case is currently under Investigation. This can be a lengthy process end we...
EFTA00090528.pdf
Legal
...Curtiss
Wayland, New York 14572
Phone
Fax
WASHINGTON (Sinclair Broadcast Group) - Vice President Mike Pence told reporters on Capitol Hill
that FBI Director James Comey wasn't fired over the investigation of Russia's influence in the 2016
election.
From: FBI Buffalo <
Sent: Saturday, February 8,2020 4:56 AM...
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