Search results for FBI investigation
8,611 results for "FBI investigation"
Page 220 of 345
EFTA00221300.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." Your accusations on this point are ironic in light of the amount of information...
DOJ-OGR-00023089.tif
Legal
understood that the PBPD would not have asked the FBI to investigate Epstein if the state had
pursued the appropriate charges. In other words, in Acosta’s view, “[T]his was, rightly or wrongly,
an analysis that distinguished between what is necessary to prevent manifest injustice, versus what
is the...
EFTA00205423.pdf
FBI Report
...1049$)
4
-3-
FEDERAL BUREAU OF INVESTIGATION
On Thursday, January 31, 2008,
Assistant United States Attorney
ATTORNEY'S OFFICE (USAO) and Attorney
STATES DEPARTMENT OF JUSTICE(DOJ), CR
ar the mating
were Special Agents
ERAL BUREAU OF INVESTIGAT
Date dnanscripoon
ee
arrange pursuant to a federal investigation regarding
exploitation of...
EFTA00027028.pdf
Email
...EFTA00027028
Special Investigative Agent
MCC New York
150 Park Row
New York, NY 10007
"
Hi ME:
> 06/12/20 1:54 PM >>>
Hope you and fam have been well, as well as MCC staff.
Can you please provide the following information concerning the Epstein suicide investigation:
• The BOP and MCC...
EFTA00153737.pdf
Legal
...EFTA00153737
After this, private investigators began harassing and playing games with
. EPSTEIN had
JERRY GOLDSMITH come to
and tell him "these girls are just prostitutes, these are just happy
endings, these are minor cases". Private investigators began pulling the police officers trash.
About 6 months after
retires he is contacted...
DOJ-OGR-00004701.jpg
Legal
...The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards’ clients had expressed a desire to be
consulted prior to the resolution of the federal investigation.
8. As explained above, one of the terms...
Giuffre_Maxwell_Batch4_p00136.png
Legal
...every bit of information within his control to demonstrate that the allegations cannot be true, to
submitting to a full investigation of the charges by former federal judge and FBI Director Louis
Freeh, who exonerated him. And still the stories keep coming.
Now, having been named as a witness in...
EFTA00094831.pdf
Email
From:
)"
To: "
(FBI)"
"
Cc:
Subject: RE:
Date: Tue, 14 May 2019 16:11:11 +0000
Importance: Normal
ss
After a lot of back and forth, we've gotten the best contact number for
which was one of the ones on your list —
it's
. (It's our understanding that she...
EFTA00737459.pdf
Email
...fbi, and that they
showed it to investors therby voiding any privieledges in court.
Forwarded message -----
From: Jessica Cadwell
Date: Thu, Aug 5, 2010 at 9:52 AM
Subject: FW: Article re: JE and RRA
To: Jeffrey Epstein
It would be interesting to see if one of the "two investigators...
EFTA01245146.PDF
...After ANON saw everything coming out in the news concerning Epstein, she felt the
culmination of facts may be enough to warrant an FBI investigation. ANON also
thought it may help aid in the current Epstein investigation. ANON remembers seeing
several of Epstein's associates in the Villas guestbook.
ANON...
EFTA00189925.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...
EFTA00942591.PDF
Email
...He could have pardoned Flynn, as Bush pardoned Weinberger, thus ending the
Flynn investigation, as Bush ended the Iran-Contra investigation. What Trump could not do is what Nixon did:
direct his aides to lie to the FBI, or commit other independent crimes. There is no evidence that Trump did...
EFTA01251115.PDF
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation ("FBI"), and have
been since 2017. 1 am currently assigned to investigate violations of criminal law relating to the
sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area
through classroom...
EFTA01249291.PDF
FBI Report
...OF INVESTIGATION
Intake
Date: 07/03/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Hy:
Date/Time Received: 07/03/2020 04:44 PM EDT
Details:
NTOC2020-MC3185vkav01
On 07/03/2020, at 4:44 p.m. EST,
submitted a tip to the FBI
National...
DOJ-OGR-00021343.jpg
...The Subjects Asserted That They Were Motivated by Reasonable
Strategic and Policy Considerations, Not Improper Influences
In addition to reviewing the documentary evidence, OPR questioned the five subject
attorneys, all of whom denied being personally influenced by Epstein’s wealth or status in making
decisions regarding the investigation, in the...
EFTA00081248.pdf
Court Filing
...On August __, 2007, FBI Special Agents
and
traveled to the home of
. in connection with an investigation pending in the
Southern District of Florida. Mr. Epstein was informed of the service of the
As a
result, Mr. Epstein attempted to harass both :
delay and hinder their
.
.
receipt of a
to...
EFTA00207190.pdf
Court Filing
...2-7's Sworn Statements to FBI Investigators and Incorporated Memorandum of Law filed by
Jeffrey Epstein. (Pike, Michael)
9:08-cv-80119-KAM Notice has been electronically mailed to:
Adam D. Horowitz
Bradley James Edwards
Isidro Manuel Garcia
Jack Alan Goldberger
Jack Patrick Hill
Jeffrey Marc Herman
Katherine Warthen...
EFTA01249779.PDF
...BUREAU
OF INVESTIGATION
Crisis Intake
Date: 07/26/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/24/2019 04:23 PM EDT
Details:
On 07/24/2019, at 4:23 p.m. Eastern Time,
called the
FBI National Threat Operations...
EFTA00221292.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." Your accusations on this point
are ironic in light of the amount of information...
EFTA01650651.pdf
Email
...I was hoping to take that one out of the FBI's $$ column for you.
I will let the women know that we're just waiting for a final approval and whatever other info you might
need.
Would you mind sending me Kayla's contact info in Newark so I...
EFTA00135278.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD1
Date of env
08/29/2019
, was interviewed at 26 Federal Plaza,
New York, NY 10278. Also present during the interview was DEPARTMENT OF
JUSTICE OFFICE OF THE INSPECTOR GENERAL (DOJ-OIG) Special Agent
. After being advised of the identities of the interviewing Agents...
EFTA00109116.pdf
FBI Report
...NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel:
, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
a III Information t
The following information is provided in response...
HOUSE_OVERSIGHT_013438.jpg
Legal
...The lawyers contacted the FBI, who sent an undercover agent to buy the book from Rodriguez. He was then arrested and
charged with obstruction of justice.
HOUSE_OVERSIGHT_013438
HOUSE_OVERSIGHT_021670.jpg
Flight Log
...Subsequent investigation by
the FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting Nadia Marcinkova, whom Epstein
referred to as his “Yugoslavian sex slave” because he had imported her from the Balkans at age 14. Now 24,
http://www.thedailybeast.com/blogs-and-stories/2010-07...
EFTA00165359.pdf
Email
...Apparently, Frank was interviewed by a British media firm about fraud investigations. He was subsequently
contacted by the sender of the attached email (Temi Ugboma) who he did not know and who likely decided to contact
him after watching his interview. Ugboma supposedly has information about Epstein and Maxwell.... The...
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