Search results for FBI investigation
8,611 results for "FBI investigation"
Page 221 of 345
HOUSE_OVERSIGHT_029522.jpg
...He owned a 108-foot yacht named the Bon Vivant and claimed to possess North
Carolina’s original Bill of Rights, which had been stolen by a Union soldier in 1865
and was recovered by the FBI just over 10 years ago. Adding to the Gatsby
comparisons, Matthews became close...
EFTA01249304.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID 8: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 10:27 PM EDT
Details:
On 07/08/2019, at 9:00 III. Eastern Time,
date of
birth
, telephone number
, called the FBI...
EFTA01249579.PDF
...OF INVESTIGATION
Crisis Intake
Date: 09/10/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/10/2019 12:36 PM EDT
Details:
On 09/10/2019, at 12:36:56 PM Eastern Time,
, date of birt
called
the FBI National...
EFTA01266102.pdf
Financial
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
FBI - New York, NY
Requested On:
Tue, 03 Sep 2019 17:26
Evidence Gathered On:
Tue, 03 Sep 2019 17:55
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Registration Information
User Info
First Name...
EFTA00212478.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: (581) 833-7517
Fat (561) 833-7970
January 10, 2608
Re: Case Number:
Dear r
_fl
This case is currently under Investigation. This can be a lengthy...
EFTA00091257.pdf
Email
...We've been in touch with the FBI office that handles Manchester by the Sea on numerous occasions. We are all in
agreement that due to the exclusiveness of the property a surveillance wouldn't be productive and we don't want to get
too aggressive and potentially tip them...
EFTA00606754.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...
EFTA01692314.pdf
FBI Report
...10-6-95)
FEDERAL BUREAU OF INVESTIGATION
pooftramerimim
10/2612007
ep one
, was in ery
federal investigation involving the
After being advised of the identit
the nature of the interview,
information:
cellular
ewe
e ep onica y regarding a
sexual exploitation of minors.
of the interviewing agents and
provided the...
DOJ-OGR-00032118.jpg
Legal
...She said yes, a pri-
vate investigator had asked her the -
same questions.
When they itiineenied one of
Epstein’s former employees, he told
them the same thing. He and a pri-
vate eye had met at a restaurant days
earlier to go over what the man
would tell investigators...
EFTA00141109.pdf
FBI Report
...Investigation on 08/15/2019 m New York, New York, United States (In Person)
Nett 90A-NY-3151227
Date drafted 08/22/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and...
DOJ-OGR-00029043.tif
Flight Log
...Subsequent investigation by
ihe 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,
; ; tee 03956-1224
http://www.thedailybeast.com/blogs-and...
Jeffrey_Epstein_Part_03_of_08_p0076.png
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,
03956-1224
http://www.thedailybeast.com/blogs-and-stories...
EFTA00171097.pdf
FBI Report
...ID 311-Aire 312Z n7-1
PHOTOGRAPHER
FBI
LOCATION
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EFTA00171098
USAO 003502
EFTA_00021412
EFTA00171099
USAO_ 003503
EFTA_00021413
EFTA00171100
USA() 003504
EFTA_00021414
EFTA00171101
EFIA_00021415
EFTA00171102
EFTA_00021416
EFTA00171103
EFIA_0002 1 4 1 7
EFTA00171104...
DOJ-OGR-00023109.tif
Legal
...to the NPA option, asked, “[I]f
14 According to the case agents, the West Palm Beach FBI office had an ICE agent working with them at the
beginning of the federal investigation, and the ICE agent normally would have looked into the immigration status of
any foreign national, but...
EFTA01657092.pdf
FBI Report
...If your Timekeeper is out
of the office, please reach out to MS-50 Human Resources Unit 2 -> NY 0550 HRU2@fbi.sgov.gov for assistance.
The A/ADD approved Special Agent (SA) and Professional Staff (PS) overtime and a bi-weekly pay cap waiver up to the annual premium...
HOUSE_OVERSIGHT_020000.jpg
...Department and an FBI run amok in its efforts to get
him. “Treason” was a word that was being used, the president was told.
“The DOJ,” the president’s source told him, “was filled with women who hated him.”
It was an army of lawyers and investigators taking instructions from...
EFTA00207097.pdf
Court Filing
...2-7's Sworn Statements to FBI
investigators and Incorporated Memorandum of Law by Jane Doe. Responses due by 4/5/2010
(Attachments: # (1) Exhibit A, # (2) Exhibit B - Proposed Order)(Horowitz, Adam)
9:08-cv-80119-KAM Notice has been electronically mailed to:
EFTA00207097
The following document(s) are...
EFTA01249794.PDF
...INVESTIGATION
Crisis Intake
Date: 07/12/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2019 08:11 AM EDT
Details:
on :Y7/12/2019, at 8:11 a.m. Eastern Time,
(=
[PROTECT
IDENTITY], date of birth
called the
FBI...
EFTA01848667.pdf
Email
...which investigators. . ask about the FBI agent that worked there can 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...
EFTA02731618.pdf
Court Filing
...prefers we wait until after the trial to interview this new victim, at which
point we could also talk to the two victims from the Epstein investigation who were
assaulted by Black and discussed it during their initial FBI interviews. Assuming we
wouldn't have issues securing an interview in...
EFTA00270218.pdf
FBI Report
...investigation. III. advised he could delay the flight a few minutes by
informing the pilot of our approach, should the pilot request
permission to take off prior to my arrival. This writer then departed
for Cyril E. King Airport. While in route to the airport, this writer
contacted SST
, FBI...
HOUSE_OVERSIGHT_021709.jpg
...No man wants to know his wife has been traded out.
‘| felt very alone. | was having panic attacks and seeing a psychiatrist and was on anti-depressants.
’ Virginia was beginning to put her Epstein days behind her when, three years ago, she was phoned by
the FBI.
‘They said they...
HOUSE_OVERSIGHT_028333.jpg
been telling people such. (McCabe, another frequent target of Trumpa€™s ire, was fired
from the FBI this March and may be prosecuted for lying to investigators about leaks he
had authorized.)","textStyle":" anf-cts-1","type":"text"}, {"identifier":" anf-
medium_rectangle advertisement
6","layout":" defaultComponentLayout", "role":"medium_ rectangle advertisement...
HOUSE_OVERSIGHT_010904.jpg
...In 2011, two FBI agents, called me in Australia and then came to meet me. They
met me at the U.S. Consulate in Sidney. They seemed to be very professional and hard working.
I thought to myself, “Wow, these people will do the right thing against the bad guys...
EFTA01244932.PDF
FBI Report
50D-NY-3027571 Serial 102
CrisSMSIm(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/10/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/10/2019 02:49 PM EDT
Details:
On 07/10/2019, at 2...
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