Search results for FBI investigation
8,611 results for "FBI investigation"
Page 223 of 345
EFTA01245796.PDF
FBI Report
...Investigation on 07/12/2019 at
Hero 31E—NY-3027571
by
Jupiter, Florida, United States (In Person)
Datedtafled 07/22/2019
This document contains neithei reconunendatimo nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not...
EFTA00214404.pdf
Legal
...of a federal investigation prior to the target's formal accusation, no such
limit should apply to a Department review. Accordingly, we request that you go beneath the face
of any summary provided to you by the USAO and instead review the actual witness transcripts
and FBI 302s, which are...
EFTA00075945.pdf
Legal
...Curtiss
8393 Pardee Hollow Road
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...
HOUSE_OVERSIGHT_012133.jpg
...of a federal investigation prior to the target’s formal accusation, no such
limit should apply to a Department review. Accordingly, we request that you go beneath the face
of any summary provided to you by the USAO and instead review the actual witness transcripts
and FBI 302s, which are...
HOUSE_OVERSIGHT_012139.jpg
...of a federal investigation prior to the target’s formal accusation, no such
limit should apply to a Department review. Accordingly, we request that you go beneath the face
of any summary provided to you by the USAO and instead review the actual witness transcripts
and FBI 302s, which are...
EFTA00214347.pdf
Legal
...There has been no contact between any member of the press and any employee of our office or the FBI
since you incorrectly accused investigators of telling "Vanity Fair" about Mr. Starr's employment by Mr.
EFTA00214347
Epstein several months ago. We intend to continue to refrain from commenting or...
EFTA00084090.pdf
Legal
...This preliminary inquiry is, according to the rules contained in Article 11 of the French code of criminal procedure,
covered by secrecy, in the sense that only the investigators and prosecutor's office have access to witness interviews in
EFTA00084091
relation to the investigation. Violating this secrecy is punishable by...
EFTA00210529.pdf
Legal
...As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the investigation concluded (sometime after 2011, the exact date being unknown to
the victims), the Government collected or became aware of information that Alan
Dershowitz has been to:
(a) Jeffrey Epstein's mansion in...
DOJ-OGR-00003253.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 77 of 348
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...
DOJ-OGR-00004375.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 78 of 349
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...
EFTA01075872.PDF
Legal
...of a federal investigation prior to the target's formal accusation, no such
limit should apply to a Department review. Accordingly, we request that you go beneath the face
of any summary provided to you by the USAO and instead review the actual witness transcripts
and FBI 302s, which are...
EFTA00155527.PDF
FBI Report
...They all knew what
Investigation on 05/20/2021
at New York, New York, United States (Phone)
File # 50D-NY-3027571
Date drafted 09/29/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is the mop." ty of the FBI and is loaned to your...
EFTA00013916.pdf
Legal
From:
(FBI)" ca
To:
(USAFLS)"
Subject: Re: Epstein
Date: Wed, 28 May 2008 22:32:56 +0000
Importance: Normal
Hey we emailed MMOST:) of your comments re any further delays and added a few of our own. The US Atty Gen was here today in
MM. I would love to...
EFTA01651082.pdf
Email
...So I'm being advised that I'm not
supposed to discuss any FBI on Zoom regardless of FBI or personal device. So I'm going to have to miss
tomorrow but am working out details with Andrea to do a presentation another way in the near future. But I...
EFTA00038809.pdf
Legal
...Detective
NYPD / FBI
Child Exploitation Hu
From:
Sent: Monday, February 1, 2021 9:11 AM
To:
Subject: Re: Video Interview
>
Yes and I Rsvp'd. Hopefully the snow won't knock out our power here....
From:
,
Sent: Sunday, January 31, 2021 3 52 22 PM
To:
Subject: Re: Video Interview...
EFTA00088140.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.
EFTA00088142
It...
EFTA00155333.pdf
Email
...N. (NY) (FBI)
Cc: Elena Vournas <
Subject: [EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request
Special Agent M,
EFTA00155334
Just following up on this request. I would greatly appreciate having a brief call, at your convenience. I understand that
this is an ongoing investigation and that you are subject...
EFTA00210518.pdf
Legal
...As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the investigation concluded (sometime after 2011, the exact date being unknown to
the victims), the Government collected or became aware of information that Alan
Dershowitz has been to:
(a) Jeffrey Epstein's mansion in...
EFTA00086554.pdf
Legal
...Curtiss
8393 Pardee Hollow Road
Wayland, New York 14572
Phone 585-728-3074
Fax 585-728-3746
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...
EFTA00065837.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...
EFTA00589437.PDF
Legal
...The FBI is also investigating Epstein's friend Jean Luc Brunel, whose MC2
modeling agency appears to have been a source of girls from overseas who ended
up on Epstein's private jets.
Because Epstein's predatory habits stretch back many years and involved dozens
of young-looking girls, there...
DOJ-OGR-00023128.tif
Legal
...investigative report stated that “on the morning of the
breakfast meeting, a deal was struck—an extraordinary plea agreement that would conceal the full extent of Epstein’s
crimes and the number of people involved. . . . [T]he deal—called a non-prosecution agreement—essentially shut
down an ongoing FBI probe...
DOJ-OGR-00005368.jpg
...States, or with any of the officers, departments, agencies, or employees of
the United States, including the United States Attorney’s Office or the FBI, or the NYPD?
40. Have any of you had any legal, financial, or other interest in any such legal action
or dispute or its outcome...
EFTA00150782.pdf
Flight Log
...An FBI spokesperson confirmed
that the agency is investigating the deaths. The FBI does not release names of victims or
causes of death during ongoing investigations, the spokesperson said. The FBI, rather than
local police, is investigating the murders because they occurred on tribal land. Hill was a
registered member...
EFTA00015353.pdf
Email
...Audrey Strauss, Acting United States Attorney for the Southern District of New York
, Assistant Director-in-Charge of the New York Office of the Federal
Bureau of Investigation
WHAT:
Press Conference
WHEN:
Wednesday, July, I, 2020
xx:00 p.m.
WHERE:
U.S. Attorney's Office, Southern District of New...
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