Search results for FBI investigation
8,611 results for "FBI investigation"
Page 224 of 345
EFTA01249854.PDF
Continuing your investigation of registered sex offender Jeffrey Epstein, I'm writing to express my
concern regarding the relationship between Mr. Epstein, the Wexner Foundation, located in Ohio and
Mr. Ehud Barak.
The foundation appointed Jeffrey Epstein to the trustee of the fund. Mr. Epstein is also one of the...
EFTA01731021.pdf
FBI Report
Serial Export Manifest
Serial Number
Document Tyne
1 Create Case Request
1 Create Case Request
2 FD-1057 Electronic Communication
2 FD-1057 Electronic Communication
3 FD-1057 Electronic Communication
3 FD-1057 Electronic Communication
4 FD-1057 Electronic Communication
4 FD-1057 Electronic Communication
5 F0-302 Investigative Information...
EFTA00009440.pdf
Legal
...12
Q
What is your position with the FBI?
13
A
I'm a special agent, and have been so for four
14
years.
15
Q
Are you one of the agents assigned to the
16
investigation known as Operation Leap Year?
17
A
Yes, I am.
18
Q
Were...
HOUSE_OVERSIGHT_021561.jpg
...Victim Notification System (VNS)
VNS is a cooperative effort between the Federal
Bureau of Investigation (FBD, the United States
Postal Inspection Service (USPIS), the United States
Attorneys’ Offices, and the Federal Bureau of Prisons
(BOP).
This free, computer-based system provides important
information to victims. In many cases you will...
DOJ-OGR-00003273.jpg
Legal
...to the NPA option, asked, “[I]f
ts 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...
DOJ-OGR-00004395.jpg
Legal
...to the NPA option, asked, “[I]f
ts 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...
DocumentCloud_Epstein_Docs_p00158.png
Legal
...And these offenses were the kinds of offenses that the Federal Bureau of
Investigation (FBI) and U.S. Attorney’s Office for the Southern District of Florida were pursuing
in 2007. So far as Jane Doe #4 is aware, the U.S. Attorney’s Office made no serious effort to...
EFTA01249229.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 07/12/2019
Case ID I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2019 12:58 PM EDT
Details:
On 07/12/2019, at 12:29p.m. Eastern Time, William Blackwood, date of
birth
, called the FBI...
EFTA00028041.pdf
Email
...EFTA00028041
Also, in the same "US v Epstein" database, would it be possible to please rename the folder entitled "Florida Investigation
FOIA Files_2" to "FBI Files from Florida Office"? The new title will help us understand what is actually in that folder.
Thanks very much,
From:
Sent: Monday, September...
EFTA00179613.pdf
FBI Report
...In June 2013, the victims sent a supplemental request for production, asking the Government
to provide any information concerning any investigation that the Department undertook
concerning the treatment of the victims during the investigation in this case, including any FBI,
grand jury, OPR or other investigation in the Southern District...
Jeffrey_Epstein_Part_19_of_19_p0071.png
Legal
FEB-25-2008 11:27 FBI 561 654 6951 P.@3-83
2nd Session
H.R, 3048 ‘
AN ACT °
To amend Title 18, United States Code, to provide clearer coverage aver threats against former Presidents and members of their families, and for
other purposes. Be il enacted by the Senate...
EFTA00135576.PDF
FBI Report
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD1
Date ofentry
09/05/2019
On September 3, 2019,
inmate at the Metropolitan
Correctional Center (MCC), was interviewed at the Southern District of New
York, 500 Pearl Street, New York, NY. In attendance at the interview were
FBI...
EFTA00269858.pdf
FBI Report
05/30/2008
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed by the
Federal Bureau of Investigation (FBI). After being advised of the
identity of the interviewing agents and purpose of the interview,
voluntarily provided the following information:
met Jeffrey Epstein when she was 14...
EFTA00189930.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.
EFTA00189930
Epstein several months ago. We intend to continue to refrain from commenting or...
EFTA00270591.pdf
Financial
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
Requested On:
Evidence Gathered On:
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First...
EFTA01249611.PDF
...INVESTIGATION
Crisis Intake
Case ID #: 31E-NY-3027571
Drafted By:
Date: 08/07/2019
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date/Time Received: 08/06/2019 10:55 PM EDT
Details:
On 08/06/2019, at 10:55 p.m. Eastern Time, James Marsh, date of birth
, called the FBI...
EFTA00091377.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...
EFTA00208308.PDF
Email
From: '
(USAFLS)"
To: '
(FBI)" <1
Subject: FW: Jeffrey Epstein/
Date: Fri, 04 Mar 2011 21:04:55 +0000
Importance: Normal
Can you please call me about this? I am at my desk.
Assistant U.S. Attorney
Fax
----Original Message
From:
Sent: Friday, March 04, 2011 3:56 PM
To:
Cc...
EFTA01733832.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.
EFTA_R1_00009753
EFTA01733835
Because Epstein's predatory habits stretch back many years and involved dozens
of...
DocumentCloud_Epstein_Docs_p01842.png
Legal
...And these offenses were the kinds of offenses that the Federal Bureau of
Investigation (FBI) and U.S. Attorney’s Office for the Southern District of Florida were pursuing
in 2007. So far as Jane Doe #4 is aware, the U.S. Attorney’s Office made no serious effort to...
EFTA01248281.PDF
FBI Report
...has never
spoken with any police, FBI or prosecutors about this investigation.
does now recall telling a friend name
about the
incident only a few days after she went there.
is still friends
with
to this day.
recalled being about 16 at the time because she had her license,
and...
EFTA01733828.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-00002917.jpg
...This
includes material that was already in the files of the FBI, which the Government produced during
its Fall 2020 productions, and new material obtained during the Government’s investigation, which
the Government has produced on a rolling basis as it has received such material. Additionally, the
Government provided the...
EFTA00269781.pdf
FBI Report
...was interviewed at the NYO FBI office on 03/20/2008.
then
contacted writer telephonically after the first interview to provide additional information on 03/25/2008.
Some of most salient facts that were discovered during these interviews are as follows:
1.
met Jeffrey Epstein in the summer of 2004...
EFTA00020479.pdf
FBI Report
...5-23-171
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 38/11/2020
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...
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