Search results for FBI investigation
8,611 results for "FBI investigation"
Page 226 of 345
EFTA00155358.pdf
Email
...PM
To:
. (NY) (FBI)
Cc: Elena Vournas
Subject: (EXTERNAL EMAIL] - RE: Epstein Victims' Compensation Program - Request
Special Agent M,
EFTA00155360
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...
DocumentCloud_Epstein_Docs_p00890.png
Court Filing
...Finally, Detective Recarey found a collage of nude photos of
young females in Epstein’s closet, and turned the photos over to the FBI and U.S. Attorney’s
office.*° While the U.S. Attorney’s office will not share the photos obtained from Recarey’s
investigation, it is thus...
EFTA00091003.pdf
Email
...Tuesday, March 9, 2021 2:11 PM
To:
(USANYS)
N. (NY) (FBI)
Subject: FW: meetings?
See below. Given the allegations about other men, I think we should interview these women. Would 3/17 work for
others? If it works for
and/or M, I'm thinking these could be good...
EFTA01249176.PDF
...INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 12:25 PM EDT
Details:
On 07/08/2019, at 12:25 p.m. Eastern Time,
, date of birth
called the FBI
National...
DOJ-OGR-00029020.tif
...Coit |
; ; FBI, the USPIS, or U.S. Attorney’s Office handling Upcoming Events - information on future . iinigd
The Department of Justice and the United States your case. court heatings inka
Postal Inspection Service are committed to ensuring
ihat victims of federal crime are treated fairly as their
ease moves through...
EFTA00269754.pdf
09/11/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, Eileen Guggenheim was interviewed by the Federal
Bureau of Investigation(FBI). Present during the interview was
Guggenheim's husband, Russell Wilkinson, and Assistant United States
Attorney
. After being advised of the identity of the
interviewing agents...
HOUSE_OVERSIGHT_019380.jpg
Legal
...Epstein’s
legal team maintains that its private
investigators did nothing illegal or
unethical during their research.
By then, relations’ between
police and prosecutors were fraying.
At a key meeting with prosecutors
and the defense, Detective Joseph
Recarey, the lead investigator, was a
no-show, according to Epstein’s
attorney...
DOJ-OGR-00003959.jpg
...Instead, because the Government obtained these materials with an eye towards identifying
any additional witness statements or Giglio material that might not otherwise be contained in the
FBI Florida File, the Government ran search terms specific to this case, focusing on the names of
victims, Government witnesses, and Ghislaine Maxwell...
EFTA00270597.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...
EFTA00016596.pdf
Legal
...its investigation without any transfer,
circumvention, or other influence from any other District.
Regarding the specific requests the July Letter does contain, we respond as follows:
First Request:
Any investigatory files provided to the United States Attorney's Office for the
Southern District of New York (or FBI agents working...
HOUSE_OVERSIGHT_018934.jpg
Legal
...Epstein’s
legal team maintains that its private
investigators did nothing illegal or
unethical during their research.
By then, relations’ between
police and prosecutors were fraying.
At a key meeting with prosecutors
and the defense, Detective Joseph
Recarey, the lead investigator, was a
no-show, according to Epstein’s
attorney...
EFTA00269643.pdf
Flight Log
...investigation.
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 III
FBI St...
DOJ-OGR-00003292.jpg
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...
EFTA00186779.pdf
FBI Report
...Therefore, you may be able to avoid appearing personally at the grand
jury/trial at the time and place specified by completely filling out the attached Certi
ento
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler...
DOJ-OGR-00005696.jpg
Legal
...Maxwell never once left
the country after Epstein’s arrest, nor has the government produced any evidence that she was
planning to flee, despite having received a grand jury subpoena and knowing that she was
considered a subject of the ongoing FBI investigation. Instead, she found a permanent residence
close...
EFTA00137349.pdf
FBI Report
...FBI Can Now Begin Background Investigations. CBS News
DOJ-OGR-00004414.jpg
Legal
...investigative report stated that “on the morning of the
breakfast meeting, a deal was struack—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...
EFTA01658887.pdf
FBI Report
...Investigators want to speak with anyone who attended either
party. 'Even the smallest bit of information that may seem insignificant standing alone could be
vital to the investigators,' the FBI says."
KSNW-TV Wichita, KS (11/13, 19K) reports, "The FBI is investigating Brooks' death as a
potential racially-motivated...
DOJ-OGR-00023215.tif
the federal investigation in exchange for a plea in state court to a charge that carried a two-year
sentence. The FBI co-case agent told OPR that, in a meeting to discuss the resolution, at which
the FBI was present, the co-case agent specifically suggested that the USAO...
EFTA00158212.pdf
...set up for some party.
•
did not realize that
had been sexually abused by Jeffrey Epstein until the FBI
knocked on
door in or about 2007 as part of an investigation.
never
explicitly told
what happened to her with Epstein, and no one from law enforcement
ever explicitly told
what...
EFTA01266092.pdf
Financial
ip PayPal
Global Investigations
yaw cnrorcemenr urncer.
Law Enforcement Agency:
FBI - New York, NY
Requested On:
Tue, 03 Sep 2019 17:26
Evidence Gathered On:
Tue, 03 Sep 2019 17:54
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Registration Information
User Info
First...
EFTA00908529.PDF
Flight Log
...Trafficking can carry a 20-year sentence.
• 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...
EFTA01139610.PDF
Legal
...Attorney's
Office's and the FBI's "investigation into Jeffrey Epstein developed a case for a federal
prosecution against Epstein for many federal sex offenses." Victims' Req. for Admission #1.
Rather than simply admit this point, the Government responded cagily: "The government admits
that the FBI and the U...
DOJ-OGR-00023441.jpg
FBI Report
...However, when Epstein was removed from his cell, Inmate 6 observed the COs holding a rope anda
“ An MP3 player with headphones was obtained as evidence by the Federal Bureau of Investigation (FBI).
74
DOJ-OGR-00023441
EFTA00067334.pdf
Email
...Epstein Press Coverage
(USAFLS)
Any way to get the letter, without pursuing from public sources? Would FBI have it?
From:
(USAFLS)
Sent: Wednesday, January 02 2008 1:28 PM
To: Acosta, Alex (USAFLS);
(USAFLS)
Subject: Epstein Press Coverage
Here are the documents that I have electronically. The "Jeffrey Epstein Archives...
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