Search results for FBI investigation
8,611 results for "FBI investigation"
Page 227 of 345
EFTA00269782.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.
which would make her 17 years of age...
EFTA00270531.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 Into
First...
EFTA00029742.pdf
Email
...This will not, of course, be a misconduct investigation.
Should the Board come across anything that appears to be new misconduct allegations, they will be reported consistent
with normal misconduct reporting requirements.
We are mindful of the on-going criminal investigation, and are aware that administrative charges may also arise...
EFTA00269641.pdf
Flight Log
31E -MM -108062
MW:mw
#
The following investigation was conducted by
:
On 08/27/2007 at approximately 8:26 AM, this writer received a
telephone call from
advised she had
just been notified that Jeffrey Epstein's private plane, bearing tail
number N909JE, was due to take off from St...
EFTA00158466.pdf
FBI Report
...5.11-ID)
SOD-NY-3027571 Serial 636
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
D~t• f • try
04/16/2021
) was interviewed at the FEDERAL BUREAU OF
INVESTIGATION, -Field
Office. Present for the interview was AUSA
After being advised of the identity of the interviewing Agents and the...
EFTA00019112.pdf
Email
...the middle of trying to conduct a professional
investigation into
EFTA00019112
something as serious as child sex slavery; my thinking is that they are willing to use every
dirty trick in the book
to keep the pervert Prince out of the FBI's clutches. The UK Tory Party has always...
EFTA00270561.pdf
Financial
lip
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 17:20
Mon, 26 Aug 2019 22:25
Registration Information
User...
EFTA01324969.pdf
FBI Report
...3-8-10)
-1 of 2-
UNCLASS I FI ED/ /Fan
FEDERAL BUREAU OF INVESTIGATION
Docofentry
01/27/2021
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document contains information regarding a child victim's or child witness's
identity, which may only be disclosed to individuals who have a...
EFTA00099530.pdf
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation ("FBI"), and have
been since 2017. I 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...
HOUSE_OVERSIGHT_021699.jpg
Legal
...Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his
friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old
girl claimed she was paid $200 (£125) to give him an ‘erotic massage’.
The subsequent FBI...
EFTA01249496.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID t: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 12:00 PM EDT
Details:
On 07/08/2019, at 5:11 p.m. Eastern Time,
, date
of birth
, called the FBI National...
EFTA00030962.pdf
FBI Report
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
NYPD/FBI
CHILD EXPLOITATION
HUMAN TRAFFICKING TASK FORCE
Detective
Office
Cell!
Fax
a
EFTA00030964
EFTA00024864.pdf
FBI Report
...None
FBI Seizure #: None
Storage Location
Holding Office:
NY - NEW YORK
Finalized By:
Last Inventory:
07/20/2021 12:00 AM
Retention
Retention: Missing
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOLIO) Items migrated on 2007-08-07
Collected From:
(U//FOUO)
2210...
EFTA01247322.PDF
FBI Report
...them that investigators would like to speak with them about
this investigation.
states that
wants nothing to do with
Inwiptionon 05/23/2019 at
, United States
(In Person)
File # 31E-NY-3027571
Date drafted 05/23/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is...
EFTA00270555.pdf
Financial
lip
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 17:20
Mon, 26 Aug 2019 22:28
Registration Information
User...
EFTA00270582.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 22:25
Registration Information
User Info
First...
DOJ-OGR-00029052.tif
Legal
...Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his
friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old
girl claimed she was paid $200 (£125) to give him an ‘erotic massage’.
The subsequent FBI...
EFTA00186906.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 Certification
and Invento
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South...
EFTA00211287.pdf
FBI Report
...Please
provide all documents, correspondence, and other information, including all FBI 302s, regarding
all meetings with Government agents (including FBI agents) with Jane Does 1 - 33 or other
victims pertaining to the non-prosecution agreement entered into with Jeffrey Epstein.
DEFINITIONS
For the purpose of construing the foregoing discovery requests...
EFTA00150335.pdf
FBI Report
...FBI Investigating Serial Bank Robber In Illinois.
The Niles-Morton Grove (IL) Patch (7/29, 1.03M) reports that the FBI is investigating a series of
bank robberies in Illinois. The agency "released video images from several of the robberies,"
and they said that the suspect "is described as 5...
EFTA00141230.PDF
...Who gave the ok to move forward with replacing the drives?
Around what time did this conversation happen?
What time did the FBI show up at the MCC?
Was the FBI made aware that by replacing the two drives that morning, you might have wiped the
system?
Service Request #22855...
EFTA00205185.pdf
Legal
...the "pros memo" in
this case; the "case file" in this case; the draft indictments; the draft plea agreements and non-prosecution
agreements; the draft CVRA notices to victims; information obtained by OPR as part of its investigation/inquiry;
and correspondence or communications between the USAO and the FBI regarding...
EFTA01249298.PDF
FBI Report
...BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/23/2019
Case ID I: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/23/2019 11:39 AM EDT
Details:
On 07/23/2019, at 11:22 a.m. Eastern Time,
called the FBI National Threat...
HOUSE_OVERSIGHT_017822.jpg
Court Filing
...In 2016, Dershowitz released a statement following what he said was “an independent
investigation” that had been conducted by former FBI Director Louis Freeh, who is now a
private consultant.
“Our investigation found no evidence to support the accusations of sexual misconduct against
Professor Dershowitz. In fact, in several instances...
HOUSE_OVERSIGHT_018043.jpg
Court Filing
...In 2016, Dershowitz released a statement following what he said was “an independent
investigation” that had been conducted by former FBI Director Louis Freeh, who is now a
private consultant.
“Our investigation found no evidence to support the accusations of sexual misconduct against
Professor Dershowitz. In fact, in several instances...
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