Search results for FBI investigation
8,611 results for "FBI investigation"
Page 230 of 345
EFTA00234808.pdf
Deposition
...In fact, the FBI refused to provide information regarding this case
and other related cases filed against Epstein ". . .stating the materials are at this time exempt
from disclosure because they are in an investigative file, i.e., the matter is still an ongoing
criminal investigation." See Jack Goldberger's Affidavit...
EFTA00160091.pdf
FBI Report
...Thanks man,
EFTA00160091
Federal Bureau of Investigation
New York Office
From:
Sent: Wednesday, September 23, 2020 10:59 PM
To:
Subject: [EXTERNAL EMAIL] - RE: Maxwell
I have a draft going of the 2703d, but I need some more information. Could you please send me:
•
The target email address
•
The documents...
EFTA00097816.pdf
FBI Report
...York, New York, United States (, Other (Video
Investigation on
08/19/2020 at Conference))
File N SOD-NY-3027571
Date drafted
08/21/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency: it and...
EFTA00698924.pdf
...The next day, two FBI agents questioned me
further and told me of the circumstances of the death. Subsequently, Bludworth gave me the
investigative file to allay my suspicions that it might have been murder. Afterwards, I spoke to
de Mohrenschildt's daughter, 33- year- old d Alexandra, and other...
EFTA00799781.PDF
Legal
...The FBI determined that Jane
Doe 1 had been sexually abused by Epstein while she was a minor, and Jane Doe 1 provided
information to the FBI regarding her sexual abuse on August 7, 2007. As to Jane Doe 2, the FBI
determined she had been sexually abused by Epstein...
EFTA00108594.pdf
FBI Report
FEDERAL BUREAU OF INVESTIGATION
Title: (?) ON OR ABOUT AUGUST OF 2009, BRADLEY
Date: 10/27/2009
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID #: 72-MM-113327-ELA
(U) ELSUR ADMINISTRATIVE (CRIMINAL AND FCI
MATTERS)
Details:
Date: 10/28/2009
To: MM
From: MM
Contact: MM
Case ID #: 72...
EFTA01251062.PDF
FBI Report
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00306924.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...
EFTA01249181.PDF
...OF 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 11:48 AM EDT
Details:
On 07/12/2019, at 11:48 a.m. Eastern Time,
birth
, called the FBI National Threat...
EFTA00130149.pdf
FBI Report
...Investigation on
08/10/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 08/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its...
EFTA01245726.PDF
FBI Report
...FBI Miami, Palm Beach RA (PBRA) opened a White
Slave Trafficking Act - Child Prostitution investigation after
Palm Beach County requested an FBI investigation.
A
CONFIDENTIAL
MM22-31E-MM-108062 EC-000001
3501.055-091
Page 1 of 16
EFTA 00058410
EFTA01245726
The PBRA also obtained, through their investigation,
copies of...
EFTA00270579.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...
EFTA00151658.PDF
FBI Report
...Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18
U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed
and may...
EFTA00038830.pdf
Legal
...Can I meet with the FBI in DC instead?
And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday and
Thursday morning. Please let me know ASAP as I have to arrange my schedule.
Thanks,
From:
,
‹
>
Sent: Tuesday, January 19, 2021 3...
EFTA01266065.pdf
Financial
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
FBI - New York, NY
Requested On:
Fri. 16 Aug 2019 17:20
Evidence Gathered On:
Mon, 26 Aug 2019 22:25
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Registration Information
User Info
First...
EFTA00158730.pdf
FBI Report
...FIbBAther.10445)
FEDERAL BUREAU OF INVESTIGATION
Dace of umscriprion
11 /28/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed by the
Federal Bureau of Investigation (FBI).
provided the
following information:
met Jeffre E stein
while residing with
in
me
stein during her Christmas break...
EFTA01247509.PDF
FBI Report
...10/18/2007 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: In
the Spring of mill, Junior year...
EFTA00179447.pdf
Legal
...When the case was adopted
for federal investigation, he was interviewed again by the FBI in January 2007. He was
cooperative with the agents and was not, therefore, subpoenaed to the grand jury.
EFTA00179465
As you all know, the Operation Leap Year investigation ended with the Non-
Prosecution Agreement between...
EFTA00436124.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...
EFTA00211021.pdf
FBI Report
...Please provide all documents, correspondence, and
other information, including any FBI 302's, pertaining to an "accusation,"
18 U.S.C. §
377I(d)(1), of Jane Does 1 - 33 of involvement with or complicity in any crime committed by
Jeffrey Epstein or involving Jeffrey Epstein, including (but not limited to...
EFTA00022173.pdf
Financial
...I believe the Foreign Office had previously obstructed the NCA's investigations in these matters in
2018, but this was under Theresa May, so perhaps you are now free to re-open the investigation.
The possibility that gold bullion was used in the Laundromat Russian money laundering operation
was raised...
EFTA00026794.pdf
Court Filing
...Let us know if that's the case, but otherwise
we're of course happy to travel to her.)
Regarding access to notes, it would principally be the investigative team—so again, the prosecutors and the FBI team
working on the case. Our respective supervisors also theoretically have access to...
EFTA00180159.pdf
Legal
...999
EFTA00180279
(USAFLS)
From:
(FBI)
Sent:
— '
8 12:19 PM
To:
. (USAFLS)
Subject:
E Epstein
The NY agents made contact with
today. She met them at the door with her
attorney's card. (she is connected to a target in another FBI investigation)
I'll explain later. Anyway, she contacted...
EFTA00077287.pdf
Legal
...including an expert in
extradition matters in the United
Kingdom to fend off the Ameri-
can investigation. The Times had
previously reported that following
the BBC interview in November,
federal
prosecutors
and
FBI
agents had reached out to Prince
Andrew's lawyers and asked to
interview him but got no...
HOUSE_OVERSIGHT_030261.jpg
...The third episode detailed in the indictment began on June 7th,
after reports that Deputy FBI Director Andrew McCabe would confirm
statements made by James Comey about how the president had tried to
intimidate him. In response, the President began a campaign of
harassment, threats, and intimidation against McCabe. On...
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