Search results for FBI investigation
8,611 results for "FBI investigation"
Page 231 of 345
EFTA00270552.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 22:28
Registration Information
User Info
First...
EFTA00068394.pdf
Email
...Freedom of Information Act/Privacy Act Section
Office of General Counsel,
Executive Assistant
Metropolitan Correctional Center
New York
"One team...one mission"
FBI Probing Death of Jeffrey Epstein, Prisons Director Reveals
Bureau of Prisons Director Kathleen Sawyer tells lawmakers on the
Senate Judiciary Committee that the FBI is investigating whether...
EFTA00135796.pdf
Flight Log
...wrote
a letter to FBI Director Christopher Wray demanding the FBI `reject pressure' to investigate the
Biden family after the Hunter Biden email story from the New York Post. `The FBI must reject
pressure from Donald Trump to announce investigations of Joe Biden or his family to influence the
presidential...
EFTA00804328.PDF
FBI Report
...From the time the FBI began investigating Epstein until September 24, 2007—when
the NPA was concluded—the U.S. Attorney's Office never conferred with the victims about a
NPA.'
43. From the time the FBI began investigating Epstein until September 24, 2007—when
the NPA was concluded—the...
EFTA00591605.pdf
FBI Report
...From the time the FBI began investigating Epstein until September 24, 2007—when
the NPA was concluded—the U.S. Attorney's Office never conferred with the victims about a
NPA.m
43. From the time the FBI began investigating Epstein until September 24, 2007—when
the NPA was concluded...
HOUSE_OVERSIGHT_024270.jpg
Legal
...Solicitor General Ken-
neth Starr, whose investigation
led to President Bill Clinton's im-
peachment, contacted high-level
to convict
justice department officials. They
challenged the terms of the non-
prosecution agreement.
Fearing it was falling apart, Vil-
lafana said her office and the FBI
resumed the investigation and in...
EFTA00093689.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...
DOJ-OGR-00000508.jpg
Email
...On August _, 2007, FBI Special Agents F. Nesbitt Kuyrkendall and Jason Richards traveled to the home of
in connection with an investigation pending in the
Southem District of Florida. Mr. Epstein was informed of the service of the iz Asa
result, Mr. Epstein attempted to harass both . es oclay and...
EFTA00270558.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 22:28
Registration Information
User Info
First...
EFTA00175120.pdf
FBI Report
...Nydia Velazquez (NY-07)
Velazquez Letter to BOP and FBI on MCC Epsteln.pdf
From: Martinez, Jonathan
Sent: Tuesday, August 13, 2019 10:20 AM
To:
Cc: Pelletier, Justin
Subject: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Good morning:
Please see the attached congressional correspondence sent from Congresswoinan Nydia Velazquez...
DOJ-OGR-00021377.jpg
Case 22-1426, Document ON 303 3536038, Page205 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 203 of 348
the federal investigation in exchange for a plea in state court to a charge that carried a two-year
sentence. The FBI co...
EFTA00163177.pdf
...is concerned these
es" or impede possible FBI investigations into the Epstein case.
Database Queries:
not a member of this online group a
individuals may "cause serious issu
A Guardian query for "
• revealed no results.
A Sentinel query for "
• revealed no results.
A Guardian query for "
• revealed no results.
A...
EFTA01244908.PDF
FBI Report
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 08/11/2020
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 Time, an anonymous...
EFTA00024028.pdf
Email
...Would someone at the FBI be able to contact this woman for initial screening, please? Per our usual
practice, if the screening suggests she may have useful information for our investigation, we can schedule an interview
with the team.
Thanks,
From:
Sent: Thursday, February 25, 2021 12:46 PM
To...
EFTA00762991.PDF
Legal
...worked the investigation of William
Kennedy Smith, who was charged in 1991 — and later acquitted — with raping a woman at the Kennedy
family compound in Palm Beach.
Reiter, who has a master's degree in human resource development from Palm Beach Atlantic University, also
has attended the FBI National Academy...
EFTA01186070.PDF
FBI Report
...From the time the FBI began investigating Epstein until September 24, 2007—when
the NPA was concluded—the U.S. Attorney's Office never conferred with the victims about a
NPA.'
43. From the time the FBI began investigating Epstein until September 24, 2007—when
the NPA was concluded—the...
EFTA01186131.PDF
FBI Report
...From the time the FBI began investigating Epstein until September 24, 2007—when
the NPA was concluded—the U.S. Attorney's Office never conferred with the victims about a
NPA.'
43. From the time the FBI began investigating Epstein until September 24, 2007—when
the NPA was concluded—the...
DOJ-OGR-00003434.jpg
Legal
...354 The FBI co-case agent told OPR that “I don’t think the [FBI] reached out to anyone.”
A008 Villafafia told OPR that she thought that it was Sloman who gave her the instructions, but she could not
“remember the specifics of the conversation.”
356 Villafafia stated that she...
HOUSE_OVERSIGHT_018928.jpg
...the investigation of
William Kennedy Smith, who
was charged in 1991 — and
later acquitted — with raping
a woman at the Kennedy
family compound in Palm
Beach.
Reiter, who has amaster’s
degree in human resource
, Integrity
development from Palm
Beach Atlantic University, al- .
so has attended the FBI Na-
tional...
EFTA00010507.pdf
Legal
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00040739.pdf
Legal
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
EFTA00079352.pdf
FBI Report
...went
stated that it was not normal for EPSTEIN to
Investigation on 09/18/2019 at Los Angeles, California, United States (In Person)
Fik# 31E-NY-3027571
Date drafted
11/25/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the...
EFTA00078209.pdf
Email
...Silberg and attorneys with the Marsh Law Firm PLLC have sought assistance
out success
repeatedly left tips on the FBI hotline, and briefly spoke with
Tom the Epstein SDNY Taskforce.
talked with several FBI agents as well
as agents rom ome an Security, making images available to them. She was...
EFTA00098414.pdf
Legal
...The PBPD
ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually
abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Epstein and his personal
assistants used...
HOUSE_OVERSIGHT_021667.jpg
Legal
...Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and
Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be
charged. According to police reports and sworn statements in the civil suits, all four women, among...
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