Search results for FBI investigation
8,611 results for "FBI investigation"
Page 232 of 345
DOJ-OGR-00004556.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...
DOJ-OGR-00004315.jpg
Legal
...Leading to the Meeting with Defense Counsel, Investigative
Steps Are Postponed, and the Defense Continues to Oppose
Villafafia’s Efforts to Obtain the Computer Evidence.............ceeeeeeeeees 60
3. September 7, 2007: Acosta, Other USAO Attorneys, and
FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz,
AN SaNncheZ oo... eee eeeeceesseeseeeseesseeseceessevseessesaeenaesseessevseesseenaeesaesaeesneeas 62...
HOUSE_OVERSIGHT_017814.jpg
Legal
...As part of its investigation, the Herald learned that in 2013, the federal government conceded that it had given Epstein what it called “valuable
consideration” for information he provided to the FBI as part of his plea deal. The documents do not elaborate, but Epstein — a hedge fund manager who...
HOUSE_OVERSIGHT_017977.jpg
Legal
...As part of its investigation, the Herald learned that in 2013, the federal government conceded that it had given Epstein what it called “valuable
consideration” for information he provided to the FBI as part of his plea deal. The documents do not elaborate, but Epstein — a hedge fund manager who...
EFTA00099817.pdf
FBI Report
...BUREAU OF INVESTIGATION
Intake
Case ID #: 50D-NY-3027571
Drafted By:
Date: 03/22/2021
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date/Time Received: 03/22/2021 07:51 PM EDT
Details:
On 3/22/2021, at 7:51 p.m. Eastern
Cell telephone number
the FBI National Threat Operations...
EFTA00205706.pdf
Email
...Epstein
(USAFLS)
No, I just talked to
yesterday afternoon and he wanted to discuss the underlying investigation. I was
planning on meeting over at the FBI.
In light of
request, I will reschedule at a time that works for
IS do you want to attend?
AUSA
From:
(USAFLS)
Sent: Friday...
EFTA00099241.pdf
Legal
...Separately, we can tell you that the reports that an FBI investigation into the death has been initiated are accurate, and I
fully expect that investigation to be extremely rigorous.
As always please don't hesitate to reach out to us directly at any time if that would be useful...
EFTA00027666.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...
EFTA00298342.pdf
Flight Log
...TV broadcasters looking for news about
21
original report I referred him over to the FBI.
22
Mr. Epstein?
22
Q. Did anyone in the FBI ask you to conduct any
23
A. Not that I'm aware of.
23
followup investigation of Mr. Epstein?
24
Q. Would it surprise...
Jeffrey_Epstein_Part_03_of_08_p0073.png
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...
EFTA00083566.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...
EFTA00064699.pdf
Flight Log
...Boston Globe MassLive WBZ-CBS (Boston MA) WHDH (Boston
MA)
WOI-ABC (Des Moines, IA): [VIDEO] "FBI, DOJ investigating noose found at Facebook Data Center,"
Unattributed, July 09, 2020, 6:51 PM
The FBI and the Department of Justice are assisting the Altoona Police Department in investigating a noose
found...
EFTA00081333.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...
EFTA00086956.pdf
FBI Report
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
0 1 / 1 5/2020
date of birth
, was interviewed at One Saint
Andrews Plaza, New York, New York. Present for the interview was
legal team, including attorneys
and
. Also
present for the interview was AUSA
, Special...
DOJ-OGR-00029040.tif
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...
EFTA01246277.PDF
FBI Report
...Criminal Investigative
Re: 31E-MM-108062, 11/28/2007
Slave Trafficking Act - Child Prostitution investigation after
PBPD requested an FBI investigation.
Once the underage females arrived at the Epstein
residence at 358 El Brillo way, Palm Beach, Florida, they were
taken to Epstein's bedroom where they were instructed by...
DOJ-OGR-00020066.jpg
FBI Report
Cageab2 0-cre60BatAUAnt B6cumMert 1002 Filed6R238/2tagPAgé 66st 36
On July 2, 2020, the Federal Bureau of Investigation (“FBI”) arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the...
HOUSE_OVERSIGHT_019788.jpg
Legal
...The government can subpoena
as part of an investigation, as we know, our personal data, including
our Internet searches, social media postings, electronic communica-
tions, and credit card records. In addition, the government has its
own tools of surveillance. Snowden, by disclosing that the govern-
ment was vacuuming in phone...
EFTA00270564.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 17:20
Mon, 26 Aug 2019 22:25
Registration Information
User Info...
EFTA00794122.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...
EFTA00028324.pdf
Email
...In the second email,
mentioned that most of the control center paperwork was seized by FBI and/or 01G.
Do you or FBI have that paperwork? Has it been provided to us?
15. Finally, what is the status of the remaining requests? As I continue to work from home, I...
EFTA00800253.PDF
Legal
...The PBPD
ultimately identified approximately 20 girls between the ages
of 14 and 17 who were sexually abused by Epstein. (DE 407
all 4.) In 2006, at 1*4] the request of the PBPD, the Federal
Bureau of Investigation ("FBI") opened an investigation into
allegations that Epstein and his personal...
DOJ-OGR-00003193.jpg
Legal
...Leading to the Meeting with Defense Counsel, Investigative
Steps Are Postponed, and the Defense Continues to Oppose
Villafafia’s Efforts to Obtain the Computer Evidence.............ceeeeeeeeees 60
3. September 7, 2007: Acosta, Other USAO Attorneys, and
FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz,
AN SaNncheZ oo... eee eeeeceesseeseeeseesseeseceessevseessesaeenaesseessevseesseenaeesaesaeesneeas 62...
EFTA00270567.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...
EFTA01249179.PDF
...kitaleatnc5-234-0
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Intake
Date: 07/17/2020
Case ID S: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/17/2020 04:42 PM EDT
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document contains information regarding a...
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