Search results for FBI investigation
8,611 results for "FBI investigation"
Page 233 of 345
EFTA01249740.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 08/20/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/12/2019 12:27 PM EDT
Details:
On 08/12/2019, at 12:27 p.m. Eastern Time,
(PROTECT
IDENTITY], cellular telephone number
called the FBI...
EFTA00147044.pdf
Email
...Thanks
SSA-
FBI New York
On Apr 10, 2020 10:18 Am, "a
wrote:
M, I appreciate the detailed update.
I'll pass on all the new information to the SAC for her to discuss with the ADIC. I agree there is no reason to
press for an immediate arrest...
EFTA00186862.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 Inventory and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South...
DOJ-OGR-00023235.tif
Legal
...while we are investigating this case, We would like to
make you aware of the victim sarviees that may 32 availatle to you ars 1 aewer any questions you may have
regarding the criminal justice process throuzhout the ivrestigation, Our program is part ot the FBI's effort to
ensue...
EFTA00270180.PDF
FBI Report
...12/01/2006 WILLIAM HAMMOND, date of birth
place of birth Columbus, Ohio, residing at
home telephone number
cellular telephone numbers
and
, was
interviewed at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH
COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West
Palm Beach, Florida. Also present at...
EFTA00270576.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...
EFTA01249118.PDF
Court Filing
...InIMI
SANYS;
USANY
SANYS
Subject
Notes from 10/27/20 call with FBI SA
Date:
Tuesday, October 27, 2020 4:17:46 PM
Attadunents:
Sramosa
AUSAsIM,=, and
call with FBI Special Agent
AUSA
asked what
recalled about the attached two pages from
file (which
are saved in
witness folder on...
DOJ-OGR-00004437.jpg
Legal
...Because the decision to allow Epstein into the work
release program was made by the Palm Beach Sheriffs Office, OPR did not investigate whether
any state, county, or Sheriffs Office rules were violated. OPR did examine the USAO’s
consideration of work release prior to signing the NPA and its...
EFTA01249748.PDF
FBI Report
...api.fbi.gov
Http Referrer: https://www.fbi.gov/tips
User Browser: Mozilla/5.0 (Linux; Android 8.0.0; SM-S767VL)
AppleWebKit/537.36 (KHTML, like Gecko) Chrome/76.0.3809.132 Mobile
Safari/537.36
Country: US
UNCLASSIFIED
5
3501.415-001
Page 5 of 5
SUBJECT TO...
DOJ-OGR-00001148.jpg
FBI Report
CaSede20t er-O0 F30cAdNt n DYeGmeh01000 7File@ 42608) 26acdeagef d Gb 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...
EFTA00270508.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...
EFTA01249591.PDF
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/09/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2020 08:29 PM EDT
Details:
(U)On 07/09/2020 at 8:29 p.m.
ailed the FBI
National Threat Operations Center...
EFTA01650619.pdf
Email
...I am assigned to the squads who investigate Spanish-speaking gangs including MS-13,18th Street
and Surenos 13. These squads have experienced an influx in their caseload, resulting in an increase in Spanish-
speaking victims and family members. I have received multiple requests from both the SSAs and the...
EFTA00106012.PDF
Legal
...Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal
Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging
federal correctional officers TOVA NOEL and MICHAEL THOMAS with making false records
and conspiring to make false records and to defraud the United...
EFTA01099834.PDF
FBI Report
...Bureau of Investigation
FBI - West Palm Beath
Suite 500
505 South Raider Drive
West a
ch Ft. 334 1
You have requested to receive notifications for
This case is currenUy under Investigation. This can be a lengthy process and we request your
continued patience while we conduct a thorough investigation...
DOJ-OGR-00003315.jpg
Legal
...Because the decision to allow Epstein into the work
release program was made by the Palm Beach Sheriff’s Office, OPR did not investigate whether
any state, county, or Sheriff's Office rules were violated. OPR did examine the USAO’s
consideration of work release prior to signing the NPA...
DOJ-OGR-00028910.tif
...worked the investigation of
William Kennedy Smith, who
was charged in 1991 — and
later acquitted — with raping
@ 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...
HOUSE_OVERSIGHT_019374.jpg
...worked the investigation of
William Kennedy Smith, who
was charged in 1991 — and
later acquitted — with raping
@ 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...
Jeffrey_Epstein_Part_03_of_08_p0051.png
Legal
...If anyone threatens you or you feel
that you are being harassed because of your cooperation with
this investigation, there are available remedies. Ifyou are »
inimmediate danger, contact your local law enforcement §
agency mmediately. Also, you should contact your Victim
Specialist or the Case Agent and inform them of the...
HOUSE_OVERSIGHT_020190.jpg
...Even if
it went no further, the FBI would satisfy its superiors in the Department of Justice that it had done
its law-enforcement job. But if it pursued the latter hypothesis, it would need to engage in a mole
hunt for a quarry that might not exist. By doing...
EFTA01246426.PDF
FBI Report
...Iwl vencluiions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.119-001
Page 1 of 3
EFTA_00064835
EFTA01246426
FD-302a (Rev. 5-8-10)
UNCLASSIFIED//FOUO
50D...
EFTA01659252.pdf
Email
...Apple News
(MM) (FBI)" <1
[EXTERNAL EMAIL] - [BULK] CDC removes new guidance from its website, the
latest on Trump's SCOTUS nominee, and more from Apple News
Tue, 22 Sep 2020 13:50:39 +0000
Normal
DApple
Good Morning From Apple News
News+
s ep em...
Jeffrey_Epstein_Part_01_of_08_p0023.png
...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...
EFTA00140909.pdf
FBI Report
...a
Citizenship USA - NATURALIZE
FBI N:
State IDMIIIIIIIIIII
Alien N:
SSN:
Resident Address/City/State/ZIP
Home Phone:
Agent Last Name
Marital Status: Single
Agency ORI: NYFBINY00
Arrest Date: 11/19/2019
Agent Phone #:
Location/Facility of Arrest: 290 BROADWAY FBI NY
Court Docket #:
CR
AUSA(s) Assigned:
NCIC Code...
EFTA02731737.pdf
Court Filing
...ADA
indicate
d that
had
spoken
with an
FBI
agent.
We
were
interest
ed in
speakin
g with
you
and/or
the FBI
agent
who is
working
on the
investig
ation.
14
EFTA02731750
Do you
have
some
time
today
or next
week to
speak?
If so,
please
let us
know...
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