Search results for FBI investigation
8,611 results for "FBI investigation"
Page 236 of 345
EFTA00201284.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...
EFTA00030777.pdf
Email
...In the second email, Cody 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...
EFTA00037845.pdf
Email
...Visit to LA to interview Epstein victims
Hi
My partner and I are traveling to California next week to interview victims for the Epstein investigation. I was hoping to
ask for your assistance in using a conference room or soft room or interview room to conduct these interviews on
Wednesday...
EFTA01246369.PDF
FBI Report
...12/01/2006 WILLIAM HAMMOND, date of birth
place of birth
residing at
home telephone nu •er
cellular telephone numbers (702)287-1900 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...
EFTA01652489.pdf
Flight Log
...ABETTING A SEX TRAFFICKING RING FOR THE ELITE OF BRITIAN AND THAT YOU LIKE THE FBI
NEED TO BE INVESTIGATED?
WE BOTH KNOW
THE ANSWER IS YES.
IF YOU CAN WASTE POLICE RESOURCES INVESTIGATING ANDREW ON BEHALF OF DAVID BOIES YOU CAN MAKE AN EFFORT TO REVIEW MY EVIDENCE AND...
DOJ-OGR-00001616.jpg
Legal
...in the Indictment, in just the past week,
and in response to the charges against the defendant being made public, the Federal Bureau of
Investigation (“FBI”) and the U.S. Attorney’s Office have been in touch with additional
individuals who have expressed a willingness to provide information regarding the...
EFTA00270588.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
irst...
DOJ-OGR-00023548.jpg
...the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an...
EFTA00165194.pdf
Email
...Assistant Director in Charge
FBI New York Office
On Jul 8, 2019 17:17, "
wrote:
Thanks for copying me.
responded to a similar inquiry from him earlier this morning and told him the
same re: current case. I will give him a call to close the loop.
On Jul 8...
EFTA01249691.PDF
FBI Report
50D-NY-3027571 Serial 4E
[sag (Rem 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/20/2020
Case ID t: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/20/2020 11:13 AM EDT
Details:
On 07/17/2020 at...
EFTA01249586.PDF
FBI Report
...BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/10/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/10/2019 08:20 AM EDT
Details:
On 07/10/2019, at 8:20 a.m. Eastern Time,
called the FBI
Operations Center (NTOC...
EFTA00036754.pdf
...you make communication with the Union, further guidance will be given. Investigations/ examinations
should not take place at your residence or away from your duty location.
7. If you find yourself in a room being questioned by the FBI. Immediately inform that you want an attorney.
IN UNITY!!!
AFGE Local...
EFTA01266056.pdf
Financial
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 22:28
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Registration Information
User Info
First Name...
EFTA02858495.pdf
FD-302(Rev.54.10)
31E-NY-3O27571 Serial 312
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Wmofenuy 10/22/2019
While previously scheduling the interview with SA
,
telephonically advised she recently, "started working with" attorneys
II stated she wanted to be upfront with the agents
regarding her pending civil...
EFTA00208220.pdf
Legal
...The FBI and the U.S. Attorney's Office for the Southern District of Florida's
investigation into Jeffrey Epstein developed a case for a federal prosecution against
Epstein for many federal sex offenses.
2. Regarding notifications provided to victims of Jeffrey Epstein's sexual abuse:
(a)
(b)
(c)
The...
EFTA01245495.PDF
FBI Report
FD-302(Rev.54-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
GREG BLEDSOE, DOB
, cellular number
Dateetenin
04/23/2020
, was interviewed
telephonically. Present on the call was AUSA
III and Special Agent
After being advised of the identity of the interviewing Agent
and the nature of...
EFTA00205107.pdf
Legal
...The FBI and the U.S. Attorney's Office for the Southern District of Florida's
investigation into Jeffrey Epstein developed a case for a federal prosecution against
Epstein for many federal sex offenses.
2. Regarding notifications provided to victims of Jeffrey Epstein's sexual abuse:
(a)
(b)
(c)
The...
EFTA00205398.pdf
Legal
...The FBI and the U.S. Attorney's Office for the Southern District of Florida's
investigation into Jeffrey Epstein developed a case for a federal prosecution against
Epstein for many federal sex offenses.
2. Regarding notifications provided to victims of Jeffrey Epstein's sexual abuse:
(a)
(b)
(c)
The...
HOUSE_OVERSIGHT_030264.jpg
...Indeed,
Weissmann, who has in the past contributed to Democratic candidates,
is a particular bet noir and favorite whipping boy for the White House
his central role in the Mueller investigation taken there as evidence of a
deep bias against Donald Trump.
But in another view it is precisely because...
EFTA01266040.pdf
Financial
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 22:26
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Registration Information
User Info
First Name...
HOUSE_OVERSIGHT_021762.jpg
Legal
...But without court supervision, who will ensure Epstein is in
fact being treated?
The plea deal also drops a federal investigation of Epstein. If a federal investigation was warranted, how does
dropping it before completion benefit the public?
Epstein preyed on girls and denied it. For three years, his wealth...
HOUSE_OVERSIGHT_031218.jpg
Legal
...But without court supervision, who will ensure Epstein is in
fact being treated?
The plea deal also drops a federal investigation of Epstein. If a federal investigation was warranted, how does
dropping it before completion benefit the public?
Epstein preyed on girls and denied it. For three years, his wealth...
EFTA00040163.pdf
FBI Report
...New York, New York, United States (, Other (Video
Investigation on
11/05/2021
at conference))
Fuego SOD—NY-3027571
DMedraftcd
11/14/2021
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...
EFTA00208171.pdf
Legal
...The FBI and the U.S. Attorney's Office for the Southern District of Florida's
investigation into Jeffrey Epstein developed a case for a federal prosecution against
Epstein for many federal sex offenses.
2. Regarding notifications provided to victims of Jeffrey Epstein's sexual abuse:
(a)
(b)
(c)
The...
EFTA00263243.PDF
Legal
...Epstein was found dead on to August 2019, after reportedly hanging himself in his
Manhattan prison cell.[ 1941
Maxwell and her lawyers continued to argue against the further release of court documents in
December 2019.[251 Reuters confirmed on 27 December 2019 that Maxwell was under
investigation by the FBI...
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