Search results for FBI investigation
8,611 results for "FBI investigation"
Page 239 of 345
EFTA00074121.pdf
Email
...In reality, Chris Mcrartland, Emily Constant, James hickey, peter Crusco, Taryn Merkyl
And Ross McCormack and others were specifically in place to cover up the beat down
And the DVD's that burke had in his party bag that Loeb found and watched, and not
To actually investigate.
The reds...
EFTA01694126.pdf
FBI Report
...THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF...
EFTA00191264.PDF
FBI Report
...And Epstein will allege that any prosecution arising therefrom will have
been undertaken in an effort to resolve the CVRA Action, not based upon the merits of
the investigation itself.
I.
The FBI's Current Investigation
The main focus of the FBI's current investigation is a victim, M,
who...
EFTA01616066.pdf
Photo
...59:32 am
Underwater office ? How nuts are these people
01:39:40 am
Have you seen the tv episode fbi - bain the rascist
01:45:48 am
Fbi episode 12
06:13:19 am
02:29:20 pm
•
•
EFTA01616069
Steve Bannon
Wow-- not cool
SB
02:35:05 pin...
EFTA00187009.pdf
FBI Report
...In other words, if the sex offense case is resolved, the Office would close
its investigation into other areas as well. The matter has not been, and it does not appear that it will
be, resolved so the money laundering investigation continues, and Request Number 6 will not be
withdrawn...
EFTA00038775.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,
EFTA00038775
From:
Sent: Tuesday, January 19, 2021...
EFTA02857845.pdf
...During that year, around Christmas, EPSTEIN called
to ask if
Investigation on
0 8 /2 4 /2 02 0
File # 5CD—NY-3C27571
Date drafted
08/2 4 /2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the poperty of the FBI and is loaned...
EFTA01246908.PDF
FBI Report
M/302atoe.54.1M
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
, date of birth (DOB)
, cellular telephone number •
interviewed telephonically. After being advised of the
interviewing Agents and the nature of the interview, •
following information:
Date of wry
03/08/2021
, email address
, was
identity of the
provided the
had...
EFTA00096990.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...
EFTA02527784.pdf
...It includes former FBI Director James Comey, who was fired by Trump; former Deputy Director Andrew
McCabe; Comey's chief of staff, James Rybicki; FBI General Counsel James Baker; as well as Strzok, who was booted off
the special counsel investigation and sent to a job in the FBI's...
Jeffrey_Epstein_Part_01_of_08_p0030.png
...investigation
that included sifting through
Epstein’s trash and surveilling
his home, Palm Beach police
concluded there was enough
evidence to charge him with
sexual activity with minors.
When the grand jury indicted
Epstein on the less serious
we
charge, Police Chief Michael
Reiter referred the case to the
FBI...
EFTA00164129.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION (FBI)
• Seventeen Friends, a Limo Crash and an FBI Informant: The Case That Rocked Upstate New York
• Republicans Probing Bidens Step Up Threats Against FBI Chief Christopher Wray
• FBI's Investigation Into a Cybercrime Gang Called "The Comm"
DRUG ENFORCEMENT ADMINISTRATION (DEA)
• California Advances Fentanyl Bills...
EFTA01728902.pdf
FBI Report
JUL-08-2008 13:52
FBI, Norman RA
December 7, 2007
Orlando, FL
Re: Case Number: 31E-MM-108062
Dear
405 364 5176
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Fax
Fax:
Your...
EFTA00176182.pdf
Legal
...As you have been told before, prior to that, the
press had provided information to the FBI, but no comment was ever made about the ongoing
investigation, it was simply referred to as an "open investigation." VOtireecusattons- on-thirrpeiat.
are i
•
•
urate ana wnicn
awrians. We intend to continue to...
EFTA00224943.PDF
Flight Log
...Nesbitt
Kuyrkendall regarding further investigation
B-11-
2/29/2008
Acosta
Lefkowitz
Email - 1 page
2/29/2008
Emails between Jeff Sloman, Marie Villafatia, Robert Senior, and David
Weinstein regarding continuing investigation and status of CEOS review
B-1 18
3/1/2008
FBI Reports of March 2008 interviews of...
EFTA01723616.pdf
FBI Report
...Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
EFTA01723625
FEB-25-200S 11:38
FBI
P.02/03
I
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 3 1E -MM- 10 8 0 62...
EFTA01266049.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...
EFTA00147891.pdf
Legal
...How many advance bodies? Will they get thier own rental vehicle?
And, can you give me a POC for the investigative side for handling required paperwork? Its straight up admin
but neccessary for the flight, hotel, and tracking.
Cheers,
FBI New York
Rand Deolovment Team
On Aug 6, 2019 6...
EFTA00175117.pdf
FBI Report
...Nydia Velazquez (NY-07)
Velazquez Letter to BOP and FBI on MCC Epstein.pdf
From: Martinez, Jonathan [mailto:[email protected]]
Sent: Tuesda , Au ust 13, 2019 10:20 AM
To:
Cc: Pelletier, Justin [email protected]>
Subject: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Good morning...
EFTA00027234.pdf
Legal
...Any investigatory files provided to the United States Attorney's Office for the
Southern District of New York (or FBI agents working therewith) by the United
States Attorney's Office for the Southern District of Florida, the Middle District
of Florida, and/or the Northern District of Georgia (or FBI...
DOJ-OGR-00023058.tif
Legal
...The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.” Krischer told OPR that
“the whole thing” was put before the grand...
EFTA00092419.pdf
Legal
...Government Opposition to a Continuance Is Unreasonable
The government implies that the assumptions underlying the July 12 trial date are
irrelevant because it represented, as it always does, that its investigation was "ongoing." But
"ongoing investigation" does not imply superseding the indictment to enlarge the originally
charged conspiracy from four...
EFTA01249774.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 07/17/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/17/2019 03:13 PM EDT
Details:
On 07/17/2019 at 2:54 p.m., Eastern Time,
IIII, date of birth
, called the FBI National...
EFTA00148727.pdf
FBI Report
...FBI Can Now Begin Background Investigations. CBS News (11/24, Watson, 3.68M)
reports that the FBI "says it can also now begin background investigations of potential
appointees, upon receiving written requests from the office of the president-elect. The FBI
works to thoroughly investigate candidates as swiftly as possible...
EFTA00029681.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith