Search results for FBI investigation
8,611 results for "FBI investigation"
Page 242 of 345
EFTA00204673.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 Invento
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South...
EFTA00093669.pdf
Legal
...Fri, 22 May 2020 21:37:05 +0000
We do possess the FBI investigative files from the SDFL investigation. What we do not have, and avoided obtaining for a
variety of reasons (including conflict issues, discovery issues, and a desire not to create even an appearance that we were
stepping...
EFTA00270505.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...
EFTA00270573.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 22:26
Registration Information
User Into...
EFTA00225378.PDF
FBI Report
...With regard to FBI policies and practices, I understood that the FBI had its own victim
notification procedures. I had previously worked with Twiler Smith on other cases (and worked
with her on other cases after the Epstein investigation). I did not know the details of what FBI
included in...
EFTA00028762.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...
DOJ-OGR-00003222.jpg
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...
DOJ-OGR-00004344.jpg
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...
EFTA01249613.PDF
FBI Report
50D-NY-3027571 Serial 44'
Intake (Item 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/13/2020
Case ID
50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/13/2020 10:02 AM EDT
Enclosure(s): Enclosed are the following items...
HOUSE_OVERSIGHT_023054.jpg
Legal
...FBI / puts a task force together title " operation leap year " to investigate
my personal massage activity?! nuts. interviews my chiropractor? medical info. . etc.
Ey orked at Mara Lago. Trump knew of it. and came to my house many times during that
period. The testimony of the houseman John allessi confiremed...
EFTA01658979.pdf
Flight Log
...Now, the FBI is
joining the efforts after County State Attorney Michael Nerheim requested that the bureau
review the circumstances surrounding the incident."
FBI Investigating "Ambush Style" Killing On Crow Reservation In Montana.
The Billings (MT) Gazette (10/25, Kordenbrock, 180K) reports the FBI is leading the
investigation into "an...
DOJ-OGR-00023246.tif
Legal
...Accordingly, Villafafia directed the case agents to “meet with the victims to provide them
with information regarding the terms of the [NPA] and the conclusion of the federal investigation.”
The case agent told OPR, ‘“[T]here was a discussion that Marie and I had as
to... how we would tell...
EFTA00205903.pdf
FBI Report
...In 2006, the
Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was
inducing underage girls to engage in sexual acts. The case was eventually presented to the
United States Attorney's Office for the Southern District of Florida, which accepted it for
investigation. The Palm Beach...
EFTA00205830.pdf
FBI Report
...In 2006, the
Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was
inducing underage girls to engage in sexual acts. The case was eventually presented to the
United States Attorney's Office for the Southern District of Florida, which accepted it for
investigation. The Palm Beach...
EFTA00204997.pdf
FBI Report
...In 2006, the
Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was
inducing underage girls to engage in sexual acts. The case was eventually presented to the
United States Attorney's Office for the Southern District of Florida, which accepted it for
investigation. The Palm Beach...
EFTA00023641.pdf
Deposition
...Subject matter
Investigator.
16.
Lanaa Belohavek
Palm Beach County Prosecutors Office
Subject matter:
Prosecutor.
17.
Detective IIIII,
lead investigator
8
EFTA00023648
. vs. Epstein, et al.
Case No.: 08-CV-80811-CIV-MARRA/JOliNSON
Plaintiff's Answers to Defendant's First Interrogatories
P I
B
Ice De artment
Tel:
Subject matter...
DOJ-OGR-00023080.tif
...Along that same line, despite whatever contrary representations you
made to the agents in this matter, it was made clear to you by the US
Attorney and the First Assistant from the time when you were first
authorized to investigate Mr. Epstein that the office had concerns
about taking this...
EFTA00151800.pdf
FBI Report
...EFTA00151800
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act,
18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is
addressed and...
EFTA01249260.PDF
FBI Report
50D-NY-3027571 Serial 197
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/02/2019
Case ID It: 31E-NY-3027571
CU) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/02/2019 09:04 AM EDT
Details:
NTOC2019 214mka01 Suspicious Activity by Epstein Associate Merwin. (NY...
EFTA01251964.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...
EFTA00019022.pdf
Court Filing
...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...
EFTA00029869.pdf
Legal
...up for some party.
• El did not realize that
had been sexually abused by Jeffrey Epstein until the FBI
knocked on
door in or about 2007 as part of an investigation.
never
explicitly told E
what happened to her with Epstein, and no one from law enforcement
ever explicitly told...
EFTA00075778.pdf
FBI Report
...10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/13/2007
Pursuant to a
arding the sexual
exploitation of minors,
was interviewed
by the Federal Bureau of Investigation FBI
A ter being advised
of the iden '
the interviewing agents and purpose of the
interview,
voluntarily provided the...
DOJ-OGR-00004498.jpg
...case to the FBI’s attention
because of a concern that the State Attorney’s Office had succumbed to “pressure” from defense
counsel. Villafafia told OPR that she informed both Acosta and Sloman of this when she met with
them at the start of the federal investigation. Although Acosta did...
DOJ-OGR-00003376.jpg
...case to the FBI’s attention
because of a concern that the State Attorney’s Office had succumbed to “pressure” from defense
counsel. Villafafia told OPR that she informed both Acosta and Sloman of this when she met with
them at the start of the federal investigation. Although Acosta did...
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