Search results for FBI investigation
8,611 results for "FBI investigation"
Page 244 of 345
EFTA00083818.pdf
FBI Report
...After the first visit
would go by herself or with
or
New York, New York, United States (, Other (Video
Investigation on 10/09/2020 at conference))
File SI
SOD-NY-3027571
Date drafted
12/23/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the...
EFTA01249038.PDF
FBI Report
...Guiffre) and pursuant to the federal
lilt
lir
Specifically,
re requesting the copies of materials relatin to
was interviewed by the FBI on
A FD-302 report was entered on
See Exhibit A.
During the interview process, the FBI agents informed
that they had retrieved
from Jeffrey E.,:
llomes, vid...
EFTA00029043.pdf
FBI Report
...Sweeney Jr, the Assistant Director-in-
Charge of the New York Field Office of the Federal Bureau of Investigation
("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York
Region for the Federal Deposit Insurance Corporation Office of Inspector
www.justice.gov
but, this is where the...
DOJ-OGR-00021220.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...
EFTA00087277.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
; S
=(usANYs)<
>
(USANYS)
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...
EFTA00024774.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...
EFTA00214878.pdf
Legal
...First, I understand that private investigators working for Mr. Epstein have contacted victims to
ask them whether any detectives or FBI agents have discussed a financial settlement with them. On one
occasion, the detectives told the parent of a victim that she should get an attorney for her daughter and...
EFTA01660874.pdf
Email
...Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
From:
Sent: Sunday, August 25, 2019 11:46 AM
To:
Subject: Epstein updates
All,
After much engagement with HQ over the past 48 hours, and our efforts to both consolidate and limit the
reporting requirements, HQ is now...
EFTA00151783.pdf
FBI Report
...Respectfully,
pecia is
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...
EFTA01245103.PDF
FBI Report
...5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
intake
Date: 07/13/2020
Case ID 8: SOD-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:
1. (U) Graphic Capture of Viral...
EFTA01249511.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID
31E-NY-3027571
CU) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 02:18 PM EDT
Details:
On 07/08/2019, at 12:16 p.m. Eastern Time, IIII
, date of birth
called the FBI National...
EFTA01245406.PDF
FBI Report
...voluntarily provided SA
with the bathing suit and was given an FBI FD-597, property receipt,
documenting the same. Prior to this investigation,
stated she
reported being raped by an unnamed male and received medical
treatment.
acknowledged what Epstein did to her was wrong, but
felt she was not forced...
EFTA01249207.PDF
FBI Report
...54.10)
50D-NY-3027571 Serial 593
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
04/05/2071
), date of birth
Home telephone
number I
, was interviewed telephonically by FBI Special Agents
After being advised of
the identities of the interviewing Agents and the nature of the interview...
EFTA00137295.PDF
Flight Log
...Discovery of the girl's phone and laptop — which "led investigators to believe
she'd been talked into a rendezvous and taken out of state by someone she'd been chaffing with online" —
prompted "FBI involvement and a much larger-scale investigation, according to the FBI release."
WXYZ-TV
EFTA01099380.PDF
Flight Log
...All probable cause affidavits related to criminal investigation of Jeffrey Epstein
16.
All evidence, information and documents taken or possessed by FBI related to
criminal investigation of Jeffrey Epstein
17.
Victims' statements to the FBI related to criminal investigation of Jeffrey
Epstein
18.
Video of Search Warrant of Jeffrey Epstein...
DOJ-OGR-00007546.jpg
FBI Report
...Owens Annual
Lectureship)
8th International Conference on Multiple
Personality/Dissociative States (Plenary
Speaker), Chicago
Federal Bureau of Investigation (FBI),
Washington State
1992
International Listening Association (Keynote)
University of Tennessee, Knoxville
Mississippi State University
Federal Defenders Assn, San Diego
Reed College
Portland Community College
University of California, Santa Cruz
Augustana College...
DOJ-OGR-00023124.tif
Legal
...The federal investigation would be suspended and all pending legal process
held in abeyance unless and until Epstein violated any term of the
agreement. Evidence “requested by or directly related to” the pending legal
process, “including certain computer equipment,” would be kept inviolate
until all the NPA terms had been...
EFTA01249485.PDF
FBI Report
...5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 03/19/2020
Case ID
SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 03/19/2020 11:13 AM EDT
Details:
On 03/19/2020, at 11:13:52 a.m. Eastern Time,
(M...
EFTA00104877.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...
EFTA00214025.pdf
Legal
...Let me preface these questions by saying that AUS.ei
who was in charge of the investigation of
Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA does not have the authority
to grant a potential defendant a non -prosecution agreement without the permission...
DOJ-OGR-00021374.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-00021378.jpg
Legal
...Finally, as noted previously,
the FBI co-case agent proposed at a meeting with USAO personnel that the USAO wait until the
litigation was resolved before pursuing plea negotiations.
Contemporaneous records show that Acosta was likely aware before the NPA was signed
of the USAO’s efforts to obtain custody...
EFTA00096203.pdf
FBI Report
...was contacted by the FBI.
gave depositions for both
criminal and civil proceedings.
by
ad heard that EPSTEIN's investigators were harassing IIIIII
shining lights in her window. RIVERA had to be placed in a hotel
in a different location because of it.
a woman,
when she was
had
told...
EFTA01656925.pdf
Email
From:
(USANYS)"
To: '
D. (NY) (FBI)"
II
(FBI)"
Cc: "
(USANYS)" <
Subject: [EXTERNAL EMAIL] - Fw: [EXTERNAL] Propose Protocols
Date: Thu, 21 Aug 2025 17:49:46 +0000
Importance: Normal
k• (NY)
(USANYS)"
See below. Let's chat.
From:
ABFE
Sent: Thursday, August 21, 2025 1:47:43 PM
To
USANYS) <
NYS...
EFTA00101557.PDF
Legal
...Epstein previously was investigated by the U.S. Attorney's Office and the FBI in Florida, which led to him receiving a
non-prosecution agreement in connection with some of his conduct in Florida. If individuals who are approached in
connection with our investigation say that he—or they—have...
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