Search results for FBI investigation
8,611 results for "FBI investigation"
Page 246 of 345
EFTA00686513.pdf
Court Filing
...An
investigation was conducted by the US Attorney's Office for the Southern District
of Florida and the FBI in 2007 relating to the same local matters investigated by
the Palm Beach authorities. The federal investigation was discontinued in 2008
without the issuance of any federal charges. On June 30...
EFTA00135109.pdf
FBI Report
...541M
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
4",
OFFICIAL RECORD
tirAa
Y4,49.
!Modem°,
12/19/2019
On August 14, 2019 at approximately 2025 hours the undersigned, along
with Special Agent
Special Agent
of the Office of the Inspector General,
of the Federal Bureau of Investigation and
Assistant United...
HOUSE_OVERSIGHT_031404.jpg
Legal
...Play Video
DurationA
12:20
The story behind a Palm Beach sex offender’s remarkable deal
The story behind a Palm Beach sex offender’s remarkable deal
Emily Michot
An investigation by the Miami Herald, “Perversion of Justice,’’ found that after Acosta met privately with one
of Epstein’s lawyers...
HOUSE_OVERSIGHT_031408.jpg
Legal
...Play Video
DurationA
12:20
The story behind a Palm Beach sex offender’s remarkable deal
The story behind a Palm Beach sex offender’s remarkable deal
Emily Michot
An investigation by the Miami Herald, “Perversion of Justice,’’ found that after Acosta met privately with one
of Epstein’s lawyers...
EFTA00152752.pdf
FBI Report
...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 may...
EFTA01651100.pdf
Email
...Thanks,
Program Manager
FBI Victim Services Division
Office:
Mobil
Email
From
Sent: Wednesday, July 22, 2020 1:37 PM
To
Su j : w : e:
- e: iscussion
fyi below is what I left the message about. I can tell you more when we talk.
From:
Date: u
,
Subject: Re: [EXTERNAL EMAILI...
EFTA00186810.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 immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive...
DOJ-OGR-00003244.jpg
...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...
DOJ-OGR-00004366.jpg
...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...
DOJ-OGR-00021408.jpg
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...
EFTA01128416.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 Nesbitt
Kuyrkendall, FBI at the following address:
Federal Bureau of Investigation...
EFTA01481099.pdf
Financial
...The frustrated police now have given their evidence to the FBI's Miami division, which is
considering whether to investigate Epstein for possible federal crimes involving underage girls,
said Special Agent Judy Orihuela.
GRAPHIC: BEACH BABIES: Lawyer Gerald Lefcourt !left) says moneyman Jeffrey
Epstein
(right! is
not guilty of molesting...
EFTA01245933.PDF
FBI Report
FD-30?(Rev.5-8-I0)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
04 /23/2020
date of birth (DOB)
, was interviewed at
Present for the interview was
attorney
, along with AUSA
AUSA
III, Detective
, and Special Agent
After being advised of the identity of...
EFTA01247187.PDF
FBI Report
FD-301lItev.5-S-I0)
-1 of 2-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
date
Special Agent
phone call was
the identity of the
provided the
of birth
and Detective
attorney
interviewing Agents and
following information:
Datedentry
02/09/2021
was interviewed over the phone by
Also present on this...
EFTA00269547.pdf
FBI Report
...Illlivoluntarily 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 bein raped by an unnamed male and received medical
tr a ment.
acknowledged what Epstein did to her was wrong, but
felt she was...
EFTA00185206.PDF
FBI Report
...Information contained within FBI investigative files can also reveal sensitive FBI
investigative and operational methods, procedures and techniques. While it is publically known
that the FBI conducts investigations into the type of criminal wrongdoing committed by Jeffrey
Epstein, disclosing the precise details of the sensitive methods, procedures and techniques
employed...
EFTA00186947.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 Ce ' •
'
and Invento
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South...
EFTA00186953.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 immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive...
EFTA00024861.pdf
FBI Report
...None
FBI Seizure #: None
Storage Location
Holding Office:
Finalized By:
Last Inventory:
NY - NEW YORK
07/20/2021 12:00 AM
Retention
Retention: Missing
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (U//FOUO) Items migrated on 2007-04-30
Collected From:
(U//FOUO)
700...
EFTA00212552.pdf
Legal
...During the investigation, Jane Doe #2 was not merely represented by counsel for Epstein, she was
adverse to the investigation, and contacted other potential witnesses and advised them not to speak to
investigators. When interviewed by the FBI and the U.S. Attorney's Office, Jane Doe #2 denied any...
EFTA00186929.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...
DOJ-OGR-00002982.jpg
Legal
...to protect other, unnamed individuals, and no one, including the FBI
case agents, raised that concern.” OPR Report at 70. Further, the OPR Report notes that:
“Villafafia told OPR that, apart from the women named in the NPA, the investigation had not
developed evidence of ‘any other potential co-conspirators...
HOUSE_OVERSIGHT_023130.jpg
Legal
...The
involvement of the federal government was a consequence of evidence that children
were crossing national and state borders for the purpose of prostitution.”
At the time that the case was closed, FBI investigators had identified nearly 40
victims — and more were coming forward — who said they had been molested...
EFTA01248294.PDF
FBI Report
50D-NY-3027571 Serial 142
OWsimakOtev.5-23-th
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/15/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/15/2019 05:48 PM EDT
Details:
On 07/15/2019, at 5...
EFTA01266043.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...
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