Search results for FBI investigation
8,611 results for "FBI investigation"
Page 247 of 345
EFTA00208502.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...
EFTA00152995.pdf
FBI Report
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the VictimServices@fbi.gov emailbox by October 4, 2019.
Full Name:
310-0213
Address 1:
City:
Citizenship: US...
DOJ-OGR-00023496.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...
HOUSE_OVERSIGHT_028329.jpg
...And apparently, head€™ll be there for at least a few
more days 4€" the White House has said head€™ll meet with President Trump on
Thursday.","textStyle":" anf-cts-1","type":"text"}, {"identifier":" anf-body-
24","layout":"bodyLayout", "role": "body", "text":"Trump has complained about Justice
Department investigations into...
EFTA00208230.pdf
Legal
...Prior to Epstein's state court plea, Jane Doe #2 was represented by counsel for Epstein, was adverse to
any investigation of Epstein, and contacted other potential victim-witnesses and advised them not to speak to
EFTA00208234
investigators. When interviewed by the FBI and the U.S. Attorney's Office...
EFTA00077062.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
(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 into...
EFTA00151664.PDF
FBI Report
...Respectfully,
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...
EFTA01249625.PDF
FBI Report
...OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 12:29 PM EDT
Details:
On 07/08/2019, at 12:29 p.m. Eastern Time,
date of birth
called the FBI National...
EFTA01266026.pdf
Financial
lip 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...
EFTA00099246.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.
EFTA00099249
As always please don't hesitate to reach out to us directly at any time if that would be...
EFTA00211273.pdf
FBI Report
...The FBI opened an investigation, and the matter was assigned to
Assistant U.S. Attorney Marie Villafafia. Grand Jury subpoenas were issued, witnesses were
interviewed, and records were gathered as part of the Grand Jury investigation.
As the investigation progressed, Jane Doe 2's identity became known as a possible...
EFTA00211464.pdf
FBI Report
...The FBI o ened an investigation, and the matter was assigned to
Assistant " c Ann—ay "",la
Grand Jury subpoenas were issued, witnesses were
interviewed, and records were gathered as part of the Grand Jury investigation.
As the investigation progressed, Jane Doe 2's identity became known as a possible...
EFTA00090648.PDF
Court Filing
...Let us know if that's the case, but otherwise we're
of course happy to travel to her.)
EFTA00090652
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...
EFTA00022062.pdf
FBI Report
...4 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
5 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
SBU -LAW ENFORCEMENT
EFTA00022069
Voluntary Interview Conducted by UK Authorities
In the event that UK authorities decline to permit...
DOJ-OGR-00003288.jpg
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...
DOJ-OGR-00004410.jpg
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...
EFTA00072842.pdf
FBI Report
...4 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
5 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
SBU -LAW ENFORCEMENT
EFTA00072849
Voluntary Interview Conducted by UK Authorities
In the event that UK authorities decline to permit...
EFTA00087994.pdf
FBI Report
...4 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
5 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
SBU -LAW ENFORCEMENT
EFTA00088001
Voluntary Interview Conducted by UK Authorities
In the event that UK authorities decline to permit...
EFTA01249448.PDF
...5-2347)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
intake
Date: 07/08/2020
Case ID I: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2020 12:00 AM EDT
Details:
On 07/08/2020, at 4:42 p.m. Eastern Time,
Operations Center...
EFTA01113878.PDF
Financial
...Nixon ordered
Haldeman and Huston to order the IRS, the FBI and the CIA to proceed with the plan.
In May 1971, Nixon used an IRS investigation of Alabama Governor George Wallace's
brother, Gerald Wallace, to pressure Gov. Wallace to run for President on the Democratic ticket
as a...
EFTA00084925.pdf
Court Filing
...The United States District Court of the District of Columbia recently "remind[ed] the FBI of its obligation
to conduct record-level reviews at the administrative level before refusing to produce records contained
in its investigative files." Tipograph v. Dept of Justice, 83 F. Supp. 2d 234 (D.D.C...
EFTA01660824.pdf
Email
...Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(0
(C)
From
Sent: Sunday, August 25, 2019 11:46 AM
EFTA01660824
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...
EFTA00151780.pdf
FBI Report
...Respectfully,
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
hivrote:
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...
EFTA00031580.pdf
Legal
...The charges
resulted from a multi-year investigation by the USAO-SDNY and the FBI into Jeffrey Epstein and his co-conspirators,
including Maxwell. Maxwell played a critical role in the scheme by helping to identify, entice, and groom minor girls to
engage in sex acts with Epstein. Her presence...
DOJ-OGR-00021242.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...
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