Search results for FBI investigation
8,611 results for "FBI investigation"
Page 251 of 345
EFTA01245576.PDF
FBI Report
...5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/10/2019
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/10/2019 05:03 AM EDT
Details:
On 07/10/2019, at 5:03 a.m. Eastern Time...
EFTA01650107.pdf
FBI Report
Federal Bureau of Investigation
Victim, Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I l 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: Mariann Meier WangClick here to enter full...
EFTA00015636.pdf
Email
...hard drive that was
available when the FBI seized each file. For files that were carved or deleted, no metadata was recovered, so none
is viewable, except for data showing when a particular file was saved to a drive by the investigative team or
prepared for production. I am not...
EFTA00092401.pdf
FBI Report
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Onammahraymo
Date of entry
08/27/2020
date of birth
, was interviewed via video
conference on 8/19/2020 by Detective
and Special Agent
After being advised of the identity of the interviewing Agents and
the nature of the interview...
EFTA01245413.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...
EFTA00014243.pdf
FBI Report
...The FBI is investigating the
flow of contraband into the facility.
3
EFTA00014245
SDNY News Clips, Monday, March 9, 2020
A gun smuggled into the jail prompted an ongoing lockdown and forced overworked staff to put in even longer hours.
The FBI is investigating the flow of contraband into the...
EFTA00014263.pdf
FBI Report
...The FBI is investigating the
flow of contraband into the facility.
3
EFTA00014265
SDNY News Clips, Monday, March 9, 2020
A gun smuggled into the jail prompted an ongoing lockdown and forced overworked staff to put in even longer hours.
The FBI is investigating the flow of contraband into the...
EFTA00193068.PDF
FBI Report
...2006R01181
FBI Special Agent Nesbitt Kuyrkendall
FGJ 05-02 (WPB) Fridays
Investigative No. 0LY
Ann Marie C. Villafafia, AUSA
[expiration 2/1107]
Transferred to FGJ 07-103 (WPB) Tuesdays
SUBPOENA
CONTROL #
SUBPOENAED PARTY
RECORDS SOUGHT
APPEARANCE
DATE ON
SUBPOENA
ACTUAL
RETURN
DATE
BATES #
OR
EXHIBIT
OLY-10/2
Custodian of...
EFTA00028880.pdf
Legal
...Indeed, an internal FBI document expressly names Ms. Maxwell as
one of the individuals that the FBI's Miami office "began investigating" in 2006 as part of the
investigation that led to the NPA. (See Ex. A). Thus, the government was clearly aware of Ms.
Maxwell at the time it...
EFTA00184099.pdf
FBI Report
...Please provide all documents, correspondence, and
other information, including any FBI 302's, pertaining to the Government's investigation of
sexual abuse of Jane Does I - 33 by Jeffrey Epstein or providing evidence that he directly and
proximately harmed them.
2
EFTA00184104
Supplemental Discovery Request 4. Please provide an unredacted...
EFTA00067318.pdf
Legal
...Before we got involved, the police were told that
Epstein was going to plead to a misdemeanor and get no jail time. (That is one of the reasons why they asked
the FBI to step in.) Since the federal investigation began, Epstein's counsel have continued the case repeatedly
on...
EFTA00096648.pdf
Legal
...EFTA00096649
In or about 2005,
learned that law enforcement was investigating Epstein for sex crimes involving minors, arising
from the massage appointments, some of which
had scheduled. After learning about the investigation into
Epstein, at Epstein's direction,
called multiple minor victims and encouraged them to "help" Epstein and conveyed...
HOUSE_OVERSIGHT_031389.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_031385.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_031429.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...
DOJ-OGR-00021478.jpg
Legal
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein.**° In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
HOUSE_OVERSIGHT_021128.jpg
...Though Porter’s history of abuse was
slowly making its way to the surface as a result of the FBI investigation,
the Lewandowski campaign against Hicks cut through many other efforts
to cover up Porter’s transgressions.
Dravis, in the autumn of 2017, heard the Lewandowski-pushed
rumors of the...
EFTA01649305.pdf
Legal
...VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Tue, 16 Jul 2019 13:26:48 +0000
Importance: Normal
Thank you
From:
(NY) (FBI)
Sent: Monday, July 15, 2019 5:34 PM
To:
Cc:
Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571...
EFTA00163866.pdf
FBI Report
...Summer Ileat drug bust! FBI New York and ®nyspolice intercepted a drug trafficker allegedly possessing over 15 kilograms of cocaine
in a hidden vehicle compartment. Preventing drugs from flooding our streets is vital to the health of our communities: ow.ly/IU4950WU4ya
latps://twitter.com/NewYodcFBI/status/ 19654690552111774653
•
From:
Sent...
EFTA01249753.PDF
FBI Report
50D-NY-3027571 Serial 64
CrisIMSIm(ter.5-2347)
UNCLASSIFIED
FEDERAL BUREAU 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 04:44 PM EDT
Details:
NTOC2019 189vmd04 Jeffrey Epstein Human Trafficking...
DOJ-OGR-00024772.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...
EFTA02433870.pdf
Email
...I wonder how long the FBI was investigating this
scum!? I read that a prospectus circulated to investors "was offering a
slice of a "largely untapped market" in settlements in multimillion-dollar
employment and sexual harassment lawsuits". There could be no better
evidence that you were shaken down by these...
EFTA01246905.PDF
FBI Report
...When
turned it on, she recognized the tiger king.
' friend
Imustigatkoon 02/11/2021
File; 50D-NY-3027571
at New York, New York, United States (, Other (Video))
Date dialled 02/25/2021
by
This document contains neither recommendations n o, conclusions oldie FBI. It is the ptopeny of the FBI...
EFTA01693996.pdf
FBI Report
...Govc
information, disclosure, reproduction, distribution, or
originator or the local FBI Office immediately to amine for proper disposition.
the Intended recipient of this
Ibited ( 18.11SC, § 641). Please notify the
EFTA01694001
FEB-25-2M8 11:38
FBI
P.02/03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA...
HOUSE_OVERSIGHT_013433.jpg
Legal
...When that didn't happen, Reiter requested an FBI investigation to determine if any federal laws were broken.
HOUSE_OVERSIGHT_013433
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