Search results for FBI investigation
8,611 results for "FBI investigation"
Page 252 of 345
EFTA00151785.pdf
FBI Report
...Respectfully,
Victim Specialist
Federal Bureau of Investigation
kA
.-...
. .
.16 sill estead Resident Agency
wrote:
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...
EFTA00008585.pdf
Legal
...The FBI.
Q. What's your title at the FBI?
A. Special agent.
Q. How long have you worked as a special agent
for the FBI?
A. For over two years now.
Q. Did you testify before this grand jury on
June 18th, 2019?
A. I did.
Q. Can you...
EFTA00087026.pdf
FBI Report
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Oano
AI Aria..
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Date of entry
08/27/2020
date of birth
was interviewed via video
conference on 8/19/2020 by
and
. After being advised of the identity of the interviewing...
HOUSE_OVERSIGHT_010810.jpg
Deposition
...1 believe that -- | know that Bob
Josefsberg would never maintain a friendship with
worn nu &F WN
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ue WN EF OO MON THU BWN HO
287
the people who the FBI had put on the -- the list.
I just don...
EFTA00163269.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Rule:
SIOC - VIP Location Threats
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Search Query
Risk Rating:
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SIOC - VIP
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EFTA01660821.pdf
Email
...EFTA01660821
Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
From
Sent: Sunda , Au:ust 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...
EFTA00029928.pdf
FBI Report
...None
FBI Seizure 0: None
Storage Location
Holding Office:
NY - NEW YORK
Finalized By:
Last Inventory:
07/20/2021 12:00 AM
Retention
Retention: Missing
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (UHFOUO) Items migrated on 2007-08-07
Collected From:
(U//FOUO)
2210...
EFTA00585394.pdf
Legal
...Next, the topic of the examination turned to the expenses incurred in the
investigation of these cases both before Edwards joined RRA and after:
Q: Who was the first investigator that you believe was involved in investigating
the Epstein cases? Just a name not topic? Id. at page 179; line...
EFTA00269588.pdf
Flight Log
12/01/2006
WILLIAM HAMMOND,
was interviewed at the FEDERAL BUREAU OF
INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at
505 S. Flagler Drive, West Palm Beach, Florida. Also present at the
interview was Attorney BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast
3rd Avenue, Ft. Lauderdale...
EFTA00032026.pdf
Financial
...the data; and briefing
the investigative team on the contractor's findings.
As to staffing the engagement, I would propose having two junior-level staff members conduct the review, to be
supervised and assisted as necessary by a senior staff member (a former FBI computer scientist). A managing director
would...
EFTA00800481.PDF
Legal
...Next, the topic of the examination turned to the expenses incurred in the
investigation of these cases both before Edwards joined RRA and after:
Q: Who was the first investigator that you believe was involved in investigating
the Epstein cases? Just a name not topic? Id. at page 179; line...
EFTA00190318.PDF
FBI Report
...I was the Assistant United States Attorney assigned to the investigation of Jeffrey Epstein.
The case was
investigated by the Federal Bureau of Investigation ("FBI").
The federal investigation was initiated in 2006 at the request of
the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal...
EFTA00221319.pdf
Legal
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida
("the Office") and Jeffrey Epstein ("Epstein"), who are parties to a Non-Prosecution Agreement dated
September 24, 2007 ("the Agreement"), and an Addendum...
EFTA01200390.PDF
Legal
...1—the FBI File on the Epstein Matter and Indictment Material
In their first request for production, Petitioners seek the file generated by the FBI in the
Epstein matter, including all documents "collected as part of its case against and/or investigation
17
EFTA01200406
Case 9:08-cv-80736-KAM...
EFTA00210140.pdf
Legal
...1—the FBI File on the Epstein Matter and Indictment Material
In their first request for production, Petitioners seek the file generated by the FBI in the
Epstein matter, including all documents "collected as part of its case against and/or investigation
17
EFTA00210156
Case 9:08-cv-80736-KAM...
DOJ-OGR-00007554.jpg
...Phi Beta Kappa Initiation, UCI
Ilex2016, Atlanta, Ga
International Congress of Psychology,
Yokohama, Japan 2016
FBI, Violent Crime Beh Analysis, LA, CA
Colorado State Univ, CO
CsiCon Conference, Las Vegas, NV.
Assn of Workplace Investigators, San
Francisco, CA
Univ of London, Goldsmiths
Council of Scientific Society Presidents, DC
2017
SARMAC...
EFTA00099174.pdf
Email
From: "BYRNE, PAUL" •zcl
To: '
Cc: '
"
'
)"
, "Young, Amanda N. (NY) (FBI)"
Subject: Re: travel approval request
Date: Thu, 13 Feb 2020 13:03:14 +0000
Ok thanks for looking into that we'll take a look on our side.
On Feb 13, 2020, at 01:24,
> wrote:
Team, just as...
EFTA01206431.PDF
Legal
...1—the FBI File on the Epstein Matter and Indictment Material
In their first request for production, Petitioners seek the file generated by the FBI in the
Epstein matter, including all documents "collected as part of its case against and/or investigation
17
EFTA01206447
Case 9:08-cv-80736-KAM...
EFTA01657752.pdf
Legal
...1—the FBI File on the Epstein Matter and Indictment Material
In their first request for production, Petitioners seek the file generated by the FBI in the
Epstein matter, including all documents "collected as part of its case against and/or investigation
17
EFTA01657768
Case 9:08-cv-80736-KAM...
EFTA02731226.pdf
Legal
...later provided the book to the FBI when she was
rrn
6 The FBI is still reviewing the thousands of photographs seized during searches of Epstein's
residences to see whether any of these photographs o
are among those recovered during
our investigation. To date, our team has not identified...
EFTA00214155.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...
EFTA00194822.pdf
Flight Log
...Civil Complaints (green file folder)
White binder with Westlaw cases
CD — Epstein Files to FBI 3.8.2011 provided by
CD —
Epstein Depo of Jeffrey Epstein 2.17.2010 provided by
(part 1)
EFTA00194827
CD — Mt
Epstein Depo of Jeffrey Epstein 2.17.2010 provided by
(part 2)
Box M...
EFTA01249488.PDF
FBI Report
...Eastern Time, Eric Fraser, date of birth
, submitted an online tip to the FBI National Threat Operations
Center (NT0C) via tips.fbi.gov to provide another possible location of
child trafficking committed by Jeffrey Epstein.
Date Submitted: 07/08/2020 10:49:38 PM ET
Transaction Number: 874AFA8F-4CA0-453B...
EFTA00799402.PDF
Legal
...Next, the topic of the examination turned to the expenses incurred in the
investigation of these cases both before Edwards joined RRA and after:
Q: Who was the first investigator that you believe was involved in investigating
the Epstein cases? Just a name not topic? Id. at page 179; line...
EFTA01650921.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: Click here to enter full name
Email...
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