Search results for FBI investigation
8,611 results for "FBI investigation"
Page 257 of 345
EFTA01247196.PDF
FBI Report
...thought that her father had told her that the investigators were from
EPSTEIN's side and not investigators from the FBI.
Years ago, when the case was early in the news,IIIIIIIhad just come back
from a trip to New York.
reached out to Palm Beach Police Department
and told...
EFTA00211430.pdf
Legal
...Richards regarding
planned grand jury presentation, status of investigation, possible grant
of immunity to victim/witness for grand jury testimony
Work Product
Attorney-Client Privilege
6(e)
Investigative Privilege
Deliberative Process
Privacy Act/TVPA/CVRA
Page 1 of 7
EFTA00211432
Case 9:08-cv-80736-KAM Document 338-1 Entered...
EFTA00067061.pdf
FBI Report
...BUREAU OF INVESTIGATION
Intake
Date: 09/23/2021
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Sy:
Date/Time Received: 09/23/2021 09:58 AM EDT
Details:
On 9/23/2021, at 9:58 AM Eastern Time,
Cell telephone number
called the FBI National Threat...
EFTA01081411.PDF
Legal
...In around 2007, after not hearing from anyone for years, out of the blue I was contacted
by someone who identified himself with a plain sounding name and claimed he was with the
FBI. It seemed very odd for someone doing an official criminal investigation to just call up on...
EFTA00075316.pdf
Email
...Maine's former FBI Bureau Chief John Kenoyer went to jail for raping a 10-year-old girl
https://www.upi.corn/Archives/1988/01/06/Ex-FBI-agent-wants-to-serve-jail-time-in-
style/8989568443600/ The judge who protected Kenoyer is the same one protecting Michael Waxman
today...
EFTA01250164.PDF
FBI Report
FD.302(Rev.5.1I.10)
50D-NY-3027571 Serial 605
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Danz ant) ,
05/19/2021
), date of birth (DOB)
, was interviewed
at The Federal Bureau of Investigation in
Present
for the interview was Assistant United States Attorney
III, along
with Special Agent...
EFTA00210641.pdf
Legal
...In around 2007, after not hearing from anyone for years, out of the blue I was contacted
by someone who identified himself with a plain sounding name and claimed he was with the
FBI. It seemed very odd for someone doing an official criminal investigation to just call up on...
EFTA01660193.pdf
FBI Report
...Criminal Investigative
Re: 31E-MM-108062, 11/28/2007
Slave Trafficking Act - Child Prostitution investigation after
PBPD requested an FBI investigation.
Once the underage females arrived at the Epstein
residence at 358 El Brillo Way, Palm Beach, Florida, they were
taken to Epstein's bedroom where they were instructed by...
EFTA01688646.pdf
FBI Report
...Set Lead 2: (Info)
NEWARK
AT REDBANK, NEW JERSEY
FBI Miami request travel concurrence from FBI Newark to
conduct witness interviews.
• •
EFTA01688731
+c
FD-30/ (Rev. 10495)
•
•
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a
exploitation of minors,
Federal Bureau of Investigation (FBI).
following information:
Nile of transcription
11/28/2006...
EFTA00081306.pdf
FBI Report
...After timely fulfilling the terms and conditions of this Agreement, the United States agrees
that no prosecution will be instituted or initiated against Epstein for any and all criminal charges
which might otherwise in the future be brought against Epstein that arise out of the ongoing FBI
federal investigation for...
EFTA01250501.PDF
FBI Report
...OF INVESTIGATION
Title: (U//FO13O)
INFORMATIO
Drafted By: Missing
Case ID #: 31E-MM-NEW
Electronic Communication
IDENTIFYING
Date: 12/04/201s
(U) EPSTEIN, JEFFREY
Details:
31E-MM-108062 ENK:enk 1 Pursuant to a federal
ion regarding the sexual exploitation of minors,
a victim, was interviewed by the FBI. -
identifvino...
EFTA01249210.PDF
FBI Report
...10.16.2009)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Typo: FD-71A - Guardian Complaint Form
Date: 04/23/2021
Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via
BGC Financial and Cantor Fitzgerald
Approved By:
Drafted By:
Case ID #: 272-NY-0
(U) MONEY LAUNDERING...
EFTA02527698.pdf
...It includes former =81 Director James Comey, who was fired by Trump; former Deputy Director An=rew McCabe;
Comey's chief of staff, James Rybicki; FBI General Counsel James Baker; as well as Strzok, who was=booted off the
special counsel investigation and sent to a job in the FBI...
EFTA00068207.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
; McEnany, John (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...
EFTA01249188.PDF
...OF INVESTIGATION
Crisis Intake
Date: 07/11/2019
Case ID II: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/11/2019 10:34 AM EDT
Details:
On 07/11/2019, 10:13 a.m. Eastern Time,
), date of birth
, called the FBI National...
EFTA00088095.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
(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 the...
EFTA00084929.pdf
Court Filing
...The United States District Court of the District of Columbia recently
-remindled1 the FBI of its obligation to conduct record-level reviews at
the administrative level before refusing to produce records contained in
its investigative files." Tipogaph v. Dept of Justice, 83 F. Supp. 2d 234
(D.D.C. Mar...
EFTA00867548.PDF
Legal
...and an FBI investigation — has been tabloid fodder in the United States and the United Kingdom.
Now, Fort Lauderdale lawyer Brad Edwards is helping to write a new chapter in this murky and sordid talc. Representing tw•o alleged victims identified only as Jane
Doe 43 and Janc Doe 44...
EFTA01689026.pdf
FBI Report
...On the evening of March
e
and
writer placed a telephone call to
indicated she
is willing to cooperate fully with any FBI investigation
involving JEFFREY EPSTEIN and others. She has requested to meet
with FBI Agents in Sydney, Australia, along with the Australian
police for the debriefing.
On March...
EFTA00270511.pdf
Financial
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 1720
Mon, 26 Aug 2019 22:25
Registration Information
User Info
irst...
EFTA00023428.pdf
Email
...The United States District Coun of the District of Columbia recently
-reminel(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.-- Tipognph v. Dept of Justice, 83 F. Supp. 2d 234
(D.D.C...
EFTA00162376.pdf
FBI Report
...believed there was an FBI investigation related to
She never saw
again after
In approximately June 1998 or 1999
began working at Donald
Trump's Mar-A-Lago Club in Palm Beach, Florida.
father
'was able to help her gain
employment as a baby sitter and later as a locker...
EFTA00225102.PDF
FBI Report
...The FBI opened a case file
in July 2006, and your Affiant is the case agent assigned to the investigation.
7.
At around the same time that the FBI opened its investigation, the U.S. Attorney's
Office began a grand jury investigation. Your Affiant is one of the agents...
EFTA00210063.PDF
Legal
...additional target
letters would be served on them as well), dispatched FBI agents to the homes of two of
his secretaries, and personally telephoned Mr. Epstein's largest business client to adv .
him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from
to A. Ross...
DOJ-OGR-00004937.jpg
Legal
...6, 2019),
https://www.nytimes.com/2019/02/06/us/fbi-jeffrey-epstein.html. The exposé garnered attention from the media
and from Congress and has apparently prompted an investigation by the Department of Justice. Jd. Whether the
grand jury subpoena arose out of this renewed interest in Epstein’s...
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