Search results for FBI investigation
8,611 results for "FBI investigation"
Page 258 of 345
EFTA00018155.pdf
Legal
...ia
1-800-CALL FBI
July 8, 2019
Investigators seized nude photographs of underage girls from the Manhattan townhouse of Jeffrey Epstein
as part of a new investigation into allegations he exploited dozens of minors for sex, prosecutors revealed
on Monday.
That detail was mentioned by federal prosecutors on Monday...
DOJ-OGR-00022666.tif
Legal
...Well, were you part of that
investigation?
GHISLAINE MAXWELL: Absolutely not.
TODD BLANCHE: Did -- did law enforcement
ever talk to you as part of that?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Did you, like, the feds
never talked to you --
GHISLAINE MAXWELL: No.
TODD BLANCHE: -- the FBI never talked to
you...
EFTA00802948.PDF
Legal
...Roberts — and, as an investigation by
former FBI director Louis Freeh concluded, records prove that Mr. Dershowitz could not have
abused Ms. Roberts because he was not present in the places where she claims such abuse
occurred. Notwithstanding the demonstrable falsity of the allegations, however, media outlets
ran with the...
EFTA01153410.PDF
Legal
...There has been no contact between any member of the press and any employee of our
office or the FBI since you incorrectly accused investigators of telling "Vanity Fair" about Mr.
Stair's employment by Mr. Epstein several months ago. We intend to continue to refrain from
commenting or providing...
EFTA00101158.pdf
Court Filing
...6pm works for us - did you want us to come a few minutes early to go over anything? What floor will the meeting me on
at SDNY?
Thanks,
Squad C-20
VCAC/ Human Trafficking
FBI New York
From:
) [mailto:
Sent: Wednesday, July 17, 2019 11:18 AM
To: BYRNE, PAUL...
EFTA01480614.pdf
Financial
...investigation that included sifting through Epstein's trash and
surveilling his home, Palm Beach police concluded there was enough evidence to charge him with
sexual activity with minors. When the grand jury indicted Epstein on the less serious charge, Police
Chief Michael Reiter referred the case to the FBI to...
EFTA00040879.pdf
Flight Log
...DOJ Inspector General Michael Horowitz points out they "found at least 6 attacks
committed in the US by individuals who the FBI had previously assessed or investigated." [Continue
Reading]
West Virginia Metro News (Charleston, WV): "Huntington mayor to speak at National Opioid
Summit," Shauna Johnson, March 05, 2020, 11:15...
EFTA00029150.pdf
Legal
...assigned internal FBI barcode number E6433821 ("Corrected Subject Device-34").
II. Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement officers and
agents, attorneys for the government, attorney support staff, agency personnel assisting the
government in this investigation, and outside technical...
EFTA01079793.PDF
Flight Log
...Log"
containing copy of FBI grand jury
subpoena log with attorney (Villafafia)
handwritten notes
6(e)
Work Product
Investigative Privilege
Also contains information
subject to privacy rights of
victims who are not
parties to this litigation
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Factual Materials; Not in
Anticipation
of
Litigation...
EFTA00759266.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...
EFTA01481016.pdf
Financial
...investigation that included sifting through Epstein's trash and
surveilling his hone, Palm Beach police concluded there was enough evidence to charge him with
sexual activity with minors. When the grand jury indicted Epstein on the less serious charge, Police
Chief Michael Reiter referred the case to the FBI to...
EFTA01481101.pdf
Financial
...investigation that included sifting through Epstein's trash and
surveilling his hone, Palm Beach police concluded there was enough evidence to charge him with
sexual activity with minors. When the grand jury indicted Epstein on the less serious charge, Police
Chief Michael Reiter referred the case to the FBI to...
EFTA00208682.pdf
Flight Log
...Log"
containing copy of FBI grand jury
subpoena log with attorney (Villafafia)
handwritten notes
6(e)
Work Product
Investigative Privilege
Also contains information
subject to privacy rights of
victims who are not
parties to this litigation
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Factual Materials; Not in
Anticipation
of
Litigation...
EFTA00240114.pdf
FBI Report
...Therefore, you may be able to avoid appearing personally at the grand
juryttrial at the time and place specified by completely filing out the attached Certification
and Inventory and immediately returning it with the records to Special Agent Gavin
Gumbinner, FBI at the following address:
Federal Bureau of Investigation
505...
EFTA00126106.pdf
FBI Report
...In attendance for the Proffer interview were Assistant United States
Attorney(AUSA) Rebekah
, FBI Special Agent (SA)
, FBI
Task Force Officer Detective
, Office of Inspector General II
After being advised of the identity of the interviewing investigators and
the nature of the interview, REYES provided information relating to the
investigation...
EFTA00089663.PDF
Legal
...assigned internal FBI barcode number E6433821 ("Corrected Subject Device-34").
II. Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement officers and
agents, attorneys for the government, attorney support staff, agency personnel assisting the
government in this investigation, and outside technical...
EFTA01649310.pdf
Legal
...VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
To:
(NY) (FBI)" <
Cc:
DO NOT REPLY TO THIS EMAIL.
,`;logo
July 12, 2019
U.S. Department of Justice
Southern District of New York
One St. Andrews Plaza
New York, NY 10007
Phone:
Fax:
Re: United States v. Defendant...
EFTA01113986.PDF
Flight Log
...s probation file
All probable cause affidavits related to criminal investigation of Jeffrey Epstein
All evidence, information and documents taken or possessed by FBI related to criminal
investigation of Jeffrey Epstein
Victims' statements to the FBI related to criminal investigation of Jeffrey Epstein
Video of Search Warrant of Jeffrey Epstein...
EFTA00040656.pdf
Court Filing
...prefers we wait until after the trial to interview this new victim, at which point we could also talk to the two
victims from the Epstein investigation who were assaulted by
and discussed it during their initial FBI interviews.
Assuming we wouldn't have issues securing an interview in a...
EFTA00436099.pdf
Flight Log
...and
—figured in the FBI investigation. The Non Prosecution
Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties. worked to ensure
that an appointment book for twice- or thrice-daily "massages" was stocked...
EFTA00020729.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 lie was with the
FBI. It seemed very odd for someone doing an official criminal investigation to just call up on...
EFTA01309589.pdf
FBI Report
ED-302 (Rev 5 -8-10)
-1 of 4 -
OFFICIAL RECORD-1
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/27/2_020
ANTHONY FIGUEROA, date of birth
was interviewed via video
conference on 8/19/2020 by Detective Paul Byrne and Special Agent Amanda
Young. After being advised of...
EFTA00014385.pdf
Email
...Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Thursday, February 13, 2020 8:03 AM
To:
Cc:
I
Subject: Re: travel approval request
Ok thanks for looking into that we'll take a look on our side.
On Feb 13, 2020, at 01:24,
> wrote:
Team, just...
EFTA00024744.pdf
Legal
...assigned internal FBI barcode number E6433821 ("Corrected Subject Device-34").
II. Review of ESI on the Subject Devices
Law enforcement personnel (who may include, in addition to law enforcement officers and
agents, attorneys for the government, attorney support staff, agency personnel assisting the
government in this investigation, and outside technical...
EFTA00088103.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
; McEnany, John (USANYS).,:a
(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...
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