Search results for FBI investigation
8,611 results for "FBI investigation"
Page 264 of 345
DOJ-OGR-00004349.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 52 of 349
of the state’s victim interviews and partial transcripts provided by defense counsel.** Villafafia
also pursued other investigative steps, which included working with the FBI to locate an expert
witness to testify about...
EFTA00730362.pdf
Flight Log
...As to the two particular requests for information regarding models and
modeling agency (requests numbers 11 and 19), such information was within the criminal
investigatory objectives of the FBI-United States Attorney's Office joint investigation of
Epstein. Both the FBI case agent
and Assistant United States
Attorney
traveled to...
EFTA00143777.pdf
Court Filing
...Please may I report
to you and please can you investigate ALL THE FBI AGENTS
INCLUDING DAVID BOIES, SIGRID, BRAD EDWARDS, BRITNEY,
JENNIFER FREEMAN, ROBERT LEWIS, GLORIA ALLRED AND H
GHTER
LISA BLOOM!!
Please A please can you start the interview all the E stein iris AGAIN with the knowledge...
EFTA00036030.pdf
Email
...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...
EFTA01244981.PDF
FBI Report
50D-NY-3027571 Serial 233
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/15/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/10/2019 11:01 AM EDT
Details:
On 08/10/2019, at 11:01 a.m. Eastern...
EFTA00141688.pdf
FBI Report
...SA
, Federal Bureau of Investigation (FBI), New York
Field Office (NYFO), conducted the attached review of the same video footage and provided it to the CHG. The
OIG's review was conducted as part of the OIG's investigation into the events surrounding the death of inmate
Jeffrey Epstein, Register...
EFTA01778729.pdf
Email
...She is doing a story on Fergie's statement =nd the opening of the FBI
investigation.
From:=/b> =effrey Epstein [mailto:[email protected]
Sent: Monday, =arch 07, 2011 5:48 PM
To: Mike Sitrick
Subject: =ollege classes
Details of the disturbing lifestyle led by =effrey Epstein emerged last night...
EFTA01081657.PDF
FBI Report
...Jane Doe #1, for
example, provided detailed information about her abuse (and the abuse of Jane Doe #2) to the
FBI on August 7, 2007. Exhibit "B."
5. More generally, the FBI through diligent investigation established that Epstein
operated a large criminal enterprise that used paid employees and underlings to...
EFTA01734380.pdf
FBI Report
...Attorney's Office and/or the Federal Bureau of Investigation relating
to the Defendant. JEFFREY EPSTEIN.
Response: Defendant is asserting specific legal objections including but
not limited to relying on certain U.S. constitutional privileges in declining at
present to respond to this request for production based on advice from...
EFTA00799888.PDF
Legal
...Confirming my understanding, in about January 2008, I received a letter
from the FBI that told me that "this case is currently under investigation. This can
be a lengthy process and we request your continued patience while we conduct a
thorough investigation." My understanding of this letter was that my...
EFTA00141835.pdf
FBI Report
...SA
=,
Federal Bureau of Investigation (FBI), New York
Field Office (NYFO), conducted the attached review of the same video footage and provided it to the OIG. The
OIG's review was conducted as part of the OIG's investigation into the events surrounding the death of inmate
Jeffrey Epstein, Register...
EFTA01248625.PDF
Legal
...compare them to
the FBI reports upon which the indictment was predicated. and then determine whether the FBI
summaries and the prosecution memorandum upon which the charging decisions were made
overstate Mr. lipstein*s federal culpability. Concomitant to these requests. we would ask that
you determine whether the investigative team...
EFTA00087564.pdf
...who was aware of the August 8th system failure on DVR-2 and attempted to fix
the problem;
12.All FBI reports and notes as it relates to its investigation of the destruction of
video surveillance evidence at the MCC;
13.Incident reports, maintenance records, and documentation for Camera-2...
EFTA01266032.pdf
Financial
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
FBI - New York, NY
Requested On:
Fri. 16 Aug 2019 17:20
Evidence Gathered On:
Mon, 26 Aug 2019 22:25
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Registration Information
User Info
First Name...
EFTA01249952.PDF
FBI Report
...work and talk about trade deals.
Investigation= 08/04/2021
New York, New York, United States (In Person)
File). SOD-NY-3027571
Daledmfted 08/04/2021
by
This tkscument contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is hxmcd to your agency...
EFTA00062045.pdf
FBI Report
...SA
, Federal Bureau of Investigation (FBI), New York
Field Office (NYFO), conducted the attached review of the same video footage and provided it to the CHG. The
OIG's review was conducted as part of the OIG's investigation into the events surrounding the death of inmate
Jeffrey Epstein, Register...
EFTA00207808.pdf
FBI Report
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
I
UNITED STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S SUPPLEMENTAL REQUEST
FOR PRODUCTION TO THE GOVERNMENT REGARDING NEW INFORMATION
CONCERNING INVESTIGATION OF HANDLING OF EPSTEIN NON-
PROSECUTION AGREEMENT
COME NOW Jane Doe #1 and...
DOJ-OGR-00023364.tif
Court Filing
...Results of the OIG’s Investigation and Review
The OIG's investigation and review identified numerous
and serious failures by MCC New York staff, including
multiple violations of MCC New York and BOP policies
and procedures. The OIG found that MCC New York
staff failed on August 9 to carry...
EFTA00076885.pdf
...who was aware of the August 8th system failure on DVR-2 and attempted to fix
the problem;
12.All FBI reports and notes as it relates to its investigation of the destruction of
video surveillance evidence at the MCC;
13.Incident reports, maintenance records, and documentation for Camera-2...
EFTA00033663.pdf
Email
...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...
EFTA01080086.PDF
FBI Report
...Jane Doe #1, for
example, provided detailed information about her abuse (and the abuse of Jane Doe #2) to the
FBI on August 7, 2007. Exhibit "B."
5. More generally, the FBI through diligent investigation established that Epstein
operated a large criminal enterprise that used paid employees and underlings to...
EFTA01249787.PDF
FBI Report
...5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 05/06/2020
Case ID
50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 05/06/2020 11:21 AM EDT
Details:
On 03/10/2020, at 12:24 p.m. Eastern Time,
date of...
EFTA00096496.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...
EFTA00032459.pdf
FBI Report
...Read
full article »
FBI Investigating Kavanaugh Allegations After Panel Vote
The FBI over the weekend started an investigation into the allegations of
sexual assault against D.C. Circuit Judge Brett Kavanaugh, following a
Senate Judiciary Committee vote Friday that advanced his Supreme Court
nomination to the full Senate. Read full...
EFTA00214461.pdf
Legal
...Through the recent witness statements, we have also discovered another serious issue that implicates the integrity
of the federal investigation. We have learned that FBI Special Agent
attempted to convince these
adult women, now in their twenties, that they were in fact "victims" even though the women themselves strongly
disagreed...
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