Search results for FBI investigation
8,611 results for "FBI investigation"
Page 265 of 345
EFTA00140072.pdf
Email
...the FBI, the Inspector General, the USA0 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...
EFTA00214465.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...
DOJ-OGR-00023253.tif
...the contents.” Also that day, Starr and Lefkowitz
submitted to Acosta the two lengthy “independent ethics opinions” supporting the defense
arguments against the federal investigation and the NPA’s use of 18 U.S.C. § 2255. Sloman
responded to Villafafia’s request with an email instructing her to “Hold the...
EFTA01250217.PDF
FBI Report
Serials
https://sentineLfbinet.fbi/apps/c
gmaindex-scrialspreview.html?d...
Filing and Security
V
Primary Case:
72-MM-113327
Serial Number:
58
Serialized:
09/172010
Category:
Full Investigation
initiated:
10/28/2009
Details
Serial a:
56
From:
Document Title:
INTERVIEW RE
Approval Date:
9/17/2010
Classification:
SN
Contents
11...
EFTA01653745.pdf
FBI Report
...OF INVESTIGATION
Intake
Date: 09/23/2021
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By: ALKIRE BETHANY
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...
EFTA00205406.pdf
FBI Report
...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 Jane Doe #2 ("the victims), by and through undersigned
counsel, and request the defendant...
EFTA00214452.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...
DOJ-OGR-00029028.tif
FD-S15 (Rev, 12-19-06) @ Accomplishment Report ° Date Prepared OV2F DX”
Squad supervisor approval {Accomplishment musi be reported and loaded into Date Loaded / ao 05”
{please inilial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initiats
ry —
investigative Assistance or Technique Used
Accomplishment involves:
(check ali...
EFTA00912877.PDF
Email
...FBI Investigations
continue into the now defunct firm, those who worked for the firm, and many of the ex partners of
firm are
subject to legal and civil proceedings. As I mentioned that Mr.
himself, faces a professional investigation
and serious potential charges brought by Mr Epstein.
civil suit against...
EFTA00028585.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...
EFTA00079566.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...
EFTA00105918.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...
DOJ-OGR-00021225.jpg
...Page 51 of 348
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 the effect of sexual abuse on victims. She also continued collecting records
relating...
EFTA01249663.PDF
FBI Report
...5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/02/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/02/2020 01:28 PM EDT
Details:
On 07/02/2020, at 1:28:41 PM Eastern Time,
date of...
EFTA00040853.pdf
FBI Report
...FBI analyst knowingly possessed child pornography," Sommer Brokaw, April
14, 2020, 2:00 PM
The Department of Justice Office of the Inspector General said Tuesday that its investigation found
that an FBI supervisory intelligence analyst knowingly possessed child pornography. The probe started
after the Federal Bureau of Investigation Inspection Division...
EFTA00144187.pdf
FBI Report
...Investigationon
10/19/2021
at West Palm Beach, Florida, United States (In Person)
File # 50D-NY-3027571
Datedraftcd
10/26/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is the piup rty of the FBI and is loaned to your agency; it and its contents...
EFTA02463361.pdf
Email
...I assume the guy was =n investigator for the
other side in the civil case - the group that set y=u up.
His name is Mike Fisten and his company is Blueline Investigations. =AO If he is someone who you
encountered and he was a bad guy or out to...
EFTA01249911.PDF
FBI Report
FD•302(Iter.54.10)
50D-NY-3027571 Serial 642
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
nmeofewn
09/17/2021
was interviewed over video conference. Present for the
interview was Assistant United States Attorneys
and
along with
Special Agent
After being advised of the identity
of the above listed...
EFTA02628214.pdf
...all made up to get press. ..C2 FBI / puts a task force
together title=" operation leap year " to investigate my personal massage=activity ?! nuts. interviews my
chirop=actor ? medical info. . etc.
worked at Mara Lago. Trump knew of it= and came to my house many times during that period...
EFTA01653766.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,
Residential zip code19124, called the FBI National Threat...
EFTA00221846.PDF
FBI Report
...Federal Bureau of Investigation
505 South Flagler Drive, Suite 500
West Palm Beach, FL 33401
Subject matter:
Investigator.
33.
Dr. Thys
Address will be provided upon receipt
West Palm Beach
34.
Subject matter:
C.M.A.'s physician.
Assistant U.S. Attorney
U.S. Dept. of Justice
500 South Australian...
EFTA00436114.pdf
Flight Log
...Wain also enlisted his staff in the predatory activity, and four
and re
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...
EFTA00212324.PDF
Email
...We cannot comment, confirm or deny the existence of any
investigation or on our intention to open or close a matter.
Sony
Thanks
Original Message
From:
Sent: Frida , March 04, 2011 3:16 PM
To:
USAFLS)
Subject:
re pstei
Dear
I work for the Mail on Sunday newspaper in London...
EFTA00040278.pdf
FBI Report
...Investiptionon 10/19/2021 at West Palm Beach, Florida, United States (In Person)
File# 50D-NY-3027571
Datedrafted
10/26/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents...
EFTA01723652.pdf
FBI Report
...E N. (MM) (FBI)
He to SA Mend SA
Please refer to the attached victim list for investigative case: 31E-MM-108062. Per your request, I will conduct a courtesy
cal'. so therefore. please let me know which victim to contact and the message you would like for me to...
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