Search results for FBI investigation
8,611 results for "FBI investigation"
Page 270 of 345
EFTA00074072.pdf
Email
...Social Media Posts that Virginia is receiving
Virginia asked me to pass this along to you in case it is helpful to the FBI. These are additional posts from "Patrick Stupful"
that she continues to receive and he keeps asking her for "help". I informed her of your suggestion before...
EFTA01246429.PDF
FBI Report
50D-NY-3027571 Serial 455
FD-1057(Iter.54,10)
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) Contacts of Martin Anthony
Jackson, security personnel for Ghislaine
Maxwell
CC: NEW YORK (50D) Attn: SA
From: BOSTON
BS-New Hampshire 1
Contact:
Approved By: SSA-
Drafted By:
Case...
EFTA00799825.PDF
Legal
...Attorney's Office prudently proceeded with the investigation and preparation for a criminal
prosecution. Ex. S, If 34-36; see also Ex. R, 110. The January 2008 letters from the FBI
regarding the continuing investigation of Epstein were not deceptions, as suggested by
petitioners. They reflected the investigative team's...
EFTA00090290.pdf
FBI Report
...Date
Associate Director
Office of International Affairs
Criminal Division
3 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
EFTA00090297
ATTACHMENT A
The U.S. authorities would seek to question
regarding the
following topics during a voluntary interview:
I. The history and nature of...
DOJ-OGR-00021226.jpg
Legal
...Jeff Sloman is familiar
with the investigation. The state intentionally torpedoed it in the
grand jury so it was brought to us. I am going to forward the pros
memo to you so you can start reading it at the same time Ido. The
FBI is pushing to do it...
EFTA00788107.PDF
FBI Report
Case 9:08-cv-80736-KAM Document 361-32 Entered on FLED Docket 02/10/2016 Page 3 of 7
•
D 302 :Rev :0 6 95)
FEDERAL BUREAU OF INVESTIGATION
Due of nesoeSsOn
08/18/2007
was interviewed in West Palm Beach,
Florida, rel lirerra
lleeral
investigation involving the sexual...
EFTA00086855.pdf
FBI Report
...Sometimes,
invcsugationon 10/23/2019 m New York, New York, United States (In Person)
File# SOD-NY-3027571
Datedrafted 03/30/2020
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...
HOUSE_OVERSIGHT_021586.jpg
...Completion of FD-515a Side 2 Mandatory
investigative Assistance or Technique Used
For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO
T
. fist. ries] |_|
| Aircrattass. | | | Pen Registers | |
. | computer {| = | Photo Cover
| |Search Warant| I
|
J |socassh |
Fiencwinee |_| [uco-croupt | _|
[abv Exem| | | uco-Grovptt| |
Date...
EFTA00032021.pdf
FBI Report
...The Government expects to offer testimony from Computer Forensic Examiner Stephen
of the Federal Bureau of Investigation's ("FBI") Com uter Analysis Response Team
("CART"). Although the Government believes that Examiner
testimony will not require
admission through Rule 702 of the Federal Rules of Evidence, the Government nevertheless
provides notice...
EFTA00075358.pdf
FBI Report
...Investigation on 09/11/2019 at New York, New York, United States (In Person)
Fik# 90A—NY-3151227
Date drafted 09/13/2019
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...
HOUSE_OVERSIGHT_021628.jpg
...File Number
Accomplishment Report Date Prepared g 'g
(Accomplishment must be reported and loaded into Date Loaded 9 GF bé
ISRAA within 30 days from date of accomplishment) Date Loader’s Initials b7c
b7E
investigative Assistance or Technique Used
4. Used, but did not help 3. Helped, substantially
2. Helped...
EFTA01245432.PDF
FBI Report
...Sometimes,
Investigation.= 10/23/2019
puce 50D-NY-3027571
by
New York, New York, United States (In Person)
Date anlied 03/30/2020
This document contains neither recommendations nor conclusions of the Oa. It is the property of the FBI and is loaned lo your agency: it and its csmtents...
EFTA00086877.pdf
FBI Report
...Sometimes,
waited in the kitchen and
was greeted by
went up a spiral staircase
investigation on 09/12/2019 at Manhattan, New York, United States (In Person)
Nk# 50D-NY-3027571
Date drafted 03/27/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the...
EFTA00263367.PDF
Legal
...Members of the Trump
administration spoke out against the conspiracy theories.15661
FBI Crossfire Hurricane and 2017 counterintelligence investigations
The Crossfire Hurricane FBI investigation into possible links between Russia and the Trump
campaign was launched in July 2016 during the campaign season. After Trump fired FBI director
James Comey in...
DOJ-OGR-00023449.jpg
...Discovery on August 8 of the DVR 2 Failure that Occurred on July 29
According to forensic analysis conducted by the FBI after Epstein’s death, disk failures occurred in MCC
New York's DVR 2 system on July 29, 2019, which resulted in the system being unable to record...
EFTA00096301.pdf
Court Filing
...Conversely, the Diplomat, where the FBI says the Legat may be able to book for us through the Embassy (!), is listed as being hours and hours
outside of town:
EFTA00096301
when in fact it's right downtown:
ya, 493."'
9
0
ROSENSAD
Kuiglpg.1 slotiet 9
sky na.) 9
Cnsandna...
EFTA00074151.pdf
Court Filing
...EFTA00074151
Conversely, the Diplomat, where the FBI says the Legat may be able to book for us through the Embassy (!), is listed as being hours and hours
outside of town:
when in fact it's right downtown:
Also notably, the prices in E2 are way higher than if we just...
DOJ-OGR-00025174.jpg
...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...
DOJ-OGR-00001813.jpg
Legal
...To be clear, the
Government has always viewed FBI files from both the prior Florida investigation and the more
Government may identify additional discoverable materials after the deadline. Should that happen,
the Government will promptly produce such materials to the defense.
? In addition to repeating previously made arguments, the defense...
EFTA01250160.PDF
FBI Report
FD•102 (Rev.5410)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
03/02/2021
date of birth
was interviewed over video
conference. Present for this interview was Assistant United States
Attorney
, Detective
Special Agent
FBI Victim Specialis
(present with
in Colorado).
After being advised of the identity...
EFTA00214291.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. Epstein's federal culpability. Concomitant to these requests. we would ask that
you determine whether the investigative team...
DOJ-OGR-00023373.tif
Legal
...Attorney's Office of the Southern District of New York, the FBI, and the OIG; complete 100 hours of
community service; refrain from violating the law; and fulfill other conditions related to pretrial supervision
and their establishment of good behavior. On December 13, 2021, after Noel and Thomas successfully
fulfilled...
EFTA01221800.PDF
Legal
...federal
-investigators agreed to drop their
• Footling Investigation of Epstein.
. which they hail taken to a grand
•
jury. two law enforcement sources
said.
Epstein was indicted two years
ago following an I I -month Imes-
figalion by Palm Beach pollee after
they received a comp Ldni from the
relative of...
EFTA00140897.pdf
FBI Report
...Citizenship USA
FBI #:
Slate ID#:
Resident Address/City/State/ZIP:
Home Phone:
Agency: FBI
Agent Last Name
Agent Phone
Cell Phone
Location/Facility of Arrest: 290 BROADWAY FBI NY
Court Docket IS:
CR
AUSA(s) Assigned:
Alien It:
First Name
SSN:
Marital Status: Single
Agency ORI: NYFBINY00
Arrest Date: 11...
EFTA00591461.pdf
Legal
...Attorney's Office prudently proceeded with the investigation and preparation for a criminal
prosecution. Ex. S, ¶ 34-36; see also Ex. R, 110. The January 2008 letters from the FBI
regarding the continuing investigation of Epstein were not deceptions, as suggested by
petitioners. They reflected the investigative team's view...
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