Search results for FBI investigation
8,611 results for "FBI investigation"
Page 279 of 345
EFTA00212704.PDF
Legal
...I switched the first two paragraphs, to indicate that the FBI
EFTA00212704
was investigating Epstein for various offenses. We deleted the reference to Epstein "committing" the offenses
because he was neither convicted or charged, with any violation of federal law. Even when the DOJ publicly
announces an indictment being returned...
EFTA00089056.pdf
FBI Report
...I have been
employed by the FBI for approximately two years, and I am currently assigned to investigate
violations of criminal law relating to the sexual exploitation of children. I have gained expertise
in this area through classroom training and daily work related to these types of investigations. As
part...
EFTA00089080.pdf
FBI Report
...I have been
employed by the FBI for approximately two years, and I am currently assigned to investigate
violations of criminal law relating to the sexual exploitation of children. I have gained expertise
in this area through classroom training and daily work related to these types of investigations. As
part...
EFTA00020141.pdf
FBI Report
...I have been
employed by the FBI for approximately two years, and I am currently assigned to investigate
violations of criminal law relating to the sexual exploitation of children. I have gained expertise
in this area through classroom training and daily work related to these types of investigations. As
part...
EFTA01729176.pdf
FBI Report
FD-448
Revised
10-27-2004
FEDERAL BUREAU OF INVESTIGATION
FACSIMILE COVER SHEET
PRECEDENCE
C Immediate
Priority
G Routine
CLASSIFICATION
Top Secret
C Secret
r
Confidential
G Sensitive
7
Unclassified
TO
Name of Office:
FBI-Miami
Facsimile Number:
Date:
03/14/2011
Telephone Number:
Attn:
ASAC
Rocm:
FROM
Name of...
EFTA00090348.pdf
FBI Report
...MULLEN also traveled
Investigation on 10/29/2020
at New York, New York, United States (, Other (Video))
Heft 50O-NY-3027571
Date drafted 01/05/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your...
EFTA00095856.pdf
Legal
...Barr, whose Department of Justice oversees the Bureau of Prisons, said that the FBI and the Dal's internal
watchdog would investigate the jail where Epstein died. "We will get to the bottom of what happened," Barr
said last week, "and there will be accountability."
His prophecy, at least in...
EFTA00130643.pdf
FBI Report
...stated she challenged his self reporting because
Investigation on 09/06/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 09/10/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is...
EFTA01699583.pdf
FBI Report
...conducted a
search of
I certify that nothing was removed from my custody by Special Agents of the Federal Bureau of
Investigation, U. S. Department of Justice.
(Signed)
Witnessed:
Special Agent
Federal Bureau of Investigation
U. S. Department of Justice
Special Agent
Federal Bureau of Investigation
U. S. Department of...
EFTA00138464.pdf
Deposition
...Are we OK?
Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at
the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office
pending the outcome of the FBI and OIG investigations into the a arent suicide of Jeffrey
Epstein, a...
EFTA00158649.PDF
FBI Report
...5-840)
50O-NY-3027571 Serial 359
-1 of 5-
FEDERAL BUREAU OF INVESTIGATION
, date of birth (DOB)
the Federal Bureau of Investigation in
the interview was AUSA
, AUSA
. After being advised of the identities
individuals and the nature of the interview,
information:
nawamtry 01/74/2020
was interviewed at...
EFTA00205181.pdf
Legal
...the "pros memo" in
this case; the "case file" in this case; the draft indictments; the draft plea agreements and non-prosecution
agreements; the draft CVRA notices to victims; information obtained by OPR as part of its investigation/inquiry;
and correspondence or communications between the USAO and the FBI regarding...
EFTA01650323.pdf
FBI Report
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the
emailbox by October 4, 2019.
Full Name:
Click here to enter full name
Email Address:
Phone Number...
EFTA00077571.pdf
Legal
...Cortina, a magistrate issued a search warrant based upon an affidavit
subscribed by FBI Agent Linda Stewart, which itself was based on the reports and investigation
of FBI Agent William Brown. Id. at 1208. Unbeknownst to Agent Stewart, Agent Brown's
Second Circuit in Brown v. Maxwell held a few...
EFTA01651075.pdf
Email
...I will definitely contribute what I can regarding Epstein - but since it is still
an active investigation I half to be careful.
But I told both Brittany and Brad they are really who everyone is excited to meet!
Angela
On Jul 22, 2020 1:05 PM, Bruno Yactayo <
> wrote:
Hey...
EFTA00289782.pdf
Legal
...First, T understand that private investigators working for Mr. Epstein have contacted victims
to ask them whether any detectives or FBI agents have discussed a financial settlement with them.
On one occasion, the private investigators told the parent of a victim that she should get an attorney
for her daughter...
EFTA01649996.pdf
FBI Report
•
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the
Full Name
Phone Number:
Address 1:
City:
State:.
Citizenship=
Social Security Number
Address 2: Int
Zip
Country...
EFTA01085219.PDF
Flight Log
...All probable cause affidavits related to criminal investigation ofleffi
Epstein
16.
All evidence, infonnation and documents taken or possessed by FBI
related to criminal investigation of Jeffrey Epstein
17.
Plaintiffs and other victims' statements to the FBI related to criminal
investigation of Jeffrey Epstein
IS.
Video of Search Warrant of...
EFTA01250511.PDF
FBI Report
...06/25/2007 Pursuant to a federal investigation regarding
the sexual exploitation of minors,
was
interviewed by the Federal Bureau of Investigation (FBI). After being
advised of the identity of the interviewing agents and purpose of the
interview,
voluntarily provided the following information:
met Jeffre
attended
E stein durin her...
EFTA02858491.pdf
FD-302(Rev.5-8-I0)
316-NY-3027571 Serial 264
-1 of 4-
UNCLASSIFIED//FOOO
FEDERAL BUREAU OF INVESTIGATION
Date of onuy
08/30/2019
The interviewing agents asked II to provide additional details regarding
her first interaction with DONALD TRUMP when she was approximately 13 to 15
years...
EFTA00186707.pdf
FBI Report
...After further investigation, evidence was presented
to a federal grand jury in October, 1991.
The United States claims that the federal grand jury
investigation has reached a logjam because of the
refusal of the police officers to cooperate with the
Federal
Bureau
of
Investigation
("FBI").
Moreover, none of the officers...
EFTA01719315.pdf
Legal
...VICTIM ASSISTANCE PROGRAM
168
(U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM
167
(U//FOLIO) BID TO BURN EPSTEIN PLEA
166
(UNFOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON
165
(UNFOUO) PALM BEACHER PLEADS IN SEX CASE
164
(U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM...
EFTA00095591.pdf
FBI Report
...The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters
Exclusive: FBI probes use of Israeli firm's
spyware in personal and government hacks -
sources I Reuters
The FBI is investigating the...
EFTA00090319.pdf
FBI Report
...5-73-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date:
08/15/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Sy:
Date/Time Received: 07/13/2020 08:02 PM EDT
Details:
Date Submitted: 07/12/2020 07:06:53 PM ET
Transaction Number: 07A23145...
EFTA01116995.PDF
Flight Log
...All probable cause affidavits related to criminal investigation
of Jeffrey Epstein
16.
All evidence, information and documents taken or possessed
by FBI related to criminal investigation of Jeffrey Epstein
17
Victims' statements to the FBI related to criminal investigation
of Jeffrey Epstein
18
Video of Search Warrant of Jeffrey Epstein...
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