Search results for FBI investigation
8,611 results for "FBI investigation"
Page 283 of 345
EFTA00269967.PDF
FBI Report
...believed there was an FBI investigation related to
EPPINGER and that he fled the country. She never saw EPPINGER again after
he transported her to CHARLIE LNU.
In approximately June 1998 or 1999,
began working at Donald
Trump's Mar-A-Lago Club in Palm Beach, Florida.
worked at
Mar...
EFTA00143627.pdf
Flight Log
...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 HER ROTTEN DAUGHTER LISA BLOOM!!
Please A please can you start the interview all the Epsteir.ils AGAIN with the
knowledge...
EFTA00153595.PDF
Email
...I can look up that claim and let the Investigator know.
Thanks!!
From:
Sent: Monday, April 20, 2020 3:34 PM
To:
Subject: Re: 305D-NY-3017276; 0VS claim
>;
AITENTION: This email came /nun an external source. Do not open attachments or click on links from unknown senders or
unex...
EFTA00135165.PDF
FBI Report
...Investigation on 08/12/2019
File #
by Elisabeth Wheeler
at New York, New York, United States (In Person)
DMedrafted
08/13/2019
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am...
EFTA01249957.PDF
FBI Report
FD.302 (Rev.5440)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
°prima Flteono -\
(kmOfrmn,
03/16/2020
date of birth
was interviewed at One Saint
Andrews Plaza, New York, New York. Present for the interview was AUSA
, AUSA
Special Agent
and Detective
. After being advised of the identities of the...
EFTA00120653.PDF
Email
...pro hot 1(04
FBI:
INS:
Other:
I ly—r/o-05o7
0 / cc II.°
State of Birth
Country of Birth
(AS
Citizenship
(45
Current
goNoT
Address
141 -r L
Zip Code
1 1 367
Height
Ft: In: 5 19
Weight
200
Hair 0 i h
Eyes
6.,
Scars / Marks...
EFTA01724363.pdf
FBI Report
...At one
point, Epstein touched her
with his hand, while
Investigation on
08/31/2006
at West Palm Beach, Florida
File k 31E-MM-108062
Date dictated
by
SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to...
EFTA01249968.PDF
FBI Report
...found out at some point that the investigation was
about underage girls, but
did not recall how she found out.
thought the investigators may have been from the Palm Beach Police
Department, but when
thought of investigators, she thought of the
FBI.
thought there was someone serving papers at
had...
EFTA00183407.PDF
FBI Report
...I am the Assistant United States Attorney assigned to the investigation of
Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI").
The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal...
EFTA01657014.pdf
Court Filing
...For some time now, the CI has been taught and/or implemented by several policing agencies
and allied investigative agencies worldwide (Fisher & Geiselman, 1997). Today, those agencies
include: FBI, National Transportation Safety Board, Department of Homeland Security, Rural
Policing Institute (Federal Law Enforcement Training Center), Defense Intelligence Agency, UK
Home...
EFTA01657045.pdf
Photo
...The lack of formal training in interviewing cooperative witnesses and victims allows police
investigators to conduct interviews based on their intuitions. In that sense, police interviewers are
similar to other investigative interviewers who are also poorly trained, including accident
investigator, attorneys, physicians, fire marshals, safety inspectors, etc. The prototypical
interviews...
EFTA01249634.PDF
SOD-NY-3027571 Serial 2
CrisSMSIm(tev.5.2347)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 09/10/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/10/2019 07:13 PM EDT
Details:
On 09/10/2019, at 5...
EFTA00099352.pdf
FBI Report
...After noting certain details of the
investigation and indictment by the Florida State Attorney's Office, the recitals state, among
other things, that (i) the "United States Attorney's Office" and the Federal Bureau of
Investigation ("FBI") have "conducted their own investigation into Epstein's background and
any offenses that...
EFTA00096309.pdf
...abroad with you for purposes of conducting investigations,
interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who
intend to travel, as well as service providers who will be traveling with you (if applicable).
AUSA
AUSA
AUSA
FBI S
NYPD Det.
Q32: Please provide the case...
EFTA01246786.PDF
FBI Report
...5-8-'0)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/29/2020
, date of birth (DOB)
, was
interviewed via video conference with her attorneys
present. Also present via video was
Assistant United States Attorneys
and Detective
After being advised of the identities of the above listed...
EFTA00095967.pdf
Legal
...It seems certain people are jumping the gun."
Ultimately this might not only be a matter for the FBI. On Tuesday night, the Sun claimed that a document they obtained
through a freedom of information request shows that the Metropolitan Police are considering reopening the Epstein
"pre-investigation" they originally...
EFTA00153918.pdf
FBI Report
...A few weeks later, the secretary contacted
to tell her that EPSTEIN
Investigation on 09/18/2019 ■t Los Angelas, California, United States (In Person)
mk# 50D-Ny-3027571
Date drafted 11/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the goµ" ty...
EFTA00317423.PDF
FBI Report
...In other words, if the sex offense case is resolved, the Office would close
its investigation into other areas as well The matter has not bean, and it does not appear that it will
be, resolved so the money laundering investigation continues, and Request Number 6 will not be
withdrawn...
EFTA00229916.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation.
FBI - West Palm Beach
I
Your name was referred to the FBI's Victim Aseletarca Pro rem as being a possible victim of a federal
crime. We appreciate your assrStance and cooperation while we ere Investigating this case. We would like to
make...
EFTA02559764.pdf
...To the crime's investigators, the murder scene was open to two =nterpretations. First, home invaders had carried out
the slaughter, as =acDonald claimed. Second, MacDonald had murdered his wife and =aughters and staged the
appearance of a home invasion by upsetting =urniture, throwing objects around and inflicting deep wounds...
EFTA02341501.pdf
Email
...I assume the guy was an investigator for the
other side in the civil case - the group that set you up.
His name is Mike Fisten and his company is Blueline Investigations. If he is someone who you
encountered and he was a bad guy or out to get you...
EFTA01650105.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: Daniel MullkoffClick here to enter full name
,fiffill
o
riVCC1-1 Ar\
Email Address
emailbox...
EFTA01262863.pdf
FBI Report
...I have been
employed by the FBI for three and a half 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...
EFTA00038416.pdf
Email
...I can look up that claim and let the Investigator know.
Thanks!!
From:
Sent: Monday, April 20, 2020 3:34 PM
To:
Subject: Re: 3050-NY-3017276; OVS claim
>;
ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or
tetra...
EFTA00597098.pdf
Legal
...Moreover, because the target of the federal criminal investigation at the time was
Jeffrey Epstein — and not Alan Dershowitz — the salacious and false accusations against
Mr. Dershowitz were particularly immaterial and irrelevant to this Court's consideration
of whether a Motion for Joinder should be allowed when made for the...
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