Search results for FBI investigation
8,611 results for "FBI investigation"
Page 285 of 345
EFTA00079728.pdf
Legal
...The NPA provided
him with immunity for any offenses arising from a joint
FBI/grand jury/U.S. Attorney investigation that led to a
decision by Mr. Epstein to plead to a higher state offense than
the state prosecutors contemplated. He went to jail, signed an
agreement, and has lived...
EFTA01301570.pdf
FBI Report
...UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. II ix the property of the FBI and is loaned to your agency. it and its
contents are not to be distributed outside your agency.
S0NY_GM_00166046
EFTA_0018965I
EFTA01301570
UNCLASSIFIED
Title: (U) Search Warrant Executed at I...
EFTA00156204.pdf
FBI Report
...There
Investigationon
10/08/2021
at New York, New York, United States (In Person)
File# SOD-NY-3027571
by
Nicole Young
Date drafted 10/08/2021
This document contains neither recommendations nor conclusions of the FBI. It is the piup rty of the FBI and is loaned to your agency...
EFTA00153844.pdf
FBI Report
...UNCLASSIFIED
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 arc not to be distributed outside your agency.
EFTA00153844
UNCLASSIFIED
Title: (U) Search Warrant Executed at.
, New York, New
York 10021
Re...
EFTA00013245.pdf
Email
...prosecutors working on the investigation — she's also copied here, and we're
•
"
email, or b
hone at:
office)
(cell)
(office
(cell)
It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately
two boxes from FBI case file 72-MM...
EFTA00142362.pdf
FBI Report
IS-I Me% 0b15.2017)
UNCLASSIFIED
REPORT OF EXAMINATION
Federal Bureau of Investigation
Digital Evidence Laboratory
To:
New York
SA IMF IMMI
Request Date:
Ref. No:
Title:
August 16, 2019
Serial 58
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
Item(s) submitted:
HQQ019594...
EFTA00263447.pdf
FBI Report
...undercover investigation of
Epstein, including a search of his home [x']1941 During the
investigation, Palm Beach Police Chief Michael Reiter publicly
accused the Palm Beach County state prosecutor, Barry Krischer, of
being too lenient and called for help from the FBI.E911
The Federal Bureau of Investigation (FBI) then...
EFTA00100423.pdf
Legal
...Review of ESI
Law enforcement personnel (including, in addition to law enforcement officers and agents,
and depending on the nature of the ESI and the status of the investigation and related proceedings,
attorneys for the government, attorney support staff, agency personnel assisting the government in
this investigation, and outside technical...
EFTA00213810.pdf
Legal
...You
and your co-counsel also impressed upon me from the beginning the need to undertake an
independent investigation. It seems inappropriate now to complain because our independent
investigation uncovered facts that are unfavorable to your client.
You complain that I "forced" your client and the State Attorney's Office...
EFTA00020130.pdf
Legal
...Review of ESI
Law enforcement personnel (including, in addition to law enforcement officers and agents,
and depending on the nature of the ESI and the status of the investigation and related proceedings,
attorneys for the government, attorney support staff, agency personnel assisting the government in
this investigation, and outside technical...
EFTA01245503.PDF
FBI Report
...A few weeks later, the secretary contacted
to tell her that EPSTEIN
Investigation on 09/18/2019 at Los Angeles, California, United States (In Person)
Files SOD-NY-3027571
Dmedmfled
11/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the properly of the...
HOUSE_OVERSIGHT_021131.jpg
Financial
...Just as the enmity between the two
friends increased over the house purchase, Epstein found himself under
investigation by the Palm Beach police. And as Epstein’s legal prob-
lems escalated, the house, with only minor improvements, was acquired
for $96 million by Dmitry Rybolovlev, an oligarch who was part...
EFTA00152827.pdf
FBI Report
...Respectfully,
EFTA00152827
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18
U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed...
EFTA00127404.PDF
FBI Report
...08.i5-2017i
UNCLASSIFIED
Federal Bureau of Investigation
Digital Evidence Laboratory
REPORT OF EXAMINATION
To:
New York
SA at
EMI
Request Date:
August 16, 2019
Ref. No:
Serial 58
Title:
UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date item(s) received: August 16, 2019
ERF Building 27958A
QUINItiCO. VA 22135...
EFTA00088671.pdf
Legal
...Second, following Epstein's suicide, BOP undertook an investigation into his death and
made decisions about how to conduct that investigation and what conclusions—including
concerning possible changes to GOP's policies at MCC—should be drawn from it. See id.
49b, 43f. The psychological reconstruction of Epstein's suicide...
EFTA00071554.pdf
Legal
...Second, following Epstein's suicide, BOP undertook an investigation into his death and
made decisions about how to conduct that investigation and what conclusions—including
concerning possible changes to GOP's policies at MCC—should be drawn from it. See id.
49b, 43f. The psychological reconstruction of Epstein's suicide...
HOUSE_OVERSIGHT_030094.jpg
Legal
...He
said the government “essentially argues
that Epstein’s victims are not entitled to
any meaningful redress, including par-
tial rescission, declaratory relief and
specific injunctive relief requested.”
In 2008, the FBI had identified near-
ly three dozen underage victims who
were allegedly lured to Epstein’s man-
sion in...
EFTA00269896.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.
father worked at...
EFTA00081180.pdf
FBI Report
...received letters from
the FBI advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we request your continued patience while we conduct a thorough investigation." Letters attached
at Composite Exhibit "M". This document is evidence that the FBI did not notify E...
EFTA00864871.PDF
Email
...This evidence will be disclosed once it has been confirmed by
our investigation.
In her most recent affidavit, Jane Doe #3 swears the following:
"Based on my knowledge of Epstein and his organization, as well as
discussions with the FBI, it is my belief that federal prosecutors likely
possess videotapes...
EFTA00067074.pdf
FBI Report
I
UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
Import Form
OFFICIAL RECORD
•-..•, .•,
•
Form Type: FD-71A - Guardian Complaint Form
Date: 10/08/2021
Title:U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and
Jana Jaffe in New York, NY (NY)
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571
(U...
EFTA00156626.pdf
FBI Report
...The Government expects to offer testimony fro
of the Federal Bureau of Investigation's ("FBI") Computer Analysis Response Team
("CART"). As noted in the Government's September 15, 2021 letter, although the Government
believes that
testimony will not require admission through Rule 702 of the
Federal Rules of Evidence, the...
EFTA00030484.pdf
Court Filing
...On the victim meeting, the FBI witness coordinator who we have been working with is
And as I mentioned, the SONY victim services coordinator is
Thanks again,
From:
(ODAG)
Sent: Wednesday, August 19, 2020 5:08 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
Thanks again for all of...
EFTA00038443.pdf
Legal
...Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and Restitution Act
(VRRA), including notification of court events. For further details, please refer to Title 34 United States Code section
20141 or the VRRA link posted at https://www.notify.usdoj.gov.
Now that...
EFTA00208128.PDF
FBI Report
...Investigation on
03/17/2011
al
Rk#
lE -MM -108062
Date dictated
by
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 arc not to be distributed outside your agency.
EFTA00208128
FD...
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