Search results for FBI investigation
8,611 results for "FBI investigation"
Page 287 of 345
EFTA00084366.PDF
Flight Log
...Prosecutors also said the Epstein investigation is not over and asked any victims or
witnesses to Epstein's abuse of minors to contact the FBI.
William Sweeney, head of the FBI's New York office, called Maxwell "one of the
villains" of the Epstein saga and said that agents kept...
EFTA01250152.PDF
Court Filing
...Does not contain an allegation of cnminal activity
It is noted that the individual or group identified during the Assessment does not warrant further FBI investigation
at this time. My dissemination of information from this Assessment regarding the individual or group identified
must include an appropriate caveat with the shared...
EFTA01715342.pdf
FBI Report
...THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF...
EFTA00085709.pdf
Flight Log
...Information
contained within an FBI investigative file, if revealed, might compromise the
effective use of such methods in future cases. The FBI's investigative tools must
remain confidential so that law enforcement can retain an element of surprise
and prevent the use of countermeasures by targets and suspects to thwart...
EFTA01249905.PDF
FBI Report
...54.10)
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/30(2021
NM!
(
) was interviewed over video conference by AUSA
AUSA
III, Special Agent
and Detective
. After being advised of the identity of the above listed
individuals and the nature of the interview,
provided the
following information...
EFTA00141145.pdf
FBI Report
...It asks for the inmates
Investigation on 08/29/2019 m New York, New York, United States (In Person)
File
90A—NY-3151227
Date drafted 09/03/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned...
EFTA00171866.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...
EFTA01084224.PDF
FBI Report
...was identified as a victim by the FBI and U.S. Attorney in a criminal
investigation against Epstein. Edwards knew or should have known that allegations in that
complaint that Epstein forced L.M. to have "oral sex" with him were false.
(c)
Edwards, however, never served Epstein with the...
EFTA01262891.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...
EFTA01654956.pdf
Legal
...the investigation, it is requested that you do not
disclose any information relating to this Grand Jury subpoena request to any third party.
4
EFTA01654961
ERI
EXPRESS
Please Direct All Correspondence to:
American Express
Ann: Subpoena Response Unit
43 Butterfield Circle
El Paso. TX 79906
January 9, 2020
FBI
SA...
EFTA00164797.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...
HOUSE_OVERSIGHT_010832.jpg
Flight Log
...42:24 24
01,42:29 25
23 of 38 sheets
89
according to a -~- to a later FBI report, Alessi
identified information that was pertinent to the FBI's
investigation.
And so when I look at the little black book
that I have seen copies of, there are a...
EFTA00151454.pdf
Legal
...the investigation, it is requested that you do not
disclose any information relating to this Grand Jury subpoena request to any third party.
4
EFTA00151459
ERI
EXPRESS
Please Direct All Correspondence to:
American Express
Ann: Subpoena Response Unit
43 Butterfield Circle
El Paso. TX 79906
January 9, 2020
FBI
SA...
EFTA00212663.PDF
FBI Report
...I also currently serve as a sworn Task
Force Officer with the Federal Bureau of Investigation (FBI) Minor Vice Task Force. During my career,
I have participated in numerous investigations involving Organized Crime, Money Laundering, Drug
Trafficking, Major Theft, Racketeer Influenced and Corrupt Organizations (R.I.C.O), Human
Trafficking...
EFTA00801828.PDF
Court Filing
...119.071(2)(b) Criminal intelligence/investigative information from a
non-Florida criminal justice agency
F
395.3025(7)(a) and/or 456.057(7)(a) Medical information
F 394.4615(7) Mental health information
F
943.053/943.0525 NCIC/FCIC/FBI and in-state FDLE/DOC
119.071...
EFTA00095936.PDF
Legal
...After the leak the FBI scrambled to investigate Schulte and others. The defendant, who had moved from the Washington,
D.C., area to New York for his new job, set about lying to FBI agents in an effort to send them down false paths, Denton
said.
After his eventual arrest...
EFTA01653060.pdf
Email
...1983-2025
EFTA01653064
If FBI had done thcir job,Mand all others after-
would not have been kidnapped. The adult massage therapists like•
would have other jobs. and wouldn't be able to abuse the
living daylights out of we kidnapped victims! Most wouldn't have been kidnapped if FBI...
EFTA01649853.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:
Phone Number: Click here to enter phone nUIT;Uc;
Address...
EFTA00289808.pdf
FBI Report
...There has been no contact between any member of the press and any employee of our
office or the FBI since you incorrectly accused investigators of telling "Vanity Fair" about Mr.
Starr's employment by Mr. Epstein several months ago. We Intend to continua to refrain from
commenting or providing...
EFTA01649961.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, 2014.1.
Full Name: Click here to enter full name
Email Address: Click...
EFTA01649867.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: Click here to enter phone nun:6,,
Address 1: Click here to enter...
EFTA01648851.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...
EFTA00603608.pdf
Legal
...1—the FBI File on the Epstein Matter and Indictment Material
In their first request for production, Petitioners seek the file generated by the FBI in the
Epstein matter, including all documents "collected as part of its case against and/or investigation
17
EFTA00603702
Case 9:08-cv-80736-KAM...
EFTA00129101.pdf
FBI Report
...Federal Bureau of Investigation
Emei
Desk
Cell:
cc: FBIInnocenceLost@ic.fbi.goy
Questions regarding Innocence Lost and national intelligence may be addressed to
Supplemental Files
The following is a list of supplemental files saved to the report by NCMEC
CTT83658616.pdf
This Report Is provided solely for informational purposes pursuant...
EFTA00227381.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...
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