Search results for FBI investigation
8,611 results for "FBI investigation"
Page 290 of 345
EFTA00067485.pdf
Legal
From: '
(FBI)" <
To: '
(USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 18:52:42 +0000
Importance: Normal
Inline-Images: ole0.bmp
Thanks
From:
USAFLS
To:
. (USAFLS);
Sent: Tue Sep 23 14:50:56 2008
Subject: Yarbrough and Epstein stories
FYI —
From the Palm Beach Post:
4...
EFTA00028499.pdf
FBI Report
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2017. During that time, I have participated in numerous investigations and prosecutions of crimes
against children, including the sex trafficking of minors. I have also participated in the execution
of multiple search warrants.
2.
I make...
EFTA00171773.pdf
FBI Report
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2017. During that time, I have participated in numerous investigations and prosecutions of crimes
against children, including the sex trafficking of minors. I have also participated in the execution
of multiple search W8/7812tS.
2.
I...
EFTA00020703.pdf
Court Filing
...how long was it after that phone call
from the FBI person were you contacted by Mr. Epstein's lawyers.
Like a week. It was back to back to each other. I remember being so scared after talking
to the FBI thinking what's happening, what's going on. It...
EFTA01262900.pdf
FBI Report
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of
Criminal Procedure 41(aX2XC), that is, a government agent engaged in enforcing the criminal
laws and duly authorized by the...
EFTA00091924.pdf
FBI Report
...felt that
Invcstiptionon 02/19/2020 at Pensacola, Florida, United States (In Person)
Fik# SOD-NY-3027571
Laded/affix( 02/25/2020
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 its...
EFTA01726367.pdf
FBI Report
...To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, a part...
EFTA01702617.pdf
FBI Report
...2006R01181
FBI Special Agen
FGJ 05-02 (WPB) Fridays [expiration 2/1/071
Investigation No. OLY
M
AUSA
SUBPOENA
CONTROL #
SUBPOENAED PARTY
RECORDS
SOUGHT
APPEARANCE
DATE ON
SUBPOENA
ACTUAL
RETURN
DATE
BATES #
OR
EXHIBIT #
OLY-01
08/18/2006
OLY-02
08/18/2006
OLY-03
08/18/2006
OLY...
EFTA00067516.pdf
Legal
From: '
(FBI)" <
To: '
(USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 20:32:01 +0000
Importance: Normal
Inline-Images: ole0.bmp
Good article on yarbrough at lavduel.com
From:
USAFLS
To:
.(USAFLS);
Sent: Tue Sep 23 14:S0:S6 2008
Subject: Yarbrough and Epstein stories
FYI...
EFTA02457191.pdf
Email
...I assume the guy was =n
investigator for the other side in the civil case - the group that set y=u up.
2
EFTA_R1_01560831
EFTA02457192
His name is Mike Fisten and his company is Blueline Investigations. =AO If he is someone
who you encountered and he was a...
EFTA00086861.pdf
FBI Report
...Investigation on 09/18/2019 at New York, New York, United States (In Person)
File # SOD-NY-3027571
Date drafted 03/19/2020
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...
EFTA02731200.pdf
...Epstein's conduct became the subject of an investigation by the Palm Beach
Police Department, and then the FBI, after the parents of a victim reported to law enforcement that
Epstein had abused their daughter. Those investigations ultimately spanned approximately two
years and included, among other things. interviews with approximately...
EFTA01251971.PDF
Financial
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
FBI - New York, NY
Requested On:
Fri. 16 Aug 2019 17:20
Evidence Gathered On:
Mon, 26 Aug 2019 22:28
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Registration Information
User Info
First Name...
EFTA00186816.pdf
FBI Report
...Therefore, you may be able to avoid appearing personally at the grand
jury/trial at the time and place specified by completely filling out the attached Ce • "
and immediately returning it with the records to Special Agen
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive...
EFTA01297437.pdf
Flight Log
...Subsequent investigation by
the FBI, reaching as far back as 2001, indentified roughly 4o victims, not counting
whom Epstein
referred to as his "Yugoslavian sex slave because he had imported her from the Balkans at age 14. Now 24.
berame a member of the household and is alleged to have...
EFTA02857857.pdf
...5-8-101
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Omeoremm
08/07/2020
, date of birth 7/2/1986, was interviewed telephonically on
7/15/2020. Also present on the call was
attorneys Brad Edwards and
Brittany Henderson. After being advised of the identity of the interviewing
Agent and...
EFTA01246887.PDF
FBI Report
...Person)
Niers 50D-NY-3027571
Datedufted
03/16/2020
1
This document contains neither recommendations not conclusions oldie FBI. It is the ptopeny of the FBI and is loaned to your agency; it and its contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.144-036
Page I...
EFTA01695873.pdf
FBI Report
...U
R
NCC Official Use Oat y
C
O
406658
AT&T MOBILITY
EFTA01695879
FtB-25-20283 1127
FBI
561 650 6951
P.02'03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-M14-10 8 062
TO:
Cingulari
r...
EFTA01245447.PDF
FBI Report
now(Rgv.104.95)
- I -
FEDERAL BUREAU OF INVESTIGATION
muorrinsm000
03/24/2008
hereafter referred to as
o
it
address-
New York, NY
cellular telephone number
, was intervieweArtthe New York Office of the
Federal Bureau of Investigation (FBI), located at 26 Federal Plaza,
New York, NY 10278. After being advised...
EFTA01731217.pdf
FBI Report
...Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM:
FBI, New York Field Office
RE:
Request for Continued Presence fo
SAC
of the FBI New York Field Office
concur in this request and certify, in accordance with the Department of Homeland...
EFTA00071624.pdf
FBI Report
...the time of the turnover to the FBI.
8
EFTA00071637
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 15 of 29
cases in court, its evidence and strategies, or the nature, scope, direction, and focus of its
investigations, and thereby enable suspects to establish defenses...
EFTA00247131.pdf
FBI Report
...I am currently assigned to investigate violations of criminal law
relating to the'sexual exploitation of children as part of an FBI Task Force. I have gained expertise
in this area through classroom training and daily work related to these types of investigations. As
part of my responsibilities, I have...
EFTA01297066.pdf
Flight Log
...but left the encounter wearing her underwear."
Police started an 11-month undercover investigation of Epstein, followed by a search of his home. The FBI also became involved in the investigation.19
Subsequently. the police alleged that Epstein had paid several escorts to perform sexual acts on him. Interviews with...
EFTA00640636.pdf
Email
...I never meant to put you in a position where you had to say "can't do that, b/c of fbi etc." I knew
Plainfield was being "investigated," but this aspect never occurred to me. Should have. Even if
there's no IP relationship between a new company & Plainfield...
EFTA00763587.PDF
Email
...A former federal prosecutor in South Florida said these transactions create a "target-rich environment' for the FBI and U.S.
attorneys office.
"Clearly, movement of funds under these circumstances raises suspicion to a trained observer as to at least the possibility of
structuring transactions to launder funds,' said former...
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