Search results for FBI investigation
8,611 results for "FBI investigation"
Page 32 of 345
Jeffrey_Epstein_Part_03_of_08_p0010.png
FBI Report
...1, -5
b7D -1
Investigation on 01/18/2007 «a Palm Beach, Florida
File # 31E4MM-108062 Date dictated 01/18/2007
b6 -2
OV eale lite bc -2
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your...
EFTA00083800.PDF
FBI Report
...The above listed individuals met over video conference with EVA and her
counsel to introduce EVA to the team that was investigating the captioned
case. EVA expressed her memory of experiences that happened a long time ago
was not the best. EVA expressed her willingness to cooperate with the
investigation...
EFTA00175090.pdf
FBI Report
...Please see the paragraphs
below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard
responses applicable to all requests.
The FBI has completed its search for records responsive to your request. The material you requested is
located in an investigative file which...
EFTA00152768.pdf
...Thank you
On Nov 5, 2020 9:55 AM,
(NY) (FBI)" a
wrote:
C-20 is requesting the assistance of one agent to assist with the below: (you will be with another agent)
Regarding the Maxwell investigation. They are looking for 1 agent to help out on Friday 11/6...
EFTA00161772.pdf
Legal
...Seamus
C20, 50D-NY-3027571 JEFFREY EPSTEIN, SDNY; C/A SA
FoA
& TFO
SOS
FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN. EPSTEIN was charged and...
EFTA00206650.pdf
Legal
...current status of new criminal investigation
As you know, Mike Fisten and others met with representatives from the FBI in about late July of this year to provide
information to the FBI about Epstein's sexual abuse of other young girls — girls not covered by the non-prosecution
agreement. At...
EFTA00015823.pdf
FBI Report
...The Government writes regarding your request to review sixteen (16) discs in the
possession of the Federal Bureau of Investigation ("FBI") as part of the file previously maintained
by the FBI's Palm Beach Resident Agency (the "FBI Florida Office") during its investigation of
Jeffrey Epstein under evidence number 1B8...
EFTA01245076.PDF
FBI Report
...fbismm
(U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI
TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT
ACTIVITY d SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR
PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR
ATTENTION SHOULD BE GIVEN TO...
EFTA00147159.pdf
FBI Report
...image00 Ljpg
=
and her younger sister= were interviewed by the FBI during the MM investigation.
with her.
From:
Sent: Monday, July 29, 201910:31 AM
To:
Subject: RE: CNN -1=
Let's see what
comes back with first.
re working with
attorney to set up a time to meet
On...
EFTA00152381.pdf
Email
...If you have not reviewed this yet, please
let us know if anything within the report could impact any ongoing investigations.
We have until this Friday to respond.
Feel free to email or call with any questions.
Thanks,
From: a
(IMD) (FBI)
Sent: Monde , September 14, 2020 8:21 PM...
EFTA00037472.pdf
Email
...SSA
FBI Criminal Investigative Division I Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
Desk
Cell:
From:
(NY) (FBI)
Sent: Monday, June 22, 2020 2:19 PM
To:
(CID) (FBI) <
>
Subject: Epstein
Hey S
the call is at 3 o'clock but I'm not sure we...
EFTA00174245.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
EFTA00161552.pdf
Email
...My investigation into the FBI's role in the
criminal acts of Maxwell and Epstein is at Los Angles School Police. It appears as though the same agents of greed and
the destruction of pride of those whom consider themselves victims are the same individuals who perpetuated a
school shooting...
EFTA00174983.pdf
Email
...SSA=
Criminal Investigative Division /Violent Crime Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
(Desk)
(Cell)
From:
(CID) (FBI)
Sent: Tuesday, January 21, 2020 9:45 AM
To:
Subject: RE: Sweden estimate --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hi
You are approved to use EAN #564347.1 to fund 2 agents to...
DOJ-OGR-00028977.tif
FBI Report
...1, -5
b7D -1
Investigation on 01/18/2007 ai Palm Beach, Florida
File # 31E4MM-108062 Date dictated 01/18/2007
SA bé -2 |
by ODMealke DLE IC -2
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to...
EFTA00174960.pdf
Legal
...Miramar, FL/Fort Lauderdale — FBI Miami field office
Case Summary:
FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and his co-conspirators. EPSTEIN
was charged and...
EFTA00727188.pdf
FBI Report
...While those charges were pending, the FBI and the United States Attorney for
the Southern District of Florida started and investigation into whether Mr. Epstein had
violated ant federal laws under Chapters 109A and 110 of Title 18, United States Code. As
it pertained to these plaintiffs, the federal investigation...
EFTA00161726.pdf
Email
...During the course of the investigation, a witness,
date of birth
who resides irk
is a UK citizen, has been identified to have information into the crimes committed by EPSTEIN and MAXWELL.
is
represented by counsel,
and has readily and voluntarily agreed to speak with the FBI. FBI agents,
along...
EFTA00174318.pdf
FBI Report
...FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking
investigation based on information regarding several victims reportedly sexually abused by
Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s. Trial started for
Ghislaine Maxwell on 29 November 2021 and FBI...
HOUSE_OVERSIGHT_021518.jpg
FBI Report
...Epstein requested
through her friend
returned to Epstein's residence after
Investigation on 11/28/2007 at West Palm Beach, Florida
File # 3LE-MM-108062 Date dictated 11/29/2007
by SA ,
It is the property of the FBI and is loaned to your agency;
SIE“ MM. 108062 - 14 47...
EFTA01247934.PDF
FBI Report
...III did give the
names of additional people that she felt would be good for the FBI to
speak with, including
and
investigation on
02/14/2019
Aka 31E-NY-3027571
at New York, New York, United States (Phone)
Date dianed
02/21/2019
by
This document contains neither recommendations...
HOUSE_OVERSIGHT_029167.jpg
Legal
...The President's scheme to obstruct the FBI's investigation into
connections between the Trump campaign and Russian efforts to
undermine the U.S. election, according to the Mueller indictment, began
on the 7th day of the Trump administration. Three days prior to this, on
January 24, National Security Advisor...
EFTA00038210.pdf
Email
...Wednesday, November 4, 2020 1:35 PM
To:
. (NY) (FBI) a>
Subject: C-20 request for assistance
I would live to help. Thank you
On Nov 4, 202012:49 PM, "
(NY) (FBI)" <
> wrote:
All,
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking...
EFTA00174270.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
EFTA00164967.pdf
Legal
From:
(CID) (FBI)" a
To: "
(LA) (FBI)"
(FBI)"
(FBI)"
(CID) (FBI)"
Subject: FW: Media - 08.10.20
Date: Mon, 10 Aug 2020 10:53:33 +0000
Importance: Normal
Inline-Images: image001.png
CID (FBI)"
(FBI)"
(CID)
FYSA
From:
(SecD) (FBI) <
M>
Sent: Monday, August 10, 2020 6:52 AM
To...
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