Search results for FBI investigation
8,611 results for "FBI investigation"
Page 36 of 345
EFTA01683902.pdf
FBI Report
FD-302(Rev.5-8-10)
-1 of 4 -
UNCLASSIFIED/
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
06/75/7070
phone, by the Federal Bureau of Investigation (FBI) Special Agents (SA)
. After being advised of the identity of the
interviewing Agents and t e nature of the interview...
DOJ-OGR-00023034.jpg
...USAO and FBI Letters Are Hand Delivered ..0.... eee cee see eneeeeeeseeneenaeeneeees 200
VI. AUGUST 2006 —- SEPTEMBER 2007: FBI AND USAO CONTACTS WITH
VICTIMS BEFORE THE NPA IS SIGNED... ee ceceeeeeseseesseeeeeeeneeecnseseesnesaeeaesneeerensens 200
A. The Case Agents and Villafafia Solicit Some Victims’ Opinions about
Resolving the Federal Investigation..............:cccsesceeeeeeneeenreceeeeeneeeeneesaeesnaeeneeeees 201
B...
EFTA00155628.pdf
FBI Report
...Det
discussed with Sgt
that the purpose of his trip to Palm Beach is to obtain from Sgt
any and all outstanding records pertaining to any EPSTEIN/MAXWELL
investigation conducted by Palm Beach Police Department (to include a
2001/2002 investigation into MAXWELL).
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION...
EFTA00147769.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dear Victim Services COPY,
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
and members...
DOJ-OGR-00023001.tif
FBI Report
...However, because the PBPD Chief and the
lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that
the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the
matter to the Federal Bureau of Investigation (FBI) in...
EFTA00269810.pdf
FBI Report
...Department of Justice Federal Bureau of Investigation
File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008
Federal Agent Australian Federal Police Americas, Europe and
Middle East Desk Canberra, ACT, Australina Dear Federal Agent Reeve:,
The Miami Division of the Federal Bureau of Investigation (FBI)
requests the assistance...
DOJ-OGR-00023015.tif
FBI Report
...However, because the PBPD Chief and the
lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that
the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the
matter to the Federal Bureau of Investigation (FBI) in...
HOUSE_OVERSIGHT_017628.jpg
...The Department's investigative agencies provide such services to thousands of
victims every year, whether or not the investigation results in a federal prosecution. 7!°
Quantifying the scope of this undertaking with regard to one federal investigative agency, the Department explained:
The [FBI] alone reports that it provided more than...
EFTA00036604.pdf
...IPPA AD
made an edit to his offenses & then DOJ had us say investigated by FBI (even though FBI told us
in the past not to say that). DOJ is talking with FBI now to confirm this latest version...so this is NOT final yet, but MAY end
up being...
EFTA00038180.pdf
Email
...Forwarded message
From: '
(NY) (FBI)" a
Date: Nov 11, 2020 3:50 PM
Subject: C-20 re uest for assistance 11/13
To: NY-NADP
Cc: '
. (NY) (FBI)"
All
Squad C-20 is requesting the assistance of two agents for the Maxwell investigation. They are looking for 2
volunteers to...
EFTA00206528.pdf
Legal
...Normal
I've just spoken
witl
at OPR, regarding the request for investigation submitted by Paul
Cassell. She is in the preliminary stages of determining whether the matter should be opened into an
investigation. To assist her in this process, she asked if we could produce the following:
(1) documents...
EFTA00174964.pdf
Email
...From:
(NY) (FBI)
Sent: Thursday, March 05, 2020 9:26 PM
To:
(LO) (FBI)
(LO) (FBI)
EFTA00174964
Cc:
(NY) (OGA) c
>
Subject: Possible witness interview in London -- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
•
I wanted to touch base with you regarding our Jeffrey Epstein/Ghislaine Maxwell investigation. You had reached out...
EFTA00147280.PDF
Email
...From:
(Si) (FBI)
Sent: Wednesday, July 10, 2019 9:01 AM
To:
Subject: Fwd: Possible IML Violation Epstein
wanted me to pass along this information for your awareness.
Regards,
FBI San Juan Division
St Thomas & St Croix
------ Forwarded message
From
(USAVI)"
Date: Jul 10, 2019 7:45 AM
Subject: Possible...
EFTA00149616.pdf
FBI Report
...We provided
with the NY Office email address to
FE ERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation
New York Division
26 Federal Plaza
From:
Sent Wednesda November 27, 2019 9:43 AM
To: NY
Subject:Epstein in o
Hello
I work for a publication in
Europe.
We have discovered...
DOJ-OGR-00003377.jpg
Legal
...Yet, Acosta made the decision to
resolve the case through a state-based resolution and extended that proposal to Epstein’s defense
attorneys before the investigation was completed. As the investigation progressed, the FBI
continued to locate additional victims, and many had not been interviewed by the FBI by the...
DOJ-OGR-00004499.jpg
Legal
...Yet, Acosta made the decision to
resolve the case through a state-based resolution and extended that proposal to Epstein’s defense
attorneys before the investigation was completed. As the investigation progressed, the FBI
continued to locate additional victims, and many had not been interviewed by the FBI by the...
DOJ-OGR-00022031.jpg
Court Filing
...On August 10, 2019, the Washington Examiner, reported under the headline: “Barr announces
DOJ inspector general investigation into Epstein death.” (See Exhibit D.) On December 28,
2019, Reuters reported under the headline: “FBI investigating Jeffrey Epstein’s inner circle.”! On
September 11, 2019, CNN reported under the headline: “The Jeffrey...
EFTA00038209.pdf
Email
...Forwarded message
From: '
(NY) (FBI)" a
Date: Nov 4, 2020 12:49 PM
Subject: C-20 re nest for assistance
To: NY-NADP
Cc:
. (NY) (FBI)"
All,
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out on...
EFTA00161412.pdf
(OTD) (FBI)"
OTD FBI)"
(OTD) (FBI)"
Cc: '
Subject: update
Date: Tue, 03 Sep 2019 15:53:22 +0000
Importance: Normal
(OTD) (FBI)" <
IIME>
EFTA00161412
New York (Epstein):
90A-NY-3151227 (death investigation)
•
No significant updates to report.
•
Waiting on NY Case Agent to obtain Admin password for DVR main...
EFTA00596446.pdf
FBI Report
...http://foia.fbi.gov/waiver.hun
12/29/2009
EFTA00596447
Federal Bureau of Investigation - Privacy Waiver and Certification of Identity
Page 1 of 1
Conialeie. sign. ad mat (coDnal sarature needed)
U.S. Department of Justice
Federal Bureau of Investigation
Privacy Waiver and Certification of Identity
Full Name.
Atlases used...
EFTA00726668.PDF
FBI Report
...http://foia.fbi.gov/waiver.hun
12/29/2009
EFTA00726669
Federal Bureau of Investigation - Privacy Waiver and Certification of Identity
Page 1 of 1
Conialeie. sign. ad mat (coDnal sarature needed)
U.S. Department of Justice
Federal Bureau of Investigation
Privacy Waiver and Certification of Identity
Full Name.
Atlases used...
EFTA01248909.PDF
FBI Report
...5-0-101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) REQUEST
MS.
Drafted By: WITT
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
This document contains neither recommendations nor
conclusions of the FBI. It is the property of the FBI and is loaned to...
EFTA00161170.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
EFTA00161170
EFTA00161171
EFTA00161172
EFTA00161173
EFTA00161174
EFTA00161175
EFTA00161176
EFTA00161177
Federal Prosecutors Demand Prince Andrew Assist Epstein Investigation.
NBC Nightly News
(6/8, story 9, 0:20, Holt, 6.8M) reported federal prosecutors have "formally demanded an interview" with Prince Andrew "as part
of...
EFTA00037489.pdf
Email
...FBI)" 'c
r'
NY) (FBI)" •c
>
Subject: Hard drive purchase
Date: Wed, 17 Jun 2020 19:39:36 +0000
Importance: Normal
Hey
I wanted to see if it would be possible to use case funds to purchase a 12TB hard drive to store digital evidence
on for the Epstein investigation...
EFTA01655511.pdf
FBI Report
...FBI, Task Force Investigating Ohio Home
WKBN (CBS-27) (11/05, Gorman) reported that investigators with the FBI and the Mahoning Valley Law
Enforcement Task Force served a search warrant Wednesday morning, investigating drug activity at a home on the
500 block of Miller Street on the South Side of...
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