Search results for FBI investigation
8,611 results for "FBI investigation"
Page 37 of 345
EFTA00204771.pdf
Legal
...Normal
I just received a call from the FBI telling me that Vanity Fair is sniffing around again. The reporter is a former
detective. He told the FBI agent that his sources tell him "the State has been bought off," and asked if our
investigation had been sent to "the...
EFTA00174830.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...
EFTA00152784.pdf
FBI Report
...Media Attention
Hi M,
NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below.
FBI NY wanted to know if ODAG plans on putting something out soon. I know from speaking to Stacie that a press
statement is written but unsure if...
DOJ-OGR-00003485.jpg
Court Filing
...During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and investigative materials. OPR also collected and reviewed
materials relating to the state investigation and prosecution of Epstein...
DOJ-OGR-00004607.jpg
Court Filing
...During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and investigative materials. OPR also collected and reviewed
materials relating to the state investigation and prosecution of Epstein...
EFTA00078408.pdf
Email
...It is my understanding that historically these investigations have been done without conducting any interviews. A
similar investigation occurred after the Whitey Bulger incident, again, it is my understanding that the BOP investigation
did not interfere with OIG or FBI investigation into that matter.
We can discuss this more during...
EFTA00269812.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
File No. 31E-MM-108062 & 188B-MM-1O5207-D
25 August 20O8
Mr.
Federal Agent
Australian Federal Police
Americas, Europe and Middle East Desk
Canberra, ACT, Australina
Dear Federal Agent
The Miami Division of the Federal Bureau of Investigation (FBI)
requests the
assistance...
DOJ-OGR-00003224.jpg
Court Filing
...Epstein’s Defense Counsel Initiate
Contact with Villafaiia, Lourie, and Sloman, and Press for a Meeting
Just as Epstein had learned of the PBPD investigation at its early stage, he quickly became
aware of the federal investigation, both because the FBI was interviewing his employees and
because the government was...
DOJ-OGR-00004346.jpg
Court Filing
...Epstein’s Defense Counsel Initiate
Contact with Villafaiia, Lourie, and Sloman, and Press for a Meeting
Just as Epstein had learned of the PBPD investigation at its early stage, he quickly became
aware of the federal investigation, both because the FBI was interviewing his employees and
because the government was...
EFTA00162485.pdf
FBI Report
...California Councilmember Resigns Amid Embezzlement Investigation
The Times-Standard (01/30, Alexander) reported that Fortuna City Councilmember Kris Mobley resigned from her
position on Wednesday amid an ongoing FBI investigation into embezzlement and theft. According to the article,
the investigation, confirmed by the FBI San Francisco division, is focused on...
EFTA00149055.pdf
FBI Report
...26 Au ust 2020 17:25
To:
- TOPAZ
Cc:
(CID) (FBI);
(CID) (FBI)
Subject: RE: [EXTERNAL EMAIL] - RE: [OFFICIAL] Dissemination for FBI
Please see attached response, and please let us know if you have any questions.
Thanks,
Unit Chief
Federal Bureau of Investigation
Crimes Against Children and Human Trafficking Unit...
DOJ-OGR-00023313.tif
the federal investigation I was cooperating in. If I had been told of a[n NPA], I would have
objected.” Wild further stated in her declaration that, “Based on what the FBI had been telling me,
I thought they were still investigating my case.”
Neither the CEOS Trial Attorney nor...
EFTA00240112.PDF
Legal
.APA -01 -2010 15:33
FBI
P.07/0?
GRAND JURY NON-DISCLOSURE NOTICE
The attached subpoena duces tecum for records from your office is served upon
you in connection with the investigation of suspected violations of federal criminal law.
Pursuant to an official criminal investigation being conducted by this...
EFTA01650639.pdf
FBI Report
...how about "VS JAckson reports, for YSA, Netflix is currently airing a documentary on the Epstein
case in which the FBI has a prominent role."
Bruce May
Victim Specialist
Federal Bureau of Investigation
600 Midland Ave.
Rye, NY 10805
"I am not what happened to me; I am what I...
Jeffrey_Epstein_Part_01_of_08_p0036.png
FBI Report
...To set lead for captioned investigation.
Enclosure(s): One Grand Jury Subpoena for b3 -2
Details: on | the Federal Bureau of Investigation
(FBI), Palm Beac ounty Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves
b3 -1
b6 -1, -3
b7¢ -1...
EFTA00163778.pdf
FBI Report
...FBI.gov posted the opening remarks https://www.fbi.govinews/speeches-and-
testimony/oversight-of-the-federal-bureau-of-investigation-091725
LOCAL STORIES
EFTA00163778
EFTA00163779
EFTA00163780
* * *
Please send all Horizon submissions to
with "Horizon" in the Subject line, and press releases to
All correspondence contained in this email, to include...
EFTA00016295.pdf
Court Filing
...Usa.doj.gov cloucANYS StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation 2019.03.06 Discs
Please let me know if you have any questions.
Best,
From:
sc
>
Sent: Wednesday, March 6, 2019 1:28 PM
To:
) [Contractor]
Cc:
(NY) (FBI) c
:.;
Subject: Epstein
Hi
The FBI has a large amount of data...
EFTA00599135.PDF
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation (FBI) and have
been so employed for three (3) months. I am currently assigned to the Safe Streets Task
Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division,
I attended the FBI Academy...
EFTA01266757.pdf
Email
Lubin, Mark M. (NY) (FBI)
From:
PayPal Global Asset Protection
Sent:
Tuesday, October 08, 2019 1:13 PM
To:
Lubin, Mark M. (NY) (FBI)
Subject:
In response to your PayPal Investigation Case: Case791065
Monday, August 26, 2019
Your reference: Jeffrey Epstein/ /
Attention: Mark Lubin
Our case number...
EFTA00019599.pdf
FBI Report
...3956
(PGG); (2) "any other FOIA requests that have produced documents pertaining to any investigation
of Jeffrey Epstein or Ghislaine Maxwell"; and (3) "any materials that reflect the involvement of
the FBI-New York Office in the USAO-SDFL investigation." We address each request in turn
below.
First, you have...
HOUSE_OVERSIGHT_019059.jpg
FBI Report
...To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, along with
. PBCRA obtained_information from
the City of Palm Beach Police Department (PBPD)
FHolL_!. ec...
EFTA00175190.pdf
Email
...If you represent an FBI Field Division and are receiving this e-mail, you are being
provided a copy of correspondence which has come to the attention of the Director, or other FBI executive. You
are not being tasked with any action in this regard by the FBI's Office...
DOJ-OGR-00021375.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...
EFTA00161539.pdf
Court Filing
...FBI New York Searches for Possible Victims in Sexual Exploitation Investigation
Good Afternoon,
Please see the below and attached press release and iamges. Any coverage of this would be appreciated.
Let me know if you have any questions.
Thank you,
EFTA00161541
FOR IMMEDIATE RELEASE
Contact: New York Press Office
May...
EFTA00269766.pdf
...On November 2, 2007, private investigator Robert Myers and a
Hispanic, well dressed female visited
residence. Initially Myers
was asking for "
" and another name
could not recall, before
he said
. Myers was working on behalf of attorney's for Jeffrey
Epstein. Myers asked
if the FBI or the original detectives...
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