Search results for FBI investigation
8,611 results for "FBI investigation"
Page 49 of 345
EFTA01651407.pdf
Email
...L. (DO) (FBI)
Angela Jackson is a Victim Specialist in the New York Field Office, and Amanda Allen is a Victim Assistance
Program Manager in the Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim
assistance side of the Epstein investigation.
Angela/Amanda: Stacie...
EFTA00269842.pdf
FBI Report
...On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident
Agency (PBRA) opened
an investigation involving the illegal sexual activity between multimillionaire
Jeffrey Epstein and minor aged
children. At the conclusion of the sexual activity, the minors were paid sums
of money ranging from $200 -
$1,000...
EFTA00169860.pdf
FBI Report
...5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Datedentry
07/29/2019
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Officers of the Federal Bureau of
Investigation located and arrested JEFFREY EPSTEIN at Teterboro Airport in
New Jersey...
EFTA00028840.pdf
Email
...The situation is so bad
that even as I continue to investigate this matter (while the government instead acts to cover it up), I continue to run
across inmates who express suicidal ideations and still (even with the Attorney General and FBI directly involved in this
investigation) they refuse to...
DOJ-OGR-00004700.jpg
Court Filing
...The FBI's Victim-Witness Specialist sent a letter to S_R.
on May 30, 2008 (Ex. 5).
4, Throughout the investigation, the FBI agents, the FBI’s Victim-Witness
Specialist, and your Affiant had contact with C.W. and S.R. Attorney Edwards’ other client,
‘T.M., was represented...
EFTA00037697.pdf
Email
...Normal
Thanks again!
Forensic Accountant
FBI New York Field Office
NYC, NY 10278
From:
Sent: Tuesday, May 26, 2020 12:31 PM
To:
Subject: Re: Property Owned By Ghislaine Maxwell
Here goes...
Your theory is correct.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
From:
Sent: Tuesday, May 26, 2020...
HOUSE_OVERSIGHT_020050.jpg
...On May 17, twelve days after FBI director Comey was fired, without consulting the
White House or the attorney general, Rosenstein appointed former FBI director Robert
Mueller to oversee the investigation of Trump’s, his campaign’s, and his staff’s ties to
Russia. If Michael Flynn had recently become...
EFTA00098090.PDF
FBI Report
...Investigation on 08/16/2019
at
File# 90A-NY-3151227
New York, New York, United States (In Person)
by CHARRIEZ JOSE N
Datedrafted 08/19/2019
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it...
EFTA00084233.pdf
Legal
...Maxwell Discovery
>
Would you two be available for a call the week of July 27th to discuss discovery for Maxwell, please?
and I
will need to make sure we have the entirety of any FBI or NYPD file related to the Epstein investigation, so that we can
review those files...
EFTA00165518.pdf
Legal
JEFFREY EPSTEIN INVESTIGATION
08/29/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/28/2019, FBI NY conducted three victim interviews.
• On 08/29/2019, a Federal Judge dismissed the sex trafficking indictment against Epstein.
• On 08/29/2019, FBI NY conducted one victim interview.
• On 09/03...
EFTA00269544.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
31E-MM-108062 ENK:ld 1 Pursuant to
regarding the sexual exploitation of minors,
was interviewed by the FBI.
identifyin...
HOUSE_OVERSIGHT_030260.jpg
...According to the proposed indictment, 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 began-on
the 7th day of the Trump administration. Three days prior, on January
24, National Security Advisor, Michael Flynn...
EFTA00037287.pdf
FBI Report
...Her younger sister =
was interviewed by FBI in the Palm Beach investigation. We arc working with
attorney to set up a time to
meet with her.
On Jul 29, 2019 10:30 AM,
See below, you guys know this person?
SSA=
FBI Ncw York
----
Forwarded messa
From:
Date: Jul 29...
EFTA00147660.pdf
Email
...These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch.
Please provide me your availability starting now through the holiday weekend, and your availability next week.
SSA-
Squad C-20
VCAC/Human Trafficking
FBI New York
EFTA00147660
DOJ-OGR-00003527.jpg
Case 1:20-cr-00330-PAE Document 204-4 Filed 04/16/21 Page3of6
e AK’s recollection is that the attorneys did not make any suggestions regarding what
investigative steps SDNY should take. The attorneys did not suggest that SDNY use
civil lawsuits as a means to conduct a...
EFTA00211090.pdf
Email
...FBI E-mail Update
Brad and Paul,
The FBI has identified emails from agents working on the Epstein investigation, which may be responsive to your fourth
request for production. We used very broad search terms so it is likely many of the emails will not be responsive to your
specific...
HOUSE_OVERSIGHT_021496.jpg
FBI Report
...disconnected from the line.
Investigation on 10/03/2007 at FL (telephonically)
File # 31E-MM-108062 Date dictated 10/03/2007
2 Perea anit: Sieh ehncshsd
by SH |
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your...
DOJ-OGR-00028938.tif
FBI Report
...To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agenc
Jef
frey Epstein
began
b3 -1
b6é -1,-3
b7c -1,-3
of Palm Beach Police Department (PBPD)
— H_Plete
03956-318
b6 -2
BIG-MM~ [OB002- 49...
DOJ-OGR-00021476.jpg
Legal
...least one
more victim the next day.**? Wild and two others had been contacted by the FBI in the fall of
2007 and may have been informed about the resolution of the federal investigation.
Villafafia told OPR that during the January 31, 2008 interviews, she did not specifically
tell the...
DOJ-OGR-00004183.jpg
Case 1:20-cr-00330-PAE Document 285-2 Filed 05/20/21 Page4of7
e AK’s recollection is that the attorneys did not make any suggestions regarding what
investigative steps SDNY should take. The attorneys did not suggest that SDNY use
civil lawsuits as a means to conduct a...
DOJ-OGR-00004272.jpg
Legal
...The Court ruled unequivocally that the NPA covers “any involvement of [Ms.] Maxwell
in offenses committed by Epstein from 2001 to 2007, other offenses that were the subject of the
FBI and U.S. Attorney’s Office investigation, and any offenses that arose from the related grand
jury investigation.” (Dkt...
EFTA01660745.pdf
FBI Report
...Texas Man Arrested by FBI Over Alleged School Shooting Plans
• FBI Task Force Officer Accuses North Texas Man of Flying Drone Over Globe Life Field During Game
• Oakland Mayor Sheng Thao Addresses FBI Raid and More
• Florida Developer Tells Friends: Allegations Are Entirely False' in FBI Investigation
• Prison Scheme to...
HOUSE_OVERSIGHT_021643.jpg
FBI Report
...On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened
an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged
children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 -
$1,000...
EFTA00075279.pdf
FBI Report
...Also present for the interview was Office
(OIG) Special Agent (SA)
and Federal Bureau
Plaza, New York, New
of Inspector General
of Investigation (FBI)
identities of the interviewing personnel,
voluntarily provided the following
After being advised of the
and the nature of the interview,
information:
There is no specific training...
EFTA00038020.pdf
Email
...NY-NADP <
>
Cc: '
(NY) (FBI)"
>,"
All-
(NYPD)" <
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her
defense team at...
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