Search results for FBI investigation
8,611 results for "FBI investigation"
Page 50 of 345
EFTA01651403.pdf
Email
...Victim assistance
I. (DO) (FBI) <
>
is a Victim Specialist in the New York Field Office, and
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.
is an Associate Deputy Attorney...
EFTA00014968.pdf
FBI Report
...interest" and others
as "reviewed."
See
later!
Operational Support Technician
C20 & C11, NYO
Federal Bureau of Investigation
From:
(NY) (FBI)
Sent: Thursda , July 15, 2021 6:12 PM
To:
(NY) (FBI) <
(NY) (FBI)
Subject: DCAP Review
Hey all-
(NYPD) <
I've been able to review a decent amount of the...
DOJ-OGR-00003681.jpg
Legal
...Thus, it would cover any involvement of 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.
The Court has no trouble concluding...
EFTA00163051.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
April 6. 2007
Type:
OUTLET
To:
Re: Case Number: 31E-MM-108062
Dear
Your name was referred to the FBI's Victim Assistance Program as being a possible
victim of a federal
crime. We appreciate your assistance and cooperation...
EFTA00161791.pdf
Legal
...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 arrested with sex trafficking and conspiracy in July 2019. In...
EFTA00270159.pdf
FBI Report
...31E-MM-108062 TRS:trs Pursuant to a federal investigation
regarding the sexual exploitation of minors,
, was
interviewed by the FBI.
identifying information is recorded
below: Name:
Race: White Sex: Female DOB:
Florida, 33470 Cellular telephone:
(new)
(old) Residence telephone:
Miscellaneous: Student at
••
(Overall Document Classification Required)
EFTA00270159
DOJ-OGR-00002510.jpg
FBI Report
...FBI records reflect that Accuser-
2? was interviewed on November 14, 2006 as part of an ongoing investigation by the government
into Epstein and others as documented in FBI case file 31-E-MM-108062-49. The 2006
interview contained some of the allegations made in the Indictment. Investigative referrals...
EFTA01651397.pdf
Email
...Victim assistance
L. (DO) (FBI)
is a Victim Specialist in the New York Field Office, and
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.
is an Associate Deputy Attorney...
EFTA00174257.pdf
FBI Report
...The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI
without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored
and...
DOJ-OGR-00021490.jpg
FBI Report
...Federal Bureau of Investigation Records
OPR worked with the FBI’s Palm Beach Office, including with two case agents and the
Victim Witness Specialist who worked on the Epstein matter, to obtain relevant FBI documents.
In addition, the FBI searched its Automated Case Support system and also provided documentation
concerning...
EFTA00174253.pdf
FBI Report
...The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI
without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored
and...
EFTA01656022.pdf
FBI Report
...Massachusetts State Police and the FBI are assisting with the investigation, according to
Deputy Police Chief Stephen Doherty.
Back to Top
EFTA01656030
FINANCIAL CRIME & CORPORATE SCANDALS
Continued Reporting: MLBPA-OneTeam FBI Investigation
Front Office Sports (06/05, Fleming) reported that the FBI is looking into the business dealings of the...
EFTA00148204.pdf
Email
...and
determined the interview was not substantive to their investigation. Let me know if you need any
more information.
From:
(NY) (FBI)
Sent: Friday, July 03, 2020 11:16 AM
To:
(NY) (FBI) <
>;
Subject: Fwd: Re: Information from
Great, thank you.
(NV) (FBI)
On Jul 3, 2020 11:13, '°
(NY...
HOUSE_OVERSIGHT_021495.jpg
FBI Report
...EPSTEIN told
a aa would also ask
(telephonically)
Investigation on 10/05/2007 at
Date dictated 10/05/2007
File # 31R-MM-108062
by
It is the property of the FBI and is loaned to your agency;
3/E- MH -108puz -IBS_
Oo Be / HOUSE_OVERSIGHT_021495 —
This document contains...
EFTA01655315.pdf
FBI Report
...The case was investigated by the FBI.
FBI Drops Probe of Kraken Founder, Returns Dozens of Seized Devices
Fortune (07/22, Roberts) reported that the FBI has dropped its investigation of Jesse Powell, founder of Kraken, a
cryptocurrency exchange, and returned dozens of seized devices. The investigation stemmed from a...
EFTA00164582.pdf
FBI Report
...Deparhnent of Justice
Federal Bureau of Investigation
Washington, DC 20535-0001
ATTACHMENT B: FOIA Processing Comparison Chart
FBI FOIA Exemption Application Comparison
The routine application of FOIA exemptions to FBI files compared to the limited application of these FOIA
exemptions as a discretionary release of DOJ/FBI information for this...
EFTA00214875.pdf
Email
From:
. (USAFLS)"
To: '
(USAFLS)" c
>
Subject: Epstein
Date: Mon, 05 Nov 2007 20:51:44 +0000
Importance: Normal
Hi M— Another girl just called FBI after being approached by private investigators for Epstein.
EFTA00214875
EFTA00269553.pdf
31E-MM-108062
ENK:enk
Pursuant to a federal investigation
'
the sexual exploitation of minors,
MM, a victim, was interviewed b the FBI.
identifying information is recorded below:
Name:
Race: White
Sex: Female
EFTA00269553
EFTA00269591.pdf
31E-MM-108062
ENK:enk
Pursuant to a federal investigation regarding the sexual exploitation of minors,
, a victim, was interviewed by the FBI.
identifying information
is recorded below:
Name:
Race:
White
Sex:
Female
EFTA00269591
EFTA00173288.pdf
FBI Report
...Medical Examiner case number M19019432
Dear Commissioner Depaolo,
In an effort to sufficiently investigate the death concerning Jeffrey Epstein on August 10,
2019, investigators from the FBI/NYPD Joint Violent Crimes Task Force are requesting copies
of any reports created and photographs taken during the crime scene investigation by members...
HOUSE_OVERSIGHT_013328.jpg
Legal
...See, e.g., Journal, Exhibit F, at 85 (Donald Trump);
at 9 (Bill Clinton phone numbers listed under “Doug Bands”).
| Federal Investigation and Plea Agreement With Epstein
19. In approximately 2005, the FBI and the U.S. Attorney’s Office in the Souther
. District of Florida learned of Epstein’s...
EFTA00174874.pdf
Email
...and
are still assigned but he will be taking point moving forward as we are still overrun with the Epstein
investigation. We expect to have a meeting with the AUSA soon about next steps. We will keep you posted.
a
From:
(NY) (FBI)
Sent: Wednesday, October 30, 2019 11:13...
EFTA01245753.PDF
FBI Report
...31E-MM-108062 TRS:trs Pursuant to a federal investigation
regarding the sexual exploitation of minors, •
interviewed by the FBI.
identifying information
below: Name:
Race:
Sex:
SSAN:
Address:
ellular telephone:
was
is recorded
DOB:
Miscellaneous:
(Overall Document Classification Required)
CONFIDENTIAL
3501.055-105
Page I of I
EFTA 00058575
EFTA01245753
EFTA01245918.PDF
FBI Report
...31E-MM-108062 JRR:jrr 1 Pursuant to a federal
investigation regarding the sexual exploitation of minors,
was interviewed by the FBI.
' identifying
information is recorded below: Name:
Race:
Sex:
DOB:
SSAN:
Cellular Telephone:
••
(Overall Document Classification Required)
CONFIDENTIAL
3501.067-014
Page I of I
EFTA 00060484
EFTA01245918
EFTA01248901.PDF
FBI Report
...31E-MM-108062 TRS:trs Pursuant to a federal investigation
regarding the sexual exploitation of minors,
, a
victim, was interviewed by the FBI.
••
(Overall Document Classification Required)
3501.225-134
Page 1 of 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00 107853
EFTA01248901
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