Search results for FBI investigation
8,611 results for "FBI investigation"
Page 51 of 345
HOUSE_OVERSIGHT_019066.jpg
FBI Report
...10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 12/13/2006
Pursuant to a_federal investigation regarding the sexual
exploitation of minors, , was interviewed by b6
the Federal Bureau of Investigation (FBI). After being advised of b7¢c
the identity of the interviewing agents and purpose of...
EFTA01655597.pdf
FBI Report
...6 Defendant Says Trump's Blanket Pardon Covers Conspiracy to Kill FBI Agents
• Continued Reporting: Trump Ally Known for Racist Comments Gets Top State Dept Job
• Continued Reporting: Prince Andrew Faces Arrest Fears as Calls for FBI Investigation Mount
• The FBI Once Opened a Two-Year Investigation into the "Dirty...
EFTA01654407.pdf
Legal
...If ou have an
uestions, please contact Forensic Accountan
r Special Agen
Please forward the results in an electronic format to Special Agent
Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephone
If you have any questions or comments, please contact me.
Thanks
Forensic Accountant
FBI New...
EFTA01325313.pdf
FBI Report
...10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Daudtr
icriplico
05/29/2008
08, Special Agents (SAs
and
of the Federal Bureau of Investigation (FBI)
met wi
at her residence a
•
as advised of the identity of the interviewing
a ents an
agents could state the purpose of the interview...
HOUSE_OVERSIGHT_021447.jpg
FBI Report
...stated
that EPSTEIN primarily traveled to Palm Beach
said
that and
Investigation on 02/02/2007 at West. Palm Beach, Florida
| File # 31 Date dictated O2/02/2007
| This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your...
HOUSE_OVERSIGHT_010575.jpg
Legal
...See, e.g., Journal, Exhibit F, at 85 (Donald Trump);
at 9 (Bill Clinton phone numbers listed under “Doug Bands”).
‘E ederal Investigation and Plea Agreement With Epstein
19. In approximately 2005, the FBI and the U.S. Attorney’s Office in the Southern
_ District of Florida learned of Epstein...
EFTA00147696.pdf
Email
...For future
victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the investigative teams and
appropriate offices. It takes a couple of minutes to get through the dial-in instructions, but then you are speaking to a
live call taker who...
EFTA00269663.pdf
FBI Report
...543-10)
(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:enk
regarding the sexual exploitation
victim, was interviewed by the FBI
is recorded below: Name:
Female DOB...
EFTA00270150.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 TRS:trs
regarding the sexual exploitaWw6of minors,
,
was interviewed by the FBI. IIIII's identifying information
recorded...
EFTA00147689.pdf
Email
...contact
info is:
>
(NY) (FBI) alias
wrote:
> Thanks,
>
Original Message
> From:
[mailto
> Sent: Frida , Jul 12 2019 1:23 PM
> To:
(NY) (FBI) aa.>
> Subject: Hello
> Hello! So proud of you! You've done such a phenomenal job everywhere you have been stationed!
> I have an investigative journalist friend I...
EFTA00147998.pdf
FBI Report
...NPO FBI.GOV>
Date: Dec 3, 2019 9:16 AM
Subject: FW: Question about Jeffrey Epstein and
To: "Jagerson, Tina D. (OPA) (FBI)"
,"
. (NY) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
202-324-3691 I npo@fbi.gcA7 I @FBI
From: Runa Fjellanger [mailto...
EFTA00101057.pdf
FBI Report
...Wednesday, January 30, 201917:19
To:
(FBI)
Cc:
(USANYS)
Subject: RE: Epstein investigation
INYI (FBI)
and please
Following up on our conversation from yesterday, wanted to send a quick email as promised so you have my full contact info — I'm reachable at this email address or by
phone at...
EFTA00269630.pdf
31E-MM-108062
ENK:enk
1
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:
Sex:
White
Female
EFTA00269630
EFTA00147713.pdf
Email
...For
future victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the
investigative teams and appropriate offices. It takes a couple of minutes to get through the dial-in instructions,
but then
are speaking to a live call taker who pushes...
EFTA00155391.PDF
...X
E- -
C
O https://twitter.com/jenni_hall/status/1161988990653870080
*IP
Jenni Hall
(g)_jennu,al;
Investigating the story behind the story.
Twenty five plus years of investigative
research.
® South of FRANCE
Un
Joi
Jenni Hall
4;ik.
@Jenni hall
Follow
I have finally managed 2 block the bastard...
EFTA01716960.pdf
FBI Report
...Palm Beach International
Airport
and LaGuardia
International
Airport
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD...
EFTA01725250.pdf
FBI Report
...Palm Beach International Airport and LaGuardia
International Airport
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD...
EFTA00105298.PDF
FBI Report
...Investigation on 08/16/2019 m New York, New York, United States (In Person)
File# 90A—NY-3151227
Date drafted 08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and...
EFTA00211966.pdf
Email
...Normal
Strange, huh? Did you get to go away? Have a great weekend.
----Original Message--
From:
(FBI)
Sent: Friday, July 04, 2008 11:26 AM
To:
(USAFLS)
Subject: Re: Epstein Investigation
No
Original Message
From:
(USAFLS
To:
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
Hi...
EFTA01683937.pdf
Email
...Since this file was closed C4, please confirm that the investigation is completed and there are no other pending
investigations related to the above referenced file. If this file is not related to any pending investigation, we are
obligated to review it for any releasable information after applying all applicable...
EFTA00147700.pdf
Email
...For
future victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the
investigative teams and appropriate offices. It takes a couple of minutes to get through the dial-in instructions,
but then you are speaking to a live call taker who...
EFTA01650973.pdf
FBI Report
...Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number:
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI
NY Field Office and the U.S. Attorney's Office for the...
EFTA01649920.pdf
FBI Report
...VictimServices [mailto:victimservices@fbi.gov]
Sent: Friday, September 27, 2019 5:13 PM
To:
Subject: 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
EFTA01649920
Dear
The FBI Victim Services Division...
EFTA00172113.pdf
Legal
...The warrant was executed on
Monday (8/12) morning at approximately 9am.
•
Since Epstein's death, FBI and SNDY continued the investigation that remained ongoing
following the return of the Indictment against Epstein into potential coconspirators. In
particular, that investigation focused on Ghislaine Maxwell,
and
•
In September 2019, FBI and...
EFTA00028039.pdf
Court Filing
...USvEpstein-2018801618 \ Investigation VIFlorida Scans\Jeffrey
Epstein \Victims — but only portions of each pdf that reflect statements/interviews of witnesses
\\ Usa.doj.gov\cloud\NYS \StAndrews\Shared \ USvEpstein-2018801618 \ Investigation \FBI materials (reports, FOIA, etc)\72
Case, obstruction, materials (file, 302s)\302s
Epstein universe spreadsheet in Investigation folder
United States...
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