Search results for FBI investigation
8,611 results for "FBI investigation"
Page 52 of 345
EFTA00146998.pdf
Email
...The FBI is investigating the incident.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status
after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male...
EFTA00768242.PDF
Email
...Asked why the FBI had not yet arrested Rothstein, Gillies responded: "We will investigate this in a timely
manner but we won't be rushed. We're far from over."
The IRS Acting Special Agent in Charge Gilbert Garza said investigators need the information from investors
because federal authorities are...
EFTA01247203.PDF
FBI Report
FDM2(Rev.54-IM
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Dace of entry
02/23/2021
On or about January 13, 2021,
contacted writer to ask about the
return of her photographs she provided to the FBI.
also expressed her
upset over
identifying herself as a victim...
EFTA00269561.pdf
FBI Report
...31E-MM-108062 TRS:trs Pursuant to a federal investigation
regarding the sexual exploitation of minors,
victim, was interviewed by the FBI. Farmer's identifying information
is recorded below: Name
Race White Sex Female DOB •
a
.•
SSAN
Home Address
Residence telephone
Parents telephone
Cellular telephone
(Phoenix)
(Overall Document Classification Required...
EFTA01247474.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.
is a student at •
and currently resides at
• •
(Overall Document Classification Required)
3501.167-045
Page 1 ofl
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA00165131.pdf
Email
...Report_to_The_Federal_Bureau_of Investigation.pdf
Hi Detective
I was referred to you by
a Twitter (Now the new X) friend. I have a short report to
submit that concerns the FBI and The American People as well as the U.S. Government. There are several issues
that...
HOUSE_OVERSIGHT_021494.jpg
FBI Report
...Investigation on 10/02/2007 a [
File # 3LE-MM-108062 Date dictated 10/02/2007
by S
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside...
EFTA00135364.pdf
FBI Report
...investigation on 08/21/2019 at New York, New York, United States (In Person)
Date drafted 12/23/2019
File #
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not...
HOUSE_OVERSIGHT_021463.jpg
e é , iol olec
31B-MM-108062
L
Pursuant to a federal investigation regarding the sexual
exploitation of minors was interviewed by
the FBI.
_ Parents:
SIE -YM~ JoKop2-92
b6
b7C
|
HOUSE_OVERSIGHT_021463
EFTA00269633.pdf
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual exploitation
of minors,
was interviewed by the FBI.
is a
student at Valencia Community College, Orlando, Florida and currently
resides at
EFTA00269633
EFTA00269763.pdf
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: White
Sex:
Female
DOB:
SSAN:
Address: 4
Cellular Telephone:
EFTA00269763
EFTA00269764.pdf
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:
Address:
Cellular Telephone:
EFTA00269764
EFTA01999056.pdf
Email
From:
Ross Gow
T
Maxwell
; Ian Maxwell
Cc:
Brian Basham .1.1
; Gareth Thompson
Sent:
Thu Mar 10 18:
Subject: FBI has indicated that it will reopen its criminal investigation into Epstein
EFTA_R1_00494851
EFTA01999056
EFTA00582891.PDF
FBI Report
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. §
552(b)(7)(A) was inapplicable as a basis to withhold all records of past investigations, the
FBI reopened the above-numbered FOIA request and stated that it had started its
processing and searching for responsive...
EFTA00147996.pdf
FBI Report
...On Dec 3, 2019 11:45 AM, "
See below.
(NY) (FBI)" <
> wrote:
Forwarded message
From: NPO
Date: Dec 3, 2019 9:16 AM
Subject: FW: uestion about Jeffrey Epstein and
To: '
(OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Runa Fjellanger [mailto...
EFTA00165463.pdf
Email
...Epstein Sitrep
ALCON,
Please see the attached Sitrep for the Epstein investigation for the afternoon of 8/14/19.
..\//r
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
26 Federal Plaza
New York, NY 10278
ffiee
Mobile
EFTA00165463
EFTA01655686.pdf
FBI Report
...Attorneys for Buccaneers' Rachaad White Say FBI Is Investigating an Extortion Attempt Against Him
The Associated Press (02/25, Staff Writer) reported that the FBI is investigating an extortion attempt against
Rachaad White, lawyers for the Tampa Bay Buccaneers running back said Tuesday. "The FBI and other appropriate
authorities are...
EFTA00037399.pdf
Email
...Anything else?
From:
(NY) (FBI)
Sent: Thursday, August 01, 2019 8:58 AM
To:
(NY) (FBI)
Subject: Epstein case
Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have
numerous fronts of this investigation, I'd like you to...
EFTA00270134.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
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 while we are investigating this case. We would like to
make you aware...
EFTA01246261.PDF
FBI Report
...31E-MM-108062 ENK:ld 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:
DOB:
Home Address:
address:
••
Cellular telephone:
(Overall Document Classification Required)
CONFIDENTIAL
3501.103-077
Page lei 1
EFTA...
DOJ-OGR-00023239.tif
...concern about
their safety,” and were worried that Epstein would find out about their participation in the
investigation. In her 2017 declaration submitted in the CVRA litigation, Villafafia stated that the
two CVRA petitioners “never communicated [their] desires to me or the FBI case agents and my
role was to...
EFTA00019956.pdf
Email
...Separately, we can tell you that the reports that an FBI investigation into the death has been initiated are
accurate, and I fully expect that investigation to be extremely rigorous.
EFTA00019956
As always please don't hesitate to reach out to us directly at any time if that would be...
Jeffrey_Epstein_Part_19_of_19_p0070.png
FBI Report
FEB~25-2088 11:27 FBI 561 652 6951 P. 203
U. $. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 32E-MM-108062
TO: Cingular { Atet L
Custodian of Records
ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza
4th Floor, West Tower...
EFTA00215238.pdf
Legal
...JEFFREY EPSTEIN
PLEA PROFFER
On August 21, 2007, FBI Special Agents
traveled to the home of
to serve her with a federal grand jury
subpoena in connection with an investigation pending in the Southern District of Florida.
works as the personal assistant of the defendant.
began speaking
with the agents...
DOJ-OGR-00020766.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...
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