Search results for FBI investigation
8,611 results for "FBI investigation"
Page 53 of 345
EFTA00037283.pdf
FBI Report
...Her younger sister =
was interviewed by FBI in the Palm Beach investigation. We are working with
attorney to set up a time to
meet with her.
On Jul 29, 2019 10:30 AM, '
wrote:
See below, you guys know this person?
SSA=
FBI Ncw York
----
Forwarded messa
From:
Date: Jul...
EFTA00213897.pdf
Email
...eques or
icial Comment on an Investigation
Hello
My name is Elle Reeve and I'm a fact-checker with the news website The Daily Beast. We're running an article stating that
the FBI has re-opened an investigation into Jeffrey Epstein, that the investigation has been widened to...
DOJ-OGR-00030201.tif
FBI Report
03/21/2007 11:56 FAX 2) 002/018
FBI WEST PALM BEACH RA
FEE-26-2087 14°38
U. S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
TO:
ADDRESS:
TELEPHION,
GREETING:
, b6 -2
By the se-vice of...
EFTA01651724.pdf
FBI Report
...that the FBI
VSs would collaborate with the SDNY's VWC and continue to support the victims as they have developed a
strong relationship with them. This was a request from the victims as well.
Thanks
Bruce
Bruce May, MSW, LCSW, CCBT
Victim Specialist
Federal Bureau of Investigation
600 Midland...
EFTA00162988.pdf
Email
...OPR is investigating allegations of professional misconduct concerning the conduct of the attorneys in the Epstein
investigation.
SSA
helped us locate the FBI's Epstein files when OPR was on site last year.
We currently have an electronic copy of the entire file 31E-MM-108062 and the accompanying 1A...
EFTA00061060.pdf
FBI Report
...are
Investigation on 08/21/2019 m New York, New York, United States (In Person)
Fik# 90A—NY-3151227
Date drafted 12/23/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the FBI and is loaned to your agency; it and...
EFTA00068133.pdf
FBI Report
...was "harassed" by EPSTEIN's private investigators and the media
when the case was initially investigated years ago.
and-
girls
were followed, watched, threatened, and harassed.
still talks with
, but advised that
likely not speak with Agents about EPSTEIN.
will
was interested in meeting for another interview and is willing...
EFTA00158826.pdf
Legal
...When advised about the subpoena and the fact that FBI New York wished to
speak with him,
replied that he "knew what they wanted to talk to him
about."
told SA
that he was willing to speak with Agents and
Detectives in New York and cooperate with this investigation. SA...
EFTA01731015.pdf
Email
...Release of information,
especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have
been using b7a for all FOIA requests at the moment, so if we could continue to do so, that would be helpful.
Thank you,
FBI-New York C...
EFTA00097129.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...
EFTA00085173.pdf
FBI Report
...10-6-95)
•
•
-1-
FEDERAL BUREAU OF INVESTIGATION
NraturillOom
05/29/2008
On Ma 2.9 2008, Special Agents (SAs)
f the Federal Bureai
w
".
(FBI)
at her residence at
was advised of the identity of the interviewing
a ents and before agents could state the purpose of the interview...
EFTA00147766.pdf
FBI Report
...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:
Dear Victim Services COPY,
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services
representatives and members of the...
EFTA00927744.PDF
Legal
...Horowitz could not definitively ascertain whether this bias
"directly affected" specific FBI actions in the Hillary Clinton email investigation, it nonetheless
affects the legality of the Trump-Russia collusion inquiry, code-named Crossfire Hurricane.
Crossfire was launched only months before the 2016 election. Its FBI progenitors—the same ones
who...
HOUSE_OVERSIGHT_021490.jpg
—
|r
a federal investigation regarding the sexual exploitation of minors,
was interviewed by the FBI. [identifying information is
recorded below:
Name: |
Race: White
Sex: Male
DOB: Cc
BIE-ry- (OF0 bI-neé
HOUSE_OVERSIGHT_021490
EFTA00269759.pdf
31E-MM-108062
JRR:jrr
Pursuant to a federal
of minors,
identifying information is
Name:
Maiden Name
Race: White
Sex:
Female
1
investigation regarding the sexual exploitation
,was interviewed by the FBI. Garcia's
recorded below:
EFTA00269759
EFTA00270224.pdf
31E-MM-108062
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:
Home Address:
Cellular Telephone:
EFTA00270224
EFTA00279235.PDF
F0U0/LES
IS!
This product is being provided at the request of
FBI New York Field Office
This product is meant for
investigative purposes and may be ammended.
4
11.
Date: 7/29/2020
F0U0/LES
EFTA00279235
EFTA00154692.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...
EFTA00022052.pdf
Court Filing
...of FBI Evidence
SDNY GM 00332437
SDNY_GM_00332863
Scans of FBI Evidence
Confidential
SDNY GM 00332864
SDNY_GM_00332869
Scans of FBI Evidence
Highly Confidential
SDNY GM 00332870
SDNY_GM_00332871
Video from Florida
Investigation
Highly Confidential
SDNY GM 00332872
SDNY_GM_00332887
Videos from Florida
Investigation
Confidential
SDNY...
EFTA01245917.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:
Mailing Address:
Cellular Telephone:
Emergency Contact:
••
(Overall Document Classification Required)
CONFIDENTIAL
3501.067-013
Page I of I...
EFTA01246718.PDF
FBI Report
...31E-MM-108062 ENK:enk Pursuant to a federal investigation
regarding the sexual exploitation of
victim, was interviewed by the FBI.
is recorded below: Name:
Home Address:
Telephone:
••
minors,
, a
identifying information
Race: White Sex: Female DOB:
Cellular Telephone:
(Overall Document Classification Required)
CONFIDENTIAL
3501.130-029
Page 1 ofl...
EFTA01246766.PDF
FBI Report
...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 DOB:
Home Address:
Telephone:
Cellular Telephone:
••
(Overall Document Classification Required)
CONFIDENTIAL
3501.135-097
Page I of...
EFTA00159177.pdf
FBI Report
...ROGERS
advised he had no information that would be relevant to an investigation of EPSTEIN.
ROGERS further advised he had not done anything wrong so he would be willing to speak
with the FBI, however, he wanted to consult his attorney first.
Agents ended the interview and served ROGERS with...
EFTA01655544.pdf
FBI Report
...Hess
Management and Program Analyst
Federal Bureau of Investigation
U.S. Department of Justice
Email:
Secret Email:
Top Secret Email:
Office Phone:
Mobile:
From: Strother, Megan Marie (IMD) (FBI) •z:
>
Sent: Friday, November 21, 2O25 6:51 AM
To: RIDSCOM <
>
Subject: 11/21 News Clippings
Good morning,
Today's version...
EFTA00160924.pdf
Legal
...House Committees End Investigation Into FBI, DOJ Misconduct In 2016 Election.
The Hill
(12/28, Axelrod, 2.57M) reports House Judiciary Chairman Bob Goodlatte on Friday announced the joint
Oversight and Judiciary investigation "into FBI and Justice Department (DOJ) decision-making during the 2016 presidential
election has concluded, marking the...
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