Search results for FBI investigation
8,611 results for "FBI investigation"
Page 55 of 345
EFTA01656844.pdf
FBI Report
...Attachedlmage; Attachedlmage(1); Attachedlmage(2)
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Maxwell OTD
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This email is generated through Federal Bureau of Investigation...
EFTA01189864.PDF
FBI Report
...Clemente attached a June 30, 2013 New York Times article
explaining that her research has assisted in Dcvecchio's prosecution and an ongoing investigation conducted by the Office of
Inspector General. See Alan Feuer, An Investigation of the FBI by an Unlikely Slueth,
Times, June 30, 2013 [Pl. Mot. at...
EFTA00143021.pdf
Email
...made an edit to his offenses & then Dal had us say investigated by FBI (even though FBI told us
in the past not to say that). DOJ is talking with FBI now to confirm this latest version...so this is NOT final yet but MAY end
up being the approved...
EFTA00135293.pdf
FBI Report
...Further details of this interview and
the interview notes attached to this report.
's statement are recorded on
Investigation on
File
08/23/2019 at New York, New York, United States (In Person)
Date drafted 12/23/2019
by
This document contains neither recommendations nor conclusions of the FBI. It...
EFTA00147036.pdf
Email
...Thursday, December 12, 2019 9:42 AM
To:
(NY) (FBI)
NPO FBI GOV>
Subject:
threat
(NY) (FBI)" <
> wrote:
Hi guys,
a victim of Jeffrey Epstein, has claimed on Twitter that the FBI is investigating a credible death
threat against her.
Do you have a comment on this, on the...
EFTA00270195.PDF
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
one.
Fax:
April 6, 2007
Re: Case Number: 316-MM-108062
Dear
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federa
1
crime. We appreciate your assistance and cooperation...
EFTA00161802.pdf
Legal
...The indictments and successful trial were the result of an investigation initially conducted by AUSAs
and
in close collaboration with Special Agent MI,
FBI Analyst
and FBI TFO / NYPD Detective M—
all members of the FBI Violent Crimes Against Children and Human Trafficking Task Force — and SONY Victim
Coordinator =.
The...
DOJ-OGR-00030185.tif
FBI Report
JAN-16-2887 13:33 FBI WEST PALM BEACH RA P.@1
U. S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
Yn the mattor of case number(s); 31E~MM-108062
TO:
ADDRESS:
TELEPHONE;
GREETING:
-2
. b6é
By the service of this subpoena upon you by SA who is...
Jeffrey_Epstein_Part_21_of_21_p0051.png
FBI Report
03/21/2007 11:58 FAX @002/018
— - - P.@2
FEB-z6-200? 14°38 FBI WEST PALM BEACH RA
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
‘b7D -1
TO:
ADDRESS: ees 2
TELEPHON:
“GREET! NG:
- . sal...
Jeffrey_Epstein_Part_21_of_21_p0062.png
FBI Report
FEBR21~2897 15:29 FBI WEST PALM BEACH RA P,@2
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
ro: b7D -1
ADDRESS:
TELEPHONE
GREETING:
b6 -2 ,
By the service of this subpoena upon you by SA who...
EFTA00128680.pdf
FBI Report
...Plaintiffs seek an Order from this Court compelling the FBI to comply with a
subpoena duces tecum for their sworn statements given to FBI investigators during the FBI's
investigation of Defendant Epstein. The FBI, which has received notice of this Motion, filed no
opposition, but instead instructed Plaintiffs' undersigned...
EFTA00037974.pdf
Email
...On Jul 29, 2020 2:25 PM, "
• (NY) (FBI)"
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique
opportunity to assist with a high profile case. If you are available, please contact SA-
and copy your
respective SSA...
EFTA00174692.pdf
. (NY) (FBI)"
(NY)
(NY) (OGA)"
(NY) (FBI)"
Subject: Travel for Epstein vic briefing and interviews --- UNCLASSIFIED
Date: Fri, II Oct 2019 15:37:09 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi all,
I'm writing to request approval for travel for the ongoing Epstein investigation. My partner, my SSA,
and I...
EFTA00029992.pdf
Court Filing
...Barr
United States Attorney's Office for the Southern District of New York
October 10, 2019
"Hard Knocks" Prosecution
will present on this ar-reac ling sex-tratcking opera ton,
w is t ey ave investigated and prosecuted in partnership with the FBI
and NYPD.
The investigation began when the...
EFTA02729917.pdf
From:
(NY) (FBI)
Subject:
C-20 request for assistance 11/13
To:
NY-NADP
Cc:
S
(NY) (FBI)
Sent:
November 11. 2020 3:50 PM (UTC-05:00)
All
Squad C-20 is requesting the assistance of two agents for the Maxwell investigation. They are looking for 2
volunteers to...
EFTA00156502.pdf
Legal
...The indictments and successful trial were the result of an investigation initially conducted by AUSAs
and
a
,
in close collaboration with Special Agent
FBI Analyst S
and FBI TFO / NYPD Detective
all members of the FBI Violent Crimes Against Children and Human Trafficking Task Force — and SONY Victim
Coordinator= The...
EFTA01660872.pdf
Email
To: '
(NY) (FBI)" <
Subject: Fwd: RE: Epstein updates
Date: Thu, 24 Oct 2019 19:17:15 +0000
Importance: Normal
Forwarded message ---
From: '
(NY) (FBI)" <
Date: Aug 26, 2019 9:54 AM
Subject: RE: E stein u dates
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
(NY) (FBI)"
FBI)"
(NY) (FBI)"
. (NY) (FBI...
EFTA02729877.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
mwoniury
08/30/2019
, Corrections Officer at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
was interviewed by FBI Special Agent (SA)
, FBI Task Force Officer (TFO)
, and...
EFTA00165259.pdf
Email
...Normal
(NY)
Thanks
On Aug 11, 2019 9:59 PM,'
Dave,
• (NY) (FBI)" wrote:
We had conversations on Saturday concerning some of the basic issues and logistical considerations for the
crime scene investigation. His formal interview is scheduled for 10 am tomorrow
On Aug 11, 2019 9:44...
EFTA00162726.pdf
FBI Report
...This
documentary series unravels and shows how the FBI agents brought down the gaming scam.
EFTA00162726
• Looking for Asha fbi.gov: OPA/CE - Twenty years after the mysterious disappearance of 9-year-old Asha
Degree from her home in North Carolina, the FBI and local investigators continue to actively search...
EFTA00099496.PDF
Court Filing
...Epstein investigation
. (NY) (FBI)
Jill,
Following up on this, it looks like we missed our window today, but would it be possible to schedule a call for Friday?
Thanks,
From:
Sent: Tuesday, January 28, 2020 16:15
To: Jill Greenfield
Cc:
;I
Subject: RE: Epstein investigation
(NY) (FBI) <
>;
Thanks very...
HOUSE_OVERSIGHT_021482.jpg
® ® bre
31E-MM-108062
i
Pursuant to a federal investigation regarding the sexual
exploitatio i was interviewed
by the FBI. identifying information is recorded below:
Race: White
Sex: Female
DOB:
SSAN:
Home Address:
Cellular Telephone:
'HOUSE_OVERSIGHT_021482
EFTA00164282.pdf
Email
From: Edward Gavin
To: IIIMMIE
IIIIMI>
Subject: Epstein's alleged madam under FBI investigation I Fox News Video
Date: Mon, 30 Dec 2019 16:21:53 +0000
Importance: Normal
http://video.foxnews.coin/v/6118827687001/
Sent from my iPhone
EFTA00164282
EFTA00269554.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:
Sex:
DOB:
Home Address:
Telephone:
Cellular Telephone:
White
Female
EFTA00269554
EFTA00269629.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
DOB:
Home Address:
Cellular Telephone:
Work:
EFTA00269629
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