Search results for FBI investigation
8,611 results for "FBI investigation"
Page 56 of 345
EFTA01653267.pdf
Legal
EFTA01653267
U//FOUO) On 07 July 2019,FBI Child Exploitation and Human Trafficking Task Force and ID-
13 executed a search warrant on Jeffrey Epstein, a target of a Commercial Sex-Trafficking
investigation, 31E-NY-3027571.
EFTA01653268
EFTA01653269
EFTA01653270
EFTA01653271
EFTA00269592.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:
SSAN:
Address:
telephoner
Miscellaneous:
Student at
The captioned identifying information is
current to date and replaces previously serialized...
EFTA02730267.pdf
FBI Report
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !attire 10.1.2021
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation...
EFTA00173362.pdf
Email
...Associate Deputy Director (ADD); Chief of Staff (COS); EAD/CCRSB; Criminal
Investigative Division (CID); Office of General Counsel (OGC); Office of Public Affairs (OPA); Information
Management Division (IMD); Acting ADIC NY; Acting SAC MM;
ExecSec(UC).
(U) Instructions:
EFTA00173362
(U) Attached is correspondence referred to the FBI by the U...
EFTA01326085.pdf
FBI Report
...TFO
safeguarded by the FBI and has participated in other FBI
investigations in an undercover capacity. **
♦♦
has been
(Overall Document Classification Required)
2
SDNY_GM_02753186
EFTA_00240434
EFTA01326086
DOJ-OGR-00003403.jpg
...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...
DOJ-OGR-00004525.jpg
...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...
EFTA01649604.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
Phoenix Field Office
FBI Victim Specialist
Sylvia Conchos
21711 N. 7th Street
Phoenix, AZ 85024
From: Jackson, Angela (NY) (FBI)
Sent: Tuesday, August 13, 2019 9:12 AM
To: Mills, Cristal F. (LA) (FBI)
Conchos, Sylvia M. (PX) (FBI
Subject: FW: Assistance / Referrals...
EFTA00038871.pdf
FBI Report
FD-794
Version 2.0
Revised 03/11/2021
(Blank form is Unclassificd/W0U0, but may be classified when filled in)
FEDERAL BUREAU OF INVESTIGATION
PAYMENT REQUEST
The collection of information on th s form is authorized by 5 U.S.C. 301 (FBI authorized to create and retain agency...
EFTA01659256.pdf
Email
...First Alert I Urgent
To: '
(MM) (FBI)" =
Subject: [EXTERNAL EMAIL] - Additional charges possible in Jeffrey Epstein and Ghislaine Maxwell
investigation after federal prosecutors indicate grand jury investigation still active: Local News
Outlet via Miami Herald.
Date: Fri, 21 Aug 2020 21:16:00 +0000
Importance: Normal
05:15gm August 21...
EFTA00147753.pdf
Court Filing
...PM
To:
. (IMD) (FBI) <
Cc:
(NY) (FBI) <
Subject: RE: case records scanning
(USANYS) <
Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact
info. My colleague
and I are the prosecutors working on the investigation — she's also copied...
EFTA00149203.pdf
Court Filing
...EFTA00149203
To:
(IMO)
(FBI) <
>
Cc:
(NY) (FBI) <->;
(USANYS) <
>
Subject: RE: case records scanning
Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full
contact info. My colleague
and I are the prosecutors working on the investigation — she's also
copied...
EFTA00090718.pdf
...One of the women believes that
she spoke to the FBI with these accusations previously. Attorney —wanted to be sure that
the FBI was aware of these accusations.
In addition, during the course of their investigation they have seen information showing that
Epstein's attorney and accountant were aware of...
EFTA00173235.pdf
FBI Report
...Complainants,
and
brought an administrative claim pursuant to the Federal Tort
Claims Act (FTCA) against the Federal Bureau of Investigation on behalf of themselves and other victims
related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United
States Attorneys Office, beginning with the...
EFTA00175014.pdf
FBI Report
...Complainants,
and
brought an administrative claim pursuant to the Federal Tort
Claims Act (FTCA) against the Federal Bureau of Investigation on behalf of themselves and other victims
related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United
States Attorneys Office, beginning with the...
EFTA00175107.pdf
FBI Report
...Complainants,
and
brought an administrative claim pursuant to the Federal Tort
Claims Act (FTCA) against the Federal Bureau of Investigation on behalf of themselves and other victims
related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United
States Attorneys Office, beginning with the...
EFTA00153671.pdf
Email
...I will update later with a link to any press release made by
FBI NY or SDNY. Please ensure you are only repeating the information made in statements by SONY and FBI as this is still
an active investigation.
Amanda Allen
Program Manager
FBI Victim Services Division
EFTA00153671
Jeffrey_Epstein_Part_20_of_20_p0021.png
FBI Report
~ 7
DEC-22-2686 15:51 FBI WEST PALM BEACH RA P.2
U. 8, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): ~=314E-MM-108062
TO:
ADDRESS:
TELEPHONE:
———————————xXx—eoDDEESE
GREETING:
b6 -2.
By the service of this subpoena upon you by...
EFTA01655304.pdf
FBI Report
...Back to Top
CRIMINAL INVESTIGATIONS
DOJ, FBI Investigate Brutal Cincinnati Assault Captured in Viral Video
Fox News (07/30, D'Abrosca) reported that the FBI and the DOJ are investigating a brutal assault in downtown
Cincinnati that was captured in a viral video. The incident occurred on Saturday and left...
EFTA01247146.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
with her boyfriend,
identifying information is recorded below: Name:
Race: White Sex: Female DOB:
, residence
••
(Overall Document Classification Required)
CONFIDENTIAL
3501...
EFTA00148274.pdf
Legal
...Epstein previously was investigated by the U.S. Attorney's Office and the FBI in Florida, which led to him
receiving a non-prosecution agreement in connection with some of his conduct in Florida. If individuals who are
approached in connection with our investigation say that he—or they—have...
EFTA00212214.pdf
Legal
...secrecy between our office and the FBI, where this office allegedly did not tell the FBI of the non-
prosecution agreement until it had been executed.
We cannot investigate ourselves, and maintain an appearance of impartiality. The allegations in
letter go to the
investigation and resolution of the case against...
EFTA00068206.pdf
Email
...Epstein investigation
Date: Wed, 19 Dec 2018 21:31:16 +0000
Importance: Normal
(NY) (FBI)"
(USANYS)"
I understand you spoke withMarlier today about the ODAG authorization to move forward with the investigation,
and our current to-do list—including the high priority of being in touch with the relevant agents...
EFTA00269543.pdf
31E-MM-108062
ENK:ld
I
Pursuant to a federal investigation regarding the sexual ex loitation of minors,
a
victim, was interviewed by the FBI. at her sister's residence.
identifying information is recorded
below:
Name:
Race: White
Sex: Female
EFTA00269543
EFTA00269590.pdf
31E-MM-108062
ENK:enk
#
Pursuant to a federal investigation re ardin the sexual exploitation of minors,
a victim, was interviewed b the FBI.
identifying information is recorded below:
Name:
Race: White
Sex: Female
DOB:
Home Address:
Telephone:
Cellular Telephone:
EFTA00269590
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