Search results for FBI investigation
8,611 results for "FBI investigation"
Page 57 of 345
EFTA00269674.pdf
31E-MM-108062
ENK:enk
Pursuant to a federal investigation regarding the sexual exploitation of m
inors,
ANTHONY FIGUEROA was interviewed by the FBI. FIGUEROA's identifying information is
recorded below:
Name:
ANTHONY LUIS ZAC FIGUEROA
Race:
White
Sex:
Male
EFTA00269674
EFTA00269684.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:
Sex:
DOB:
SSAN:
Address:
White
Female
Mother's Telephone: •
Stepfather's Telephone:
Email:
EFTA00269684
EFTA00269760.pdf
31E-MM-108062
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
, was interviewed
by the FBI. Garcia's identifying information is recorded below:
Name:
Maiden Name
Race:
White
Sex:
Female
DOB:
SSAN:
Home Address:
Home Telephone:
EFTA00269760
EFTA00270153.pdf
31E-MM-108062
TRS:trs
Pursuant to a federal investigation regarding the
sexual exploitation of minors,
, was
interviewed by the FBI. Martell's identifying information is
recorded below:
Name:
Race:
White
Sex:
Female
DOB:
S SAN:
Home Address:
Cellular telephone:
EFTA00270153
EFTA00016299.pdf
Email
From: "n"
To:'
Subject: Shared
Date: Tue, 04 Dec 2018 16:18:52 +0000
The FOIA documents are saved here:
\\Usa.doj.gov\cloud\ NYAStAndrews \Shared WSvEpstein-2018R01618 \Investigation FBI—FOIA
Assistant United States Attorney
Southern District of New York
EFTA00016299
EFTA00147543.PDF
Email
...Normal
Thanks= adding colleagues from FBI and DOJ.
On Aug 13, 2019 10:17 AM, "Ma
wrote:
> This is from the French news summary today:
> French ministers seek investigation into Epstein's activities in France
> On Monday, two French government ministers called for an investigation into Jeffrey Epstein's activities...
EFTA00173641.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...
EFTA00147152.pdf
Legal
...for Epstein, Acosta repeatedly caved to the demands of the sexual predator's high-
powered lawyers and even worked with the legal team to limit the scope and publicity of the FBI investigation. What a farce."
Thanks and Happy New Year!!
EFTA00147152
Violent Crimes Against Children
iiiiiiiiiii
of Investigation
EFTA00147153
DOJ-OGR-00023054.tif
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE DEFENSE
TEAM ENGAGES WITH THE USAO
A. May 2006 — February 2007: The Federal Investigation Is Initiated, and the
USAO Opens a Case File
In early 2006, a West Palm Beach FBI Special Agent who worked closely with
AUSA Ann Marie Villafafia...
EFTA00165297.pdf
Email
...backroom fixer' - after snubbing the FBI on the advice of
Jeffrey Epstein's accused madam Ghislaine Maxwell, according to reports." The prince "was on
Monday once again shamed by US authorities who say he 'completely shut the door on
voluntary cooperation' with the investigation into his late pedophile pal's...
EFTA00037568.pdf
Email
...A. (NY) (FBI)"
To: =W)
(FBI)"
"
Subject: Fwd: Weekend update
Date: Sun, 25 Aug 2019 14:33:10 +0000
Importance: Normal
(CID) (FBI)"
Copy. Our plan will be end of day reporting Mon - Fri. Having just gone three weeks straight and with the case
slowing to a normal investigative pattern...
EFTA00068951.pdf
FBI Report
10/6/21, 12:39 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel: l-800-262-DCJS
Michael C.Green...
EFTA00802104.PDF
FBI Report
...I am writing to appeal, for the third time, the Federal Bureau of Investigation's ("FBI" or
"Agency") decision and determination to redact and exclude certain information and documents
from production in the above referenced request pursuant to 5 U.S.C. § 552(b). In response to
each of the...
HOUSE_OVERSIGHT_021511.jpg
FBI Report
...10-6-95) ~ 6 b6
b7C
« Ls
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/11/2007
Pursuant to a federal investigation regarding the sexual
exploitation of ninors, Do was interviewed by the
Federal Bureau of Investiqation(FBI). Present during the interview
was and Assistant United
States Attorney . After being...
EFTA01247511.PDF
FBI Report
...31E-MM-108O62 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:
(Overall Document Classification Required)
3501.168-009
Page 1 ofl
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS...
EFTA00068907.pdf
FBI Report
10/6/21, 2:46 PM
III/FBI/Slate Delayed Response
Additional Inquiry Response
ORI: NYFBINYOO
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel: l-800-262-DCJS
Michael C.Green...
EFTA00153843.pdf
FBI Report
...approximately 18
approximately 20
approximately 21
Investigation on 07/31/2019 at Long Island City, New York, United States (In Person)
File # 31E-NY-3027571
Date drafted 08/07/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and...
EFTA01655368.pdf
FBI Report
...The FBI Charlotte Field Office investigated the case.
Colorado Springs Police, FBI Conducting Potential Human Remains Search
KKTV (CBS-11) (08/19, Andrews) reported that the Colorado Springs Police Department is conducting a search for
potential human remains in the Florissant area of Teller County. The FBI is investigating alongside...
EFTA00164441.pdf
Email
...Investigation. I inquired if you should be on the call and they said it was
for ASAC's and below with the substantive HQ desks. I will let you know if anything of significance comes
out of that meeting.
V/R
SSA
I
FBI NYO, VCMO, Squad C-30
FBI...
EFTA00155633.PDF
Email
...Saturda December 11, 2021 9:57 AM
To
NY) (FBI)
Cc:
l(USANYS
(USANYS)
Subject: defense witness list
(USANYS)
Attached is the defense witness list. Could you please look into these names? A lot of these folks have come up in the
investigation, so if you could take a look...
EFTA00172158.pdf
FBI Report
...A media report has come to the attention of the National Archives and Records Administration
(NARA) pointing to a potential unauthorized disposition of records from the Federal Bureau of
Investigation (FBI). The enclosed news article based on an interview on a podcast alleges that
the FBI improperly destroyed files maintained...
EFTA00018757.pdf
Email
...Wed, 29 Sep 2021 22:24:08 +0000
Team,
As discussed, below is a summary of the efforts we have taken to learn how many times
was
interviewed during the Florida investigation and to gather any record of such interview(s):
• AUSAs reviewed scans of full Florida FBI file on...
EFTA00068966.pdf
FBI Report
1W6/21,2A6PM
III/FBI/Slate Delayed Response
Additional Inquiry Response
OR1: NYFBINYOU
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Te1:1-800-262-DOS
Michael C.Green, Executive Deputy Commissioner...
EFTA00162952.pdf
Legal
...FBI website known as 'The Vault." The
simple declaration "rekindled talk that the billionaire's 2008 decision to plead guilty to state charges to
make the federal investigation disappear was part of a cover up to protect Epstein's high-powered
friends."
Thanks for your help, Mike
SS:
FBI Headquarters...
EFTA00037281.pdf
FBI Report
...Her younger sister= was interviewed by FBI in the Palm Beach investigation. We am 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 New York
----
Forwarded message -----
From:
Date: Jul...
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