Search results for FBI investigation
8,611 results for "FBI investigation"
Page 58 of 345
EFTA01650075.pdf
FBI Report
...ictim ervices ivision rie ing or Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dear Victim Services COPY,
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
and members...
HOUSE_OVERSIGHT_021500.jpg
FBI Report
...To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced
serial, FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, art-time...
EFTA00068991.pdf
FBI Report
10/6/21, 12:45 PM
Ill FBI:Slate Delayed Response
Additional Inquiry Response
OM: 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...
EFTA00156450.pdf
Legal
...The indictments and successful trial were the result of an investigation initially conducted by AUSAs
and MR
in close collaboration with Special AgentIM, FBI Analyst=, and FBI TFO / NYPD Detective
all members of the FBI Violent Crimes Against Children and Human Trafficking Task Force — and SONY Victim
Coordinator—. The investigation...
EFTA01649673.pdf
Court Filing
...of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New York to
learn more about the victim services that may be available to you. While we will not be able to provide specific
details about the active investigation, we will provide...
HOUSE_OVERSIGHT_021516.jpg
L
Pursuant to a federal _ investigation regarding the sexual
exploitation of minors,[ SSS was interviewed by
the FBI... ___sdjidentifying information is recorded below:
Race: White
Sex: Female
DOB:
SSAN:
Address:
Cellular Telephone:
B/E-MN- lofoe2- 1g
~ HOUSE_OVERSIGHT_021516 —
EFTA00269534.pdf
31E-MM-108062
TRS:trs
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:
SSAN:
Home Address:
Cellular telephone:
Residence telephone:
EFTA00269534
EFTA00270240.pdf
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
, was interviewed by
the FBI. Ewart's identifying information is recorded below:
Name:
Race:
Sex:
DOB:
SSAN:
Mailing Address:
Cellular Telephone:
Emergency Contact:
White
EFTA00270240
DOJ-OGR-00030111.tif
FBI Report
...concurred with two requests from
er in a telephone
and accompany AUSA
an interview on March 9, 2011 with
(protect identity) and (protect
On the evening of March_7, 2011, AUSA and
writer placed a telephone call t indicated she
is willing to cooperate fully with any FBI investigation
involving...
EFTA01247944.PDF
FBI Report
...Investigation on
10/02/2007
at Wellington, Florida
Filet 31E-MM-108062
by j
Date dictated 10/05/2007
This document contains neither raommendations 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...
EFTA01249806.PDF
FBI Report
...Harey
Date dialled 07/12/2019
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and ix loaned to your agency.'t and its contents am not
to be distributed outside your agency.
3501.447-003
Page I of 1
SUBJECT TO...
EFTA00928269.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...
EFTA00161776.pdf
Email
From:
(NY) (FBI)" 11=IME>
To:
(NY) (FBI)" alMIE>
Subject: Update
Date: Mon, 26 Jul 2021 11:38:40 +0000
Importance: Normal
10-4, any issues on Epstein?
On Jul 26, 2021 07:37, "
Welcome back.
(NY) (FBI)" <
IMIE> wrote:
I'm getting an estimate on fixing my car from...
EFTA00212354.pdf
Email
...Attorne
From:
(FBI)
Sent: Wednesday, February 23, 2011 4:19 PM
To:
.(USAFLS)
Subject: Customs POC
Marie,
The Point of Contact we have in our Miami office is:
Stephen
Chief CBP Officer
Investigative Operations Anafyn
'PB!
'Palm Beath County ilUt
From:
(USAFLS) t
Sent: Tuesda February 22, 2011 4:54...
EFTA00146827.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation
New York Division
taw fork.
10 2 711
I
From: Mark L Epstein
Sent: S
07:00 PM
To: NY
Subject:
Can't the FBI do anything about this?
Mar
k
EFTA00146827
s 05/24 05:03 pm
One of your
family...
EFTA00172162.pdf
FBI Report
...https://go.fbinet.fbi/DO/OGC/LB/ESIDU/Litigation%20Hold/Forrns/AllItems.aspx
This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation.
The message, along with any attachments, may be confidential and legally privileged. If you are not the intended...
EFTA00173886.pdf
FBI Report
...https://go.fbinet.fbi/DO/OGC/LB/ESIDU/Litigation%20Hold/Forrns/AllItems.aspx
This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation.
The message, along with any attachments, may be confidential and legally privileged. If you are not the intended...
Jeffrey_Epstein_Part_21_of_21_p0030.png
FBI Report
DEC-22-2046 15:59 FBI WEST PALM BEACH RA P.@2
U.S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
. SUBPOENA,
Yn the matter of case number(s): 31E-MM-108062
TO: Sprint/Nextel
Custodian of Records
ADDRESS: 6480 Sprint Parkway
. Overland Park, KS 66251
TELEPHONE: (913) 315-0736...
EFTA01653683.pdf
Legal
...The indictments and successful trial were the result of an investigation initially conducted by AUSAs
,
and
in close collaboration with Special Agent _FBI
Analysts
and FBI TFO / NYPD
all members of the FBI Violent Crimes Against Children and Human Trafficking Task Force — and SONY Victim
Coordinator
The investigation began after...
EFTA00029234.pdf
Email
...cc'd
who
For future victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the
investigative teams and appropriate offices. It takes a couple of minutes to get through the dial-in
instructions, but then you are speaking to a live...
EFTA00074683.pdf
FBI Report
...approximately 18
approximately 20
approximately 21
Investigation on 07/31/2019
at Long Island City, New York, United States (In Person)
Nets 31E-NY-3027571
Date drafted 08/07/2019
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is...
EFTA00153841.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...
EFTA01660422.pdf
Email
...United States (Epstein)
To: "Richards, Jason R. (MM) (FBI)"
Cc:
Good afternoon,
I am writing from the United States Attorney's Office in the Northern District of Georgia. We have been designated to
handle the civil lawsuit filed by Jane Does 1 & 2 involving the underlying criminal investigation involving Jeffrey...
EFTA00147054.pdf
Email
...NY) (FBI)" <1
Subject: RE: HT ADIC Interview
Date: Wed, 29 Jan 2020 19:37:52 +0000
Importance: Normal
I think the cases you have highlighted are a good representation of what we do with the CEHTTF. The Dupigny case was
spun off from the Hard Knock HT investigation, which...
EFTA00162728.pdf
FBI Report
...This
documentary series unravels and shows how the FBI agents brought down the gaming scam.
EFTA00162728
• 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...
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