Search results for FBI investigation
8,611 results for "FBI investigation"
Page 61 of 345
HOUSE_OVERSIGHT_020318.jpg
...The idea backed by Vice President Al Gore was to reduce the size
of the Federal government by outsourcing investigating the backgrounds of millions of
government applicants for jobs. The task had been previously been performed by FBI but it was
assumed that a profit-making business could do it...
EFTA02729890.pdf
...It was nice s
records; (2)
taken from
(NY) (FBI);
r1
In
. (NY) (FBI)
(USANYS)
ANYS);
T -.4:00)
C II Records.jpg,
-09_27_2019.pdf,
ext_Exchange.pdf
(USANYS);
akina with you. Attached are the items that we discussed: (1)
call
text records; and (3)
302. All call...
HOUSE_OVERSIGHT_021493.jpg
| b6
® © , b7C
Co = 2
L
Pursuant to a federal _ investigation regarding the sexual
exploitation of minors, was
interviewed by the FBI. identifying information is
recorded below:
Name: CC
Race: White
Sex: Female
DOB:
SSAN:
Address:
SIE-MYU— [06062-/20
oo HOUSE_OVERSIGHT_021493 >
EFTA01861366.pdf
Email
To:
J Jep[jeevacation©gmail.com]
From:
GMAX
Sent:
Tue 6/14/2011 1:31:45 PM
Subject:
Do you know if the fbi is still investigating the collapse of the rothstein firm and those who worked for it
EFTA_R1_00261852
EFTA01861366
EFTA00155072.PDF
FBI Report
...14/24 alleging negligence by the FBI in relation to Jeffrey Epstein. We
have not yet been served but wanted to share with you in case you were not already aware.
Thank you,
Assistant General Counsel
Litigation Branch I OGC
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Room 10140...
EFTA00037692.pdf
Email
...el
) (FBI)" ca,
Subject: TD Bank and Charles Schwab
Date: Wed, 30 Oct 2019 13:54:16 +0000
Importance: Normal
Attachments: TD_Bank_and_Charles_Schwab_FinCEN_FLOWCHARTS.pptx
. (NY) (FBI)"
Hi
See attached Flowchart. Maybe you already have these accounts?
THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED...
DOJ-OGR-00003399.jpg
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach,FL 33401
Phone: (561) 933-7317
Fax: (561) $33-7970
August 28, 2006
Re: Case Number:
Your name was referred to the FBI's Victim Assistance Programas being a possible...
EFTA00212040.pdf
Email
...Assuming that 302's were prepared, what is your view on whether they can be released to plaintiffs in the civil case?
Could that jeopardize any on-going investigation?
From:
Sent: Tuesda April 13, 2010 9:53 AM
To:
(USAFLS)
Subject: lane Doe Reply re FBI Subpoena.pdf
Hi
- This...
EFTA01244943.PDF
FBI Report
...CA
(U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI
TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT
ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR
PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR
ATTENTION SHOULD BE GIVEN TO THE...
EFTA00068921.pdf
FBI Report
10/6/21, 12:46 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINY0U
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...
EFTA01656915.pdf
FBI Report
...The article said
critics—including far•rlght commentators and former FBI officials—condemned Director Patel's public misstep during the high•profile
investigation, while some lawmakers planned to question him in upcoming Senate and House judiciary Committee hearings about both the firings
and the FBI's refusal to release further...
EFTA00037815.pdf
Email
...Do you know what the present status is? Has France decided to open an investigation?
On Aug 12, 2019 11:47 AM, "
> wrote:
Hi
, FBI and DOJ in Paris received requests this morning from French authorities to furnish any
additional information regarding the ongoing cases on Jeff Epstein as it...
EFTA00038139.pdf
Legal
...EFTA00038139
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(a
(c
From
(NY) (FBI)
Sent: Wednesday, August 7, 2019 3:45:55 PM
To
(NY) (CON)
Subject: RE: Little St James Island - Last Deed of Record
Hey
Are you able to pull the deed from the time period 2002-2005...
EFTA00152918.PDF
Email
...Cc: '
(NY) (FBI)" •c
>,"
All-
1" <
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her
defense team at MDC...
Jeffrey_Epstein_Part_03_of_08_p0030.png
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 b3 -1
serial, FD-302 of[__ be -3
b7C -3
Details: on [ ___] the Federal Bureau of Investigation (FBI), 3 -1
Palm Beach
Jeffr E
cCunty Resident Agency...
EFTA00160254.pdf
FBI Report
...The article mentioned that the agencies handling the investigation include the FBI, and the
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
FBI Investigating Oregon Transgender Woman Over Racist, Antisemitic Social Media Posts
The National Desk (01/17, Lewis) reported that the FBI is investigating a transgender woman for allegedly...
EFTA00037690.pdf
Email
...a)
(FBI)" ca,
. (NY) (FBI)"
Subject: Butterfly Trust SARs
Date: Wed, 09 Oct 2019 14:24:03 +0000
Importance: Normal
Attachments: Flow_of Funds_Butterfly_Trust.pptx; Butterfly_Fund_FinCEN_List.xlsx
This entity seems to be a conduit for money paid to female victims.
THE INFORMATION CONTAINED HEREIN WAS...
EFTA00147856.pdf
Email
...was asking questions regarding
the EPSTEIN investigation pertaining to
I provided no information, not confirming or denning
any information and referred
to the FBI ,Office Of Public Affairs for any information.
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
Desk
Fax
Cell...
EFTA00269841.pdf
FBI Report
...On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation
involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual
activity, the minors were paid sums of money ranging from $200 - $1,000...
DOJ-OGR-00003218.jpg
...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...
DOJ-OGR-00004340.jpg
...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...
EFTA00229761.pdf
FBI Report
...And Epstein will allege that any prosecution arising therefrom will have been
undertaken in an effort to resolve the CVRA Action, not based upon the merits of the
investigation itself.
V.
The FBI's Current Investigation
The main focus of the FBI's current investigation is a victim,
, who refused...
EFTA01655668.pdf
FBI Report
...New Charges Expected as Former Doctor Joel Le Scouarnec Admits Assaulting
Granddaughter
OTHER FBI NEWS
• FBI Agent Rebuffed On Appeal in Basic Training Overtime Suit
• FBI Scientist Who Led the COVID Lab Leak Investigation Speaks Out
• Opinion: President Trump Should Not Be Afraid to Fire People at the FBI
INTERNATIONAL...
EFTA00175176.pdf
Email
...If you represent an FBI Field Division and are receiving this e-mail, you are being
provided a copy of correspondence which has come to the attention of the Director, or other FBI executive. You
are not being tasked with any action in this regard by the FBI's Office...
DOJ-OGR-00024182.jpg
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI’s investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
DOJ-OGR- 00024182
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