Search results for FBI investigation
8,611 results for "FBI investigation"
Page 64 of 345
EFTA00098826.pdf
FBI Report
...These documents include
various types of documents provided by state and local law enforcement
agencies, including evidence vouchers and background information for
witnesses, including victim-witnesses, and subjects of the investigation;
communications between the FBI and other government agencies regarding the
investigation; communications within the FBI regarding the investigation;
organizational...
EFTA01659741.pdf
Legal
...In 2006, at the request of the Palm Beach Police Department, the Federal
Bureau of Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein
("Epstein") and his personal assistants had used facilities of interstate commerce to induce
young girls between the ages of thirteen and seventeen to engage in...
EFTA01200571.PDF
FBI Report
...The attorney-client privilege does not
apply, as the FBI is not a client
seeking legal services or advice. The
investigative privilege does not
apply, as the Government has not
demonstrated that withholding the
documents is necessary to protect an
"ongoing criminal investigation."
See F.T.C. v. Timeshare Mega...
EFTA01653780.pdf
FBI Report
10/6121, 2'.44 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYF'BINYOU
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. Tc1:1-800-262-DCJS
Michael C.Green...
EFTA00064731.pdf
Email
From
To: 'FBI Deputy Director Paul Abbate
"'FBI Director Christopher Wm y'" . 'US Attorney General Merrick Garland' c...askdoyasdoj.gov>.=
Subject: RE: Investigation:
Date: Thu. 20 May 2021 22:45:57 +0000
Attachments: Scan.pde 1-23-20_Federal_Prisonsi
Wine-Images: image001.ong; image002.png: image003...
EFTA00269593.pdf
31E-MM-108062
TRS:trs
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
, was interviewed by the FBI.
Davis's identifying information is recorded below:
Name:
Race: White
Sex: Female
The captioned identifying information is current to date and
replaces previously serialized insert #22.
EFTA00269593
HOUSE_OVERSIGHT_011411.jpg
Legal
...The
23 police make the decision to, in some fashion, turn over
24 everything that they have to the FBI. And as best I can figure
25 it out, the FBI issued a grand jury subpoena, or the U.S.
SOUTHERN DISTRICT R
EPORTERS, P.C.
(212) 805-0300
HOUSE...
HOUSE_OVERSIGHT_019077.jpg
FBI Report
...10-6-95)
a fo
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 12/01/2006
date of birth[
residing at
home telephone number cellular b6
telephone numbers was interviewed b7Cc
at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY
RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West...
EFTA01248414.PDF
...31E-MM-108062 ENK:enk 1 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:
••
(Overall Document Classification Required)
3501.193-108
Page 1 ofl...
EFTA00147751.pdf
Court Filing
...PM
To:
(IMD) (FBI) <
Cc:
=II
(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...
EFTA00163224.pdf
Email
From: "Williams, Dahlia (DO) (FBI)" fbi.gov>
To: "Allen, Amanda L. (DO) (FBI)"
Subject: RE: November 12 Availability
Date: Wed, 04 Nov 2020 19:14:17 +0000
Importance: Normal
Copy. See you soon!
On Nov 4, 2020 1:31 PM, "Allen, Amanda L. (DO) (FBI)"
EFTA00161781.pdf
FBI Report
From: '
H
To: '
(NY) (FBI)" c:1
Cc: ara"
Subject: [EXTERNAL EMAIL] - Re: 50D-NY-6797956: Juan Jiggetts
Date: Wed, 21 Apr 2021 21:43:03 +0000
Importance: Normal
I'm out Another detail sorry
Sent from my iPhone
On Apr 21, 2021, at 17:07,
(NY) (FBI)
> wrote:
Can...
EFTA00222970.PDF
FBI Report
...At the beginning of 2006, I approached the Federal Bureau of Investigation ("FBI") about assisting in
the investigation of possible federal charges against Mr. Epstein. The FBI began an independent investigation. I
have been called upon to provide background information, but I have not been actively involved in the FBI...
EFTA00162719.pdf
FBI Report
...Boston — Massachusetts media outlets asked about the FBI's presence at a home in East Longmeadow, Mass.
earlier this morning. PAS advised that the FBI is conducting court authorized activity in connection with an
ongoing investigation and declined to provide further information. Early this evening, the Mass. U.S. Attorney...
DOJ-OGR-00021216.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...
EFTA00020166.pdf
Email
...If ou have an
uestions lease contact Forensic Accountant
or Special Agent
Please forward the results in an electronic format to Special Agent
Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephone
If you have any questions or comments, please contact me.
Thanks
Forensic Accountant
FBI New...
EFTA00174215.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
EFTA00165466.pdf
FBI Report
...IM
>;
(NY) (FBI) <
(a*
Subject: SITRUP Update from 08/16/19 and 08/17/2019
Here is an update on the investigative activity from 08/16-08/17. I will update the formal SITRUP and forward when
complete:
o On 08/15/2019, FBINY/OIG downloaded the activity logs for...
EFTA01650187.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-302757I
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
and members of the FBI...
EFTA01655769.pdf
Email
...Criminal Investigations
• Two Women Tried to Expose Jeffrey Epstein Three Decades
Ago. Why Didn't the FBI Stop Him?
Reportable
Information
Media reports indicated FBI releases information related to
eport to the FBI in 1996 after
ere
molested by Epstein. This information due to the recent unsealing of
court documents...
EFTA00161134.pdf
Court Filing
...District Court in Boston on March 28." Meredith "was being investigated by the FBI for
allegedly soliciting a bribe from the father of a prospective student, who revealed the scheme led by William 'Rick' Singer,' and
"more than 50 people, including actresses Felicity Huffman and Lori Loughlin, have been charged...
EFTA00269673.pdf
FBI Report
...31E-MM-108062 ENK:enk Pursuant to a federal investigation
regarding the sexual exploitation of minors, ANTHONY FIGUEROA was
interviewed by the FBI. FIGUEROA's identifying information is recorded
below: Name: ANTHONY LUIS ZAC FIGUEROA Race: White Sex: Male DOB:
Girlfri nd' Addr ss:
Friend's Telephone:
Sammy LNU
Parents...
EFTA01245418.PDF
...53.10)
(Overall Document Classification Required)
FEDERAL
BUREAU
OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF
Drafted By: Missing
Case ID 8: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
31E-MM-108062 TRS:trs
regarding the sexual exploitation
was interviewed by the FBI.
recorded below: Name:
DOB:
SSAN:
• •
Data...
EFTA01248308.PDF
...31E-MM-108O62 JRR:jrr 1 Pursuant to a federal
investigation regarding the sexual exploitation of minors,
was interviewed by the FBI. Schwegel's identifying
information is recorded below: Name:
Race:
White Sex: Female DOB:
SSAN:
Home Address: III
Cellular Telephone:
(Overall Document Classification Required)
3501.189-032
Page 1...
EFTA00154993.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...
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