Search results for FBI investigation
8,611 results for "FBI investigation"
Page 65 of 345
EFTA00211095.pdf
FBI Report
...Attorney) or "Headquarters" for the FBI (i.e.,
officials for the Federal Bureau of Investigation located in Washington,D.C., including the
Director's Office and the General Counsel's Office).
Supplemental Discovery Request 8. Any emails, telephone logs, photographs, statements, or
documents of any type supporting or relating to...
EFTA00213334.PDF
Legal
...Rodriguez, those items remain in the custody of the FBI, which is where they would have been if Mr. Rodriguez
had turned them over to law enforcement during the federal grand jury investigation. Since your discovery
period is still open, you can issue a subpoena to the FBI, and their...
EFTA00038561.pdf
FBI Report
From: '
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject: RE: C-20 request to assist with Maxwell case
Date: Fri, 09 Apr 2021 17:43:39 +0000
Importance: Normal
Will do, thank you
Special Agent
Federal Bureau of Investigation
New York Field Office
On Apr 9, 2021 1:17 PM, '
(NY) (FBI...
HOUSE_OVERSIGHT_021515.jpg
31E-MM-108062
| L
Pursuant to a federal investigation regarding the sexual
exploitation of Winsea [| was interviewed by
the FBI. identifying information is recorded below:
Name: CL
Race: White
Sex: Female
DOB:
SSAN:
‘Mailing Address:
Cellular Telephone:
Emergency Contact:
B/E- MN- 108de2- (FY
HOUSE_OVERSIGHT_021515
EFTA00269556.pdf
31E-MM-108062
ENK:enk
Pursuant to a federal investigation regarding the sexual exploitation of minors,
a past employee of JEFFREY EPSTEIN, was interviewed by the FBI.
identifying information is
recorded below:
Name:
Race: White Sex: Female DOB:
Home Address:
Telephone:
Cellular Telephone:
Husband's Name:
Cellular Telephone:
EFTA00269556
EFTA01649839.pdf
FBI Report
From: "May, Bruce (NY) (FBI)
To: "Jackson, Angela (NY) (FBI)"
Cc: "Allen Amanda L. DO FBI)"
Subject: RE: Victim Specialist Standby Schedule: September 27, 2019 - January 10, 2020
Date: Tue, 24 Sep 2019 17:11:38 +0000
Importance: Normal
Inline-Images: image001.png
(NY) (FBI)"
(NY) (FBI)"
I can't...
EFTA00068330.pdf
FBI Report
...Eastern Time,
], date of birth
, cellular
, called the FBI National Threat Operations
FBI to provide information regarding case
provided the following information:
said his Russian-American friend, Igor, Last Name Unknown,
cellular telephone number
, was the personal body guard of
Jeffrey Epstein for 10 years, in
. Igor would travel with...
EFTA00147510.pdf
Email
...Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
(PX) (FBI)
Sent: Wednesday, July 17, 2019 4:42 PM
To:
NY) (FBI)
Subject: FW: National Hotline TIP [005129481 Potential historic sexual exploitation of minor females in Tempe, AZ
Here's the information we received from Polaris. We...
EFTA00147744.pdf
Court Filing
...To:
. (IMD) (FBI) <
Cc:
(NY) (FBI) c
).;
Subject: RE: case records scanning
(USANYS)
(USANYS)
(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...
EFTA00269991.pdf
Email
...The
FBI plans to pursue this property for asset forfeiture.
Additional assets owned and utilized by Epstein for the
purpose of engaging underage females in sexual activity is being
investigated by AFI
N.
EFTA00269991
Jeffrey_Epstein_Part_03_of_08_p0050.png
...Monday - Friday
Department of Justice
Federal Bureat of Investigation
LIMITED CONFIDENTIALITY STATEMENT
As your Victim Specialist, | certainly am here to assist you as
you go through the criminal justice process. However, you
should know that | work as part of a team with the FBI Agent
and personnel fram the United...
EFTA00163207.pdf
Email
...Importance:
"Allen, Amanda L. (DO) (FBI)" fbi.gov>
"Sosa, Cinthia J. (MM) (FBI)" fbi.gov>, "Washington, Pamela G. (MM) (FBI)"
fbi.gov>, "Larsen, Sara A. (TP) (FBI)" fbi.gov>, "Jackson, Angela
(NY) (FBI)" fbi.gov>, "Mccabe, Kathleen E. (WF) (FBI)"
fbi.gov>, "Munoz, Keyla...
EFTA00165408.pdf
FBI Report
...SERIAL MURDER INVESTIGATION: 1000 FARMERS
Thank you for your submission to the FBI New York Office.
EFTA00165410
Your information was received and is being evaluated. If further
action is taken, it may or may not be necessary or appropriate to
contact you later to seek clarification or further infonnation.
FBI...
EFTA00625093.PDF
Legal
...The Palm Beach Police Chief, circumventing the ordinary practice
of deferring prosecution decisions to the elected chief prosecutor of his
county, brought the matter to the FBI, publicly released the 87 page raw
police investigation report, and catalyzed a unique federal investigation that
sought to second guess the decisions of...
DOJ-OGR-00001787.jpg
Legal
...Background Regarding the Government’s Rule 16 Discovery Productions
The charges in this case arise out of an investigation conducted by the United States
Attorney’s Office for the Southern District of New York (“USAO-SDNY’”), the Federal Bureau of
Investigation (“FBI”) New York Office, and the New York Police...
EFTA00018253.pdf
FBI Report
...Cc:
(NT) (FBI) e
';
(NTPD)
(WANTS)
Subject: [EXTERNAL EMAIL] - RE: Epstein investigation
His
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent Monday, October 19, 20206:34 PM
To:
Cc:
(NT) IRO 4
,*;
ILISANTSI
Subject: RE: Epstein investigation
His
Hope you...
EFTA01246110.PDF
FBI Report
...Departm n •f J
i
F
r1Br
uo
Investigation FBI - West Palm
Beach
-st Palm Beach, FL 33401
August 28, 2006
33414 Re: Case Num er:
E-MM-
1
our name was referred to the FBI's
Victim •ssis ante rogram as •eing a possible victim of a federal
crime...
EFTA01656108.pdf
FBI Report
...The investigation shut down the
neighborhood for two days. Court records indicate investigators found explosive components and
devices inside. Prosecutors previously said that investigators found an unregistered silencer in Werling's home and
claimed he had components to build more.
FBI, Police Search Home in Missing West Virginia Woman Investigation...
HOUSE_OVERSIGHT_021462.jpg
e e “
31E-MM-108062
[
Pursuant to a federal investigation regarding the
sexual exploitation of minors, was
interviewed by the FBI. identifying information is
recorded below:
Race: White
4 mans
Sex: Female
DOB:
Home Address:
Cellular Telephone:
Work:
id loz. %as
BIE-NU- JOfoe2 - 9/
HOUSE_OVERSIGHT_021462
HOUSE_OVERSIGHT_021514.jpg
31E-MM-108062
i
Pursuant to a federal investigation regarding the sexual
exploitation af minors,| Sd wa inkerviewnd
by the FBI.[ identifying information is recorded below:
Name:
Maiden Name
Race: White
Sex: Female
DOB:
SSAN:
Home Address:
Home Telephone:
) 3/E-MH-Jokoe2. )Y¥l2.
HOUSE_OVERSIGHT_021514
EFTA00269557.pdf
31E-MM-108062
ENK:enk
Pursuant to a federal investigation regarding the sexual exploitation of minors, N
a past employee of JEFFREY EPSTEIN, was interviewed by the FBI.
identifying
information is recorded below:
Name:
Race:
White
Sex:
Female
DOB:
Home Address:
Telephone:
Cellular Telephone:
Husband's Name:
Cellular Telephone:
EFTA00269557
EFTA01245784.PDF
`
31E-MM-108062
ENK:Id
Pursuant to a federal investigation regarding the sexual exploitation of minors,
a victim, was interviewed by the FBI. at her sister's residence.
identifying information is recorded below:
•
•
CONFIDENTIAL
MM01-VICTIMS 14-19 BINDER-000345
3501.058-054
Page I of 1
EFTA_00059164
EFTA01245784
EFTA01718392.pdf
Photo
1
a federal investigation regar
l exploitation of minors,
was interviewed by the FBI.
identifying information is
.0
11.11
reco
e ow:
Name:
Race:
White
Sex:
Male
DOB:
Girlfriend's Address:
11.MM
Friend's Telephone:
Parents:
Possible Employment:
Longhorn Restaurant
Okeechobee Blvd and Jog Road
WPB, FL
EFTA01718392
EFTA02018197.pdf
Email
To:
jeevacation©gmail.com[[email protected]]: J [email protected]]
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_00522024
EFTA02018197
HOUSE_OVERSIGHT_019055.jpg
FBI Report
...10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 12/04/2006
date of birthL__—sdz‘L Social Securit
Account Number (SSAN) home telephone number
| cellular ee number residing at
Florida, was interviewed at the
Federal Bureau of Investigation (FBI), Palm Beach County Resident b6
Agency (PBCRA), located...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith