Search results for FBI investigation
8,611 results for "FBI investigation"
Page 66 of 345
EFTA00211750.PDF
Legal
During the course of the federal criminal investigation Epstein, Jane Doe No. 2 was
represented by attorney, James Eisenberg, Esq., whose services were paid for by Epstein. Ex. S,
9 7.
Through her attorney, Jane Doe No. 2 refused to be interviewed by the FBI and U.S.
Attorney's...
EFTA00172149.pdf
Flight Log
...EFTA00172149
7
Attorney General Pam Bondi revealed that the New York FBI office withheld thousands
of pages in documents about the Jeffrey Epstein investigation from her.
AP Photo/Jose Luis Magana
The initial batch included flight logs, phone numbers and the names of victims, but a
source in the FBI...
EFTA00173333.pdf
Flight Log
...EFTA00173333
7
Attorney General Pam Bondi revealed that the New York FBI office withheld thousands
of pages in documents about the Jeffrey Epstein investigation from her.
AP Photo/Jose Luis Magana
The initial batch included flight logs, phone numbers and the names of victims, but a
source in the FBI...
EFTA00094133.pdf
Court Filing
...enforcement investigating the crimes committed by Jeffrey Epstein and his coconspirators. So I think in that context,
it's fair for people to know whether Prince Andrew has followed through with that public commitment. So let me say
that the Southern District of New York and the FBI have contacted...
EFTA00213896.pdf
Email
...Normal
HI
I am forwarding your email to the AUSA and FBI for response. I told the reporter to call you, as he
was talking about a DOJ investigation.
Re DSFL, I told him we neither confirm nor deny
please fill in
tanks
From
(SMO)
Sent: Friday, July 30, 2010...
EFTA02666519.pdf
...In a Thursday press conference, Speaker Paul Ryan bluntly noted that Intelligence Chairman
3
EFTA_R1_01917724
EFTA02666521
Devin Nunes's request for details on this secret source was "wholly appropriate," "completely within the scope" of the
committee's long-running FBI investigation, and "something that probably should have been...
EFTA00147758.pdf
Email
...Cc:
(NY) (FBI)" aMM>
(NK) (FBI)"
(NY) (FBI)" la
Subject: Meetings with SDNY/EDNY
Date: Tue, 01 Oct 2019 13:53:38 +0000
mportance: Normal
Good morning all,
I've confirmed with both Districts
On 10/15/2019, we will meet with SDNY at 10:30 and then EDNY at...
EFTA00148940.pdf
Flight Log
...CYBER DIVISION
• FBI Investigating Cyberattack On Carmel, Indiana, Website.
LAW ENFORCEMENT SERVICES
• FBI Warns About Sextortion Cases In Arizona.
• FBI Agents Develop Checklist For Investigators In Cases Of Missing Children With Autism.
INTERNATIONAL RELATIONS
• Prince Andrew Faces Increased Pressure To Cooperate With FBI After Private Chef Speaks To Agents.
OTHER...
EFTA01649702.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...
EFTA01650118.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-3027571
Dear Victim Services COPY,
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services
representatives and members...
Jeffrey_Epstein_Part_15_of_15_p0017.png
FBI Report
Fax Server 7/10/2007 1:43:24 PM PAGE 2/005. “Fax Server
APR-1G-2287 15:52 FBI WEST PALM BEACH RA P.a2
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
Tn the matter of case number(s): 31E-MM-108062
a
To: Cingular
Custodian...
EFTA00109132.pdf
FBI Report
...EFTA00109132
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Phone: (212) 384-1000
Email: newyork@fbi.gov fbi.gov>
PL
EFTA00109133
EFTA00165025.PDF
FBI Report
...Outlook-ji3pjxnk.jpg
DERAL BUREAU OF INVESTIGATION
Good Morning Det.l
,
You received a call from attorney Ary Taub who called on behalf of his client
Mr. Taub was advised by
a victim related to the
Jeffrey Epstein case, to have received a call from you this week either on...
EFTA00068974.pdf
FBI Report
...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. Te1:1-800-262-DOS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
G' FBI Information
The...
EFTA00204861.pdf
Email
...Memorandum regarding Investigation
Dear Dr
: I have enclosed a memo giving the status of the investigation and the topics that I am hoping
you can
v r, if this case ever gets to trial. Perhaps we could do a conference call with the FBI agents on
Wednesday or Friday of...
EFTA01650081.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-3027571
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services
representatives and members of...
HOUSE_OVERSIGHT_019069.jpg
31E-MM-108062
[
a
Pursuant to a federal investigation regarding the sexual b6
b7C
. exploitation of minors,[L_—“—;~;CTCCCCCCCCFBI. [ss identifying information is recorded below:
Name:
Race:
Sex:
DOB
Home Address:
Cellular Telephone:
Employment :
B/E - Nil ~ 10806.0-$2B
HOUSE_OVERSIGHT_019069
HOUSE_OVERSIGHT_021673.jpg
@
ig APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.001
Federal Bureau of
investigation
170 Marcel Drive
Winchester, VA 22602
b6
b7C
Phone: |’ Date: J /Ze21e
Ol Urgent re Review Ci Plense Comment (Please Reply 0 Please Recycle
® Comments:
: 3lE-mm- Jo Kobg 2D
HOUSE_OVERSIGHT_021673
EFTA00144182.pdf
Email
...We are currently
working with CBS to produce a documentary series on missing people, and we are interested in interviewing (on
camera FBI s ecial agents involved in the investigation and arrest of Ishi Woney, a sex trafficker tied to the
issing persons case. Mr. Woney was sentenced in 2019...
EFTA00146826.pdf
Email
...We're still waiting to hear from our supervisors about whether we (or other AUSAs) will be
handling the investigation, but we are happy to get started on any subpoenas or process you need in the meantime.
From:
(NY) (FBI)
Sent: Tuesday, May 26, 2020 2:43 PM
To:
(USANYS...
EFTA00037564.pdf
Email
...On Aug 25, 2019 10:33 AM, '
(NY) (FBI)" a
wrote:
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, at this time I don't foresee us working weekends. If that...
EFTA01245008.PDF
FBI Report
...On 07/06/2020, at 10:49:04 AM Eastern Time, an anonymous tipster,
Internet Protocol (IP) address
submitted an online tip
to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov,
regarding possible information of value to the Jeffrey Epstein
investigation.
Note: Management and Program Analyst (MAPA...
DOJ-OGR-00000623.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-00000623
EFTA00105698.pdf
Court Filing
...Very truly yours,
AUDREY STRAUSS
United States Attorney
b
Assistant United States Attorneys
1 We are in receipt of your April 7, 2021 Letter, in which you request disclosure of "the FBI case
file concerning the investigation of Alfredo Rodriguez." The materials within this Bates range
constitute the files that...
EFTA01650058.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: Nla
Dear a.
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services
representatives and members of...
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