Search results for FBI investigation
8,611 results for "FBI investigation"
Page 71 of 345
EFTA00173635.pdf
FBI Report
...Federal Tort Claims Act FTCA against the Federal
Bureau of Investigation related to the criminal investigation into Jeffrey Epstein, beginning with a 1996 report
until Epstein was
arrested in 2019, alleging gross negligence and/or omissions of the FBI. This litigation hold should include records or documentation related to the...
EFTA00011510.pdf
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.
EFTA00011510
MCC New York will provide an update to the Court...
EFTA00146782.pdf
To:
(CID) (FBI)"
Cc:
(FBI)"
NY) (FBI)"
C
Subject: Update
Date: Fri, 23 Aug 2019 18:25:27 +0000
Importance: Normal
Death investigation:
* Today - Interviews with BOP Guards end
M(They were responsible for collecting the inmate count
slips)
also travelled with Epstein to the hospital in the ambulance and...
EFTA02730042.pdf
From:
(DO) (FBI)
Subject:
RE: November 12 Availability
To:
. (DO) (FBI)
Sent:
November 4, 2020 3:23 PM (UTC-05:00)
This one.
On Oct 27, 2020 10:44 AM, "
Good Morning Everyone,
(DO) (FBI)" <
> wrote:
Thank you all for letting me know you are available to assist. I hope...
EFTA00174349.pdf
FBI Report
...Federal Tort Claims Act FTCA against the Federal
Bureau of Investigation related to the criminal investigation into Jeffrey Epstein, beginning with a 1996 report by
until Epstein was
arrested in 2019, alleging gross negligence and/or omissions of the FBI. This litigation hold should include records or documentation related to...
EFTA00081321.pdf
FBI Report
...I am the Assistant United States Attorney assigned to the investigation of
Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI").
The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal...
EFTA01250577.PDF
FBI Report
...Department of Justice Federal Bureau of Investigation
FBI - West Palm Beach Suite
Drive West Palm
Beach, FL 33401 Phone:
Fax:
May 30, 2008
Re: Case
Number: 31E-MM-108062 Dea
the FBI's Victim Assistance Program as
federal crime. We appreciate your
are investigating this case. We would like to...
EFTA00173232.pdf
FBI Report
...FTCA) against the Federal Bureau of Investi ation related to the criminal investigation into Jeffrey Epstein,
beginning with a 1996 report by
until Epstein was arrested in 2019, alleging gross negligence
and/or omissions of the FBI. This litigation hold should include records or documentation related to the
complainants, or...
EFTA00147520.PDF
Email
...National Hotline TIP [00512948 Potential historic sexual ex loitation of minor females in Tempe, AZ
To: '
. (PX FBI "
"
. PX FBI "
Cc:
Please reply all if you are taking any action on the tip below. This is for deconfliction purposes. We would
greatly appreciate updates on the status of your investigation...
EFTA00912929.PDF
Email
...Do you know if the fbi is still investigating the collapse of the rothstein firm and those who worked for it
EFTA00912929
EFTA01257667.PDF
FBI Report
...10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-634 - Forfeiture/Seized Property
Date: 09/06/2019
Title:(U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474;
Asset ID: 19-FBI-006034
Approved By:
Drafted By:
MICHAEL PAUL SALBERG
Case ID #: 31E...
HOUSE_OVERSIGHT_016455.jpg
Legal
...The
FBI investigation briefly resumed, and additional witnesses were interviewed in
New York and New Mexico, the records show. In January 2008, several Epstein
victims were sent letters informing them that the FBI investigation was “ongoing”’
as negotiations to finalize the plea bargain continued behind the scenes.
Starr finally appealed...
EFTA00027966.pdf
FBI Report
...54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027713
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office...
EFTA00032097.pdf
FBI Report
...54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027703
Approved By:
Drafted By:
Case ID *: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office...
EFTA00154901.pdf
Email
...Have a great weekend!
Warm regards,
MA
FBI Victim Specialist
EFTA00154901
Los Angeles Field Office
From:
Sent: Friday, September 10, 2021 2:47 PM
To
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY...
DOJ-OGR-00014164.jpg
FBI Report
...That's the standard FBI investigative
17 report form.
18 Q. And is part of the training and practice of the FBI to
19 review the 302 for accuracy prior to it being finalized?
20 A. YSS.
21 Q. And do you and Special Agent Kuyrkendall in this case
22...
DOJ-OGR-00016787.jpg
FBI Report
...That's the standard FBI investigative
17 report form.
18 Q. And is part of the training and practice of the FBI to
19 review the 302 for accuracy prior to it being finalized?
20 A. YSS.
21 Q. And do you and Special Agent Kuyrkendall in this case
22...
EFTA00175008.pdf
FBI Report
...Federal Tort Claims Act FTCA against the Federal
Bureau of Investigation related to the criminal investigation into Jeffrey Epstein, beginning with a 1996 report by
until Epstein was
arrested in 2019, alleging gross negligence and/or omissions of the FBI. This litigation hold should include records or documentation related to...
EFTA01249564.PDF
FBI Report
...On 08/06/2019, at 4:50:59 PM Eastern Time,
date of birth
, called
the FBI National Threat Operations Center (NTOC) to report information
related to the Jeffrey Epstein investigation.
provided the following information:
/n 1991,
was a model. French business, Jeanluc Brunel, who is
mentioned in the Epstein...
EFTA00154944.pdf
Email
...11;ovrten.va.a-
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
Subject: Finest Foundation Awards, November 9th 2021.
When: Tuesday, November 9, 20213:00 PM-5:00 PM.
Where: 1 PP Auditorium
Good afternoon all,
Congratulations!! The investigators below have been selected to receive...
EFTA00152554.PDF
Email
...This is a unique
opportunity to work on a high profile investigation. SA
is the case agent. If you are available, please
contact SA
and copy your respective SSA.
Thank you,
From:
I. (NY) (FBI)
Sent: Wednesday, June 17, 2020 2:40 PM
To:
E. (NY) (FBI) <
Subject: Taint assistance...
EFTA00270206.PDF
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:
Fax:
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal
crime. We appreciate your assistance and cooperation...
EFTA00037558.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...
DOJ-OGR-00023259.tif
Deposition
...to the FBI form
letters the Victim Specialist had sent to victims between August 28, 2006, and October 12, 2007.
Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted...
EFTA00037562.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...
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