Search results for FBI investigation
8,611 results for "FBI investigation"
Page 73 of 345
HOUSE_OVERSIGHT_031447.jpg
...On March 29, 2013, the OIP determined that the FBI could not rely on 5 U.S.C. §
552(b)(7)(A) as a basis to withhold all records of past investigations regarding Mr. Epstein’s
prior FBI FOIA request. On April 25, 2013, the FBI reopened the above-numbered...
EFTA00173929.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...
EFTA00222943.PDF
FBI Report
...The FBI opened a case file in
2006, and I am the case agent
assigned to the investigation.
3. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand
jury investigation. I am one of the agents on the Federal...
EFTA01683865.pdf
FBI Report
...RECORD
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-1023 - Confidential Human Source
Data: 11/04/2020
Reporting Document
Title:
Approved By:
Drafted By:
Case ID 4:
pdf
iMm
50D-NY-3027571 1111111111111
TRAFFICKING
Synopsis: IIII4ore information or.
Reason: 1.4(b)
Derived From: FBI NSIC CG
Declassify On...
Giuffre_Maxwell_Batch2_p00205.png
...FBI?
A. That is correct.
Q. And through the State Attorney's Office,
was the information contained within the probable
cause affidavit and the incident reports a publicly
available document?
MR. PAGLIUCA: Object to form and
foundation.
THE WITN
BY MR. EDWARDS:
Q. And around the time of your
investigation...
HOUSE_OVERSIGHT_021691.jpg
FBI Report
...Captioned matter was initiated in July 2006 after the Palm
Beach Police Department (PBPD) requested the assistance of the FBI.
PBPD reported that they had an ongoing investigation regarding EPSTEIN
procuring underage girls from local high schools to perform massages
and sexual acts at his residence.
The victims were usually...
EFTA00150332.pdf
FBI Report
...lit REAU OF INVESTIGATION
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York. NY 10278
Phone: (212)384-1000
Email: neliVorkantyAY
From:
Sent: Wednesday, November 27, 2019 9:43 AM
To: NY •ifi
Subject: Epstein info
Hello
I work for a publication in Norway, Europe.
We have...
EFTA00015840.pdf
FBI Report
...5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/22/2019
Evidence NYCO23596
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...
EFTA01683885.pdf
FBI Report
...5-8-10)
-1 of 4 -
UNCLASSIFIEDHFOUO
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
06/75/7070
phone, by the Federal Bureau of Investigation (FBI) Special Agents (SA)
After being advised of the identity of the
interviewing Agents and t e nature of the interview,
rovided the
following...
EFTA00173158.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...
EFTA00162389.pdf
Email
...was
interviewed on that date as part of an ongoing investigation.
I am sorry to trouble you and the FBI with this request, but would appreciate if you could convey it to the Bureau. We are
happy to work with the Bureau on the least inconvenient time for the appearance...
EFTA02549692.pdf
...Horowitz could not definitively ascertain
whether this bias =E244>directly affected" specific FBI actions in the Hillary Clirton email investigation, it nonetheless
affects the legality of the Trump-Russia collusion inquiry, code-named Crossfire Hurricane.=u>
Crossfire was launched only months before the 2016 election. Its=FBI progenitors—the same...
EFTA01657196.pdf
FBI Report
...A case agent opens a possession of CSAM investigation on an
identified subject. The case agent has facts giving a reasonable indication that the
subject is sexually abusing a child in the subject's immediate care.
(U//FOUO) Response: Although the subject is already under FBI investigation, the case
agent...
EFTA01649156.pdf
FBI Report
...SIGNIFICANT NEWS EVENTS
FBI Investigating Attempts to Impersonate White House Chief of Staff Susie Wiles
The Associated Press (05/30, Price) reported that the U.S. government is investigating messages impersonating Susie Wiles, President Donald Trump's chief of staff,
which were sent to elected officials, business executives, and other...
EFTA00152402.pdf
Email
...EFTA00152402
New York Field Office I SO-9
Forwarded message
From: "-(NY)
(FBI)" <
>
Date: Jul 29, 2020 1:33 PM
Subject: FW: Request for assistance - C-20
To:
Cc: '
(NY) (FBI)" •,:
>
All-
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is...
EFTA00163245.pdf
...We will be unable to discuss any
ongoing investigations and prosecutions.
Information about meeting participants:
•
Meeting participants: Meeting participants will consist solely of Department of Justice and FBI
representatives, crime victims, crime victims' legal representatives, and, potentially, support
persons.
•
Attorneys: If you would like to bring your legal representative to...
EFTA00129154.pdf
FBI Report
...Investigation on 08/23/2019 at
(Phone, Other (Text))
Filer!
Datedrafted 08/26/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc nor
to be distributed outside your...
EFTA00025414.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 NYC027704
Approved By: SSA
Drafted By:
Case ID *: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding...
EFTA00175011.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...
EFTA00038608.pdf
FBI Report
...By
accepting this information, the FBI agrees to the following terms:
• To be responsible for maintaining the confidentiality of the attached information at all times.
• Not to release or otherwise disclose this information to any person/entity outside those specified here.
• Will use this information only for investigative/intelligence purposes...
HOUSE_OVERSIGHT_014066.jpg
...the “detection,” “investigation,” and “prosecution” of crime. If the
congressional intent was simply to cover, for example, FBI agents or EPA
agents during the post-charging phase of a case, it could have simply
omitted those words from the CVRA. An FBI agent, for example, would be
engaged in the...
DOJ-OGR-00023276.tif
...ask about counseling and let them know that counseling is still
available even though the investigation is closed.
On July 21, 2008, Villafafia sent the letter to the 11 unrepresented victims whose addresses
the FBI had by that time confirmed. Villafafia provided Epstein’s defense counsel with a copy of...
EFTA00173934.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...
EFTA00037507.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...
EFTA00147464.pdf
Email
...NY) (FBI)"
(NY) (FBI)
nypd.org>
Subject: FW: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in
Tempe, AZ
Date: Wed, 17 Jul 2019 20:48:53 +0000
Importance: Normal
>,
This lead came in through FBI Phoenix, let me know if you guys want them to try...
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