Search results for FBI investigation
8,611 results for "FBI investigation"
Page 75 of 345
EFTA00020948.pdf
Email
From: "
To: '
Cc: "
(NY) (CON)" aMIMM>
"
(NY) (FBI)"
Subject: Epstein - Palm Beach real property
Date: Fri, 19 Jul 2019 16:33:56 +0000
Attachments: nv 162 I 8854529_img_12232011_Deed_Epstein_to_Laurelinc.pdf
FYI
Palm Beach, FL 33480
Last Deed of Record attached.
Will do due diligence...
EFTA00014576.pdf
...We wanted to particularize certain requests that were
applicable to the United States Attorney's Office (hereinafter "USAO") for Southern District of
Florida and the FBI Office that were working with them as follows:
To request that AUSA
who was the lead prosecutor investigating Mr.
Epstein in 2006-8 produce...
DOJ-OGR-00004545.jpg
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...
HOUSE_OVERSIGHT_018941.jpg
FBI Report
...To set lead for captioned investigation.
Enclosure(s): One Grand Jury Subpoena for b3
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves
b6
b7c
In addition to...
EFTA00102082.pdf
Email
...I)"
(NY) (FBI)"
"
N•kii
I am good either day
Sent from mobile device, please excuse typos.
Special Agent
Office of the Ins ector General
Cell
Office
On Aug 22, 2019, at 5:16 PM,
Thank you!
(USANYS) <
wrote:
I also heard from
' lawyer (re Epstein death investigation) and he...
EFTA01660427.pdf
Legal
From: "
(OPR)"
To:
(MM) (FBI)" <1
Subject: DOJ OPR matter (request)
Date: Thu, 28 Feb 2019 23:02:09 +0000
Importance: Normal
SA
FBI Miami
SA
As you may know, Dal OPR is conducting an investigation into certain allegations of professional misconduct relating to
the USAO-SDFL handling of the...
DOJ-OGR-00003423.jpg
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...
EFTA02730262.pdf
...To:
(NY) (FBI)
FW: NYO Update
(NY) (FBI).
(NY) (FBI);
(NY) (FBI);
(NY) (FBI);
(FBI);
(NY) (FBI)
Sent:
March 17, 2020 5:01 PM (UTC-04:00)
Attached:
coronavirus-factsheet.pdf
(NY) (FBI)
(NY) (FBI);
(NY) (FBI);
(NY) (FBI);
NY) (FBI);
(NY) (FBI)
(NY) (FBI);
NY) (FBI);
(NY) (FBI);
(NY...
EFTA00037544.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...
EFTA01655228.pdf
FBI Report
...The article noted the FBI's involvement in several of the ensuing investigations.
Venezuela Weaponized Tren de Aragua Gang to Hurt the U.S., FBI Warned in January
Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from January stated that the Venezuelan regime, led by Nicolas...
EFTA01657171.pdf
FBI Report
...The article noted the FBI's involvement in several of the ensuing investigations.
Venezuela Weaponized Tren de Aragua Gang to Hurt the U.S., FBI Warned in January
Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from January stated that the Venezuelan regime, led by Nicolas...
HOUSE_OVERSIGHT_010576.jpg
Legal
...Marcinkova, harassing and pressuring her not to cooperate
with the grand jury's investigation, thereby hindering and dissuading her from
reporting the commission of a violation of federal law to a law enforcement
officer, namely, Special Agents of the FBI. Epstein also threatened and harassed
Sarah Kellen against cooperating against...
HOUSE_OVERSIGHT_013329.jpg
Legal
...Marcinkova, harassing and pressuring her not to cooperate
with the grand jury's investigation, thereby hindering and dissuading her from
reporting the commission of a violation of federal law to a law enforcement
officer, namely, Special Agents of the FBI. Epstein also threatened and harassed
Sarah Kellen against cooperating against...
EFTA00104718.pdf
FBI Report
...5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Seizure of DVR System #2
Date: 08/15/2019
Approved By: A/
Drafted By:
Case ID #: 90A-NY-3151227
Collected From:
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
(U) Electronics Technition
Metropolitan Corrections Center
150...
DOJ-OGR-00023325.tif
Court Filing
...contained
pleadings from the Epstein investigation, the CVRA litigation, and other related cases; extensive
compilations of internal and external correspondence, including letters and emails; evidence such
as telephone records, FBI reports, material received from the state investigation, and other
confidential investigative records; court transcripts; investigative transcripts; prosecution team
handwritten notes...
EFTA01654399.pdf
FBI Report
...According to the article, the FBI's
Child Exploitation Operational Unit • Criminal Investigative Division conducted the investigation. The article highlighted that Assistant U.S.
Attorney Patrick Overman and Trial Attorney Adam Braskich of the Criminal Division's Child Exploitation and Obscenity Section (CEOS) are
prosecuting the case.
Federal Court Filing...
EFTA00173879.pdf
FBI Report
...Complainant,
brought an administrative claim pursuant to the Federal Tort Claims Act (FTCA)
against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging
negligence by both the FBI and the United States Attorneys Office.
Relevant information relating to this administrative claim includes any and all...
EFTA00173939.pdf
FBI Report
...Complainant,
brought an administrative claim pursuant to the Federal Tort Claims Act (FTCA)
against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging
negligence by both the FBI and the United States Attorneys Office.
Relevant information relating to this administrative claim includes any and all...
EFTA00165192.pdf
Email
...Regards,
Perry
Perry Chiaramonte
Producer, Investigative Unit
Fox News Channel
1211 Avenue of the Americas
New York, NY 10036
NEWS
Fair 8. Balanced
From:
(NY) (FBI) [mailto
Sent: Monday, July 08, 2019 5:14 PM
To: Chiaramonte, Perry
Cc:
. (NY) (FBI) c:I
M>
Subject: [EXTERNAL] RE: Hello. Just wanted...
EFTA00270208.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:
April 30, 2007
Re: Case Number: 316-MM-108062
Dear
Your name was referred to the FBI's Victim Assistance Program as being a possible victim...
EFTA00144243.pdf
Financial
...As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities
referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of
information related to any of the names...
EFTA00175063.pdf
FBI Report
...Complainant,
brought an administrative claim pursuant to the Federal Tort Claims Act (FTCA)
against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging
negligence by both the FBI and the United States Attorneys Office.
Relevant information relating to this administrative claim includes any and all...
EFTA00270210.pdf
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual exploitation
of minors,
was interviewed by the FBI. Murphy is a
student at Florida Atlantic University, Boca Raton, Florida and currently
resides with her boyfriend,
residence
, telephone
identifying information is recorded below:
Name:
Race: White
Sex...
EFTA01247473.PDF
Ili
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, ^-s."-
1-
• -t was interviewed by the
FBI.
a student at Valencia Community College, Orlando,
Florida and currently resides at 11906 Loftway Circle, Apartment
323, Orlando, Florida 32826.
•
•
CONFIDENTIAL
MM01-VICTIMS 1...
EFTA00125462.pdf
FBI Report
...Department of Justice
Office of the Inspector General
MEMORANDUM OF INVESTIGATION
Case Number:
2019-010614
Reporting Office:
New York Field Office
On August 14, 2019, at the
(SDNY), an interview w
Center (MCC) Lieutenan
Attorney (AUSA
Special Agent (SA)
(TFO) to the FBI, an
General (OIG).
United States Attorney's...
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