Search results for FBI investigation
8,611 results for "FBI investigation"
Page 78 of 345
EFTA00155583.pdf
Email
...liontervant
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
EFTA00155583
Subject: Finest Foundation Awards, November 9th 2021.
When: Tuesday, November 9, 2021 3:00 PM-5:00 PM.
Where: 1 PP Auditorium
Good afternoon all,
Congratulations!! The investigators below have been selected to receive the...
EFTA00605485.pdf
...You appealed on behalf of your client, Jeffrey Epstein, from the action of the Federal
Bureau of Investigation on his request for access to records concerning himself.
After carefully considering your appeal, and as a result of discussions between FBI
personnel and this Office, I am remanding your client's...
EFTA00020940.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...
EFTA00269990.pdf
Email
...The FBI plans to pursue this
property for asset forfeiture.
Additional assets owned and utilized by E stein for the u ose of engaging underage
females in sexual activity is being investigated by AFI
••
EFTA00269990
EFTA00029489.pdf
Email
...Question re emails
Chiefs,
(USANYS)"
Today, we spoke with SA
one of the original FBI agents from the Florida investigation of Epstein.
told us he has a number of emails with AUSA
regarding the case. Our view is that we do not need to collect
those emails from
because we...
EFTA00028845.pdf
Email
...Please confirm that no items from the Florida case are missing from this index.
• Please provide us with a similar inventory of all physical evidence items in FBI-NY custody gathered during our
investigation.
• Please work with
to figure out the logistics of how to allow defense counsel and (where...
EFTA00163068.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
September 1. 2006
Type:
OUTLET
To:
Re: Case Number: 31E-MM-108062
Dear
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...
EFTA00072741.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...
EFTA02549323.pdf
...Horowitz could not definitively ascertain
whether this bias =E2fldirectly affected" specific FBI actions in the Hillary Cli=ton 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...
EFTA00790255.PDF
FBI Report
...foipaquestions@ic.fbi.gov. If you submit your dispute resolution correspondence by email, the
subject heading should clearly state "Dispute Resolution Services." Please also cite the FOIPA Request Number
assigned to your request so that it may be easily identified.
The enclosed material is from the main investigative file(s...
EFTA01649957.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 the FBI...
EFTA01250505.PDF
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm B ach
33401
Ph
:
Fax:
April 30, 2007
14843 331.t
North
West Palm Beach, FL 33412
Re: Case Number: 31E-MM-108062
Dear
Your name was referred to the FBI...
EFTA00151622.pdf
...Epstein Investigation
Start Date: 2018-12-06 21:30:00 +0000
End Date: 2018-12-06 22:30:00 +0000
Organizer:
(USANYS) <
Location: Conference Room 646
Class: X-PERSONAL
Date Created: 2018-12-05 00:22:24 +0000
Date Modified: 2018-12-06 22:36:08 +0000
Priority: 5
DTSTAMP...
EFTA01245570.PDF
31E-MM-108062
JRR:jrr SW -
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
, was interviewed
by the FBI.
identifying information is recorded below:
Name:
Maiden Name
Race:
Sex:
DOB:
SSAN:
Home Address:
Home Telephone:
White
Female
HE - 101(0bz.. 1412.
MM12-31E-MM-108062 SEC...
EFTA01651257.pdf
Photo
All Victim List - Investigative Case: 31E-NY-
3027571
Investigativ Investigativ
e Case Title
e Program
WHITE SLAVE
TRAFFIC ACT -
CHILD
PROSTITUTION
XXXX
Total Victims: 39
Subject
Descriptio
n
Case
Charge Investigativ
Status
s Filed
e Agent
Under
Investigatio
n
Responsibl
e for
Notification
Offic
FBI-
New
e
York
Victim Name...
HOUSE_OVERSIGHT_021487.jpg
FBI Report
...Investigation on 06/04/2007 at Royal Palm Beach, FL
File # 31E¢MM-108062 Date dictated O6/11/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be...
EFTA00103699.pdf
...PENDING SIS INVESTIGATION
Psychology Services Comments;
Unit Team Comments:
$1$ Comments:
Health Services Comments:
Correctional Services Comments:
PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON
TIER UNIT 9 NORTH UNWITNESSED BY STAFF. KAF BUTLER #86630.09
:--cicg
OTR Assig.
Inmate Name
Reg. No
Unit
IA Date
Status
PRFDS...
EFTA00013243.pdf
Email
...Today, we spoke with SA
one of the original FBI agents from the Florida investigation of Epstein.
told us he has a number of emails with AUSA
regarding the case. Our view is that we do not need to collect
those emails from
because we have already received thousands of...
EFTA00038769.pdf
Legal
...Thanks again,
Detective MI
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Tuesday, December 8, 2020 12:04 PM
To:
<
>
Cc:
,
N. (NY) (FBI)
Subject: Video Interview
Thanks for callira be back today. I've CC'd my partner in this investigation FBI
Special Agent
. Looking at...
EFTA00173152.pdf
FBI Report
...Plaintiff,
brought a lawsuit 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 lawsuit includes any and all documentation, stored...
EFTA00173227.pdf
FBI Report
...Plaintiff,
brought a lawsuit 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 lawsuit includes any and all documentation, stored...
EFTA00173884.pdf
FBI Report
...Plaintiff,
brought a lawsuit 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 lawsuit includes any and all documentation, stored...
EFTA00174347.pdf
FBI Report
...Plaintiff,
brought a lawsuit 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 lawsuit includes any and all documentation, stored...
EFTA00175006.pdf
FBI Report
...Plaintiff,
brought a lawsuit 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 lawsuit includes any and all documentation, stored...
EFTA00163083.pdf
Email
...He is a witness on one of my non-HT cases and while I
was talking to him, it became clear that he was confusing my case with a more recent one that the FBI may or may not be
investigating. I told him that I would be passing his...
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