Search results for FBI investigation
8,611 results for "FBI investigation"
Page 80 of 345
DOJ-OGR-00003489.jpg
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...
DOJ-OGR-00004611.jpg
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...
EFTA00127398.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/SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) Electronics Technition Hughwon Daniel
Metropolitan...
EFTA00163092.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...
DOJ-OGR-00021440.jpg
...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...
EFTA00100779.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-00004276.jpg
Legal
...Maxwell also cannot be prosecuted on Counts Five and Six because they are based
on the exact same allegations that were already thoroughly investigated by the Palm Beach FBI
and USAO-SDFL and were presented to a grand jury in the Southern District of Florida in
connection with the Florida...
EFTA00215574.pdf
Email
...Epstein Investigation
Strange, huh? Did you get to go away? Have a great weekend.
Ori inal Messa e
From:
. (FBI)
Sent: Frida , Jul 04 2008 11:26 AM
To:
. (USAFLS)
Subject: Re: Epstein Investigation
No
Original Message
Front:
To:
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein...
EFTA00013526.pdf
Email
...Epstein
Hi Jeff —Another girl just called FBI after being approached by private investigators for Epstein.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00013526
EFTA01245052.PDF
FBI Report
...Text:
@FBI @realDonaldTrump
The accounts of this driver who said he worked for Epstein needs to be
investigated because it involves murder. He provides GPS where a body may
be buried in CO.
UNCLASSIFIED
3501.000-081
Page I of?
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15...
EFTA00162722.pdf
FBI Report
...OPA - The Wall Street Journal and the New York Daily News both inquired
whether the FBI is investigating death threats made against the legal team representing the anonymous
whistlebiower who raised concerns about President Trump's July 25 phone call with Ukrainian President
Volodymyr Zelensky. OPA declined to comment.
• Sanction...
EFTA00153492.pdf
Email
...Legat Copenhagen
EFTA00153492
AOR includes Denmark, Sweden, Norway, Finland & Iceland (+6 EST)
Samsung
Embassy
Danish cel
On Jan 6, 2020 5:11 PM, "=II,
(NY) (FBI)" calMIMIE>
wrote:
Hi everyone,
I'm the case agent on an investigation involving subjects Jeffrey Epstein/Ghislaine Maxwell. We have a witness in Sweden...
EFTA00161426.pdf
Legal
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA00161426
TIMELINE
7/24/2006- FBI West Palm Beach RA
opened investigation
6/2008 - Epstein accepts plea deal
9/2008 - Epstein begins 18 month...
EFTA01657750.pdf
Email
...The attorneys representing Jane Doe 1 and 2 have served additional discovery
upon the government, seeking emails and other documents from the FBI pertaining to the U.S. Attorney's Office's
handling of the Epstein criminal investigation. They are requesting emails from various FBI law enforcement agents,
including both...
EFTA00097247.pdf
Email
...Please forward the results in an electronic format to Special Agent
Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephone
If you have any questions or comments, please contact me.
Thanks
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
EFTA00097247
Office:
EFTA00097248
EFTA00164427.pdf
Email
...SSA
FBI/NYPD Metro Safe Streets Task Force
FBI NY0 Gang Task Force, Squad C-30
Cell:
EFTA00164427
EFTA00085764.pdf
...I can confirm that, although an internal investigation was completed regarding the July 23, 2019
incident, the current investigations by the FBI and OIG will include this incident as well.
Accordingly, I cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention...
EFTA00035366.pdf
...I can confirm that, although an internal investigation was completed regarding the July 23, 2019
incident, the current investigations by the FBI and OIG will include this incident as well.
Accordingly, I cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention...
EFTA01659280.pdf
Email
...First Alert I Urgent
To:
(MM) (FBI)"
Subject: Palm Beach County, FL Sheriff conducting criminal and internal investigations into deputies
involved in work release detail for Jeffrey Epstein: Reporter Photo via Twitter.
Date: Thu, 25 Jul 2019 21:30:05 +0000
Importance: Normal
05:24pm July 25. 2019...
EFTA00164269.pdf
Email
...Assistance Needed
To
EFTA00164269
(FBI
Cc: t,
atmteam has served 16 subpoenas as part of the Epstein death investigation and it's possible that on
Monday and/or Tuesday, we'll have a surge of people who need to be interviewed. We'd like to have 10 people
on standby...
EFTA00155580.pdf
Email
...l ietase4-vewir
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
EFTA00155580
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...
EFTA00152600.pdf
Email
...Thank youl
On Jul 29, 2020 3:33 PM,
(NY) (FBI)"
wrote:
All-
Squad C-20 (VCACIHT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with a high profile case.
If you are available, please contact SA
(she is cc...
EFTA00173638.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...
EFTA00152583.pdf
FBI Report
...Thank you again for reaching out and don't ever hesitate to be in touch,
Michael Livingood
Special Agent
Federal Bureau of Investigation — Boston
From: Jacqueline Hudkins
Sent: Friday, July 3, 2020 6
To: Livingood, Michael (BS) (FBI) fbi.gov>
Subject: Re: 338 E. Washington Road, Bradford, NH
Thank...
EFTA02730000.pdf
...V (NY) (FBI)
Subject:
Rix]: [EXTERNAL EMAIL] - Fwd:=1
To:
(NY) (FBI);
Sent:
May 24, 2021 6:25 PM (UTC-04:00)
( 'opy
(NY) (FBI)
On May 24, 2021 6:23 PM, '
(NY) (FBI)" a
wrote:
Can one of you take a look at this. The victim is one of...
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