Search results for FBI investigation
8,611 results for "FBI investigation"
Page 83 of 345
EFTA00235266.pdf
Legal
...Attached as Exhibits 1, 2, 3, and 4 to the Declaration of
are true and correct copies of victim notification letters sent to Jane Does 1 and 2 from
the United States Attorney=s Office and the FBI.
5.
Throughout the investigation, the FBI agents and the Assistant U.S...
EFTA00126089.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Oflo
Date of entry
12/23/2019
On August 26, 2019 at approximately 1433 hours, the undersigned, along
with Special Agent
of the Office of the Inspector General,
Special Agent
of the Federal Bureau of Investigation and
Assistant United States Attorneys for the Southern District of...
EFTA00152792.pdf
Email
...Thank you in advance
EFTA00152792
On Nov 2, 2020 2:51 PM, "
(NY) (FBI)" wrote:
EM, the victim specialist on many of my cases, is also working another investigation and needs to
coordinate with you regarding making contact with a victim in Bogota. See below. I know you were...
DOJ-OGR-00030208.tif
FBI Report
...ea >
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT...
EFTA00155586.pdf
Email
...lientortavt
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
EFTA00155586
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...
EFTA00126115.pdf
FBI Report
...In attendance for the Proffer interview
were Assistant United States Attorney (AUSA)
, AUSA
, FBI Special Agent (SA)
, and Office of Inspector General
SA
After being advised of the identity of the interviewing investigators and
the nature of the interview,
provided information relating to
the investigation.(See attached notes taken by...
EFTA00020757.pdf
Legal
...I cooperated fully with the FBI while they investigated Epstein's
illegal activities with minors.
4. During the investigation, Epstein had investigators following and
harassing me. I continued to cooperate with the investigation
despite this intimidation.
5. In late 2007, FBI agents met in person with me. During this
meeting...
Jeffrey_Epstein_Part_21_of_21_p0058.png
FBI Report
...THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF...
EFTA01250245.PDF
FBI Report
...On 08/20/2020,
called FBI II and stated the following:
On 1998,
was a victim of JEFFREY EPSTEIN and she wanted to
provide information on GHISLAINE MAXWELL.
was willing to testify
and she requested if the FBI could provide her with a 1998 flight record
from St. Thomas to...
EFTA00151791.pdf
FBI Report
...Respectfully,
(MM) (FBI)"
wrote:
, M.S.C.J.
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
Office:
Bureau Mobile:
Email:
This e-mail (including attachments) is covered by the Electronic Communication Privacy
Act, 18 U.S.C. sections 2510-2512, is for the sole...
EFTA00153669.pdf
Email
...I will update later with a link to any press release made by
FBI NY or SDNY. Please ensure you are only repeating the information made in statements by SDNY and FBI as this is still
an active investigation.
Program Manager
EFTA00153669
FBI Victim Services Division
EFTA00153670
EFTA00014082.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...
EFTA00151802.pdf
FBI Report
...Respectfully,
(MM) (FBI)" c
> wrote:
, M.S.C.J.
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
EFTA00151802
Office:
Bureau Mobile:
Email:
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act,
18 U.S.C. sections 2510-2512, is for the...
EFTA01649934.pdf
Photo
...PX)
. (00) (FBI)
(NY) (FBI)
You are receiving this email because you have been identified as working in some capacity with a
victim from the Jeffrey Epstein case. Although the indictment against the subject was dismissed
due to his suicide, the case is still under active investigation. Over the past...
DOJ-OGR-00023059.tif
On July 24, 2006, Villafafia alerted Sloman, who informed Acosta, that the State Attorney’s
Office had charged and arrested Epstein.7* On that same day, the FBI in West Palm Beach formally
opened the case, assigning the case agent and, later, a co-case agent, to investigate it. Villafafia...
EFTA00037301.pdf
FBI Report
...Regards
FBI NY
•
Federal Bureau of Investigation
New York Division
26 Federal Nam
New York. NY ItC7Ii
Phone:
Email:
EFTA00037301
From: Alsharif, Mirna
Sent: Friday, July 26, 2019 12:34 PM
To: NY
Subject: CNN -
Hello,
My name is Mirna and I'm contacting you from CNN in New York...
EFTA00014613.pdf
Email
...To: "-
Cc: "Youn Amanda N.
FBI
■)"
[Contractor]"
Subject: RE: financial documents (Epstein)
Date: Thu, 18 Jul 2019 00:46:49 +0000
Tomorrow morning could you please burn the following folders to a disc:
Usa.doj.gov\ clouANYS StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVI 2018 SDNY investigation \Subpoena
Returns \American Express
Usa...
EFTA00082120.pdf
Email
...One individual got a call from
for pi
says Epstein's body is ready
-
Someone in Epstein's world passed along information
o Is there a person who is assigned to run the FBI investigation who defense counsel can direct them to
Assistant U.S. Attorney
Southern District of New...
DOJ-OGR-00029120.tif
Legal
...wo EPARTMENT OF JUSTICE/FEDERAL Bl AU OF INVESTIGATION
° ‘ ph"
SUBPOENA
Tn the matter of case number(s; 31E-MM-108062
i i
TO: b7D -2
ADDRESS:
TELEPHONE:
———— ei
GREETING:
you are hereby commanded and required to discloseto SA ,arepresenta® © “1, -2, -5
the FBI, the name, address, local and...
EFTA00163096.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...
HOUSE_OVERSIGHT_029406.jpg
Court Filing
...In 2005, Epstein
became the subject of an undercover sex trafficking investigation by Palm Beach, Florida
police and the FBI. Dozens of underage women were trafficked by Epstein to perform sexual
acts on him as well as his friends.
Despite the gravity of his offenses, the Department of Justice allowed...
HOUSE_OVERSIGHT_029417.jpg
Court Filing
...In 2005, Epstein
became the subject of an undercover sex trafficking investigation by Palm Beach, Florida
police and the FBI. Dozens of underage women were trafficked by Epstein to perform sexual
acts on him as well as his friends.
Despite the gravity of his offenses, the Department of Justice allowed...
EFTA00153558.pdf
Email
...We will need more identifying information before we begin an investigation. Our databases do not have DOB information
to positively identify customers by name. We will need email addresses, credit card numbers used or itinerary number to
locate responsive records.
We are unable to proceed with our investigation until we...
DOJ-OGR-00021482.jpg
Legal
...Shortly after the September 24, 2007 signing of
the NPA, the FBI contacted her to inform her of the resolution of the federal case. Nonetheless,
on January 10, 2008, the FBI sent her a victims’ rights letter indicating that the case was under
investigation and that some of her CVRA...
EFTA00151794.pdf
FBI Report
...Thanks,
On Jul 10, 2019 11:24 AM, '
Thank you for the update.
(MM) (FBI)" c
> wrote:
Respectfully,
EFTA00151794
, M.S.C.J.
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
Office:
Bureau Mobile:
Email:
This e-mail (including attachments) is covered by the Electronic...
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