Search results for FBI investigation
8,611 results for "FBI investigation"
Page 84 of 345
EFTA02730040.pdf
From:
(DO) (FBI)
Subject:
RE: November 12 Availability
To:
. (DO) (FBI)
Sent:
November 4, 2020 2:14 PM (UTC-05:00)
Copy. See you soon!
On Nov 4, 2020 1:31 PM, '
Good Afternoon,
(DO) (FBI)"
> wrote:
Due to the low number of individuals who have sent a response in...
HOUSE_OVERSIGHT_020068.jpg
...And he
wanted to stop the FBI from pursuing its Russia-related investigation. The point could
hardly have been clearer: if the president was pressuring the director because he feared
that an investigation of Michael Flynn would damage him, then this was an obstruction of
Justice.
The contrast between the...
EFTA01683876.pdf
FBI Report
...5-8-10)
-1 of 9-
FEDERAL BUREAU OF INVESTIGATION
Investigation (FBI) Special Agents (SA)
After being advised of the identity of t e interviewing Agents an t e
nature of the voluntary interview,
information:
OFFICIAL RECORD
Date of entry
05/29/2020
provided the following
Reason: 1.4(b...
EFTA00018970.pdf
Email
...Epstein update
Sorry but just related on the FBI and DOJ-OIG investigation, can we get a contact at each of those?? I know there's
apparently no AUSA assigned yet to the FBI side, but for example I would want to let FBI and 016 know that someone is...
DOJ-OGR-00030266.tif
FBI Report
...b6é -3
b7c -3
b3 -1
b7D -1
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...
EFTA01651138.pdf
FBI Report
...Could we talk before the call?
Thanks,
Investigative Law Unit
Office of the General Counsel
Federal Bureau of Investigation
Cellphone:
Confidentiality Statement: This message is transmitted to .1,011 by the Office of the General Counsel of the Federal Bureau of
Investigation. The message, along with any attachments, may he...
EFTA00033570.pdf
FBI Report
...Investigation on 08/26/2019 m Newark, New Jersey, United States (In Person)
File# 90A-NY-3151227
Date drafted 08/26/2019
by
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...
EFTA00164589.pdf
FBI Report
...Sincerely,
==,
Victim Specialist
Federal Bureau of Investigation
NY Field Office & JFK Airport Resident Agency
26 Federal Plaza, 29th Floor, New York, NY 10278
Brief description of the Federal Criminal Justice System: https://w.fbi.gov/how-we-can-help-you/victim-services/a-
brieldescription-of-the-federal-criminal-justice-process...
EFTA00030218.pdf
Legal
...In connection with the Epstein investigation, we were wondering if you could possibly send
us the search warrant affidavit and order for the Epstein residence. We understand that it was executed by local
authorities before the case was brought to the FBI, but we understand you have a copy in...
EFTA01654104.pdf
Email
...fbi.gov>
Subject: WU FILE #961677 - Western Union Restricted
Mark -
A search of Western Union records was conducted based on the attached subpoena. The research revealed no Western
Union transactions matching the identifiers provided. If you have any questions, please contact me at
Reference: GHISLAINE MAXWELL
Thank you,
Fraud Investigator...
DOJ-OGR-00030182.tif
Legal
DEC-22-2686 16:60 FBI WEST PALM: BEACH RA Cat byte . P. @4
in Federal health care Investigations’, na
(2) TABLE OF SECTIONS: The item relating to section 3486 in the table of sections at the beginning of chapter 223 of tile 18, United States Code, is
” amended by...
Jeffrey_Epstein_Part_21_of_21_p0032.png
Legal
DEC-22-2086 16:08 FBI WEST PALM: BEACH RA Care byt : Py @4 +.)
in Federal health sare Investigations’, Tote
(2) TABLE OF SECTIONS: The itom relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Code, is
~ amended by...
EFTA00074673.pdf
Email
...The
EFTA00074673
purpose of the call concerned their efforts to obtain from the FBI in the SDFL the evidence
gathered as part of the SDFL Epstein investigation. The Miami FBI has expressed a reluctance to
send any 6e materials to the SDNY FBI without a 6e letter. Given our recusal...
EFTA00144237.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...
DOJ-OGR-00002290.jpg
Legal
...Maxwell lied to the grand jury or the FBI to derail its
investigation into the conduct underlying the Mann Act Counts. Instead, it alleges that Ms.
Maxwell made false statements in two depositions in an unrelated civil defamation action which
occurred in April and July 2016. Moreover, although the government...
DOJ-OGR-00005731.jpg
Legal
Case 1:20-cr-00330-PAE Document 391 Filed 10/29/21 Page6of11
In approximately April 2006 the investigation was concluded. According to the police
reports, the investigating detectives believed that they had probable cause to charge Jeffrey
Epstein, i ond ggg Ms. Maxwell’s name is absent from any...
DOJ-OGR-00006668.jpg
Legal
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page6of11
In approximately April 2006 the investigation was concluded. According to the police
reports, the investigating detectives believed that they had probable cause to charge Jeffrey
Epstein, i ond ggg Ms. Maxwell’s name is absent from any...
EFTA00059403.pdf
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI's investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
EFTA00059403
MCC New York will provide an update to the Court...
EFTA00091950.pdf
FBI Report
...After leaving
did not speak with
Investigation on 10/15/2019 at Miramar, Florida, United States (In Person)
File# 31E-NY-3027571
Date drafted 11/25/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the p.oµ" ty of the FBI and is loaned...
EFTA00160901.pdf
FBI Report
...FBI News Briefin
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 29, 2021
Date: Mon, 29 Nov 2021 11:20:08 +0000
Importance: Normal
:1
ce.
View in Browser
Federal Bureau of Investigation
Seal
November 29, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00165462.pdf
Email
...Epstein Sitrep
ALCON,
Please see the attached Sitrep regarding the Epstein investigation for 8/15/19.
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
26 Federal Plaza
New York, NY 10278
ffice
obile
EFTA00165462
EFTA01246271.PDF
31E-MM-108062
ENK:Id
Pursuant to a federal investigation regarding the sexual exploitation of minors,
a victim, was interviewed by the FBI.
identifying information is
recorded below:
Name:
Race:
White
Sex:
Female
DOB:
Home Address:
Florida State University
P.O. Box 60055
Tallahassee FL
Dormito
Cellular telephone:
Mother's...
EFTA00025512.pdf
...discovery, Epstein investigation
Start Date: 2020-10-23 15:00:00 +0000
End Date: 2020-10-23 15:30:00 +0000
Organizer:
<
Location:
Class: X-PERSONAL
Date Created: 2020-10-22 16:53:21 +0000
Date Modified: 2020-10-22 16:53:21 +0000
Priority: 5
DTSTAMP: 2020-10-22...
EFTA00067077.pdf
FBI Report
...FATE alleges he has information
regarding a subject of the captioned FBI OCDETF/RICO investigation.
Enclosure(s): Enclosed are the following items:
1. U USPS Mail Letter Received by the NYOC from Mr. FOREST FATE
••
UNCLASSIFIED//FOLIO
2
EFTA00067078
EFTA00030596.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...
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