Search results for FBI investigation
8,611 results for "FBI investigation"
Page 87 of 345
EFTA00019333.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...
EFTA00092956.pdf
Email
...Monday, August 19, 2019 9:04 PM
To:
. (OIG) <
›;
(NY) (FBI)
• (OIG)
. (NY) (FBI) ca>,
(USANYS)
(USANYS)
Subject: Darrius Dupree Interview
Can we all coordinate to check availability before we keep scheduling, especially since we need oig and fbi
present. And even more so if we have multiple interviews...
EFTA00210853.pdf
...In fact, the
first evidence of any contact made by the FBI was 2011, other than the victim letters sent to her subsequent to Epstein's
plea.
Our understanding is that it was Epstein's investigator posing as an "FBI agent" on the telephone in "2007" (although Jane
Doe No...
EFTA00235208.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
May 30. 2008
Re:
Deere
Your name we9 referred to the FBI's Victim Assistance Program as being a possible victim of a federal
crime. We appreciate your assistance and cooperation while we are Investigating this case. We would...
EFTA00790251.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...
EFTA00174628.pdf
Legal
...This investigation has been lauded by the NYPD and other law
enforcement partners as having a significant community impact and is an example of
outstanding collaboration between the FBI and the NYPD.
— On 12/8/2018, FBI NYO agent
was shot and critically
wounded while conducting surveillance on an FBI...
DOJ-OGR-00003223.jpg
...the FBI in West Palm Beach formally
opened the case, assigning the case agent and, later, a co-case agent, to investigate it. Villafafia
told Sloman that the FBI agents “are getting copies of all of the evidence and we are going to
review everything at [the] FBI on Wednesday...
DOJ-OGR-00004345.jpg
...the FBI in West Palm Beach formally
opened the case, assigning the case agent and, later, a co-case agent, to investigate it. Villafafia
told Sloman that the FBI agents “are getting copies of all of the evidence and we are going to
review everything at [the] FBI on Wednesday...
EFTA00079358.pdf
FBI Report
...5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL Ramp .
Gen. [elven.. noyon
aw la tannin WOO.
Date of entry
12/ 1 112039
, date of birth 2/1/1987, was interviewed at 2030 SW 145th
Avenue, Miramar, Florida. Present for the interview was AUSA
FBI Victim Specialist Angela...
EFTA01654341.pdf
FBI Report
...SIGNIFICANT NEWS EVENTS
Director Patel Says Epstein Estate Refuses to Share Key Records With the FBI
Newsweek (11/25, Gooding, Whisnant) reported that Director Patel said this week in an interview with journalist Catherine Herridge that Jeffrey
Epstein's estate is refusing to share key records sought by investigators. He...
EFTA00790247.PDF
FBI Report
...Records Management Division,
Federal Bureau of Investigation, 170 Marcel Drive, Winchester, VA 22602. Please include the FOIPA Request
Number with your payment. Failure to pay for this release within thirty (30) days from the date of this letter will close
any pending FBI FOIPA requests from you. Nonpayment will also...
EFTA00038206.pdf
Email
...NY-NADP <
>
Cc: '
(NY) (FBI)"
>,"
(NYPD)" <
All-
(NY)
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and her
defense team...
EFTA00211310.pdf
Legal
...Attorney's Office for the Southern District
of Florida ("the USAO-SDFL") and the Miami Field Office of the Federal Bureau of
Investigation ("FBI-Miami"), will maintain, until December 31, 2018, the criminal
investigative files and original evidence related to the investigation conducted by them in
the Southern District of...
HOUSE_OVERSIGHT_023005.jpg
Legal
...After pressure from the Palm Beach police chief, the FBI opens a federal
investigation, dubbed “Operation Leap Year.” Documents list the possible crime as
“child prostitution.”
November: The FBI begins interviewing potential witnesses and victims from
Florida, New York and New Mexico.
2007
May: As the U.S. Attorney’s...
EFTA00147059.pdf
Email
...This morning's press conference took us by surprise -- our supervisors did not say anything to us about it in advance, and
in particular had no idea that there would be comments about the active investigation. Our understanding now is that the
event was in connection with Safe Horizon, the...
EFTA01650543.pdf
FBI Report
...Victim Services Division
Federal Bureau of Investigation
----Ori inal Messa e---
From:
(DO) (FBI)
Sent: Wednesday, December 11, 2019 4:05 PM
To:
. (DO) (FBI)
Cc:
(DO) (FBI)
(DO)
(HRD) (FBI)
. (DO) (FBI)
;
(FBI)
;
(DO) (FBI)
. (DO) (FBI)
Subject: FW: EVAF - Payment for Invoices
Hi
Please pay the attached invoices...
EFTA00147657.pdf
Court Filing
...To:
• (IMD) (FBI) <
>
Cc:
(NY) (FBI) <
>;
Subject: RE: case records scanning
(USANYS)
(USANYS)
(USANYS)
EFTA00147658
Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info.
My colleague
and I are the prosecutors working on the investigation — she's...
EFTA01655232.pdf
Legal
...In The News
• FBI Blocked Probe Into Alleged Chinese 2020 Election
Meddling to Protect Wray From Fallout, Documents Show
Media reports indicated FBI releases information related to a report
provided by Sen. Grassley detailing that the FBI blocked an
investigation into allegations that the Chinese Communist Party
manufactured fake driver...
EFTA00079830.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.
EFTA00079830
MCC New York will provide an update to the Court...
EFTA00211216.pdf
Legal
...Attorney's Office for the Southern District
of Florida ("the USAO-SDFL") and the Miami Field Office of the Federal Bureau of
Investigation ("FBI-Miami"), will maintain, until December 31, 2018, the criminal
investigative files and original evidence related to the investigation conducted by them in
the Southern District of...
EFTA00076612.pdf
Email
...The MCC is investigating and will keep us posted. I discussed with
whether we/FBI want to be more active in any
such investigation — not clear what the right answer is. Happy to discuss tonight or in morning if you'd like.
EFTA00076612
EFTA00019172.pdf
Email
...Op Stolen Globe Meeting
are meeting on Thursday, December 17th at 10:30 at the USA0 in
Miami to discuss Op Stolen Globe and how we will handle a potential new investigation against Jeffrey Epstein
or others. We would like to have FBI present for the meeting. I don't...
EFTA00163000.pdf
Email
...Fleck, Justin E. (MM) (FBI) fbi.gov>;
Subject: OPR file request
I will look into it and get back to you.
Thanks
On Mar 31, 2020 1:10 PM, "
> wrote:
directed me to you.
OPR is investigating allegations of professional misconduct concerning the conduct of the attorneys in the...
EFTA01656356.pdf
FBI Report
...The FBI Agents Association expressed disappointment in the
ruling and is reviewing its legal options, citing concerns over agent safety and potential retaliation from individuals investigated in the Capitol riot
probe. The article explained that two groups of FBI agents anonymously sued in February after DOJ leadership demanded the FBI...
EFTA00585009.pdf
FBI Report
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had started its processing and searching for responsive...
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