Search results for FBI investigation
8,611 results for "FBI investigation"
Page 88 of 345
EFTA00153992.pdf
Email
...in original investigation, does
need to interview her too? Have you
spoken to her,
• Why is she just now wanting counseling?
• What is her financial situation like? Where is she currently residing? Where was she victimized?
• What about the victims fund that's now open?
Program Manager
FBI Victim Services...
EFTA00164428.pdf
Email
...FBI/NYPD Metro Safe Streets Task Force
FBI NYO Gang Task Force, Squad C-30
wrote:
will be covering the desk. I will be reachable on my cell
EFTA00164428
EFTA00157407.pdf
Email
...NY) (FBI)" a>
wrote:
Hope you're doing well. I was hoping to connect with you about some Epstein related evidence
extractions.
is asking for the below info. Is this something you can provide?
CART paperwork regarding the extraction of data from all devices seized during the investigation
All 302s...
EFTA01651016.pdf
Email
...I will update later with a link to any press release made by FBI NY or SONY. Please ensure you are only repeating
the information made in statements by SDNY and FBI as this is still an active investigation.
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
EFTA01651018
DOJ-OGR-00005425.jpg
...In that case, a defendant sought to call a case agent on three topics: (1) the length of
the FBI’s investigation, (2) the law enforcement techniques that were used and not used, and (3)
contacts and communications with that defendant prior to his arrest. Letter, id., Dkt. No. 130...
DOJ-OGR-00006392.jpg
...In that case, a defendant sought to call a case agent on three topics: (1) the length of
the FBI’s investigation, (2) the law enforcement techniques that were used and not used, and (3)
contacts and communications with that defendant prior to his arrest. Letter, id., Dkt. No. 130...
EFTA00585007.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...
EFTA01660375.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...
EFTA00211588.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...
EFTA00037627.pdf
Court Filing
...Thanks!
NYPD / FBI
Child Exploitation Human Trafficking Task Force
EFTA00037627
From:
Sent: Monday, February 24, 2020 12:27 PM
To:
>
Cc:
Subject: GM investigation
Hi
and
In connection with the Maxwell investigation, I know this is a travel week, but if at all possible, are you able to assist with...
EFTA01649231.pdf
Email
...During our forty years, thousands of agents, detectives, analysts, professional staff, and detailees have walked through our doors and aggressively accomplished the highest
priority mission of the FBI. Our personnel, past and present, have selflessly and diligently investigated and mitigated the global terrorism threat and set the standard for collaboration...
EFTA00188276.pdf
...including but not limited to reports, office cards, written memoranda,
handwritten notes, photographs, all investigation materials, and any and all other reports and
records involving Jeffrey Epstein, including but not li
e
of investigation by FBI Special Agent
Please send the copies, along with your inv ice, o my a...
EFTA00212619.pdf
...We would like to
have FBI present for the meeting. I don't know if you want the SAC to attend, or your ASAC, or whomever, but certainly
whichever agent(s) would be potentially handling such an investigation should be there.
I am still in South Carolina and then will...
EFTA01102259.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...
DOJ-OGR-00025891.jpg
...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, | cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention to...
EFTA00022621.pdf
Court Filing
...We investigated
the case. By 'we; I mean the FBI, CBP, the NYPD, and of course the U.S. Attorney's Office. We opened the case. We
investigated the case. And I can tell you that not one of the prosecutors sitting at this table has spoken with anyone at...
EFTA00097251.pdf
Email
...If you have any questions, please contact Forensic Accountant
at
(mmlubin@fbi.gov) or Special Agent
at
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...
EFTA02729921.pdf
...Subject:
[EXTERNAL EMAIL] - evidence list for mcc
To:
(NY) (FBI):
(NY) (FBI);
(USANYS) 1;
(DIG);
(USANYS)
Sent:
October 22, 2021 2:46 PM (LJTC-04:00)
Attached:
EVIDENCE LIST.pdf
I have attached a list of all the evidence I currently have at MCC. Please let me know if you...
EFTA00062964.pdf
FBI Report
...In attendance for the Proffer interview
were Assistant United States Attorney (AUSA)
, AUSA Nicolas
Roos, 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...
EFTA01660803.pdf
FBI Report
...Director Patel defended releasing video of the Kirk suspect, saying, "It's important for this FBI to be transparent without
Jeopardizing our investigation," though Democrats faulted him for initially tweeting the suspect was in custody before it was confirmed. On
Epstein, Director Patel repeatedly resisted questions about Donald Trump's...
EFTA01649724.pdf
Email
From:
(PX) (FBI)" `
IMIE >
To: a,
(NY) (FBI)" la
>
Subject: Re: Epstein victims
Date: Fri, 20 Sep 2019 19:23:50 +0000
Importance: Normal
I do not have contact info for victim.
On Sep 20, 2019 12:22 PM, "a,
(NY) (FBI)" cil
la>
wrote:
Hi everyone - thank you again...
EFTA00149894.pdf
Email
...Good luck with your investigation,
-----0ri inal Messa e
From:
(NY) (FBI)
EFTA00149894
Sent: Tuesda Au st 27, 2019 2:31 PM
To:
(BS) (FBI)■
Subject: RE: Gislaine Maxwell
Can you give me a call when you get a chance, we need to nail down Maxwell's location and I...
EFTA01649904.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
2
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number:
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services
representatives and members of the FBI NY...
EFTA00020509.pdf
...Michael Egauger/Chief of Palm Beach Sheriff, Mark Foley/ was
member of House of Rep. to many to list. FBI has names of the ones involved in Straight Inc. Investigation
around 1983.This tip refers to Growing Together Inc. the Epstien
Do you have any evidence to support your claim...
EFTA00108642.pdf
Legal
...TFO
has been safeguarded by the FBI and has participated in other FBI
investigations in an undercover capacity.
••
Date: 11/05/2009
EFTA00108642
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