Search results for FBI investigation
8,611 results for "FBI investigation"
Page 89 of 345
EFTA01660899.pdf
Email
From: '
(NY) (FBI)"
To: '
(USANYS)"
Cc:
(NY) (FBI)"
Subject: Fwd: [EXTERNAL EMAIL] - Fwd: Tova
Date: Mon, 24 May 2021 22:34:31 +0000
Importance: Normal
Could you please forward this to the AUSA assigned to the case?
Please generate a subpoena to Google for subscriber information for the account
Thank...
DOJ-OGR-00025265.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...
EFTA00270255.pdf
FBI Report
...has been
safeguards
y t e
and has participated in other FBI
investigations in an undercover capacity. **
♦♦
(Overall Document Classification Required)
2
EFTA00270256
DOJ-OGR-00030145.tif
FBI Report
...THE INFORMATIGN 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 INFERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF...
EFTA01072511.PDF
FBI Report
...IMPORTANT CONTACT NUMDERS
FBI Victim Specialist
Name
Phone
FBI Special Agent:
Name
Phone
INFORMATION CARD
Victim Identification Number WIN)
Personal Identification Number (PIM
Investigation/Court Case Number
Department of Justice
Federal Bureau of Investigation
EFTA01072635
NTRODUC,TION
.The Federal Bureau of investigation (FBI) is
•
reSponsible for investigating a wide range...
EFTA00269979.PDF
FBI Report
UNCLASSIFIED
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type:
Title: ` I.) items received from.
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Date:
Synopsis: (U) To document items received by SA Wende Bardfeld.
Oiiginal EC was not successfully uploaded prior to FBI Sentinel. This...
EFTA00059899.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1430 hours, the reporting
investigator did interview BOP nurse/medic
on the 9th floor
outside of the "L" tier.
informed that he has been a nurse at the
BOP for approximately 18 months and...
EFTA00075357.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1430 hours, the reporting
investigator did interview BOP nurse/medic
on the 9th floor
outside of the "L" tier.
informed that he has been a nurse at the
BOP for approximately 18 months and...
EFTA00141119.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1430 hours, the reporting
investigator did interview BOP nurse/medic
on the 9th floor
outside of the "L" tier.
informed that he has been a nurse at the
BOP for approximately 18 months and...
EFTA00211042.pdf
Legal
...As part of that process, the FBI initially gathered emails belonging to Special Agents
and
the case agents in the Epstein investigation, for our review.
then reviewed the more than 2,100
emails that had been gathered by the FBI in a painstaking process that had to be conducted in...
EFTA00023177.pdf
Email
...Maxwell Investigation - Friendly Subpoena to Real Estate Attorney
The Maxwell team would like to send a "friendly subpoena" to real estate attorne),
who handled the
purchase of Maxwell's New Hampshire property in 2019.
reached out to the FBI following Maxwell's arrest and
offered her assistance. She requested via...
EFTA00160532.pdf
FBI Report
...6 Tightrope
OTHER FBI NEWS
• The Virginia Delegation Is Balking at New FBI Headquarters Criteria, Continuing Their Fight to Bring
the Bureau to the Commonwealth.
• Pennsylvania Police Sergeant Jeffrey Murphy Receives FBI LEEDA Trilogy Award
• FBI Investigations, Not Like You See on TV
INTERNATIONAL NEWS
• U.S. Weighs Potential Deal...
EFTA00212672.PDF
FBI Report
...As I am sure you are well aware, in 2006 your office opened a criminal investigation with
the FBI into allegations that for years Jeffrey Epstein sexual abused dozens of minor girls in his
West Palm Beach mansion. The FBI soon developed compelling evidence that Epstein had in
fact committed...
EFTA00750866.pdf
Email
...Secondly, Rutledge said she was made aware of a few years ago of the police /
FBI investigation relating to Jeffrey Epstein because
told her of it. Rutledge
said
told her when the FBI or police, not sure which agency, had contacted
concerning the investigation. Rutledge said she recalls telling
, "just...
EFTA00037303.pdf
Email
...The following investigations have been with our office and FBI where we've used outside vendors, including for original
and highly sensitive documents (such as medical records, personnel records, etc.):
U.S. v. Chambe
U.S. V. Adelglas
U.S. V. Ng Lap
U.S. V. Tortora,
U.S. V...
EFTA01651511.pdf
Email
...From:
(NY) (FBI)
Sent: Thursday, October 29, 2020 11:12 AM
To:
Cc:
Subject: [EXTERNAL EMAIL] - RE: DOI invites/ Epstein victims
CAUTION: External email. Please do not respond to or click on links/attachments unless you recognize
the sender.
Hi MIE- yes this is about that investigation. Feel free to...
EFTA01649708.pdf
Court Filing
...of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New York to
learn more about the victim services that may be available to you. While we will not be able to provide
specific details about the active investigation, we will provide...
EFTA00155895.pdf
Email
...to locate and arrest, nothing related to the material investigation
or trial. Let me know if you'd like to discuss and/or if you'd like me to connect you with the Boston SA to
discuss. Thanks.
Special Agent
InfraGard / Private Sector Coordinator
FBI - New York Office
(O)
EFTA00155895
DOJ-OGR-00022085.jpg
...Locascio, 6 F.3d 924, 949 (2d
Cir.1993) (refusing, for Brady purposes, to impute to AUSAs prosecuting that action with the
assistance of certain FBI agents knowledge of reports prepared by FBI agents who were
“uninvolved in the investigation or trial of the defendants’); but see United States v...
DOJ-OGR-00021221.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-00023082.tif
...I acknowledged that we needed
to do work to collect the evidence establishing a federal nexus, and
I noted the time and money that would be required for an
investigation. I said that I was willing to invest that time and the
FBI was willing to invest the money, but...
DOJ-OGR-00029115.tif
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...
Jeffrey_Epstein_Part_21_of_21_p0041.png
FBI Report
...Please provide all account records to include subscriber, user and billing
information as well as toll-records (incoming and outgoing calis) for the
following numb
b6 -5
b7c -5
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED...
EFTA00072544.pdf
FBI Report
...Ins•estigationon 08/26/2019
at New York, New York, United States (In Person)
File *1 321C-NY-A6382037-MOBILE, 90A-NY-3151227
Date drafted 08/26/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned...
EFTA01246202.PDF
FBI Report
M1M20tev.54.10
31E-NY-3O27571 Serial 150
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/17/2019
LESLEY GROFF, date of birth (DOB)
residence address
, was interviewed at her
residence. After being advised of the identity of the interviewing Agent
and the nature of the interview...
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