Search results for FBI investigation
8,611 results for "FBI investigation"
Page 92 of 345
Jeffrey_Epstein_Part_04_of_08_p0044.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...
EFTA00211570.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...
EFTA00164972.pdf
FBI Report
...The Harrisburg (PA) Patriot-News (8/10, 427K) reports that the FBI is investigating
the vandalizing of Kesher Israel Congregation, which "was defaced sometime Monday morning with two red swastikas
spray painted at the entrance." Rabbi Elisha Friedman said, "It's sort of disappointing to know there's people out...
EFTA00025204.pdf
Email
...Please confirm that no items from the Florida case are missing from this index.
• Please provide us with a similar inventory of all physical evidence items in FBI-NY custody gathered during our
investigation.
• Please work with
to figure out the logistics of how to allow defense counsel and (where...
HOUSE_OVERSIGHT_021901.jpg
...And so he tried to sell it,
the FBI busted him for that. And when the FBI busted
him, now he's got this book. And so the book went to
Alessi and according to a later FBI report, Alessi
identified information that was pertinent to the FBI's
investigation...
EFTA00095721.pdf
Court Filing
...Attorney's Office for the Southern District of
Florida, the United States Attorney's Office for Southern District of New
York, the Department of Justice, state prosecutor's offices, the FBI, and any
other federal and state investigative agencies — and Mr. Epstein's attorneys.
b. All communications between and among...
EFTA00023053.pdf
Court Filing
...Attorney's Office for the Southern District of
Florida, the United States Attorney's Office for Southern District of New
York, the Department of Justice, state prosecutor's offices, the FBI, and any
other federal and state investigative agencies — and Mr. Epstein's attorneys.
b. All communications between and among...
EFTA00011180.pdf
...In addition, during the last five years of my
employment with the IRS, I received the designation of Cross-Designation
Authority from the FBI while being a member of the joint task force with the
FBI and the NYPD whose responsibilities were to investigate the federal
money laundering statutes on...
EFTA00175153.pdf
FBI Report
...Stating the agreement shut down an ongoing FBI investigation into
international sex trafficking by Mr. Epstein and his associates. Urging all
findings be published without delay once OPR has concluded its investigation
into the handling of the Epstein matter. Ltr also signed by MC Kaine. See related
corres in ECMS...
EFTA00153341.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
C
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dear Victim Services COPY,
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services
representatives and...
EFTA01650123.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE:
Dear Victim Services COPY,
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services
representatives and members of the FBI NY...
EFTA00162374.pdf
Email
...was
interviewed on that date as part of an ongoing investigation.
I am sorry to trouble you and the FBI with this request, but would appreciate if you could convey it to the Bureau. We are
happy to work with the Bureau on the least inconvenient time for the appearance...
EFTA00015150.pdf
FBI Report
10/6/21, 12:40 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Te1:1-800-262-DOS
Michael C.Green...
EFTA00276777.pdf
FBI Report
...On 07/13/2021, at 8:36 AM Eastern Time,
, date of birth
home telephone number
, residential address
, called the FBI
National Threat Operations Center (NTOC) to report she is one of
Epstein's victims.
provided she's been speaking with-
and was advised to report information to the FBI...
EFTA01649843.pdf
FBI Report
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Victim Name
Victim Address
Victim Address
RE: Epstein Briefing, Reply Needed
Dear
The FBI Victim Services Division invites you to attend a briefing with the United States
Attorney's Office of Southern District New York and...
EFTA01250076.PDF
FBI Report
...Investigation= 01/06/2021 al New York, New York, United States (Phone)
File N 50D-NY-3027571
Datedmncd
01/06/2021
by
This tkicument contains neither recommendations nor conclinions of the FBI. It is the property of the FBI and i% loaned to your agency-, it and its contents are...
EFTA00147399.pdf
Court Filing
...SSA
Squad C-20
VCAC/Human Trafficking
FBI New York
From:
Sent: Friday, May 17, 2019 1:19 PM
To:
Subject: RE: Epstein investigation documents
Hi=,
and I are the AUSAs working with
and
on the Epstein investigation, and we wanted to briefly be in
touch because
mentioned there's...
EFTA00065662.pdf
...In addition, during the last five years of my
employment with the IRS, I received the designation of Cross-Designation
Authority from the FBI while being a member of the joint task force with the
FBI and the NYPD whose responsibilities were to investigate the federal
money laundering statutes on...
Jeffrey_Epstein_Part_04_of_08_p0032.png
Legal
...Dad2
P.@2
02/27/2887 19:28
FEB-21-2887 15:31 FBI WEST PALM BEACH RA
FD-509 (Rev. #-02-02) “U, S. DEPARTMENT OF JUSTICE/EEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case nuraber(s}: 32E-MM-108062
TO: Bell South
Custodian of Records
ADDRESS...
DOJ-OGR-00023323.tif
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
EFTA00163238.pdf
...We will be unable to discuss any
ongoing investigations and prosecutions.
Information about meeting participants:
•
Meeting participants: Meeting participants will consist solely of Department of Justice and FBI
representatives, crime victims, crime victims' legal representatives, and, potentially, support
persons.
•
Attorneys: If you would like to bring your legal representative to...
EFTA01650546.pdf
FBI Report
...Program Manager
EFTA01650546
FBI Victim Services Division
Office:
Mobile:
Email:
On Dec 12, 2019 9:04 AM, M,
(DO) (FBI)" `'
IME'
wrote:
The invoices are exactly the same, for the same date, etc. I need invoices with 2 separate dates.
Victim ervices Division
Federal Bureau of Investigation
-----Ori inal Messa...
DOJ-OGR-00003200.jpg
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE
STATEMENTS BUT RISKED MISLEADING VICTIMS ABOUT THE
STATUS OF THE FEDERAL INVESTIGATION... eee cee eeene serene eeeneeeenas 261
A. The USAO Was Not Responsible for Victim Notification Letters Sent
by the FBI in October 2007, January 2008, and May 2008...
EFTA00162933.pdf
Email
...FBI
Child Exploitation and Human Trafficking Task Force
EFTA00162933
Work Cell
Work Email:
From:
Sent: Tuesday, November 2, 20212:46 PM
To
Subject: Finest Foundation Awards, November 9th 2021.
When: Tuesday, November 9, 20213:00 PM-5:00 PM.
Where: 1 PP Auditorium
Good afternoon all,
Congratulations!! The investigators below...
EFTA00160986.pdf
Legal
...Horowitz and FBI Director Christopher Wray to testify." ABC News (9/13,
2.97M) reports several Republicans "critical of former special counsel Robert Mueller's investigation have said, without providing
evidence, that they expect the investigation will reveal evidence of criminality at the upper echelons of the FBI and Obama...
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