Search results for FBI investigation
8,611 results for "FBI investigation"
Page 95 of 345
HOUSE_OVERSIGHT_028536.jpg
Legal
...posted on an FBI website known as “The Vault.”
The simple declaration stunned those who have been following the tortuous and celebrity-
studded case for years. It rekindled talk that the billionaire’s 2008 decision to plead guilty to
state charges to make the federal investigation disappear was part of...
EFTA00103604.pdf
Court Filing
...FBI/victim services will likely have a much larger list of victims
(including victims identified since this list was generated, victims who were not identified in the previous investigation
that gave rise to the CVRA case, New York victims, adult victims, victims of crimes other than sex trafficking, victims of...
EFTA01249234.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 01:28 PM EDT
Details:
On 07/08/2019 at 1:28 p.m. Eastern Time,
, cellular telephone number
called the FBI National...
EFTA01249853.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 37/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 11:55 AM EDT
Details:
On 07/08/2019, at 11:55 a.m. Eastern Time, Steven Hoffenberg, date of
birth
called the FBI...
EFTA00067091.pdf
FBI Report
...Contact
Information:
(U) Email
(U) Phone
Investigative Notes
(U) Attempted contact
Authorized
Administrative note for informational purposes.
Method:
UNCLASSIFIED//LES
EFTA00067091
UNCLASSIFIED//LES
Description
Attempts have been made to contact
with no return contact made. If
contacts the FBI in the future. an interview can be conducted.
Status:
Completed
History...
EFTA00148215.pdf
Email
...to include
the FBI Victim Services Division contact information in the materials provided to victims so that victims know that the FBI
is a resource for them, both for services and to provide information that they have that may be helpful in the course of an
investigation. While I am...
EFTA00037659.pdf
Court Filing
...Thanks!
NYPD / FBI
Child Exploitation Human Trafficking Task Force
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
the...
EFTA00163157.pdf
Email
...The FBI is investigating the incident. Epstein was being held
without bail in the jail since his arrest in early July at an airport in northern New Jersey after arriving there on his private
plane on a flight from Paris. (Fee comment: He was on suicide watch?IMI I'm...
EFTA01267632.pdf
Email
Lubin, Mark M. (NY) (FBI)
From:
Michael Foster <1
Sent:
Wednesday, September 04, 2019 2:47 PM
To:
Young, Amanda N. (NY) (FBI)
Cc:
Lubin, Mark M. (NY) (FBI)
Subject:
WU File# 963507-Western Union Restricted
Attachments:
963507.pdf
SA. Amanda Young & FoA. Mark Lubin,
A search of Western Union...
EFTA00165212.pdf
Email
...From:
(NY) (FBI)
Sent: Thursday, July 25, 2019 11:56 AM
To:
Subject: FW: Media Inquiry [Fox News]
Thx. Might be worth having-and
Assistant Director in Charge
FBI New York Office
-office)
On Jul 25, 2019 11:40,
look the PDF. They both ran the section.
(NY) (FBI)"
> wrote...
EFTA00019950.pdf
Email
...Separately, we can tell you that the reports that an FBI investigation into the death has been initiated are
accurate, and I fully expect that investigation to be extremely rigorous.
As always please don't hesitate to reach out to us directly at any time if that would be useful...
DOJ-OGR-00003246.jpg
...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-00004368.jpg
...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-00003429.jpg
Legal
...From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was doing all [these] things to take the case to a
federal indictment and a federal trial...
DOJ-OGR-00004551.jpg
Legal
...From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was doing all [these] things to take the case to a
federal indictment and a federal trial...
DOJ-OGR-00003426.jpg
...In order to continue to receive notifications, it is your
rasponsibllity {o keep your contact information current,
Sincerely,
Victim Spactalist
Be Villafaiia, the FBI, and the CEOS Trial Attorney Interview Victims
As Villafafia resumed organizing the case for charging and trial, the FBI case agent
provided Villafafia with a list...
EFTA00126204.pdf
...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, I cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention...
Jeffrey_Epstein_Part_21_of_21_p0012.png
Legal
...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 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...
EFTA00144245.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...
HOUSE_OVERSIGHT_029169.jpg
Legal
...assist or carry out the work of the FBI, DOJ, the Office of the
Special Counsel, the Congressional Intelligence Committees, and the
grand jury."
Together with its narrative of Presidential behavior with, it
contends, the certain intention of subverting ongoing investigations, the
Mueller office is also ready to argue its...
EFTA01246386.PDF
FBI Report
FDNnotev.54-IM
31E-NY-3027571 Serial 154
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Mate of entry
07/17/2019
ROBERT HAY, date of birth (DOB)
residence address III
, telephone numbed
was
contacted via telephone. After being advised of the identity of the
interviewing Agent and the nature of...
EFTA01249500.PDF
FBI Report
...OF INVESTIGATION
Crisis Intake
Date: 09/11/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/11/2019 01:42 PM EDT
Details:
On 09/11/2019, at 1:42:18 PM Eastern Time,
telephone number
, called the FBI National Threat...
EFTA01250226.PDF
FBI Report
OFFICIAL RECORD
Nsishitake(Rev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID 1: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 11:55 AM EDT
Details:
On 07/08/2019, at 11:55 a...
DOJ-OGR-00004548.jpg
...In order to continue to receive notifications, it is your
rasponsibllity to keep your contact information currant,
Sincerely,
Victim Spacialis
Be Villafaiia, the FBI, and the CEOS Trial Attorney Interview Victims
As Villafafia resumed organizing the case for charging and trial, the FBI case agent
provided Villafafia with a list...
EFTA01249647.PDF
FBI Report
...50D-NY-3027571, 07/11/2020
(U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI
TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT
ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR
PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR
ATTENTION...
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