Search results for FBI investigation
8,611 results for "FBI investigation"
Page 96 of 345
EFTA00209277.pdf
Email
...We had victims
who threatened suicide during the investigation and part of our job was seeking counseling for those girls in
need.
Assistant U.S. Attorne
Fax
From: U,
(USAFLS)
Sent: Frida Au ust 30 2013 11:03 AM
To:
(USAFLS);
(FBI); =.,
R. (MM)(FBI)
Cc:
(FBI)
Subject: Draft Declaration...
DOJ-OGR-00030162.tif
FBI Report
...b6 -5
b7c -5
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY 1S 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...
EFTA00152408.pdf
Legal
...Arrest of Ghislaine MAXWELL British National
To:
(BS) (FBI)" ffi
Cc
m- Per our conversation, could you please forward the below to the investigating agent and ask them to reach out to the British Consulate?
Thanks for your help,
Resident Agent in Charge
Portsmouth Resident Office
Diplomatic Secure • Service
Office...
EFTA00144227.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...
EFTA01142189.PDF
Court Filing
...Disclosure of information from the FBI investigative file would also reveal sensitive FBI
investigative and operational methods, procedures, and techniques. Id.,1 4. Information
contained within an FBI investigative file, if revealed, might compromise the effective use of
such methods in future cases. Id. The FBI's investigative tools must...
EFTA00147867.pdf
Email
...Given this information we would like to establish whether Mr Staley has been asked
to co-operate with the FBI on its investigation at all.
Kind regards,
Alys
EFTA00147867
Alys Key
Deputy Business Editor
www.inews.co.uk - 'Britain's most trusted digital news brand - 2018'
Northcliffe House
Follow i...
EFTA00155357.pdf
FBI Report
...Normal
M
end I are in California through Friday night for trial peep in case 50D-NY-3027571
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Tuesday, August 31, 2021 7:53:52 AM
To:
Subject: WSAR
Good morning,
Please send any info you may...
EFTA00162517.pdf
FBI Report
...UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, Nov. 14, 2019
National Issues
• Jeffrey Epstein Death: 0PA/NY - Fox News asked for comment on the progress of the Jeffrey Epstein death
investigation. 0PA, in coordination with New York Division, continues to decline comment.
EFTA00162517
EFTA00155498.pdf
Email
...Detective
NYPD I FBI
Child Ex loitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent:Thursday, e tem er ,
:
To:
Cc:
Subject: Re: Subpoena Epstein investigation
Thank you,
I look forward to hearing from you about the dates amd helping where if I can.
Is this something a lawyer...
EFTA02729891.pdf
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
10/03/2019
Or. 09/27/2019,
), date of birth
was interviewed by Federal Bureau of Investigation (FBI) Special Agent
and FBI SA
at her daughter's residence address
located at
. After
being advised of the identities...
EFTA01650127.pdf
FBI Report
...VictimServices fbi.gov>
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
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...
EFTA01656250.pdf
FBI Report
...Can you please add
to the access list?
Interim Director of Infrastructure
Federal Bureau of Investigation
0.-I
C.
From:
(IMD) (FBI) FBI) .tz
>
Subject: Fw: Epstein Files
Here are the email associated with getting the photos from...
EFTA01651868.pdf
Email
...in need of an FBI Verification form for the above victim. We spoke briefly about her before. You were
able to confirm that she was a vetted victim of Epstein. If you get a chance, can you please send that over?
Thank you!
Supervisor-Albany Investigations
New York State Office...
DOJ-OGR-00003487.jpg
...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...
DOJ-OGR-00004609.jpg
...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...
EFTA00161752.pdf
...bject and noting that the FBI's
assistance in this investigation was critical to achieving this result.
Example 2 — B
EFTA00161758
Criminal - Complex Criminal Matters
Example 1—
6/2013 — 7/2014 DONE 2
Example 2
as
office for this investigation and
my SSA provided me with a time off award...
EFTA00212484.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Fleeter Drive
West Palm Beach, FL 33401
Phone: (561) 833-7517
Fax: (561) 833-7970
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal
crime...
DOJ-OGR-00023011.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...
DOJ-OGR-00023025.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...
DOJ-OGR-00021198.jpg
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE
STATEMENTS BUT RISKED MISLEADING VICTIMS ABOUT THE
STATUS OF THE FEDERAL INVESTIGATION ...0o eee ceeeree sae ceeesaeesaesneeneees 261
A. The USAO Was Not Responsible for Victim Notification Letters Sent
by the FBI in October 2007, January 2008, and May 2008...
EFTA01097990.PDF
FBI Report
...FBI, East Hartford Police and the Department of Justice's
Child Exploitation and Obscenity Section for their tremendous efforts in bringing these
defendants to justice."
"As a result of the joint efforts of the FBI, East Hartford Police Department and the U.S.
Attorney's Office on this priority investigation...
EFTA00162391.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...
Jeffrey_Epstein_Part_20_of_20_p0017.png
FBI Report
...THE INFORMATICN SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI, YOUR COMPANY JS 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...
EFTA00165445.pdf
Email
...Epstein Sitrep
ALCON,
Please see the attached Sitrep for the Epstein investigations as of the morning of 8/14.
V/r.
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
New York, NY 10278
n
li
obile
EFTA00165445
EFTA00173889.pdf
FBI Report
...FTCA) against the Federal Bureau of Investi ation related to the criminal investigation into Jeffrey Epstein,
beginning with a 1996 report by
until Epstein was arrested in 2019, alleging gross negligence
and/or omissions of the FBI. This litigation hold should include records or documentation related to the
complainants, or...
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