Search results for FBI investigation
8,611 results for "FBI investigation"
Page 98 of 345
EFTA00153729.pdf
Email
...We will need more identifying information before we begin an investigation. Our databases do not have DOB information
to positively identify customers by name. We will need email addresses, credit card numbers used or itinerary number to
locate responsive records.
We are unable to proceed with our investigation until we...
EFTA00144222.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...
EFTA00163008.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
May 30, 2008
Type:
OUTLET
To:
Re: Case Number: 31E-MM-108062
Dear
Your name was referred to the FBI's Victim Assistance Program as being a possible
victim of a federal
crime. We appreciate your assistance and cooperation...
EFTA00163073.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
April 30. 2007
Type:
OUTLET
To:
Re: Case Number: 31E-MM-108062
Dear
Your name was referred to the FBI's Victim Assistance Program as being a possible
victim of a federal
crime. We appreciate your assistance and cooperation...
DOJ-OGR-00021427.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...
EFTA01660736.pdf
Email
...leads, 3 require a follow-up by the lead investigators
• Witnesses — Of the 147 leads, 7 leads provided information with regards to possible witnesses
o Of the 7 leads, 3 require a follow-up by the lead investigators
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
EFTA01660736
Work Cell...
EFTA01248906.PDF
FBI Report
...Investigation (FBI)
er and brochure to
who has been contacts in the
in
United States
and brochure.
contact
requested that the
and deliver the enclosed
any questions regarding this request,
••
(Overall Document Classification Required)
CONFIDENTIAL
letter
please
3501.226-010
Page I of I
EFTA 00075781
EFTA01248906
EFTA01649786.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...
DOJ-OGR-00021424.jpg
...In order te continue to recelve notifications, itis your
responsibility to keep your contact information current,
Sincerely,
ictim Spectalist
3s Villafafia, 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 of...
EFTA00154911.pdf
Email
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's
attorney involved in this investigation will be turned over to the USAO. The communications include text
messages, emails...
EFTA00091440.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...
EFTA00152880.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...
EFTA01257886.PDF
Legal
...Edwards s clients were previously considered in the investigation conducted by the FBI and Edwards
advised that this entire matter was referred to the FBI and any further concerns are appropriately considered by the
FBI. . I made telephone contact with ASA Lana Belohlavek. ASA Belohlavek was asked which victims were...
EFTA00163020.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
October 12, 2007
Type:
OUTLET
To:
Re: Case Number: 31E-MM-108062
Dear
Your name was referred to the FBI's Victim Assistance Program as being a possible
victim of a federal
crime. We appreciate your assistance and cooperation...
EFTA00129119.pdf
Email
...Henry County Police Department
Criminal Investigations Division/SVU
Crimes Against Children/ICAC
From:
Sent:
e nes a
e ruar
:29 AM
To
Subject: [EXTERNAL] Test
EFTA00129119
!
You don't often get email from wmmauk@fbi.gov. Learn why this is important
CAUTION: This email originated from OUTSIDE of Henry County...
EFTA00157951.pdf
FBI Report
F13-302 (Rev 5-8-10)
31E-NY-3O27571 Serial 10
-1 of 1-
FEDERAL BUREAU OF INVESTIGATION
49
OFFICIAL_ RIM:1OM
Dateaftairy
03/27/2019
, date of birth (DOB)
cellular telephone
number
, was interviewed at her residence
After being advised of the i entity or tne
• e
the nature...
EFTA00164410.pdf
Email
...There was nothing of significance with
regard to evidentiary items pertaining to the death investigation that was gleaned from this interview.
V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
EFTA00164410
EFTA02549762.pdf
...Trump won, while
declaring to another FBI attorne=: "Viva le resistance."
The report highlights the FBI's failure to act promptly up=n discovering that Anthony Weiner's
laptop contained thousands of M=s. Clinton's emails. Investigators justified the delay by citing the "higher priority" of
2
EFTA_R1...
DOJ-OGR-00021487.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...
EFTA00137615.pdf
FBI Report
...5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Receipt of Apple iPhone XS,
Date: 38/26/2019
IMEI#:
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Reference: 90A-NY-3151227 Serial 56
Collected From:
(U...
DOJ-OGR-00021244.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...
EFTA00173168.pdf
Email
...As the assigned investigator to the above referenced case (Jeffrey Epstein),
please provide your response to the below identified questions directly to Mr.
at FBI
Records Management Division.
Thank you. Have a nice day.
From
Sent: Friday, July 08, 2011 3:38 PM
To:
Subject: FW: Pending Questions regarding Jeffrey...
HOUSE_OVERSIGHT_030703.jpg
Email
...It
includes former FBI Director James Comey, who was fired by Trump; former Deputy Director Andrew
McCabe; Comey’s chief of staff, James Rybicki; FBI General Counsel James Baker; as well as Strzok, who was
booted off the special counsel investigation and sent to a job in the FBI’s...
EFTA01245209.PDF
FBI Report
...with EPSTEIN occurred in New York.
Investigation on 08/13/2019 at
31E—NY-3027571
United States (In Person)
Filep
Date &ailed 08/20/2019
by
This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBI and is loaned to your agency: it...
EFTA00101087.pdf
Court Filing
...PM
To:
. (IMD) (FBI) <.
=>
Cc:
(NY) (FBI) c
Subject: RE: case records scanning
Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info.
My colleague
and I are the prosecutors working on the investigation — she's also copied...
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