ort Team (INCS) Serious & Organised Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US

ort Team (INCS) Serious & Organised Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US

ort Team (INCS) Serious & Organised Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US

BPOENAS state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past t

BPOENAS state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past t

BPOENAS state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past t

dictment with solicitation ofprostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney’s Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein’s background and any offenses that may have been committed by Epstein against the United States f

comments on their interview transcripts and on OPR's draft report. 2. Witnesses OPR conducted more than 60 interviews of witnesses, including the .FBI case agents, their supervisors, and FBI administrative personnel. OPR interviewed current aqd former USAO staff and attorneys and current and forme

ich did not contain a similar gap; and the availability of emails of other USAO subjects and witnesses who were included on emails with Acosta. 3. Federal Bureau of Investigation Records OPR worked with the FBI's Palm Beach Office, including with two case agents and the Victim Witness Specialist who worked on the Epstein matter, to

could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. Hew long have you worked as a special agent? A. About three years, three years now. Q. A. whe

could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. Hew long have you worked as a special agent? A. About three years, three years now. Q. A. whe

could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. Hew long have you worked as a special agent? A. About three years, three years now. Q. A. whe

could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. How long have you worked as a special agent? A. About three years, three years now. Q. Where a

could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. How long have you worked as a special agent? A. About three years, three years now. Q. Where a

could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. How long have you worked as a special agent? A. About three years, three years now. Q. Where a

on of this transcript. We will start at Page 2, Line 18. I will read the questions, you read the answers. Q. "Where do you currently work?" A. "The Federal Bureau of Investigation." Q. "What is your title?" A. "Special agent." Q. "How long have you worked as a special agent?" A. "About three years now." Q. "Where are

on of this transcript. We will start at Page 2, Line 18. I will read the questions, you read the answers. Q. "Where do you currently work?" A. "The Federal Bureau of Investigation." Q. "What is your title?" A. "Special agent." Q. "How long have you worked as a special agent?" A. "About three years now." Q. "Where are

on of this transcript. We will start at Page 2, Line 18. I will read the questions, you read the answers. Q. "Where do you currently work?" A. "The Federal Bureau of Investigation." Q. "What is your title?" A. "Special agent." Q. "How long have you worked as a special agent?" A. "About three years now." Q. "Where are

at 3) "[T]he record establishes that the release of the requested information could reasonably be expected to cause articulable harm." Cui v. Fed. Bureau of Investigation 551 F. Supp. 3d 4, 24 (E.D.N.Y. 2021) This Court concludes that "[t]he [revised] declarations provide[] sufficient detail for the Court to trace a

s an online investigative news outlet and Plaintiff Robertson is one of its senior editors. (Id. ¶¶ 2-3) Plaintiffs submitted their FOIA request to the Federal Bureau of Investigation ("FBI") on April 20, 2017. (Id.¶ 10) Plaintiffs received no response, and filed this action on May 25, 2017. (Cmplt. (Dkt. No. 1)) The Amended Comp

rrently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatme

Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accu

d an accusation by a woman who said she was trafficked by Epstein and forced to have sex with his friends, including the prince, when she was 17. A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alle

cafe near Grand Central Terminal in New York. Mr. Schulte gave them advice about finding the leaker. His hands trembled during the conversation, an F.BI. agent testified. That night, Mr. Schulte stayed in a hotel room as F.B.I. agents, who had a search warrant, seized large volumes of data from his

mon purpose: to remedy glaring patterns of underenforcement by the states. For example, federal law and institutional capacity (such as the advent of the Federal Bureau of Investigation) expanded in response to states’ inability to confront adequately the tise of interstate violence and drug crimes (as well as, for a time, prohibitio

imization Survey estimated 431,840 rapes/sexual assaults in 2015); Crime in the United States by Volume and Rate Per 100,000 Inhabitants, 1996 -2015, Fed. Bureau Investigation, hittps://ucr fbi.gov/crime-in-the-u.s/201 5/crime-in-the-u.s.-20] S/tables/table-] (last visited Oct. 30, 2018) (reporting 124,047 rape reports unde

cafe near Grand Central Terminal in New York. Mr. Schulte gave them advice about finding the leaker. His hands trembled during the conversation, an F.BI. agent testified. That night, Mr. Schulte stayed in a hotel room as F.B.I. agents, who had a search warrant, seized large volumes of data from his

d an accusation by a woman who said she was trafficked by Epstein and forced to have sex with his friends, including the prince, when she was 17. A U.S. Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of Epstein's, and others who facilitated the wealthy financier's alle

n the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm B

rmation regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Eps

death. It is the function of a grand jury and of the Federal Bureau of Investigation to investigate crimes in the federal court syste

June 14 report from Michael Horowitz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact

HO: Audrey Strauss, Acting United States Attorney for the Southern District of New York ., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation WHAT: Press Conference WHEN: Wednesday, July, 1, 2020 xx:00 p.m. WHERE: U.S. Attorne 's Office, Southern District of New York CONTACT: NOTE:

0. We indicated on page 4 the cover letter to our November 9, 2020 production, which included all other images and videos from those devices, that "the Federal Bureau of Investigation ('FBI') seized multiple nude and partially nude images from several for the above-listed electronic devices. All such images have been designated Hi

cting U.S. Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), and Dermot Shea, Commissioner of the New York City Police Department (NYPD), announced that Ghislane Maxwell was arrested this morning and c

NOVACK ON BEHALF OF RADAR ONLINE LAW OFFICE OF DANIEL R. NOVACK 6 GLENWILD ROAD MADISON, NJ 07940 Dear Mr. Novack: U.S. Department of Justice Federal Bureau of Investi alien Washington, D.C. 20535 March 30, 2018 Civil Action No.: 17-cv-03956 FOIPA Request No.: 1372398-000 Subject: EPSTEIN, JEFFREY The enclosed

rmation regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Eps