Organization named in the records

Federal Bureau of Investigation

Named in 32 passages across 32 documents.

Mentions of Federal Bureau of Investigation in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Federal Bureau of Investigat... appears

32 total
° : Sees! » (Rev. 06-04-2007) b7Cc FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/22/2008 rom: New York C41 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062- : - (G, Title: JEFFREY EPSTEIN; WSTA-CHILD PROSTITUTION...
Precedence: ROUTINE Date: 04/22/2008 IMAGES-006-HOUSE_OVERSIGHT_021541.txt p.1 View source release ↗
if rc . j (Rev. 05-01-2008) b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/07/2008 To: [| Attn: ALAT From: Miami PB2/Palm Beach County Resident Agenc Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062...
Precedence: ROUTINE Date: 08/07/2008 IMAGES-006-HOUSE_OVERSIGHT_021554.txt p.1 View source release ↗
…ered figures. The appeal court decision described the background of Epstein's case, stating that in 2006, the Federal Bureau of Investigation "began investigating allegations that Jeffrey Epstem had sexually abused several minor girls." In...
Broward pilot gets four years in IMAGES-011-HOUSE_OVERSIGHT_030832.txt p.1 View source release ↗
FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/13/2006 Pursuant to a_federal investigation regarding the sexual exploitation of minors, , was interviewed by bé the Federal Bureau of Investigation (FBI). A...
Date of transcription 12/13/2006 IMAGES-005-HOUSE_OVERSIGHT_019066.txt p.1 View source release ↗
| @ } b7 ‘ Lt Bee U.S. Department of Justice Federal Bureau of Investigation FileNo. 3LE-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Dear Federal Agent| | The Miami Division of the Federal Bureau of Investigation (FBI) request...
U.S. Department of Justice IMAGES-006-HOUSE_OVERSIGHT_021557.txt p.1 View source release ↗
. at 25-28, tbl.3 (tracking public corruptions prosecutions by federal district during 2006-2015); Patricia Salkin & Bailey Ince, It's a "Criming Shame": Moving from Land Use Ethics to Criminalization of Behavior Leading to Permits and Othe...
103 Minn. L. Rev. 844, *910 IMAGES-004-HOUSE_OVERSIGHT_016543.txt p.1 View source release ↗
, & oe eo @ 7 b7c (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/27/2008 Tos Miami Attn: a SAI From: New York — C-20 Contact: [0 Approved By: Drafted By: Case ID #: 31E-MM-108062 ~'* Pending) Title: JEFFR WST...
Precedence: ROUTINE Date: 03/27/2008 IMAGES-006-HOUSE_OVERSIGHT_021537.txt p.1 View source release ↗
…tudent per year to keep high-risk teens off the streets and out of jail. Based on statistics collected by the Federal Bureau of Investigation, approximately 100,000 individuals under the age of 18 years were arrested in 2007 for violent cri...
…and 2 v. United States, 08-CV-80736-KAM (S.D. Fla.), Dkt 324 at 5. In addition, in that very same litigation, Federal Bureau of Investigation Special Agent Timothy R. Slater filed a declaration stating that when Jane Doe 3 was interviewed b...
Via Email and U.S. Mail TEXT-001-HOUSE_OVERSIGHT_028965.txt p.1 View source release ↗
" @ @ (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia_Unit A/U FO Miami Attn: SA PB-2, PBCRA From: Re b7c Sub-Offi Contact: ALAT Approved By: Drafted By: Case ID...
Precedence: ROUTINE Date: 02/17/2009 IMAGES-006-HOUSE_OVERSIGHT_021651.txt p.1 View source release ↗
@ @ bs (Rev. 06-04-2007) b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSAC —~—“‘CSC‘*CS Squad C-20 : From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062~”” tPen...
Precedence: ROUTINE Date: 02/06/2008 IMAGES-006-HOUSE_OVERSIGHT_021500.txt p.1 View source release ↗

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