Full-text search

Results for “FBI New York”

Search across the indexed text of every released document.

5,248 documents found

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...

Event address: 318 Lakeville Road, Lake Success. Event web address: www.ahrc.org/events.0.html
document IMAGES-004-HOUSE_OVERSIGHT_018057.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Event address: 318 Lakeville Road, Lake Success. Event web address: www.ahrc.org/events.0.html. Tags: Fundraiser Golf Social Patron. Mercedes Benz Fashion Week William Tempest Presentation. 8:30am. Spring 2011 collection. Invitation only. Lincoln Center Plaza. New York. (212) 2...

RE: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER
email TEXT-001-HOUSE_OVERSIGHT_031278.txt Aug 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

****************************************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darr...

From: Tyler Shears
email TEXT-001-HOUSE_OVERSIGHT_031350.txt Jan 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Tyler Shears Sent: 1/24/2014 8:25:54 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Can you set up Google Chrome and use Incognito Mode? If you search while signed into your Google account is impacts things, but using Incognito mode will resolv...

Text 001 House Oversight 028375
document TEXT-001-HOUSE_OVERSIGHT_028375.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"componentLayouts":{"ComponentLayout-1":{"columnRange":{"length":8,"start":0},"contentInset":{"bottom":false,"left":true,"right":true,"top":false},"identifier":"ComponentLayout-1","ignoreDocumentMargin":"both","margin":{"bottom":"25.0pt","top":"0.0pt"}},"ComponentLayout-10":{"c...

Precedence: ROUTINE Date: 08/17/2007
email IMAGES-006-HOUSE_OVERSIGHT_021474.txt Aug 17, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ative: Reference telcall between SA and sA[ on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation i...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023000.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…heir brains aren't wired at a young age to understand the trauma they've experienced, said Kenneth V Lanning, a retired FBI agent who investigated and studied child sex crimes for 40 “We want to hold children to some superhuman standard because they behave this way. In reality,...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 2012 WL 257568 (C.A.2) (Appellate Brief) United States Court of Appeals, Second Circuit. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 11-3494-cv(CON)...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024893.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 Maine 2 Despite being one of 10 states to legalize marijuana for recreational use, health officials in Maine recently ordered businesses in the state to remove CBD-infused edibles from store shelves according to an article in the...

[email protected]
document IMAGES-008-HOUSE_OVERSIGHT_024921.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS POINTS OF CONTACT Author Profiles Cowen Research New York 646 562 1330 [email protected] Andrew M. Charles, CFA New York 646 562 1332 [email protected] Andrew Charles is an analyst focused on restaurants. He has spent over seven y...

Re: Fw: New York Post Morning Digest - July 1, 2016
email TEXT-001-HOUSE_OVERSIGHT_029992.txt Jul 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 7/1/2016 11:15:57 AM To: jeff epstein [[email protected]] Subject: Re: Fw: New York Post Morning Digest - July 1, 2016 Importance: High Ha! That fuckin lou barbati, its about time someone nailed him over those nuts Sent via BlackBerry by AT&T From: "jeffrey E." <j...

104 J. Crim. L. & Criminology 59, *93
document IMAGES-004-HOUSE_OVERSIGHT_017627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tain state law protections, as discussed below). !%° At some point in 2006, the Palm Beach Police Department asked the FBI to investigate Epstein on federal sex offenses, such as using a means of [*94] interstate communication in connection with sex offenses and traveling in int...

Memo: Sex offender Jeffrey Epstein talked to FBI to get plea deal
email IMAGES-010-HOUSE_OVERSIGHT_028536.txt May 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt: 5/30/2018 11:23:48 PM To: jeffrey E. [[email protected]]; Subject: Memo: Sex offender Jeffrey Epstein talked to FBI to get plea deal https://www.mypalmbeachpost.com/news/crime--law/fbi-epstein-files-say-gave-info-does-explain-sweetheart- deal/NdgitAifcilk6édJgpLV630/?utm...

intelligence official who later became involved in the case, the assignment involved preparing
document IMAGES-005-HOUSE_OVERSIGHT_020301.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, in June 2010, to pre-empt such a leak in US intelligence and avoid any potential embarrassment that could result, the FBI decided it could no longer engage in this sort of an intelligence game with the sleeper network. It arrested all 12 sleeper agents identified by Poteyev. Af...