1,297 results for "FBI"
Page 2 of 52
DOJ-OGR-00023302.tif
...The “ongoing investigation” language
generated by the VNS was generic template language in use nationwide at the time and identical
to that contained in standard form notification letters the FBI generated and distributed from
August 2006 through the 2007 signing of the NPA.*'* Nevertheless, the FBI’s letters omitted
important...
DOJ-OGR-00003466.jpg
...The “ongoing investigation” language
generated by the VNS was generic template language in use nationwide at the time and identical
to that contained in standard form notification letters the FBI generated and distributed from
August 2006 through the 2007 signing of the NPA.*'* Nevertheless, the FBI’s letters omitted
important...
DOJ-OGR-00004588.jpg
...The “ongoing investigation” language
generated by the VNS was generic template language in use nationwide at the time and identical
to that contained in standard form notification letters the FBI generated and distributed from
August 2006 through the 2007 signing of the NPA.*'* Nevertheless, the FBI’s letters omitted
important...
DOJ-OGR-00028990.tif
...on[-_]the Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3
investigation involving multi-millionaire Jeffrey_Epstein and b7c -1, -3
caption V.
FBI Miami, PBCRA, requests travel concurrence with FBI
New York for the purpose of interviewl j g
GAta...
DOJ-OGR-00021466.jpg
...The “ongoing investigation” language
generated by the VNS was generic template language in use nationwide at the time and identical
to that contained in standard form notification letters the FBI generated and distributed from
August 2006 through the 2007 signing of the NPA.*’* Nevertheless, the FBI’s letters omitted
important...
DOJ-OGR-00023233.tif
...The FBI’s Victim Specialist
exports the victim information data from the FBI’s case management system into the VNS
database. Victim information stored in the VNS is linked to the investigation’s VNS case number.
At the time of the Epstein investigation, the FBI’s Victim Specialist could use...
DOJ-OGR-00004519.jpg
...The FBI’s Victim Specialist
exports the victim information data from the FBI’s case management system into the VNS
database. Victim information stored in the VNS is linked to the investigation’s VNS case number.
At the time of the Epstein investigation, the FBI’s Victim Specialist could use...
DOJ-OGR-00003397.jpg
...The FBI’s Victim Specialist
exports the victim information data from the FBI’s case management system into the VNS
database. Victim information stored in the VNS is linked to the investigation’s VNS case number.
At the time of the Epstein investigation, the FBI’s Victim Specialist could use...
DOJ-OGR-00028988.tif
To: Tampa From . ;
Re: 31E-MM-108062, 06/11/2007
LEAD {s)}:
Set Lead 1: (Info)
TAMPA
AT ORLANDO, Fi
FBI Miami requests travel concurrence from FBI Tampa to
bé -3
b7c -3
+¢
2
03956-879
DOJ-OGR- 00028988
DOJ-OGR-00021395.jpg
...The FBI’s Victim Specialist
exports the victim information data from the FBI’s case management system into the VNS
database. Victim information stored in the VNS is linked to the investigation’s VNS case number.
At the time of the Epstein investigation, the FBI’s Victim Specialist could use...
DOJ-OGR-00028976.tif
To: Tampa From: @.. ®
Re: 31E-MM-108062, 03/21/2007
LEAD (s);
Set Lead 1: (Info)
TAMPA
AT GRLANDO, FL
FBI Miami request travel concurrence from FBI Tampa
to conduct[ ‘J interview. b3 -1
b6 -3
b7C -3
+
03956-828
Se
DOJ-OGR- 00028976
DOJ-OGR-00028985.tif
To: Tampa From: mi ®
Re: 31E-MM-108062, 05/17/2007
LEAD (s):
Set Lead 1: (Info)
TAMPA
AT ORLANDO, FL
FBI Miami requests travel concurrence from FBI Tampa
to conduct C Cdinterview. . b3 -1
b6 -3
b7C -3
+4
03956-862
DOJ-OGR-00028985
DOJ-OGR-00025102.jpg
...OIG and FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00...
DOJ-OGR-00028991.tif
? | ©
To: New York From: Miami
Re: 31LE-MM-108062, 08/17/2007
LEAD (s}:
Set Lead 1: (Info)
TAMPA
AT NEW YORK, NY
FBI Miami requests travel concurrence from FBI New York
to conduct witness interviews and serve target letters on
subjects.
+4 .
03956-882
DOJ-OGR-00028991
DOJ-OGR-00025984.jpg
...OIG and FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00...
DOJ-OGR-00023299.tif
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS
BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE
FEDERAL INVESTIGATION
After the NPA was signed on September 24, 2007, Villafafia and the FBI separately
communicated with numerous victims and victims’ attorneys, both in person and through letters.
Apart...
DOJ-OGR-00003957.jpg
...The
Government has obtained the full investigative file from the FBI’s Palm Beach Resident Agency
(the “FBI Florida Office”), which conducted a separate investigation and prosecution of Jeffrey
Epstein between 2005 and 2010 (the “FBI Florida File”), and whose file also contained the
investigative file for the Palm Beach...
DOJ-OGR-00023034.jpg
...The Automated Victim Notification System ............:cecceeeseeeseeeeeeeseeeeneeesaeeeeneeees 195
Ce FBI Victim Notation. Pan Phlets scorns oscesvnameo aoneme aceon a meeONR ome ma 196
V. THE INTRODUCTORY USAO AND FBI LETTERS TO VICTIMS... seers 196
A. August 2006: The FBI Victim Notification Letters ...........c cc eecceeeseeeeeeeeeeeeeeeeeees 196
Bs Aweust 2006, The USAC...
DOJ-OGR-00003198.jpg
...THEINTRODUCTORY USAO AND FBI LETTERS TO VICTIMS... eeeeenees 196
A. August 2006: The FBI Victim Notification Letters ............cecceeceeeseeeeeeereeeeees 196
B. Auoust 2006: The USAO"s Letters 16 ViCtit1s sacmsccssvus smmemencmcnnn cammanmemsnes eoxmne 198
c. USAO and FBI Letters Are Hand Delivered .0.... eee ec eeeeeeeeeceseenaeennetaeeeneens 200
VI. AUGUST 2006 —- SEPTEMBER...
DOJ-OGR-00004320.jpg
...THEINTRODUCTORY USAO AND FBI LETTERS TO VICTIMS... eee 196
A. August 2006: The FBI Victim Notification Letters ............ceceeeceeeseeeeeeeereeenees 196
B. Auoust 2006: The USAO's Lethers 16 ViCtit1s secs ssmenmensmencncann cammanmemsnes mune 198
c. USAO and FBI Letters Are Hand Delivered .00.... eee ceee see seeeseeeeeeneenaeeneeees 200
VI. AUGUST 2006...
DOJ-OGR-00004585.jpg
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS
BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE
FEDERAL INVESTIGATION
After the NPA was signed on September 24, 2007, Villafafia and the FBI separately
communicated with numerous victims and victims’ attorneys, both in person and through letters.
Apart...
DOJ-OGR-00003463.jpg
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS
BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE
FEDERAL INVESTIGATION
After the NPA was signed on September 24, 2007, Villafafia and the FBI separately
communicated with numerous victims and victims’ attorneys, both in person and through letters.
Apart...
DOJ-OGR-00023228.jpg
Timeline of Key Events for Crime Victims’ Rights Act Analysis
FBI ec 7 — Sloman tells July 7—Jane Doe files an Additional Key Dates
; ‘ us ae ihe emergency petition against
: gar ae 3 the United States asserting Dec 17, 2010 ~ DOJ
bout stale court violations of the CVRA Office of...
DOJ-OGR-00025106.jpg
...1:35 pm FBI arrives in Special Housing Unit.
1:40 pm OIG notified by the Warden and they will be sending an
Agent to NYM.
pm CST debrief conducted.
pm OIG arrived in Special Housing Unit (SHU).
pm OIG and FBI departed from SHU.
pm OIG/FBI departed MCC...
DOJ-OGR-00002874.jpg
...In response, the Government has re-
reviewed portions of its files, including portions of the file of the FBI’s Palm Beach Resident
Agency (the “FBI Florida Office”), for documentation indicating that the FBI New York Office
interacted with the FBI Florida Office or with the United States Attorney’s...
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