UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an…
…Investigations Child Sex Trafficking bstruction of Justice Child Sex Trafficking Death Investigation EFTA01656152 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened…
…Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA01656198 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation …
From: To: Subject: Fw: Date: Tue, 25 Feb 2025 21:15:05 +0000 Importance: Normal Attachments: JE_GM_investigation_timeline.docx; Epstein_Summaryn Approved_7-17-2024.docx HQ-approved Epstein case summaries. One long and one short. From Sent…
…Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA01656173 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2020 - Maxwell indicted opened investigation …
…Investigation UNCLASSIFIED EFTA01660622 UNCLASSIFIED TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC — 6/29/2020 - Maxwell indicted opened investig…
…abuse & trafficking cases there really is going on. I was hoping that you might have had a chance to look into the Eppinger case or just the dates I was with him as it would help me pinpoint my timeline…
…c- > Subject: RE: OCA Tasking - Questions for the Director Hello, Attached to email is the A/SC Johnson approved timeline and summary of the Epstein investigation. Thank you, Program Analyst Criminal Investigative Division Violent Crimes Against Children Section — Front…
…Sentenced on Federal Wire Fraud Charges • Massachusetts Man Responsible for School Bus Safety Accused in Bribery Scheme • Continued Reporting: Timeline of FBI's Case Against Former Top Newsom Aide • FBI Issues Warning to Chinese Speakers in US • Indiana Police and…
…hoped I wouldn't have to bother you again, Please see the below tasker. Would you be able to get a timeline to me by Thursday morning? Bullet points for the timeline / summary would be great and I can put…
…Reporting: NBA Betting Scandal, FBI Investigation Timeline: Arrests to Arraignments • New York Man Sentenced to Fifteen Years for Sex Trafficking • Man Accused of Killing Brother Waives Detention Hearing • Oklahoma Police Identify Victim of Fatal Hit and Run, Case Turned Over…
…New Texas Man Accused of Plotting School Shooting • Collectible Coin Scam on the Rise, FBI Warns • FBI Raids in Oakland: A Timeline of Key Events and Relationships • FBI Opens Investigation Into Potential Surrogate Escrow Scam • FBI, Police Looking For Older…
…sustain the government's standing objection as to Epstein, and would file a motion to quash the subpoenas." (Epstein Reply at 5 n.3.) The United States would oppose such a motion on timeliness grounds. 2. In the Reply filed…
…case, which hinges on the findings of federal investigators despite being prosecuted in state court. The main issue discussed Tuesday was the timeline of the proceedings. After the trio was arrested in February on trespassing and illegal gun possession charges…
…threats:' The article noted that FBI Special Agent Jennifer Runyan emphasized her team's commitment to ongoing investigations into the "Muslimeen" chat group, where suspects allegedly discussed the "pumpkin" timeline for an ISIS-inspired Halloween attack. Detroit News (11/08…
…case, which hinges on the findings of federal investigators despite being prosecuted in state court. The main issue discussed Tuesday was the timeline of the proceedings. After the trio was arrested in February on trespassing and illegal gun possession charges…
…8 C. Relevant BOP Policies Regarding the Operation of Correctional Facilities 8 Chapter 3: Timeline of Key Events 14 Chapter 4: Custody and Care of Epstein Prior to His Death 2…
…prosecutors with Manhattan District Attorney Alvin Bragg's office said Trump's argument was "without merit," but agreed to delay the sentencing to give Trump the chance to make his case. A timeline posted by ABC News (07/02, Katersky…
…woman who reported finding one of the devices near the Republican National Committee, questioning her timeline and statements about a "suspicious woman" that surveillance footage did not corroborate. The FBI has maintained that the two pipe bombs were planted the…
…FINANCIAL CRIME & CORPORATE SCANDALS • Trump Denounces Puerto Rican Officials Amid Protests Demanding Rosselld's Ouster. • Chao: FAA Has No Timeline To Lift Grounding Of 737 MAX. • FBI Raids Illinois Home Of Confidant Of State House Speaker. • Former Goldman Sachs Banker…
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