Documents tagged "Investigation"
Found 139 documents with this tag
EFTA00004051-p-3.jpg
The image appears to be a page from an album or notebook with various sections for photographs. There are four rectangular areas labeled with numbers (1 through 4) on the left side of the page where photos would typically be placed; however, the spaces are currently empty. The only visible photo is located in the lower right corner of the page and it shows a person seated at a desk or table, partially obscured by an object that resembles a large key or metal bar covering their midsection. This photograph is labeled with "5" at the bottom left. At the top center of the image, there's a watermark or text that reads "FBI," suggesting this may be related to a Federal Bureau of Investigation document or case file.
EFTA00003868-p-51.jpg
The image is a blurry photograph of a document titled "Photo Line-Up Instructions" with text that appears to describe procedures for conducting a photo lineup, which seems relevant to law enforcement or criminal investigation purposes. The paper has a section labeled "Signal Time" followed by blank lines, suggesting space for notes or data entry related to the timing aspects of the process. At the bottom, there is another empty line labeled "Officer's Notes." There are no visible people or locations due to the image quality and angle.
EFTA00001893-p-1.jpg
The image shows a close-up of an adult's hand wearing a black glove, holding what appears to be a piece of paper with writing on it. The writing is not in English and includes symbols that are not immediately recognizable as letters from any common language script. There is a blue plastic bag visible behind the paper, and there seems to be some sort of container or structure with a wooden texture on which the hand rests. In the lower right corner of the image, there is a watermark or logo with the text "EXCEL" in white capital letters against a dark background. The style of the image is candid, possibly taken during an investigation or handling process due to the glove and container's presence.
EFTA00001500-p-1.jpg
The image shows a photograph of an envelope placed against a backdrop that is too dark to discern details. The envelope appears to be from the FBI (Federal Bureau of Investigation) and includes some handwritten notes on it. There's visible text indicating the sender, recipient, location, and date. The envelope has a postmark with the year "1983" and what seems to be a stamp or watermark that is not fully legible due to its small size. The overall style of the image suggests it may have been taken quickly or casually without much attention given to lighting or framing.
EFTA00000837-p-1.jpg
The image shows a piece of paper with printed information on it. The text on the paper is partially obscured by handwritten marks and blacked out sections, making it difficult to read its contents in full. However, there are visible phrases such as "Date" and "Location," indicating that this might be some kind of form or report related to a particular case. There is also an emblem or logo at the top right corner which appears to be the FBI seal, suggesting that the document is associated with the Federal Bureau of Investigation. The overall condition of the paper suggests it has been used and handled, with visible creases and folds. The background behind the paper is out of focus, but it looks like an indoor environment, possibly a room with textured walls or tiles.
EFTA00000001-p-1.jpg
The image features a hand holding up a piece of paper with the Federal Bureau of Investigation (FBI) seal. The date on the document is partially obscured but appears to be from "7-6-19," which may indicate July 6th, 2019. The location mentioned in the text is New York City, NY. The background includes a partial view of an interior door with gold trim, suggesting the photo might have been taken indoors within a private residence or public building. There are no people visible in the image; the focus is on the document being held up for display.
DOJ-OGR-00026748.jpg
The image appears to be a screenshot of a computer interface, possibly a search engine results page. There's a title that reads "Federal Bureau of Investigation" which suggests the content is related to law enforcement agencies in the United States. Below this title are three sections with headers: "Website," "Contact Number," and "Email Address." Each section contains information presumably related to contacting the FBI. The website mentioned seems to be for a job portal, indicating that there might be employment opportunities available through this site. There is also a redacted number which could potentially be a phone number for contact or inquiries about jobs. The email address provided at the bottom of the image has been obscured, likely to protect privacy or security.
DOJ-OGR-00023050.jpg
The image displays a timeline titled "Timeline of Key Events for Federal Epstein Investigation May 2006 through October 2008". It is a flowchart with dates on the horizontal axis spanning from May 2006 to October 2008, and various events are listed along this timeframe. There are annotations pointing to specific events, some of which appear to be highlighted or labeled with symbols such as exclamation marks or question marks, indicating significance or areas of interest related to the investigation. The text is black against a white background, making it easy to read. The overall style is informational and appears to be an analysis tool or educational resource related to a legal case involving Epstein.
DOJ-OGR-00023041.jpg
The image presents a detailed organizational chart for the U.S. Department of Justice (DOJ) as of 2016. The chart is complex with numerous boxes interconnected by lines, indicating hierarchical relationships within the department. Each box likely represents a position or office within the DOJ. The topmost box reads "Attorney General" and includes the name of the individual in that role at the time. Below this, various other titles are visible, such as "Deputy Attorney General," "Associate Attorney General," and the names of different organizations like the "Federal Bureau of Investigation (FBI)" and the "National Security Division." The style of the image is formal and informational, typical of an organizational chart used for administrative or informational purposes.
DOJ-OGR-00023013.jpg
The image shows a document with a header that reads "DEPARTMENT OF JUSTICE" at the top and features the emblem of the Department of Justice, which includes an eagle and an American flag motif. Below this header, there is text that says "OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT" followed by the subheading "An Investigation into Allegations of Politicization in Florida's Federal Prosecution." The document appears to be a formal report from the Office of Professional Responsibility within the Department of Justice, possibly concerning political matters within federal prosecutions in Florida. The date mentioned is November 2020. The style of the image is straightforward and informational, typical for an official government document.
DOJ-OGR-00020763.jpg
The image you've sent appears to be a screenshot of an online document viewer displaying a PDF file. The content of the document seems to be a report or a formal letter, possibly related to a government department given the visible text which includes "Department of Justice" and "Federal Bureau of Investigation." There is also a page number "44" at the top right corner, suggesting that this is part of a longer document or series of documents. The layout suggests that it's a professional or official document with structured text and formatting typical for such reports.
DOJ-OGR-00002746.jpg
The image shows a document with a postal stamp indicating it was received on March 1, 2017, from the California Department of Justice, Bureau of Investigation and Intelligence Services, Crime Laboratory Services Division in Berkeley. The text is mostly visible as a white-out to obscure sensitive information. However, we can make out some details such as an address at 455 Golden Gate Ave., San Francisco, CA 94102. There are also references to a police incident number and the date of March 17, 2016. The document appears to be related to law enforcement or criminal investigation activities.
HOUSE_OVERSIGHT_033277.txt
In this email, Richard Kahn from HBRK Associates Inc. sends a link to an article about Alan Dershowitz's opinion on the special counsel investigation into President Trump. The article suggests that Dershowitz believes the investigation should end as it is reminiscent of Soviet-era tactics. The conversation takes place in New York and involves Jeffrey Epstein at jeeyacation@gmail.com.
HOUSE_OVERSIGHT_031427.txt
Nicholas Ribis sent an email to Jeffrey Epstein, mentioning a New York Times article about the Attorney General investigating Trump projects. The investigation focuses on Deutsche Bank and its financing of Trump's real estate ventures. It is suggested that this development could lead to significant issues for Trump.
HOUSE_OVERSIGHT_031345.txt
The New York Attorney General has opened an investigation into Trump projects, focusing on Deutsche Bank's relationship with the president. The investigation could be a major problem for Trump, as it could lead to further legal trouble. Nicholas Ribis sent Jeffrey Epstein a link to an article in "The New York Times" about the investigation, indicating that he believes this is just the beginning of bigger issues for Trump.
HOUSE_OVERSIGHT_029416.txt
Radar Online LLC is suing the Federal Bureau of Investigation for not releasing records related to its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. The case was filed in the United States District Court for the Southern District of New York, alleging that the FBI has withheld these records despite a properly filed Freedom of Information Act request. Radar Online LLC is an online investigative news outlet based in New York City.
HOUSE_OVERSIGHT_029405.txt
The document is a complaint filed by Radar Online LLC against the Federal Bureau of Investigation in the United States District Court for the Southern District of New York. The complaint seeks to compel the FBI to produce records concerning its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. Radar Online LLC is an online investigative news outlet, while the FBI is a component of the Department of Justice. The court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 and 5 U.S.C. § 552(a)(4)(B), with venue being appropriate under 5 U.S.C. § 552(a)(4)(B) as Radar's principal place of business is New York City.
HOUSE_OVERSIGHT_019352.txt
This document is a deleted page information sheet from the Federal Bureau of Investigation's response to a Freedom of Information request for civil action case number 17-cv-03956. The list includes pages that have been deleted, with references to specific redactions and reasons for their deletion, such as national security or personal privacy concerns.
HOUSE_OVERSIGHT_018872.txt
This document is a deleted page information sheet from the Federal Bureau of Investigation (FBI). It lists various pages that have been removed or redacted, with specific details such as page numbers and codes for the type of redaction (e.g. b6; b7C). The pages were likely related to sensitive information, possibly including court orders or other legal documents. There is a code "HOUSE OVERSIGHT 018872" mentioned on one page.