Search results for FBI investigation
8,611 results for "FBI investigation"
Page 10 of 345
HOUSE_OVERSIGHT_021110.jpg
FBI Report
...ET
1663 COMMENTS
oO 0 00 0
The Department of Justice lost its latest battle with Congress Thursday when it agreed to brief House
Intelligence Committee members about a top-secret intelligence source that was part of the FBI’s
investigation of the Trump campaign. Even without official confirmation of...
EFTA00165512.pdf
FBI Report
JEFFREY EPSTEIN INVESTIGATION
08/28/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/27/2019, FBI NY conducted five victim interviews.
• On 08/28/2019, FBI NY conducted two victim interviews in the morning and has one additional victim
interview scheduled for the afternoon.
• FBI NY plans to...
EFTA00019550.pdf
Email
...Epstein investigation
You assume correctly.
From:
Sent: Monday, April 01, 201912:22 PM
To:
(USANYS) <
Subject: RE: Epstein investigation
>
I assume you didn't hear back from her on this, but wanted to check? Thanks!
From:
(USANYS)
Sent: Friday, March 29, 2019 16:39
To:
Cc:
(IMO) (FBI) <
(NY) (FBI...
DOJ-OGR-00003465.jpg
Legal
...Villafafia told OPR that from her perspective, the assertion in the FBI victim letter that the
case was “currently under investigation” was “absolutely true.” Similarly, the FBI case agent told
OPR that at the time the letters were sent the “case was never closed and the investigation was
delivered, along...
DOJ-OGR-00004519.jpg
Legal
...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-00004587.jpg
Legal
...Villafafia told OPR that from her perspective, the assertion in the FBI victim letter that the
case was “currently under investigation” was “absolutely true.” Similarly, the FBI case agent told
OPR that at the time the letters were sent the “case was never closed and the investigation was
delivered, along...
EFTA01660156.pdf
FBI Report
...Attorney's Office for the Southern District of Florida ("the USAO-
SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will maintain, until
December 31, 2018, the criminal investigative files and original evidence related to the investigation conducted
by them in the Southern District of...
EFTA00173219.pdf
Email
...Take care,
SSA
Criminal Investigative Division / Violent Crime Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
(Desk)
(Cell)
From:
(NY) (FBI)
Sent: Wednesday, February 12, 2020 4:49 PM
To:
(CID) (FBI)
Cc:
(NY) (FBI)
(NY) (OGA) 4
Subject: Approval for Travel to Florida for Epstein investigation --- UNCLASSIFIED
Classification...
DOJ-OGR-00003397.jpg
Legal
...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...
EFTA00037541.pdf
Email
...FBI New York
Forwarded message
From: '
(CID) (FBI)" alMIE>
Date: Aug 3, 2020 11:43 AM
Subject: JE
To:
(NY) (FBI)"
Cc: '
(CID) (FBI)"
I hope all is good in NY.
Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation
into Care Iveagh would...
EFTA00162939.pdf
FBI Report
...In attendance for the Proffer interview were Assistant United States
Attorney(AUSA)
, FBI Special Agent (SA)
FBI
Task Force Officer Detective
Office of Inspector General SA
After being advised of the identity of the interviewing investigators and
the nature of the interview, REYES provided information relating to the
investigation. REYES...
EFTA00037831.pdf
FBI Report
...2)
(NY) (FBI) invited you
to edit a file
Here's the document that
(NY) (FBI) shared with you.
Epstein PPT - EM
a
This invite will only work for you and people with existing access.
Hp km
Share
This email is generated through Federal Bureau of Investigation's use of...
DOJ-OGR-00003424.jpg
Legal
...Rather, according to Villafafia, “The decision to issue the
letter and the wording of those letters were exclusively FBI decisions.” Nevertheless, Villafafia
asserted to OPR that from her perspective, the language regarding the ongoing investigation “was
absolutely true and, despite being fully advised of our ongoing investigative activities, no one...
DOJ-OGR-00004546.jpg
Legal
...Rather, according to Villafafia, ““The decision to issue the
letter and the wording of those letters were exclusively FBI decisions.” Nevertheless, Villafafia
asserted to OPR that from her perspective, the language regarding the ongoing investigation “was
absolutely true and, despite being fully advised of our ongoing investigative activities, no one...
HOUSE_OVERSIGHT_021535.jpg
FBI Report
...10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/26/2008
hereafter referred to as
date of birth
New York, NY 10019, cellular telephone number
telephonically contacted Special Agent (say
of the New York Division of the Federal Bureau of
Investigation (FBI).[.___———sijprovided the following information:
[t...
DOJ-OGR-00003402.jpg
...I also recall that the USAO employed one or more victim-
witness coordinators to work with line prosecutors to ensure that
appropriate victim notifications occurred in every matter
investigated or brought by the Office.
C. USAO and FBI Letters Are Hand Delivered
The FBI case agent told OPR that the...
DOJ-OGR-00004524.jpg
...I also recall that the USAO employed one or more victim-
witness coordinators to work with line prosecutors to ensure that
appropriate victim notifications occurred in every matter
investigated or brought by the Office.
C. USAO and FBI Letters Are Hand Delivered
The FBI case agent told OPR that the...
EFTA00161488.pdf
FBI Report
...From:
. (NY) (FBI)
Sent: Wednesday, June 4, 2025 8:45:36 AM
To:
. (NY) (FBI) <
(NY) (FBI) °=
>
Subject: Re: JE interview list and tally
I count 12 based oalist.
Supervisory Special Agent
Squad C-9, Criminal Guardian Investigations
New York Office
Federal Bureau of Investigation
>;
From:
(NY) (FBI) <
Sent: Wednesday...
EFTA00037469.pdf
Email
...JE
To:
(NY) (FBI)" =Mr>
Cc: '
(CID) (FBI)"
I hope all is good in NY.
Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation
into Care Iveagh would adversely affect your investigation.
Also, NCA has some financial intelligence regarding Epstein's
NCA believes FBINY...
DOJ-OGR-00028982.tif
FBI Report
...ore a | the Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3
investigation involving billionaire Jeffrey Epstein and b7C -1, -3
captioned subjects. The investigation involves bi7E -4
FBI Miami, PBCRA, is anticipating an upcoming
indictment and arrests of captioned subjects...
EFTA00011035.pdf
Email
...Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation
Date: Fri, 27 Dec 2019 14:36:26 +0000
https://www.cnbc.corn/2019/12/27/jeffrey-epstein-friend-ghislaine-maxwell-under-fbi-investigation.html
Sent from my iPhone
EFTA00011035
EFTA00147304.pdf
Email
...Amy J. (NY) (FBI)" ctl
To: "
Y) FBI
(F131)
. (NY) (FBI)"
(NY) (FBI)"
Cc:
(NY) (FBI)" <1
Subject: FW: Prince Andrew/Epstein investigation
Date: Fri, 16 Aug 2019 19:01:27 +0000
Importance: Normal
Just an fyi — see below, considering the high profile nature.
Amy
From: Thoreson, Amy J. (NY...
EFTA00109029.pdf
FBI Report
...Special Agent
Federal Bureau of Investigation
New York Office
Desk:
Cell:
From:
(NY) (FBI)
Sent: Thursda Se tember 05, 2019 1:02 PM
To:
(NY) (FBI)
Cc:
(FBI
Subject: RE: MCC CCV
(NY) OGA
(NY) (FBI)
.n.
EFTA00109030
I am not part of that case. Contact
. I think he can...
HOUSE_OVERSIGHT_022507.jpg
Financial
...Law Enforcement Partners
DOJ’s FCPA Unit regularly works with the Federal
Bureau of Investigation (FBI) to investigate potential FCPA
violations. The FBI’s International Corruption Unit has pri-
mary responsibility for international corruption and fraud
investigations and coordinates the FBI’s national FCPA
enforcement program. The FBI also has...
EFTA01649057.pdf
FBI Report
...Sincerely,
Special Agent, Child Exploitation and Human Trafficking Task Force
Federal Bureau of Investigation
Email:.
Office:
I Mobile:
From:
(USANYS)
Sent: Friday, February 28, 2025 12:18 PM
To:
NY) (FBI) a>
Cc:
(NY) (FBI) <
>
(NY) (FBI) a
USANYS)
NY) (FBI) 4
›;
EFTA01649058
III(EXTERNAL EMAIL) - RE: Please add to...
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