Search results for FBI investigation
8,611 results for "FBI investigation"
Page 11 of 345
EFTA01655397.pdf
FBI Report
...RFK/MLK/JFK
(IMD) (FBI) <->;
(IMD) (FBI) <
>
Here is the RFK/MLK information:
• Total Pages Received, Completed, and Delivered to DOJ (since 4/8/2025): 308,659 pages
• RFK-related pages (KENSALT investigative tag): 79,453 pages of 79,4531 (100%)
• MLK-related pages (MURKIN investigative tag): 229,206 pages...
DOJ-OGR-00021465.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...
EFTA00592694.pdf
FBI Report
...DECLARATION OF FBI SPECIAL AGENT TIMOTHY R. SLATER
TIMOTHY R. SLATER declares as follows:
1.
I am a Special Agent, Federal Bureau of Investigation (FBI), currently assigned as a
Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in May
1999. Upon graduation from the...
EFTA00276493.pdf
FBI Report
...RUBY DAVIS 10/28/2019 FBI-NY
FEDERAL BUREAU OF INVESTIGATION PALM BEACH COUNTY RESIDENT AGENCY
DEPARTMENT 05-368 PHOTOS EPSTEIN
FEDERAL BUREAU OF INVESTIGATION PALM BEACH COUNTY RESIDENT AGENCY
DEPARTMENT 05-368 SEARCH WARRANT PHOTOS DISK 1 OF 2
FEDERAL BUREAU OF INVESTIGATION PALM BEACH COUNTY RESIDENT AGENCY
DEPARTMENT...
EFTA00207232.pdf
FBI Report
...Plaintiffs seek an Order from this Court compelling the FBI to comply with a
subpoena duces tecum for their sworn statements given to FBI investigators during the FBI's
investigation of Defendant Epstein. The FBI, which has received notice of this Motion, filed no
opposition, but instead instructed Plaintiffs' undersigned...
HOUSE_OVERSIGHT_021459.jpg
FBI Report
...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 involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with...
DOJ-OGR-00021395.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...
EFTA01249268.PDF
FBI Report
...A separate journalist
was asking if the US Embassy can provide additional details about the
investigation. The email quoted an anonymous FBI agent in
said, "The FBI will be interviewing
." The US
Embassy in
told the reporter that the US Embassy does not
comment on any open investigations.
UNCLASSIFIED
2...
DOJ-OGR-00021400.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-00021422.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_020819.jpg
FBI Report
...ET
1663 COMMENTS
e
e e 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 that...
HOUSE_OVERSIGHT_021517.jpg
FBI Report
...the FBI or the original detectives ever said anything to
about a monetary settlement. Cc Jto1a Pena she
and had not been approached by the FBI nor the
original detectives regarding a monetary settlement.
——— Jiast remarks were,
Investigation on 11/02/2007 at | | Florida (telephonically)
File # 31E-MM-108062 Date...
HOUSE_OVERSIGHT_021471.jpg
FBI Report
...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 involves numerous underage
females who attended local high schools and were recruited for
the purpose of engaging in sexual activity with...
HOUSE_OVERSIGHT_021529.jpg
FBI Report
...10-6-95) b7C
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/24/2008
(hereafter referred to as
, Gate of birth
New York, NY 10019, cellular telephone number
was interviewed at the New York Office of the
Federal Bureau of Investigation (FBI), located at 26 Federal Plaza,
New York...
EFTA00147664.pdf
FBI Report
...meet with FBI in Australia in 2011 and subsequent
correspondence with the FBI in the following years.
Can you confirm this meeting occurred in 2011?
Did Ms.
disclose those names to the FBI- and was there any follow up investigation
Was Agent
old to stop his investigation into Epstein? If...
EFTA01660840.pdf
Email
...From:
(NY) (FBI)
Sent: Tuesday, August 27, 2019 1:55 PM
To
(NY) (FBI) •cl.
>,
(NY (FBI
Cc:
(NY) (FBI) <
>;
Subject: Epstein updates 8/27
(NY) (FBI) 'c
>,
(NY) (FBI)
°c
>
(NY) (FBI)
Squad C4
EFTA01660840
Obstruction Investigation
72-NY-3157147
•
Interview of one MCC Corrections Officer scheduled for tomorrow...
HOUSE_OVERSIGHT_021441.jpg
FBI Report
...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 involves numerous
underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with...
EFTA00906545.PDF
Email
...FBI has indicated that it will reopen its criminal investigation into Epstein
Daily Telegraph tmrw front page- GM's pic again but no other comment. Focus increasingly on D of Y and "new information."
... the FBI has indicated that it will reopen its criminal investigation into Epstein after receiving new...
EFTA00146855.pdf
Email
...Re: [EXTERNAL EMAIL] - JEFFREY EPSTEIN DEATH INVESTIGATION
Date: Fri, 22 Apr 2022 21:43:52 -0000
Importance: Normal
Received. Thx
Supervisory Special Agent
FBI NY - Violent Crimes Task Force
From:
Sent: Friday, April 22, 2022 5:15:33 PM
To:
Subject: Fwd: [EXTERNAL EMAIL] - JEFFREY EPSTEIN DEATH INVESTIGATION
SSA-
Program...
EFTA01653051.pdf
Email
...These products
are strictly related to the Epstein death investigation.
Supervisory Special Agent
Joint Bank Robbery Task Force
Squad C-19 / JBR / JTF-1
FBI - New York Field Office
o:
c:
From:
M. (NY) (FBI) <
>
Sent: Thursday, May 29, 2025 8:23:35 PM
To:
(NY) (FBI) `:
›;
(NYPD)
(NY)
(FBI...
EFTA00164323.pdf
FBI Report
...Boston —Several Massachusetts outlets continue to seek confirmation of FBI involvement in ransomware
investigations in the cities of Lawrence and Haverhill. PAO declined comment, explaining that victims should
feel confident that, when reporting a crime to the FBI, their status as "victim" is paramount to the investigation
and that their...
Jeffrey_Epstein_Part_03_of_08_p0015.png
FBI Report
...the Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA), opened an bé6 -1, -3
investigation involving billionaire Jeffrey Epstein and b7c -1, -3
captioned subjects. The investigation involves bT7E -4
FBI Miami, PBCRA, is anticipating an upcoming
indictment and arrests of captioned subjects. The USAO...
EFTA02729951.pdf
...Fwd: (no subject)
To:
(HRD) (FBI)
Cc:
(NY) (FBI)
Sent:
August 13, 2019 1:39 PM (LITC-04 00)
Fyi
Forwarded message
Front
(NY) (FBI)"
Date: Aug 13, 2019 10:38 AM
Subject:
To: '
(NY) (FBI)" sc
's
Cc:
Our case number on the Epstein death investigation is: 90A-NY...
EFTA01245633.PDF
FBI Report
...5•&10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (0)
::ontact with FBI
re:
From:
Contact:
Approved By:
Drafted By:
Case ID
31E-NY-3027571
Synopsis: (U)
Date: 11/13/2019
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
contact with FBI
re:
Reference: 31E-NY-3027571 Serial 312
Details:
On...
EFTA02729912.pdf
...Thank you
-SA
On Jul 29, 2020 3:33 PM, '
(NY) (FBI)" wrote:
All-
Squad C-20 (VCAC/HT) is looking Sr assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with a high profile case.
If you are available, please...
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