Search results for FBI investigation
8,611 results for "FBI investigation"
Page 12 of 345
EFTA00146769.pdf
Email
From: '
To: "
(NY) (FBI)"
Cc: a"
NY) (FBI)" <
Subject: RE: Epstein updates 8/28
Date: Wed, 28 Aug 2019 17:51:58 +0000
Importance: Normal
• (NY) (FBI)"
BI
(NY) (FBI)"
(NY) (FBI)"
Squad C-2
Color of Law Investigation
282B-NY-3 156749
Received approval from MCC to interview inmate...
EFTA00164459.pdf
FBI Report
...Case Developments
On 8/12/2019, FBI NYFO opened 190A, Irregularities in Federal Penal Institution - Crime of Violence, investigation into the death
or Epstein.
• FBI NY interviewed 23 individuals during the investigation.
• FBI NY's case file consisted of 207 serials.
• 60 items of evidence were recovered during the investigation...
EFTA00211093.pdf
FBI Report
...The requests list specific FBI agents who may have generated such
emails.
The Jeffrey Epstein matter was brought to the U.S. Attorney's Office in 2006, as an investigation into sexual abuse of minor
girls. A grand jury investigation was opened, and records were sought from various sources. In...
EFTA00173348.pdf
Email
...DOJ ExecSec #25-398054 (Reed from OLA via email) Ltr from RMM Durbin, Judiciary Comte, to AG Bondi
writing regarding the unsigned 07/07/2025 memorandum from the DOJ and the FBI regarding the Trump Administration's
"exhaustive review of investigative
Classification: UNCLASSIFIED
Transitory
FYSA only
From: ExecSec (DO)(FBI...
EFTA01248561.PDF
FBI Report
...09-Aug-2019
United States Department of Justice
Federal Bureau of Investigation
(U) UNLESS OTHERWISE PROVIDED HEREIN OR EXPRESSLY AUTHORIZED BY FEDERAL
BUREAU OF INVESTIGATION (FBI) HEADQUARTERS IN A SEPARATE COMMUNICATION,
THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES
ONLY, AND YOUR GOVERNMENT MAY NOT USE THE...
EFTA00164376.pdf
FBI Report
...Case Developments
On 8/12/2019, FBI NYFO opened a 90A, Irregularities in Federal Penal Institution - Crime of Violence, investigation into the death
or Epstein.
• FBI NY interviewed 23 individuals during the investigation.
• FBI NY's case file consisted of 207 serials.
• 60 items of evidence were recovered during the...
EFTA00270600.pdf
Email
Lubin, Mark M. (NY) (FBI)
From:
PayPal Global Asset Protection <
Sent:
Tuesday, October 08, 2019 1:14 PM
To:
Lubin, Mark M. (NY) (FBI)
Subject:
In response to your PayPal Investigation Case: Case795093
Tuesday, September 3, 2019
Your reference: / /
Our case number: Case795093
Attention: Mark Lubin
Thank you for contacting...
EFTA00164086.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 19, 2025
Date: Fri, 19 Sep 2025 10:15:11 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 19, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA01649031.pdf
FBI Report
...FBI) invited
you to edit a file
Here's the document that
(NY) (FBI) shared with you.
Photos of Epstein Evidence Transfer from Conference Room to Truck
This invite will only work for you and people with existing access.
Open
Share
This email is generated through Federal Bureau of Investigation...
EFTA01656320.pdf
FBI Report
...2)
. (NY) (FBI)
shared a folder with you
Audio recordings from the Ghislaine Maxwell proffer interviews on 7/24 and 7/25.
Maxwell Interviews - July 2025
@ This link only works for the direct recipients of this message.
(ten
This email is generated through Federal Bureau of Investigation's use of...
EFTA00164421.pdf
Email
...Epstein_Sitrep_08122019_aftemoon.doc
"Cohen, Jodi (SE) (FBI)"
"Skiles,
"Carollo, Leonard (CID) (FBI)"
(FBI)" SWIM
Cc: "Osborn Michael A.
Y) (FBI)"
"Coughlin, Kevin P. (NY) (FBI)"
ALCON,
Please see the attached Sitrep regarding the afternoon investigative activities surrounding Epstein.
V/r,
Kevin
Supervisory Special Agent
FBI New York
Violent...
EFTA00094827.pdf
Court Filing
...As we discussed, SDNY has an open investigation into Jeffrey Epstein. We
are working on this investigation in partnership with FBI New York. The case agents—SA
and TFO
—are copied here, along with my colleague, AUSA
We would like to request that FBI Florida ship the case files to...
EFTA00038031.pdf
Court Filing
Case # 50D-NY-3027571
FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN. EPSTEIN was charged
and arrested with sex trafficking and conspiracy in July 2019. In...
EFTA00141099.pdf
FBI Report
...In attendance for the Proffer interview
were Assistant United States Attorney (AUSA)
, AUSA
FBI Special Agent (SA)
, and Office of Inspector General
SA
After being advised of the identity of the interviewing investigators and
the nature of the interview,
provided information relating to
the investigation.(See attached notes taken by...
EFTA00174966.PDF
Email
...Sorry for the delay,
B.Wade
SSA
Criminal Investigative Division / Violent Crime Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
(Desk)
(Cell)
From:
(NY) (OGA).
Sent: Friday, March 06, 2020 1:58 PM
To:
(CID) (FBI) .‘t
>
Cc:
(NY) (FBI)
(NY) (FBI)
Subject: March Travel to London -- UNCLASSIFIED
EFTA00174966...
EFTA00100552.pdf
Email
...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) <
>;
Subject: RE: Epstein investigation
Hi =,
Just following up on our conversation from Wednesday. I am writing...
HOUSE_OVERSIGHT_029405.jpg
FBI Report
...This is an action under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”), to order
the production of Federal Bureau of Investigation (“FBI”) records concerning the agency’s
investigation and prosecution of financier Jeffrey Edward Epstein (“Epstein’’) for sexually
trafficking underage women. Defendant FBI has withheld these...
HOUSE_OVERSIGHT_029416.jpg
FBI Report
...This is an action under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”), to order
the production of Federal Bureau of Investigation (“FBI”) records concerning the agency’s
investigation and prosecution of financier Jeffrey Edward Epstein (“Epstein’’) for sexually
trafficking underage women. Defendant FBI has withheld these...
HOUSE_OVERSIGHT_021457.jpg
FBI Report
...On 07/24/2006, the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving billionaire 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
Epstein...
EFTA00173360.pdf
Email
...Thank you,
M
Section Chief
External Analysis & Evaluation Section
Ins ction Division
(office)
(cell)
From:
. (INSD) (FBI)
Sent: Monday, April 10, 2023 10:57 AM
To:
(OTD) (FBI)
(CID) (FBI)
. (CID) (FBI)
Cc:
(OGC) (FBI) ‹
>
Subject: DOJ OIG's Draft Report - Investigation and Review of the Federal Bureau of Prisons...
EFTA00161714.PDF
Court Filing
Case # 50D-NY-3027571
FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN. EPSTEIN was charged
and arrested with sex trafficking and conspiracy in July 2019. In...
EFTA01660828.pdf
FBI Report
From:
(NY) (FBI)"
To: '
CID) (FBI)"
Cc: '
(NY) (FBI)" ca,
(FBI)" cMIMIMIM
Subject: Color of Law Case Opening MCC Facility (NYO)
Date: Mon, 19 Aug 2019 19:37:13 +0000
Importance: Normal
(NY)
Sir,
I just wanted to update you on the status of the case you discussed with-on...
EFTA00037792.pdf
FBI Report
...Thanks,
ALAT Criminal Matters
Federal Bureau of Investigation
US Embassy. Canberra
Desk:
Mobile:
Mobile:
Email:
On Jul 28, 2019 10:17 AM, "M,
Administrative Specialist
FBI Legal Attache
Canberra, Australia
U.S. Cell:
AUS Local: +
AUS Local Desk: +
AUS Desk from U.S.:
NZ Local Desk:
(CN) (FBI)"
wrote:
& Wellington...
EFTA00023968.pdf
Email
...Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation
Date: Fri, 27 Dec 2019 15:47:51 +0000
M, give me a call when you have a chance. Geoff
> On Dec 27, 2019, at 9:36 AM
wrote:
> https://vvwvv.cnbc.corn/2019/12/27/jeffrey-epstein-friend-ghislaine-maxwell-under...
EFTA00276782.pdf
FBI Report
...07-Apr-2021
National Crime Agency
International Liaison Team
Intelligence Directorate
WA2 0XA
Federal Bureau of Investigation
Office of the Legal Attaché
United States Embassy
London, SW11 7US
(U) UNLESS OTHERWISE PROVIDED HEREIN OR EXPRESSLY AUTHORIZED BY FEDERAL
BUREAU OF INVESTIGATION (FBI) HEADQUARTERS IN A SEPARATE COMMUNICATION,
THE INFORMATION IN...
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