Search results for FBI investigation
8,611 results for "FBI investigation"
Page 13 of 345
EFTA01649061.pdf
FBI Report
...Sincerely,
Special Agent, Child Exploitation and Human Trafficking Task Force
Federal Bureau of Investigation
EFTA01649062
Email:.
Office:
I Mobile:
From:
(USANYS)
Sent: Friday, February 28, 2025 12:18 PM
To: M,
(NY) (FBI) <
>
Cc:
M. (NY) (FBI) <->;
I. (NY) (FBI) <->;
(USANYS)
(USANYS)
Subject: (EXTERNAL EMAIL] - RE: Please add to 6...
EFTA00141133.pdf
FBI Report
...provided information relating to the
attached notes for further
Investigation on 08/26/2019
Manhattan, New York, United States (In Person)
Fik# 90A-NY-3151227
Date drafted 08/26/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and...
HOUSE_OVERSIGHT_029168.jpg
cleared a meeting of its other attendees and privately asked Comey to
"let this go, to let Flynn go." The indictment accepts Comey's
understanding that the President was "requesting that [the FBI] drop
any investigation of Flynn in connection with false statements about his
conversations with the Russian ambassador...
EFTA00173344.pdf
FBI Report
...We received your request dated April 1, 2025, regarding a media report alleging
potential unauthorized disposition of Federal Bureau of Investigation (FBI) records. After
consult with numerous FBI entities, we are unable to corroborate these allegations.
If you have any questions, please contact me at
or by phone at
Sincerely...
DOJ-OGR-00000167.tif
...During the course of its investigation, OPR obtained
and reviewed hundreds of thousands of records from
the USAO, the FBI, and other Department components,
including the Office of the Deputy Attorney General,
the Criminal Division, and the Executive Office for
U.S. Attorneys. The records included emails, letters,
memoranda, and...
EFTA00190086.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...
EFTA00212153.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...
EFTA01657201.pdf
Email
...Normal
The files have been downloaded to the drive and provided to CoS
Criminal Investigative Division
Desk:
Cell:
Thank you!
From
(NY) (FBI) <
Sent: Tuesda June 3 2025 4:28:49 PM
•
IMD) (FBI) <
IMD) (FBI)
-;
(NY) (FBI) <
(NY) (FBI)
>:
NY) (FBI)
(CTD) (FBI)
(OD) (FBI)
(NY) (FBI)
;
Subject: Epstein...
EFTA01650938.pdf
FBI Report
From: "
(NY) (FBI)" 'ca
To: "clEM(NY)
(FBI)"
Subject: Re: This morning's call
Date: Wed, 27 May 2020 23:47:14 +0000
Importance: Normal
Attachments: VS_Weekly_May_28_2020.docx
(NY) (FBI)"
Thoughts?
Victim Specialist
Federal Bureau of Investigation
600 Midland Ave.
Rve. NY 10805
"I am not...
EFTA02729911.pdf
From:
(NY) (FBI)
Subject:
FVV: Request for assistance - C-20
To:
NY-NADP
Cc:
(NY) (FBI)
Sent:
July 29, 2020 3:33 PM (UTC-04:00)
All-
Squad C-20 (VCAC/HT) is looking Sr assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist...
EFTA00149639.pdf
Email
...To: '
NY) (FBI)" <
(CID) (FBI)"
Subject: RE: JE victim assistance
Date: Tue, 18 Aug 2020 21:59:54 +0000
Importance: Normal
SDNY has no issue with NCA proceeding with their investigation of Clare Iveagh and we'd be happy to take a look at the
information regarding
As far as...
EFTA00146853.pdf
Email
...This wee
e to me that there were not investigating the death but were investigating the
circumstances in the prison that allowed this to happen. He said that the FBI was in charge of the investigation into the
death itself. I have still not been able to find out what...
EFTA00141094.pdf
FBI Report
...5-g-I0)
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/23/2019
Pursuant to a Proffer Agreement,
was interviewed at the
United States Attorneys Office of the Southern District of
Andrews, New York, New York. In attendance
Assistant United States Attorney (AUSA) •
FBI Special...
DOJ-OGR-00028980.tif
FBI Report
...On [sd tthe Federal Bureau of Investigation (FBI), b3 -1
Palm Beach County Resident Agency (PBCRA), opened an a 3,
investigation involving billionaire Jeffrey Epstein and captioned '
‘ : : , ; b7E -4
subjects. The investigation involves
FBI Miami, PBCRA, requests the travel of IAL] b6 -2
[| Crimes Against Children Unit (CACU), for the...
EFTA00147764.pdf
Legal
...the lead investigators
• Witnesses — Of the 147 leads, 7 leads provided information with regards to possible witnesses
o Of the 7 leads, 3 require a follow-up by the lead investigators
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
From
NY) (FBI
Sent: Fricla , Au...
EFTA00135624.pdf
Email
From:
(NY) (FBI)
Subject:
FVV: Request for assistance - C-20
To:
NY-NADP
Cc:
(NY) (FBI)
Sent:
July 29, 2020 3:33 PM (UTC-04:00)
All-
Squad C-20 (VCAC/HT) is looking Sr assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist...
EFTA00174980.pdf
Email
...I wanted to let you know that the BBC contacted the US Embassy press office last night asking
if the FBI would like to comment on the fact that "the FBI is expanding its investigation into Prince Andrew." It has been
widely reported in the press here in the last...
EFTA01683978.pdf
Email
...50X1—HUM
This case is being active) investigated by the New York Office and I am unable to answer the below cases. The case
agent i
FBI Miami
Palm Beach County Resident Agency
From
Sent: Tuesda Au ust 11 2020 10:02 AM
To
Subject: Pending Questions - FOIA 1458180-0...
EFTA01660868.pdf
Email
...CID) (FBI)" cil
lMin>
Cc:
FYSA.
Deputy Assistant Director, Branch II
Criminal Investigative Division
(Office)
(Mobile)
Forwarded message --------
From: "
DO) (FBI)"
Date: Jul 23, 2019 9:09 PM
Sub'ect: Fwd: Re: no subject)
To:
(CID) (FBI)"
Cc:
(INSD) (FBI)"
CID) (FBI)"
EFTA01660868
FYSA
Forwarded message
From: '
• (DO) (FBI...
EFTA00791184.PDF
Legal
...Criminal Investigative
Re: 31E-MM-108062, 11/28/2007
Slave Trafficking Act - Child Prostitution investigation after
PBPD requested an FBI investigation.
Once the underage females arrived at the ERstein
residence at 358 El Brillo Way. Palm Beach, Florida,
The extent of Epstein's wealth can only be estimated,
however he...
EFTA01656842.pdf
FBI Report
...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
O This link only works for the direct recipients of this message.
EFTA01656842
Open
This email is generated through Federal Bureau of Investigation's use...
Jeffrey_Epstein_Part_03_of_08_p0013.png
FBI Report
...on[___——sdwthe: «Federal Bureau of Investigation (FBI), pe i _3
Palm Beach County Resident Agency (PBCRA), opened an 7c “i “3
investigation involving billionaire Jeffrey Epstein and captioned LIE -4
subjects. The investigation involves
FBI Miami, PBCRA, requests the travel of 1aA[____] b6 -2
| CL] Crimes Against Children Unit (CACU...
EFTA00173255.pdf
Email
...Can we advise the requester that the investigation is pending or will this jeopardize your investigation?
3. Is there any public source material contained in the investigative file?
4. Has the subject been interviewed?
Application of B7A (law enforcement exemption) will only apply as long as the investigation is pending...
EFTA00172544.pdf
Email
...Thank you,
Section Chief
External Analysis & Evaluation Section
Ins ection Division
From:
. (INSD) (FBI)
Sent: Monday, April 10, 2023 10:57 AM
To:
(OTD) (FBI)
(CID) (FBI)
G. (CID) (FBI)
Cc:
(OGC) (FBI) ‹
>
Subject: Dal OIG's Draft Report - Investigation and Review of the Federal Bureau of Prisons' Custody, Care...
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