Search results for FBI investigation
8,611 results for "FBI investigation"
Page 2 of 345
EFTA01838213.pdf
Email
...FBI has indicated that it will reopen its criminal investigation into Epstein
Title: Fw: FBI has indicated that it will reopen its criminal investigation into Epstein
— Original Message —
From: Ross Gow
To: Gmax; Kevin Maxwell
Ian Maxwell
Cc: Brian Basham
Gareth Thompson
Sent: Thu Mar 1018:12:19 2011
Subject...
DOJ-OGR-00021466.jpg
Legal
...In sum, OPR concludes that the statement in the FBI victim letters that the matter was
“currently under investigation” was not false because the USAO and the FBI did continue to
investigate and prepare for a prosecution of Epstein. The letters, however, risked misleading the
victims, and contributed to victim...
DOJ-OGR-00002875.jpg
...These interviews, as noted, were done at the direction of the FBI Florida
Office—no separate New York FBI investigation was opened at that time—and consistent with
that, any notes or FBI 302s documenting the interviews were then kept in the FBI Florida Office
file. The Government is not...
EFTA01081308.PDF
FBI Report
...Information contained within FBI investigative files can also reveal sensitive FBI
investigative and operational methods, procedures and techniques. While it is publically known
that the FBI conducts investigations into the type of criminal wrongdoing committed by Jeffrey
Epstein, disclosing the precise details of the sensitive methods, procedures and techniques
employed...
EFTA01081311.PDF
FBI Report
...Information contained within FBI investigative files can also reveal sensitive FBI
investigative and operational methods, procedures and techniques. While it is publically known
that the FBI conducts investigations into the type of criminal wrongdoing committed by Jeffrey
Epstein, disclosing the precise details of the sensitive methods, procedures and techniques
employed...
EFTA01142186.PDF
FBI Report
...Information contained within FBI investigative files can also reveal sensitive FBI
investigative and operational methods, procedures and techniques. While it is publically known
that the FBI conducts investigations into the type of criminal wrongdoing committed by Jeffrey
Epstein, disclosing the precise details of the sensitive methods, procedures and techniques
employed...
EFTA01648796.pdf
FBI Report
...rn FBI Epstein Photos
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EFTA01648796
EFTA01648797
EFTA00031384.pdf
Court Filing
From: "=",
(FBI)"
Cc:
(USANYS)"
Subject: RE: New Investigation
Date: Thu, 06 Dec 2018 23:08:39 +0000
Attachments: export_report.pdf
Thanks! Attached is the clear report.
From:
' [milt°
Sent: Thursday, December 06, 2018 5:46 PM
To:
OM (FBI) 'c
="*;
tz
>
Cc:
Subject: RE: New Investigation
Thanks for taking...
DOJ-OGR-00023300.tif
Legal
...A, The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative...
EFTA00162953.pdf
Email
...Jeffrey Epstein investigation
Hello
Pm a journalist working on a forthcoming VICELAND show for HBO which touches on the investigation into
Jeffrey Epstein. I have a couple of questions regarding the FBI investigation and wondered if there was a number
I could contact you on?
Kind regards,
Matt Williams
Cell...
EFTA00173945.pdf
Email
From: "
(MM) (FBI)"
To: "
. (MM) (FBI)" <
Cc: "-(MM)
(FBI)" <
Subject: FW: FOIPA 1142669-001
Date: Thu, 06 Jan 2011 19:31:23 +0000
Importance: Normal
(RMD)(FBI)"
Please respond directly to
Thanks.
Paralegal Spec.
at RMD in reference to the request listed below.
From:
(MM) (FBI)
Sent: Thursda ]anus
06...
DOJ-OGR-00003464.jpg
Legal
...The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative stage...
DOJ-OGR-00004586.jpg
Legal
...The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative stage...
EFTA00165517.pdf
Legal
JEFFREY EPSTEIN INVESTIGATION
08/30/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• FBI NY conducted 10 victim interviews this past week. Of the 10 interviews, five have a potential nexus to the
Epstein case, and five revealed no federal nexus.
• On 08/29/2019, FBI NY identified a new...
DOJ-OGR-00021464.jpg
Legal
...A, The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative...
EFTA00173345.pdf
Email
...Monday, April 21, 2025 10:56 AM
To:
(NY) (FBI) c
)
(NY) (FBI)
(CID) (FBI) c
;
(CID) (FBI) <
Cc:
(IMD) (FBI) 'c
>;
(IMD) (FBI)
(OGC) (FBI)
>; HQ-DIV17-FO <
Subject: FW: Request for assistance in investigating an allegation of unauthorized destruction — UNCLASSIFIED
Classification: UNCLASSIFIED
Transitory
BLUF: In need of your...
EFTA00174355.pdf
Email
From:
\(NY\) \(FBI\)"
To:
\(BA\) \TINT
Subject: FW: Epstein case summaries --- UNCLASSIFIED
Date: Wed, 19 Feb 2025 15:08:04 +0000
Importance: Normal
Priority: normal
Attachments: JE_ GM _investigation_timeline.docx; Epstein_Summaryn
Approved_7-17-2024.docx
Classification: UNCLASSIFIED
Transitory
From:
. (NY) (FBI)
Sent: Tuesday, February 18, 2025 8...
EFTA00174702.pdf
Email
From: '
To:'
Cc:
(FBI
(NY) (FBI)"
. (CID) (FBI)" -tj
OGA
(NY) (OGA)"
(CID) (FBI)"
Subject: RE: Request for Travel Approval for Epstein investigation --- UNCLASSIFIED
Date: Mon, 16 Sep 2019 18:09:19 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Hi
I'm reaching out to seek approval for an updated estimate...
EFTA02729967.pdf
From:
(NY) (FBI)
Subject:
Fwd: Branch C Personnel to AssistMin Epstein BOP Investigation
To:
(NY) (FBI)
Cc:
(NY) (OGA)
Sent:
August 12, 2019 1:17 PM (UTC-04:00)
MI - thanks so much for helping us out with this (I owe ya one)
See below for additional bodies in case...
EFTA00174700.pdf
Email
M. (CID) (FBI)"
To:
N. (NY) (FBI)" <1
Cc:
(OGA)"
(FBI)"
JEML.
(NY) (OGA)"
(CID) (FBI)"
Subject: RE: Request for Travel Approval for Epstein investigation --- UNCLASSIFIED
Date: Thu, 12 Sep 2019 12:29:26 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
CACHTU approves of travel request outlined below.
Please use EAN...
EFTA00146789.pdf
FBI Report
From:
(NY) (FBI)" "
IMIE>
To:
(NY) (FBI)"
Subject: FW: NYO Epstein Investigation
Date: Thu, 22 Aug 2019 20:20:29 +0000
Importance: High
Let me know if that works
In addition, possibly retrieving cellular phone from BOP MCC Guard
tomorrow.
Awaiting return of the ME report from OCME.
Awaiting Financials...
HOUSE_OVERSIGHT_026274.jpg
affected” specific FBI actions in the Hillary Clinton email investigation, it nonetheless affects the
legality of the Trump-Russia collusion inquiry, code-named Crossfire Hurricane.
Crossfire was launched only months before the 2016 election. Its FBI progenitors—the same ones who
had investigated Mrs. Clinton—deployed at least one informant...
EFTA00163759.pdf
Court Filing
...From:
. (NY) (FBI) <
>
Sent: Thursday, July 17, 2025 9:34 PM
To:
(DO) (FBI)
Cc:
(NY) (FBI)
(OTD) (FBI) <1.
>
Subject: NYO Summary of Epstein BOP Video
(CCRSB) (FBI) .c
>;
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of
Jeffrey...
EFTA00163706.pdf
Court Filing
...Thursday, July 17, 2025 8:33:34 PM
To:
(DO) (FBI) .‘z
>
Cc:
(NY) (FBI) <..
).;
(CCRSB)(FBI)c
(OTD) (FBI) <
>
Subject: NYO Summary of Epstein BOP Video
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of
Jeffrey Epstein. During the investigation...
EFTA00160590.pdf
Email
...The following is the FBI's on the record response to media on that topic.
"Any characterization that the FBI is targeting Catholics is false. The interviews of the priest and choir director highlighted
by the committee's report were conducted by FBI Richmond during an investigation of an individual...
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