Search results for FBI investigation
8,611 results for "FBI investigation"
Page 4 of 345
EFTA02729899.pdf
From:
(NY) (FBI)
Subject:
Did Jeffrey Epstein kill himself? "60 Minutes" investigates - CBS News
To:
(NY) (FBI)
(NY) (FBI)
Sent:
January 7, 2020 7:17 AM (UTC-05:00)
Imps://www.cbsnews.com/news/did-jeffrey-epstein-kill-himself-60-minutes-investigates-2020-01-05/
EFTA02729899
EFTA01248918.PDF
FBI Report
...In 2008, FBI Miami conducte investigation which
determined
was residing in
Ac or in 1
FBI Miami
coordinated with the FBI Legal Attac e
ice in
for a letter
(Overall Document Classification Required)
CONFIDENTIAL
3501.226-027
Page 1 of 2
EFTA_00075817
EFTA01248918
(Overall Document Classification Required)
Title: (U...
EFTA00078805.pdf
Court Filing
...had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You
defined your "Prosecution Team" to include not only of the USAO-SDNY but also the FBI-
New York Office. We believe that the FBI-New York Office participated in the USAO-SDFL
investigation by, inter alia, arranging for...
HOUSE_OVERSIGHT_026492.jpg
...Horowitz could not definitively ascertain whether this bias
“directly 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...
EFTA01660772.pdf
FBI Report
...2)
(NY) (FBI)
invited you to edit a file
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(NY) (FBI) shared with you.
DCAP Review 50D-NY-3027571
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This email is generated through Federal Bureau of Investigation's use of...
EFTA00017995.pdf
Court Filing
...had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You
defined your "Prosecution Team" to include not only of the USAO-SDNY but also the FBI-
New York Office. We believe that the FBI-New York Office participated in the USAO-SDFL
investigation by, inter alia, arranging for...
EFTA00141106.pdf
FBI Report
...In attendance for the Proffer interview were Assistant United States
Attorney (AUSA)
, AUSA
, FBI Special Agent
, and FBI Task Force Officer Detective
After being advised of the identity of the interviewing investigators and
the nature of the interview, PEREZ provided information relating to the
investigation. (See attached notes taken by...
DOJ-OGR-00023234.tif
Legal
...THE INTRODUCTORY USAO AND FBI LETTERS TO VICTIMS
A. August 2006: The FBI Victim Notification Letters
On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim
Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim
Notification Form...
EFTA00165469.pdf
Email
From: '
(NY) (FBI)" <1
To: '
(NY) (FBI)" investigation
Date: Fri, 16 Aug 2019 19:04:05 +0000
Importance: Normal
Rgr, thx.
Assistant Director in Charge
FBI New York Field Office
(office)
(cell)
From:
(NY) (FBI) 'c
>
Sent: Friday, August 16, 2019 3:01:27...
EFTA01660827.pdf
FBI Report
...CID) (FBI)" ctl
IME>
To:
(NY) (FBI)" alab
Cc:
Y) (FBI)" alMin>,
(FBI)"
Subject: RE: Color of Law Case Opening MCC Facility (NYO)
Date: Mon, 19 Aug 2019 21:10:00 +0000
Importance: Normal
(NY)
10-4 thanks!
Supervisory Special Agent
Federal Bureau of Investigation
Civil Rights Unit
(desk)
(cell...
HOUSE_OVERSIGHT_018951.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 Jeffery Epstein and
captioned subjects. The investigation involves
FBI Miami, PBCRA, request travel concurrence with FBI
b6
b7Cc
Qaq|_ prec SlIE- Mu 4108 OBA BG-
HOUSE_OVERSIGHT_018951
EFTA00091001.pdf
Court Filing
...had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You
defined your "Prosecution Team" to include not only of the USAO-SDNY but also the FBI-
New York Office. We believe that the FBI-New York Office participated in the USAO-SDFL
investigation by, inter alia, arranging for...
DOJ-OGR-00003398.jpg
Legal
...THE INTRODUCTORY USAO AND FBI LETTERS TO VICTIMS
A. August 2006: The FBI Victim Notification Letters
On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim
Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim
Notification Form...
DOJ-OGR-00004520.jpg
Legal
...THE INTRODUCTORY USAO AND FBI LETTERS TO VICTIMS
A. August 2006: The FBI Victim Notification Letters
On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim
Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim
Notification Form...
EFTA01657202.pdf
FBI Report
...I Interim Director of Infrastructure
Federal Bureau of Investigation
0.
I C.
From:
(NY) (FBI) <
=>
Sent: Tuesday, June 3, 2025 5:17 PM
To:
(CID) (FBI)
(IMD) (FBI) •cl
>.;
I (NY) (FBI) ;
(NY) (FBI) <
Subject: Re: Epstein Unsealed Photo Images
Thank you!
ASAC
FBI NY Violent Crime Threat
Cell...
DOJ-OGR-00003957.jpg
FBI Report
...The
Government has obtained the full investigative file from the FBI’s Palm Beach Resident Agency
(the “FBI Florida Office”), which conducted a separate investigation and prosecution of Jeffrey
Epstein between 2005 and 2010 (the “FBI Florida File”), and whose file also contained the
investigative file for the Palm Beach...
EFTA00035805.pdf
FBI Report
...Department of Justice Office of the Inspector General
(OIG), New York Field Office received the electronic case closing communication (FD-1057) from
Special Agent, Federal Bureau of Investigation (FBI), New York Field Office regarding the FBI's investigation into
the death of Federal Bureau of Prison's (BOP) inmate Jeffrey...
EFTA00173216.pdf
Email
From: '
To:'
Cc:
(NY
(CID) (FBI)" <1
(NY) (FBI)"
FBI
(NY) (OGA)"
Subject: RE: Approval for Travel to California for Epstein investigation --- UNCLASSIFIED
Date: Fri, 14 Feb 2020 18:42:30 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi
Our travel funds are getting tight. You are approved to use EAN # 564347...
DOJ-OGR-00023236.tif
...Slerey,
Vitlins Speciylisl
VNS data logs, correspondence maintained in the FBI’s case management system, and FBI
interview reports for the Epstein investigation reflect that, during the Epstein investigation, the
FBI generally issued its victim notification letters after the victim had been interviewed by FBI
case agents, but its practice...
EFTA01649033.pdf
FBI Report
...AttachedImage; Attachedlmage(I); Attachedlmage(2)
'4
(NY)
(FBI) invited you to edit a folder
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(NY) (FBI) shared with you.
EPSTEIN - Project
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EFTA01649166.pdf
FBI Report
...AttachedImage; Attachedlmage(1); Attachedlmage(2)
(NY)
(FBI) invited you to edit
I
folder
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(NY) (FBI) shared with you.
EPSTEIN - Project
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This email is generated through Federal Bureau of Investigation's...
EFTA01648990.pdf
FBI Report
...Thursday, July 10, 2025 8:16:19 PM
To:
. (NY) (FBI)
Cc:
Y) (FBI) .z
>;
Subject: Alan Dershowitz reference
(NY) (FBI)
BLUF: Alan Dershowitz (Dershowitz) is referenced in the Jeffrey Epstein child sex trafficking investigation within
two FD-302s. Dershowitz was not considered a subject in this investigation and...
DOJ-OGR-00021396.jpg
Legal
...THE INTRODUCTORY USAO AND FBI LETTERS TO VICTIMS
A. August 2006: The FBI Victim Notification Letters
On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim
Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim
Notification Form...
EFTA01660777.pdf
FBI Report
...2)
(NY) (FBI)
invited you to edit a file
Here's the document that
(NY) (FBI) shared with you.
DCAP Review 50D-NY-3027571
a
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This email is generated through Federal Bureau of Investigation's use...
EFTA00172146.pdf
Email
...Cc:
(RMD) (FBI)
(OGC) (FBI)
Subject: Request for assistance in investigating an allegation of unauthorized destruction --- UNCLASSIFIED
Classification: UNCLASSIFIED
Transitory
Good afternoon,
The National Archives and Records Administration's (NARA) Chief Records Officer contacted the Information Management
Division (IMD) requesting investigation into a potential unauthorized destruction of FBI records. NARA...
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