Search results for FBI investigation
8,611 results for "FBI investigation"
Page 5 of 345
DOJ-OGR-00001791.jpg
Legal
...In or about 2006, the PBPD referred its
investigation to the FBI Florida Office. It is the Government’s understanding that the PBPD
provided its entire investigative file to the FBI Florida Office. As discussed above, the Prosecution
Team already has a copy of the full FBI Florida Office file...
EFTA01656840.pdf
FBI Report
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This email is generated through Federal Bureau of Investigation's use of...
EFTA00165507.pdf
FBI Report
...NPO FBI.GOV>
Date: Sep 19, 2019 11:13 AM
Subject: FW: NBC News- Request for Comment U ent
To:' 1
. (NY) (FBI)"
Cc: "
. (OPA) (FBI)"
(DO) (FBI)"
EFTA00165507
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
@FBI
From: Fitzpatrick, Sarah (NBCUniversal) [mailto
Sent...
EFTA00031366.pdf
Flight Log
...Sony
about that.
•. (NY) (FBI)
» From:
c
>>
>> Sent: Tuesda December 04, 2018 19:04
» To:
(NY) (FBI
» Cc:
>> Subject: Re: New Investigation
>> 11:00 will not work for me. Me and
are good for 4:00 on Thursday though. The proffer should be
done by then.
» Detective
»NYPD / FBI
>> Child...
EFTA00031372.pdf
Flight Log
...Sony about that!
> Detective
> NYPD / FBI
> Child Exploitation Human Trafficking Task Force
mailto:
>>
> Sent: Tuesday, December 4 2018 7:06:28 PM
> To:
(USANYS);
N. (NY) (FBI)
> Cc:
> Subject: RE: New Investigation
EFTA00031373
> I unfortunately have calls at 4:00 and 4:30. Could we do earlier before 11:00...
DOJ-OGR-00003400.jpg
...Sincerely,
Victim Specialist
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...
EFTA00174025.pdf
Legal
...Legal Administrative Specialist
RMIDIRIDSAVPU 2
N-17, ICRC
Winchester, VA 22602
From:
. (MM) (FBI)
Sent:
Thursd
Aril 29 2010 3:33 PM
To:
(RMD)(FBI)
Subject:
RE: 1142669
1. Investigation is pending. Subject is to serve out his state sentence completely without violating terms of a Non-
prosecution agreement.
2...
DOJ-OGR-00002874.jpg
FBI Report
...Recently, defense counsel brought to the Government’s attention information suggesting
that the Federal Bureau of Investigation (“FBI’’) New York Office may have participated in certain
aspects of the Florida Investigation between 2005 and 2010. In response, the Government has re-
reviewed portions of its files, including portions of the...
DOJ-OGR-00004522.jpg
...Sincerely,
Victim Specialist
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...
EFTA00146839.pdf
Email
...From:
(NY) (FBI)
Sent: Friday, August 30, 2019 10:55 AM
To:
(NY) (FBI)
(NY) (FBI) <
(NY) (FBI) <
M >;
(NY) (FBI) a>
Cc: -.
(NY) (FBI) 'c
>;
(NY) (FBI) <
Subject: RE: Epstein updates
Squad C-2
Color of Law Investigation
282B-NY -3156749
Agents reviewing motel documents. Preliminary results are inconclusive...
EFTA00154202.pdf
FBI Report
...If it will impact an investigation, I would need to
justify the harm, at some point. The NPA is a priority of the Plaintiff's.
Thanks,
From:
N. (NY) (FBI) <
>
Sent: Tuesday, December 29, 2020 2:06 PM
To:
. (IMD) (FBI) <
>
Subject: RE: 20-cv-1527 Clemente v. FBI, et...
EFTA00174022.pdf
Legal
...Legal Administrative Specialist
RMD/RIDSIWPU 2
N-17, ICRC
Winchester, VA 22602
From:
. (MM) (FBI)
Sent:
Thursd
Aril 29 2010 3:33 PM
To:
(RMD)(FBI)
Subject:
RE: 1142669
1. Investigation is pending. Subject is to serve out his state sentence completely without violating terms of a Non-
prosecution agreement...
EFTA00147636.pdf
FBI CID Branch I — Operational Approach (Sample)
Problem Statement
How does FBI CID Branch-I oversee the planning, resourcing, and synchronization
the investigative activities of five major criminal violations (Violent Crime, Gangs,
Narcotics, Transnational Organized Crime x 2, and Violent Crimes Against Children)
across S x Sections and 56 x...
DOJ-OGR-00023299.tif
Legal
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS
BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE
FEDERAL INVESTIGATION
After the NPA was signed on September 24, 2007, Villafafia and the FBI separately
communicated with numerous victims and victims’ attorneys, both in person and through letters.
Apart...
EFTA00031633.pdf
Email
...MCC NY Epstein Investigation
Date: Wed, 18 Sep 2019 13:52:14 +0000
On Sep 18, 2019 9:44 AM,
(USANYS)" <
wrote:
All,
From:
Sent: Monday, August 19, 2019 11:34 AM
To:
(USANYS)
;
(USANYS)
(OIG) c
);
(NY) (FBI) .:
>;
(NY) (OGA) (FBI) .:
>;
(NY) (FBI)
Subject: FW: MCC NY Epstein Investigation...
EFTA01659432.pdf
Legal
Front:
(NY) (CON)"
To: "
(BA) (FBI)"
Subject: Re: State of Delaware - Division of Corporations - Grand Jury Subpoena
Date: Mon, 12 Aug 2019 15:56:49 +0000
I mportance: Normal
(BA) (FBI)"
Thanks
Squad C-40 (FAST) Senior Financial Investigator (SF!)
From
(BA) (FBI
Sent: Monda Au ust 12 2019 10...
EFTA01656223.pdf
FBI Report
...https://dojfbi-
my.sharepoint.us/personal/tathompson2 ibi_gov/Documents/Epstein%202025-
06-03?web=1
Requested by:
(IMD) (FBI)a)
r Microsoft
Privacy Statement
This email is generated through Federal Bureau of Investigation's use of Microsoft
365 and may contain content that is controlled by Federal Bureau of...
DOJ-OGR-00021398.jpg
...Sincerely,
Victim Specialist
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...
EFTA00147637.pdf
FBI CID Branch I - Operational Approach (Ops-Intel Focus)
Problem Statement
How does FBI CID Branch-I oversee the planning, resourcing, and synchronization
the investigative activities of five major criminal violations (Violent Crime, Gangs,
Transnational Organized Crime x 2, and Violent Crimes Against Children) across 4 x
Sections and 56...
EFTA00173330.pdf
Email
...and our Division Counsel
EFTA00173330
From:
(IMD) (FBI)
Sent: Friday, April 18, 2025 9:31 AM
To:
(OGC) (FBI) <
(IMD) (FBI)
Subject: FW: Request for assistance in investigating an allegation of unauthorized destruction --- UNCLASSIFIED
Classification: UNCLASSIFIED
Transitory
Hi IM
After discussion with INSD IAU, ITID, and InTO, I have come...
EFTA00031462.pdf
Flight Log
...New Investigation
> I am still in NJ. I have everything we have downloaded to CD. It's at the office. I can bring it when we meet.
>-
>
Ori•almessa e
> From: '
"
EFTA00031462
> Date: 12/6/18 1:38 PM
> To: '
> Cc: '
aN.
a
(NY) (FBI)"
(FBI)"
GMT-05:00
mailto...
EFTA00173947.pdf
Email
...It is still an open, pending investigation. Refer to previous responses. Thanks.
From:
)(FBI)
Sent: Thursda January 06, 2011 10:01 AM
To:
MM FBI)
Cc:
. (MM) (FBI)
Subject: FOIPA 1142669-001
SENSITIVE BUT UNCLASSIFIED
NON-RECORD
CDC
I hope you are doing well! A FOIPA request was made for...
EFTA00135523.pdf
FBI Report
...In attendance for the Proffer interview were Assistant United States
Attorney(AUSA)
, FBI Special Agent (SA)
, FBI
Task Force Officer Detective
, 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.
was JEFFREY...
DOJ-OGR-00004585.jpg
Legal
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS
BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE
FEDERAL INVESTIGATION
After the NPA was signed on September 24, 2007, Villafafia and the FBI separately
communicated with numerous victims and victims’ attorneys, both in person and through letters.
Apart...
DOJ-OGR-00003463.jpg
Legal
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS
BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE
FEDERAL INVESTIGATION
After the NPA was signed on September 24, 2007, Villafafia and the FBI separately
communicated with numerous victims and victims’ attorneys, both in person and through letters.
Apart...
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