Search results for FBI
15,924 results for "FBI"
Page 59 of 637
EFTA00174191.pdf
FBI Report
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
FBI New York, ID-13
16 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA00174224.pdf
FBI Report
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template guectire 10-1-2021
elligence
Report
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
HOUSE_OVERSIGHT_018952.jpg
Re: 31E-MM-108062, 11/14/2006
LEAD (s) : b6
b7C
Set Lead 1: (Info)
af
FBI Miami request travel concurrence from FBI [|
to conduct victim interview.
Set Lead 2: (Info)
—
=f
FBI Miami request travel concurrence from Fer[
[to conduct victim interview.
+4
HOUSE_OVERSIGHT_018952
EFTA00148239.pdf
Email
From: "[email protected]" fbi.gov>
To: "Watson, Sean P. (NY) (FBI)" fbi.gov>
Subject: FBINET to UNET Uploaded Files
Date: Fri, 09 Aug 2019 23:40:02 +0000
Importance: Normal
Attachments: Epstein_Jeffrey_Child_Sex_Trafficking_-_2019-08-12T09_00_00-04_00.xml
EFTA00148239
EFTA00038025.pdf
Email
From: "
. (DO) (FBI)" <
>
To: "
. (ODAG) (JMD)" <
>, "-(CRT)"
c
, "
(DO) (FBI)" <
>1"M
(NY) (FBI)" <->
Subject: Epstein Briefing Check-In
Date: Tue, 20 Oct 2020 13:44:21 +0000
Importance: Normal
Attachments: unnamed
Good Morning,
Here is the dial-in information for today's call:
Phone:
Guest Passcode:
Thanks,
EFTA00038025
EFTA00162719.pdf
FBI Report
From:
(g,FBI.GOV>
Cc
t,FBI.GOV>
Subject: OPA Horizon - 04-15-20
Date: Wed, 15 Apr 2020 22:07:03 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Wednesday, April 15, 2020
NATIONAL ISSUES
Oklahoma City Bombing Anniversary fbi.gov: OPA...
EFTA00172321.pdf
FBI Report
From: "
(IMD) (FBI)" FBI)" <1
e: '
. (OGC) (FBI)"
Subject: RE: Shutdown Update--Litigation Cases
UNCLASSIFIED/fFOUO
Date: Mon, 07 Jan 2019 20:02:28 +0000
Importance: Normal
Attachments: Copy_of Copy_of Copy_of Stay_Statuses_1-7-19.xlsx
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
Good afternoon to...
EFTA00154979.pdf
Email
...Friday, May 28, 2021 9:59 AM
To:
(USANYS) [Contractor] <
>;
(USANYS) [Contractor]
>;
(USANYS) [Contractor] ‹
>
Cc:
. (NY) (FBI) a;
(NY) (FBI) a>
Subject: USAfx for Maxwell
Hi team,
from the FBI (cc'd) has. new file for the Maxwell case that he needs to send to us. Would one of you...
EFTA00155127.pdf
Email
From: '
To: '
Cc: '
(LO) (FBI)" .<
'>
(NY) (FBI)" FBI)" c
Subject: London FDR Response
Date: Tue, 18 May 2021 08:41:16 -4)000
Importance: Normal
Attachments: 20210407 NCA-ILT NY-3027571_a.pdf
Hi Mandy,
Below is the response regarding the attached FDR. I have already replied to...
EFTA01838213.pdf
Email
...the FBI has indicated that it will reopen its criminal investigation into Epstein after receiving new information. He was
convicted in 2008 for soliciting an under-age girl for prostitution. Sources in America have said the FBI could ask the
Duke to give evidence as part of the new investigation...
EFTA00161833.pdf
Court Filing
From: '
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject: Fwd: Government of the USVI v JP Morgan Chase
Date: Thu, 02 Feb 2023 21:20:14 +0000
Importance: Normal
Attachments: _FIRST_AMENDED_COMPLAINTJP_Morgan_Chase.pdf;
Doe_v_Deutsche_Bank_FIRST_AMENDED_COMPLAINT amending_l_Complaint_aga
in.pdf; Doe_v_J...
EFTA00040583.pdf
Email
From:
(NY) (FBI)" E
IME>
To:
"
Subject: Fwd: John Doe begs judge not to name names in Epstein gal pal case
Date: Wed, 04 Sep 2019 13:42:45 +0000
Importance: Normal
do we know who this is in the post article?
FBI New York
Forwarded message
From:
(CID) (FBI...
EFTA00153972.pdf
Email
From:
(NY) (FBI)" la
To:
N. (NY) (FBI)" calMIMIE>
Subject: Fwd: Epstein Victim
Date: Tue, 19 Jan 2021 18:58:46 +0000
Importance: Normal
See below
Forwarded message -----
From: "Tiddle,
L. (VSD) (FBI)" alMIE>
Date: Jan 19, 2021 11:15 AM
Subject: E stein Victim
To: '
(NY) (FBI)"
EFTA01651950.pdf
Email
From: '
(BA) (FBI)" FBI)"
>, "Byrne, Paul (NYPD)"
Subject: Re: [EXTERNAL EMAIL] - Re: EPSTEIN INJUSTICE - WE ARE ALL WATCHING YOU
111,
Date: Sat, 19 Apr 2025 15:54:02 +0000
Importance: Normal
Inline-Images: maxresdefault.jpg
Yes I would forward to make them aware of this.
Special Agent...
EFTA00149894.pdf
Email
...Normal
(FBI)"
Thank, SA
Thanks
SSA-
FBI New York
On Au 30, 2019 9:42 AM,
will touch base with you next week, see if we can quietly put her in pocket.
(BS) (FBI)"
wrote:
regarding
Here to help. Let me know what/when you need. I will coordinate with...
EFTA01651182.pdf
Email
...Hi Brittany - please see below what the FBI Victim Services Division would like to be posted. Please feel free to
connect us to that individual directly if she has any further questions.
The FBI's Victim Services Division (VSD) is committed to providing services and support to victims of crimes...
EFTA00174203.pdf
FBI Report
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-13
16 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA01650081.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
we have been requested by the FBI to forward the below email invitation to a meeting with FBI
Victim Services representatives and members of the FBI New York Field Office and U.S. Attorney's Office
for the Southern District...
EFTA01654550.pdf
Legal
From: '
(NY) (FBI)"
To:'
Subject: RE: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine
Maxwell
Date: Wed, 06 Nov 2019 20:43:05 +0000
Importance: Normal
Inline-Images: image001.png; image002.png
Thank you!
From:
[mailto:
Sent: Wednesday, November 06, 2019 2:51 PM
To:
. (NY...
EFTA00030827.pdf
Email
...To:
. (NY) (FBI)"
Subject: Re:
Checks
Date: Tue, 02 Jul 2019 18:32:04 +0000
Attachments:
Attached is
flight history since November of last year.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, July 1, 2019 9:16:24 PM
To:
Subject: RE...
EFTA01649009.pdf
Email
From: "=,
I. (NY) (FBI)" alME>
To: '1
4 M
il i gi•
aIMM>,
(NY)
(FBI)"
Subject: Epstein having different passports seized in apt
Date: Mon, 14 Jul 2025 21:10:59 +0000
Importance: Normal
Also, Did he ever travel on I different name?
FBI NY Violent Crime Threat
Cell:
EFTA01649009
EFTA01651201.pdf
Email
From: n>
To:a
>(FBI)" FBI)"
Cc
Subject: [EXTERNAL EMAIL] - Epstein VCP - FBI Victim Services Call
Date: Mon, 10 Aug 2020 17:51:30 +0000
Importance: Normal
Attachments: unnamed
*Feel free to forward this calendar invite to Nyisha Busby, who you mentioned would be joining the call.
EFTA01651201
EFTA01651127.pdf
FBI Report
...Please nod)" the sender of the error by a separate e-mail or by calling
From•
(DO) (FBI) <
>
Sent: Monday, August 10, 2020 8:38 PM
To:
(OGC) (FBI) <
>
Cc:
(DO) (FBI)
Subject: Re: Call with Jordy/ Epstein claim fund
(NY) (FBI) <
>
EFTA01651127
Yes, I can get on the call...
EFTA01653349.pdf
Email
From:
(NY) (FBI)" FBI)"
EFTA00174305.pdf
FBI Report
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
FBI New York ID-13
19 January 2022
SOD-NY-3027571-IN TELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the propcny of the
Federal Bureau of Investigation (FBI) and is for...
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