Search results for FBI investigation
8,611 results for "FBI investigation"
Page 6 of 345
EFTA00210840.pdf
FBI Report
...DECLARATION OF FBI SPECIAL AGENT
declares as follows:
1.
I am a Special Agent. Federal Bureau of Investigation (FBI), currently assigned as a
Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in.
M. Upon graduation from the FBI Academy at Quantico, Virginia, in
, I...
EFTA00173245.pdf
Email
...the investigation is pending. However,
once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all
other sensitive information, as appropriate.
Thank you.
Legal Administrative Specialist
RMDIRIDS/WPU 2
N-17, ICRC
170 Marcel Drive
Winchester, VA 22602
From:
(MM) (FBI)
Sent...
EFTA00269638.pdf
FBI Report
...On 07/24/2006 the
Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), opened an investigation involving multi-millionaire
Jeffrey Epstein and captioned subjects. The investigation involves
numerous underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with...
DOJ-OGR-00021463.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...
EFTA00174031.pdf
Legal
From: "
. (MM) (FBI)" <
To: "
(RMD)(FBI)"
Subject: RE: 1142669
Date: Thu, 29 Apr 2010 19:33:20 +0000
Importance: Normal
1. Investigation is pending. Subject is to serve out his state sentence completely without violating terms of a Non-
prosecution agreement.
2. Requester can be notified that case is pending...
EFTA00173706.pdf
FBI Report
...Because our case is linked to the Miami case and our case is still pending further investigation,
any information released could harm our ongoing investigation. Respectively, we'd request that you withhold all material
per Exemption b7A.
Thanks,
SA
FBI-New York, C-20
Cell:
Desk:
From:
(IMD) (FBI)
Sent...
EFTA01651374.pdf
Email
...On Aug 24, 2020 8:50 PM, "-
What 0PR investigation are you referring to?
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
(DO) (FBI)" ca:
wrote:
From:
. (OGC) (FBI) <
>
Sent: Monday, August 24, 2020 8:46 PM
To:
(DO) (FBI) c
Cc:
. (OGC) (FBI) c
Subject: Re: RE: [EXTERNAL...
EFTA01660883.pdf
Email
From: "
(NY) (FBI)" <
To: '
(NY) (FBI)"
Cc: '
. (NY) (FBI)" <
Subject: FW: NXIVM documents
Date: Wed, 09 Jun 2021 19:25:30 +0000
Importance: Normal
Attachments: NXIVM documents.pdf
Hey=
As per our conversation, attached is a copy of the letter I received from Investigator
referencing Ghislaine
Maxwell and Jeffrey Epstein...
EFTA00164567.pdf
FBI Report
UNCLASSIFIEDfiFOR OFFICIAL USE ONLY
0
CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
03/16/2025
50D-NV-3027571 — Pending Inactive
Case Summary
On 12/8/2018, FBI NY opened a child sex trafficking investigation into Jeffrey Epstein. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019...
EFTA01660408.pdf
FBI Report
...NBC News- Request for Comment Urgent
(OA) (FBI)"
(NYP ) (FBI)"
(NY) (FBI)"
(DO) (FBI)"
EFTA01660408
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Fitzpatrick, Sarah (NBCUniversal) [mailto:
Sent: Thursday, September 19, 2019 11:09 AM
To: NPO <
>
Subject: NBC News- Request for Comment Urgent
Importance...
EFTA00092982.pdf
FBI Report
...As we discussed today by phone, the United States Attorney's Office for the Southern
District of New York ("USAO") and the Federal Bureau of Investigation ("FBI") are conducting
a criminal investigation into the events related to Mr. Epstein's August 10, 2019 suicide at the
Metropolitan Correctional Center ("MCC...
EFTA01731278.pdf
FBI Report
AW PAIPARCFNIFNT CFNCITIVF
Tactical Intellige
FBI New Yor
19 January 2022
SOD-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (UHLES) in this document is the property of the
Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI
without...
EFTA00160133.pdf
FBI Report
...The
article added that
who was Epstein's first victim to go to the authorities regarding the sex offender,
is one of two plaintiffs who are suing the FBI over the agency's failure to investigate Epstein.
attorney, Jennifer Freeman, explained that they are in theprocess of getting a notice...
EFTA00164887.pdf
FBI Report
...of -r.`~,~>r.I_tUlt
Federal Bureau of Investigation
0.-I
C.
From:
• (NY) (FBI) <
>
Sent: Friday, July 4, 2025 1:40:54 PM
To:
(IMD) (FBI) <
M>:
(CCRSB) (FBI)
Cc:
(IMD) (FBI) <
=';
. (NY) (FBI) <
(OGC) (FBI)
>;
(DO)
(DO)
EFTA00164887
(FBI) ce
(CCRSB) (FBI)
Subject: Re: Epstein Materials: Questions
Copy...
EFTA00269639.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous underage
females who attended local high schools and were recruited for
the purpose of engaging in sexual activity with...
EFTA01325296.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves numerous underage
females who attended local high schools and were recruited for
the purpose of engaging in sexual activity with...
EFTA00092927.pdf
Email
...Monday, August 19, 2019 11:34 AM
To:
(USANYS) c
:•;
(USANYS)
(OIG)
(NY) (FBI) <
:z.;
. (NY)
(OGA) (FBI) .:
>;
(NY) (FBI)
Subject: FW: MCC NY Epstein Investigation
Fyi
From:
Sent: Monday, August 19, 2019 11:09 AM
To:
Subject: MCC NY Epstein Investigation
1 work at MC NY. 1 was working...
DOJ-OGR-00028990.tif
FBI Report
...on[-_]the Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3
investigation involving multi-millionaire Jeffrey_Epstein and b7c -1, -3
caption V.
FBI Miami, PBCRA, requests travel concurrence with FBI
New York for the purpose of interviewl j g
GAta...
EFTA00031378.pdf
Flight Log
...mailto:
>
>a
,
N. (NY) (FBI)"
ANYS)"
may still be in NJ. If I finish up
EFTA00031378
> Sent: Tuesday December 4 2018 7:19 PM
> To:
(USANYS
> Cc:
> Subject: RE: New Investigation
> No worries at all, and I'll make 4:30 work.
N. (NY) (FBI)
> From:
g
a'›
> Sent: Tuesda...
EFTA01307705.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of
Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened
an investigation
involving
multi -millionaire
Jeffrey
Epstein and
captioned subjects.
The investigation
involves
numerous underage
females,
who attended
local
high schools,
who were recruited
for the
purpose of engaging in sexual activity
with...
EFTA00141097.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...
EFTA00269636.pdf
FBI Report
...On 07/24/2006 the Federal
Bureau of Investigation (FBI), Palm Beach County Resident Agency
(PBCRA), opened an investigation involving multi-millionaire Jeffrey
Epstein and captioned subjects. The investigation involves numerous
underage females who attended local high schools and were recruited
for the purpose of engaging in sexual activity with...
EFTA00270216.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned
subjects. The investigation involves numerous underage females who attended local high schools and
were recruited for the purpose of engaging in sexual activity with...
HOUSE_OVERSIGHT_021474.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 Jeffrey Epstein and
captioned subjects. The investigation involves numerous underage
females who attended local high schools and were recruited for
the purpose of engaging in sexual activity with...
DOJ-OGR-00001792.jpg
...Third, the FBI Florida Office conducted a prior federal investigation into Jeffrey Epstein
between approximately 2006 and 2010. As noted above, the electronic files from the FBI Florida
Office are accessible by the FBI New York Office, which has provided the Government with a
complete set of FBI electronic files...
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