Search results for FBI
15,924 results for "FBI"
Page 62 of 637
EFTA00152655.pdf
Deposition
...Please be advised that you have received an invitation for that individual from the email address
victimservices@fbi.gov. The FBI Victim Services Division is hosting two briefings for victims on October 15th at the
Miami Field Office and on October 23rd at the New York Field Office. If you...
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...
EFTA02729996.pdf
From:
(NY) (FBI)
Subject:
tervIew draft
To:
(NY) (FBI)
Sent:
August 16, 2019 2:20 PM (UTC-04:00)
Attached:
Hey
Attached is the draft interview of Lt. =.
will be back in the office next week for final edits and approvals.
I talked to evidence — regarding the item you seized...
EFTA00109102.pdf
Email
...None
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
kjponder@fbi.gov
Forwarded messa e
Date: Aug 28, 2019 12:16 PM
Sub'ect: ME Report
To:
Cc: '
Deputy Director of Forensic Investigations/Forensic Operations
I am reaching out because I understand your office is prepared to release a...
EFTA00163685.pdf
Email
From: "
(NY) (FBI)"
To: '
(NY) (FBI)"
Subject: FW: We reviewed the video and OIG interview report
Date: Thu, 31 Jul 2025 18:57:48 +0000
Importance: Normal
From:
. (NY) (FBI) <
Sent: Thursday, July 31, 2025 2:42 PM
To: Deputy Director <
Cc:
(NY) (FBI) <
>
Subject: We reviewed the video and...
EFTA00147472.pdf
Email
From:
(NY) (FBI)" cl
IMM>
To: '
NY) (FBI)" -11
IME>, "
• (NY) (FBI)"
Subject: aircraft location
Date: Wed, 14 Aug 2019 20:43:04 +0000
I mportance: Normal
John Penza reached out a short time ago. He indicated a contact of his let him know that Epstein's plane is
currently...
EFTA00148484.pdf
Email
From:
(CID) (FBI)" ala>
To:
(NY) (FBI)" `1
IME>
Subject: Fwd: Maxwell
Date: Tue, 07 Jul 2020 14:41:08 +0000
Importance: Normal
Hi M,
Please see email below and provide any updates on the Maxwell case.
Thanks,
Forwarded messa e
From: '
. (CID) (FBI)" alMIE>
Date: Jul 7, 2020 10...
EFTA00083681.pdf
FBI Report
...VictimServices fbi.gov>
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dear Victim Services COPY,
The FBI Victim Services Division invites you to attend a meeting with FBI...
EFTA00154307.pdf
Email
...Canvass Opens for Attorney General's Award Nominations
What do you guys think about the Epstein/Maxwell investigation for this? Would SDNY be okay with a submission?
Program Manager
FBI Victim Services Division
From: FBI COMMUNICATIONS
Sent: Thursday, February 11, 20214:39 PM
To: FBI-ALL
Subject: Canvass Opens for...
EFTA00147689.pdf
Email
From: =an'
To: "aa
(NY) (FBI)" an
Cc: al)
(FBI r>
"Mal&
(FBI)"
. (NY) (FBI)"
Subject: Re: Hello
Date: Fri, 12 Jul 2019 18:30:59 +0000
Importance: Normal
Best way to reach
is at
I told him I contacted the FBI and he's looking forward to
speaking with...
EFTA00157387.pdf
Email
From:
=,
I. (NY) (FBI)
To:
an=
Subject:
RE: 12 TB drive
Date:
Monday, July 27, 2020 4:34:52 PM
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 4:31 PM, '
Thanks
No worries. All good.
Safe travels.
(NY) (FBI)" <
From: M
e
I. (NY...
EFTA01650159.pdf
FBI Report
...NY-3027571
Dear a
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
and members of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New York
to learn more about the victim services that...
EFTA00032385.pdf
Email
...Thu, 15 Aug 2019 21:27:05 +0000
Attachments
Detective
NYPD / FBI
Child Ex lunation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
(NY) (FBI) <
Sent: Thursday, August 15, 2019 4:25:26 PM
To:
<
Cc:
Subject: Interview notes
SA
FBI New York
VCAC/HT
C:
O:
EFTA00032385
EFTA01660473.pdf
Email
...To:
(NY) (FBI)" ca
Subject: Fwd: [EXTERNAL EMAIL] - Follow-up call re Epstein
Date: Tue, 27 Oct 2020 19:35:13 +0000
Importance: Normal
Forwarded message
From: '
(USANYS)"
Date: Oct 25, 2020 1:42 PM
Subject: EXTERNAL EMAIL] - Follow-up call re Epstein
To: '
R. (MM) (FBI
Cc: '
USANYS "
(NY...
EFTA00149639.pdf
Email
...To: '
NY) (FBI)" <
(CID) (FBI)"
Subject: RE: JE victim assistance
Date: Tue, 18 Aug 2020 21:59:54 +0000
Importance: Normal
SDNY has no issue with NCA proceeding with their investigation of Clare Iveagh and we'd be happy to take a look at the
information regarding
As far as...
EFTA00038557.pdf
Email
From:
(DN) (FBI)" cza>
To:
(NY) (FBI)" `1
IME>
Cc:
(NY) (FBI)" fbi office there. But it's 7...
EFTA00154209.pdf
Email
From: '
(NY) (FBI)" FBI)"
Subject: FW: Squad C-20 request for assistance
Date: Thu, 15 Apr 2021 17:02:43 +0000
Importance: Normal
Thank you!
FBI New York Field Office
On Apr 15, 2021 10:42 AM, '
Hi
(NY) (FBI)" <->
wrote:
Just touching base, I have not...
EFTA00165497.pdf
Email
...FBI NY
determined
did contact the FBI in 1996 and an FD-71 was drafted. As this document is not
maintained electronically, FBI NY is making efforts to obtain the FD-71 from closed files. FBI NY will
thereafter attempt to interview the
family.
EFTA00165497
EFTA00164447.pdf
FBI Report
...Warden, Kristen M. (NY) (FBI) fbi.gov>
Sent: Wednesday, April 30, 2025 6:40:33 PM
To: Parry, Shannon Vh (IMD) (FBI) fbi.gov>
Cc:
Subject: USB password
EpsteinC20!
EFTA00164447
EFTA01653769.pdf
Email
To: "Moe, Alison(USANYS)"
"Pomerantz, Lam (USANYS)"
Cc: "Youn Amanda Nicole
Y) (FBI)"
, "Byrne, Paul (NYPD)"
Subject: RE: [EXTERNAL] Re: GM - Witnesses
Date: Wed, 06 Oct 2021 21:11:46 +0000
Importance: Normal
Attachments: GM_Witnesses.docx; Paul_Kane Eustice.ox s• Janusz Banasiak Eustice_2.oxps;
Janusz Banasiak Eustice...
EFTA01651457.pdf
Email
...S
(NY) (FBI)" FBI)"
EFTA01656258.pdf
Court Filing
...Thompson, Thomas A. (NY) (FBI)
Sent: Tuesday, June 3, 2025 2:12:42 PM
To:
Leslie R. (NY) (FBI) fbi.gov>•
Subject: Epstein Files
; Burdock, James B. (IMO) (FBI) fbi.gov>• Backschies,
EFTA01656259
The link below contains two folders. The "US v. Maxwell Publicly Admitted Exhibits...
EFTA00037688.pdf
Email
...R. (NY) (FBI)"
i;fbi.gov>
To:
(NY) (FBI)"
Subject: Ghislaine Maxwell Identifiers
Date: Thu, 02 Jul 2020 15:55:22 +0000
Importance: Normal
u2,nypd.org>
Below is the information for Ghislaine Maxwell:
•
Name: Ghislaine Maxwell
•
DOB=
•
SSN:
•
United States Passport:
•
Known United Kingdom Passport:
Let me know if...
EFTA02729945.pdf
From:
(NY) (FBI)
Subject:
(no subject)
To:
(NY) (FBI)
Sent:
August 13, 2019 10:47 AM (UTC-04:00)
Ok thanks
On Aug 13, 2019 10:38 AM, '
(NY) (FBI)" S
wrote:
Our case number on the Epstein death investigation is: 90A-NY-3 151227
Supervisory Special Agent
FBIJNYPD
Violent...
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