Search results for FBI
15,924 results for "FBI"
Page 64 of 637
EFTA00038043.pdf
Email
...Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(TD) (FBI) <
Sent: Wednesday, July 29, 2020 3:41 PM
To:
. (NY) (FBI) <
>
Subject: Volunteer
Good afternoon SA M,
I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG...
EFTA00174266.pdf
FBI Report
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effectire 10-1-2021
Tactical
ntelligence Re •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI...
EFTA00174328.pdf
FBI Report
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
I anplate lll.cmr Jo • :1)21
!ence Report
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 propeny of...
EFTA00139892.pdf
...AUSA/FBI/OIG arrives to the institution.
11:30 am: FBI arrives to work in communication room.
12:00 am: AUSA/FBI/OIG departed the institution.
12:30 am: ODAG departs the institution.
4:52 pm: FBI Agents departs with all computer software from
communication room new system running.
5...
EFTA00141684.pdf
FBI Report
...Department of Justice (DOJ) Office of the Inspector
General (OIG), transferred a compact disc-recordable (CDR) labeled Federal Bureau of Investigation (FBI) UCFN:
90A-NY-3151227 "Footage from MCC DVR" to FBI
In August 2019, the CDR was provided to the
DOJ OIG from the FBI as part of a...
EFTA01655175.pdf
Email
From: '
(NY)(FBI)"l
To:
I. (NY) (FBI)"
Subject: WSAR Update -
Date: Mon, 03 Jan 2022 13:35:43 +0000
Importance: Normal
Material Item:
Jeffery Epstein (SOD-NY-3027571)
1. Conviction of Ghislaine Maxwell
If you have any questions, please contact me.
EFTA01655175
Best
Forensic Accountant
FBI New York Field...
EFTA00163204.pdf
Email
From:
(NY) (FBI)" `zi
lME>
To: '
(DO) (FBI)" ala>
Subject: FW: Epstein vie --
Date: Fri, 27 Sep 2019 18:09:16 +0000
Importance: Normal
From:
(MM) (FBI)
Sent: Sunday, August 25, 2019 10:27 AM
To:
(NV)
Subject: Epstein vic -
N. (NY) (FBI)
Good morning,
ME -below are the...
EFTA00211107.pdf
Email
...I have inquired of the FBI whether emails from the
period can be indexed and retrieved. My contact at the FBI Miami field office forwarded the request to the FBI
information technology office several weeks ago. I will be speaking with the FBI Information Technology official on
Monday, November 7...
EFTA00174885.pdf
Email
From: '
(NY) (FBI)" <1
To:'
ctj
›"
(OGA)"
Subject: RE: Please Review --- UNCLASSIFIED
Date: Wed, 07 Aug 2019 15:10:31 +0000
I mportance: Normal
(NY)
Classification: UNCLASSIFIED
Sounds good. I would also preface the questions by asking:
How did you come to know Jeffrey Epstein?
What were your roles, duties...
EFTA00147513.PDF
Legal
From:
(NY) (FBI)
(NY) (FBI)'
Subject: Re: Fwd: Thank you
Date: Sun, 07 Jul 2019 21:36:04 +0000
Importance: Normal
Thank you Sir. It was our pleasure. You have one well-oiled squad. Great case!
Respectfully,
On Jul 7, 2019 4:50 PM, "`-(NY)
(FBI)" <
wrote:
Just to echo...
EFTA01656248.pdf
FBI Report
From:
(NY) (FBI)" <
To: "Patel, Kashyap (DO) (FBI)" FBI) shared the folder "Epstein 2025-06-03" with you
Date: Fri, 04 Jul 2025 12:07:50 +0000
Importance: Normal
Inline-Images: AttachedImage; Attachedlmage(1); Attachedlmage(2)
LP
(NY) (FBI)
invited you to access a folder
Photos provided...
EFTA00174860.pdf
Email
From: '
(NY) (FBI)" FBI)
Sent: Thursday, January 10, 2019 6:26 PM
To:
. (NY) (FBI)
Subject: RE: Request for...
EFTA00023335.pdf
Court Filing
AI Analyst
From: '
. (NY) (FBI)" cl
To: '
Cc: a"
) (FBI)"
EFTA00161775.pdf
Email
From:
(NY) (FBI)" ala>
To:
(NY) (FBI)" 11=ME>
Subject: Update
Date: Mon, 26 Jul 2021 11:43:19 +0000
Importance: Normal
None. They ran some names by us, and we provided them with general information (with our trial pending we
were limited as to what we could tell them...
EFTA01657958.pdf
Email
...Epstein_Island_Op_Plan.docx; Little_St_James_Securing_Plan.pptx
Forwarded message
From: '
(NY) (FBI)" 'tta
Date: Aug 8, 2019 6:01 PM
Subject: Draft Ops personnel and plan
To:
(NY) (FBI)"
(NY) (OGA)"
Cc:
(FBI)"
All,
Please review the attached and let me know if any changes are...
EFTA00157364.pdf
Email
...Date:
(NY) (FBI)
laagen
Tomorrow
Tuesday, July 14, 2020 9:38:55 PM
See you then.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 14, 2020 8:30 PM, '
(NY) (FBI)" <
> wrote:
Thanks so much
! I appreciate it. I can bring a few of the agents over around...
EFTA00160116.pdf
Email
From: '
(USANYS) [Contractor]" <
To: '
. (NY) (FBI)" <
Subject: [EXTERNAL EMAIL] - RE: USAfx for Maxwell
Date: Tue, 01 Jun 2021 13:01:26 +0000
Importance: Normal
Hey M,
I hope you had a great weekend! The folder is located here:
https://usafx.box.com/s/oy8zfegtlh7gemmybOxrgq49o0suhw6
For large uploads to USAfx, I...
EFTA01655232.pdf
Legal
...In The News
• FBI Blocked Probe Into Alleged Chinese 2020 Election
Meddling to Protect Wray From Fallout, Documents Show
Media reports indicated FBI releases information related to a report
provided by Sen. Grassley detailing that the FBI blocked an
investigation into allegations that the Chinese Communist Party
manufactured fake driver...
EFTA00162391.pdf
Email
From: '
To: "M,
Cc: "
(USANYS)"
F. (NY) (FBI)"
(USANYS)"
Subject: [EXTERNAL EMAIL] - RE:
Date: Thu, 21 Sep 2023 01:18:04 +0000
Importance: Normal
Inline-Images: image001.png
(FBI Interview)27
Thanks
I'll call you tomorrow.
From:
Sent: Wednesday, September 20, 2023 6:45 PM
To:
(USANYS)
Cc:
(USANYS...
EFTA00154893.pdf
Email
From: '
,
(VSD) (FBI)" <
IMIE>
To: a,
(NY) (FBI)"
EFTA01653798.pdf
Email
From: '
(NY) (FBI)" -4
To: '
(USANYS)" •
Subject: RE: quick question
Date: Thu, 23 Jun 2022 16:40:19 +0000
Importance: Normal
Heys!
My GS Scale is:
For Awards:
I'll call for the other!
From:
(USANYS)
Sent: Thursday, June 23, 2022 12:01 PM
To:
. (NY) (FBI) <
Subject: [EXTERNAL EMAIL...
EFTA00085788.pdf
Email
From:
(NY) (FBI)"
To: '
(USANYS)"
Subject: Re: [EXTERNAL EMAIL] - RE:
UK number
Date: Wed, 07 Oct 2020 16:41:52 +0000
Attachments: Copy o
t WITH_BROKER_INFO.xlsx•
WORKINGTOLLS.xlsx; Copy_ot
TOLLS.XLSX;
Tolls_2323.xlsx
Here are the spreadsheets. The individuals associated with the phone numbers are...
EFTA00152950.pdf
Email
...Inline-Images:
(VSD) (FBI)"
(NY) (FBI)"
(NY) (FBI)"
RE: [EXTERNAL EMAIL] -
Treatment
Tue, 24 Nov 2020 18:49:16 +0000
Normal
image001.png
Esptein Victim Seeking Reimbursement for
Can you forward the invoice?
From:
(NY) (FBI)
Sent: Tuesday, November 24, 2020 1:19 PM
To:
. (VSD) (FBI)
EFTA01245927.PDF
FBI Report
...Set Lead 1: (Info)
•
FBI Miami request travel concurrence from FBI
to conduct victim interview.
Set Lead 2: (Info)
• •
AT
FBI Miami request travel concurrence from FBI III
to conduct victim interview.
2
MM12-31E-MM-108062 SEC 001 SER 1-70-000141
3501.068-005
CONFIDENTIAL
Page 2 of...
EFTA01651349.pdf
Email
...Do you need that or knowing this is the Epstein case resolves that
question?
We really appreciate all of your help!!
Have a great weekend!
, MS
Victim Specialist
FBI New York Office
EFTA01651349
cell
From
(OVS)
Sent: Friday, July 17, 2020 3:45 PM
To:
(NY) (FBI) a>
Subject: RE...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith