Search results for FBI

15,924 results for "FBI"

Page 65 of 637
EFTA00153690.pdf Email
OCR Confidence: 85%  •  58.3 KB
From: "MM, (NY) (FBI)" ctl To: ' /1 aje ' (DO) (FBI)" Cc: " . (NY) (FBI)" ctl Subject: Fwd: West Palm Beach Epstein Victims - Date: Thu, 27 Feb 2020 16:48:50 +0000 Importance: Normal Inline-Images: image001.png Hi and - please see below. Have we received an answer on the extended sessions...
HOUSE_OVERSIGHT_012478.jpg
OCR Confidence: 85%  •  0.0 KB
...Have you ever text messaged with any FBI 97 agent or any federal prosecutor? A. No. Q. Has the FBI told you about other testimony? A. No. Q. Has the FBI told you about what other girls have said? A, No. Q. Have federal prosecutors told you what other girls...
HOUSE_OVERSIGHT_012477.jpg
OCR Confidence: 85%  •  0.0 KB
...Did any of the FBI agents tell you that Marie Villafona had spoken with Mr. Leopold? A. No. Q. Did any of the FBI agents tell you that Marie Villafona had spoken with Mr. Herman? A. No. Q. Did any FBI agents tell you that Jeff Sloman spoke with Mr...
EFTA00151819.pdf Court Filing
OCR Confidence: 85%  •  201.9 KB
From: ' (USANYS)" aNa To: ' (NY) (FBI)" FBI)" Subject: Re: Jeffrey Epstein victims Date: Mon, 01 Jul 2019 17:07:42 +0000 Importance: Normal Hi MIE of course. Is 2:30 ok? Sent from my iPhone On Jul 1, 2019, at 1:02 PM, wrote: (NY...
EFTA00161731.pdf Email
OCR Confidence: 85%  •  97.9 KB
From: ' (NY) (FBI)" FBI)" -4 Subject: RE: [EXTERNAL EMAIL] - Epstein image & video files Date: Fri, 16 Oct 2020 17:45:10 +0000 Importance: Normal Would ou mind calling me when you are done with I had a question for you. Thanks Cell. On Oct 16, 2020 1...
EFTA01650378.pdf Email
OCR Confidence: 85%  •  85.2 KB
From: 'a, (NY) (FBI)" `1 IME > To: (DO) (FBI)" ala' Cc: "VictimServices" , "=, Subject: Epstein: Friday Reminder Email for victims and attorneys Date: Fri, 18 Oct 2019 15:28:14 +0000 Importance: Normal L. (DO) (FBI)" Hi= - the parking is limited but there is a lot on the corner of Worth...
EFTA00149342.pdf Email
OCR Confidence: 85%  •  27.7 KB
From: (NY) (FBI)" clI=IME> To: (NY) (FBI)" 'cl IME> Subject: Fwd: C20 Update - tomorrow? Date: Mon, 22 Jun 2020 18:10:13 +0000 Importance: Normal R u available? Forwarded messa e --- From: " (NY) (FBI)" `MIMIME > Date: Jun 22, 2020 14:00 Subject: C20 U ate - tomorrow? To: ' (NY) (FBI...
HOUSE_OVERSIGHT_025644.jpg
OCR Confidence: 85%  •  0.0 KB
May 15, 2017 CONNECT WITH SMARTBRIEF ine el Hit rr " H i Public policy from a business perspective SIGN UP - FORWARD NATIONAL PULSE Search for next FBI director moves ahead quickly Attorney General Jeff Sessions interviewed eight candidates to replace fired FBI Director James Comey on Saturday, with President Donald...
EFTA01649927.pdf Email
OCR Confidence: 85%  •  59.7 KB
...From: (NY) (FBI)" Ma Date: September 27, 2019 at 5:23:31 PM EDT To: Undisclosed recipients:; Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein EFTA01649927 Dear Law Firm - if you are receiving this email; you have been identified as representing an identified victim of Jeffrey Epstein...
EFTA01656848.pdf Email
OCR Confidence: 85%  •  59.8 KB
From: ' (NY) (FBI)" To: "Pestana, Diego (ODAG) (JMD)" (FBI)" cl Cc: " (OAG) (JMD " (JMD " 3 1 (OAG) (JMD)" (OASG) (JMD)" Subject: Re: Connecting with OAG/OASG Date: Tue, 05 Aug 2025 19:44:11 +0000 Importance: Normal (NY) (OASG) Good afternoon Diego: The only reference to medical records we...
DOJ-OGR-00023302.tif Legal
OCR Confidence: 95%  •  72.5 KB
...The “ongoing investigation” language generated by the VNS was generic template language in use nationwide at the time and identical to that contained in standard form notification letters the FBI generated and distributed from August 2006 through the 2007 signing of the NPA.*'* Nevertheless, the FBI’s letters omitted important...
EFTA00147188.pdf Email
OCR Confidence: 85%  •  39.7 KB
From:', I (NY) (FBI)" FBI)" cz)=IME> Cc: "M ( 4Y) (FBI)" Subject: FW: records management (Epstein investigation) Date: Fri, 07 Jun 2019 20:10:35 +0000 Importance: Normal I am sure you are familiar with the Epstein case, we recently received the case file from MM. The...
EFTA00037368.pdf Legal
OCR Confidence: 85%  •  608.8 KB
...Contact FBI FBI NYPD NYPD NYPD FBI FBI FBI NYPD FBI NYPD FBI FBI I FBI NYPD FBI FBI III FBI FBI FBI FBI 4 of 9 EFTA00037371 Communications : L mory CH 1 b. AItCHs To add more information click on the blued wn arrow. c. NYPD TAC d. SO...
EFTA00174333.pdf FBI Report
OCR Confidence: 85%  •  227.1 KB
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template I:Wet-tire /0-1-2021 Tactical FBI New York, ID-13 9 February 2022 50D-NY-3027571-INTELPRODS (U) This document is classified Unclassified//For Official Use Only. (U) This document is only for FBI...
EFTA00605183.pdf FBI Report
OCR Confidence: 85%  •  277.8 KB
...Request No 1203982-001 (Jeffrey Epstein) Dear Mr.M In November 2012, I applied under the FOR for relevant FBI files relating to Jeffrey Epstein. The FBI declined to produce any such files. On April 25, 2013, following an administrative appeal, which found 5 U.S.C. § 552(b)(7...
EFTA00155001.pdf Email
OCR Confidence: 85%  •  25.7 KB
...calMI> To: (NY) (FBI)" Subject: [EXTERNAL EMAIL] - Epstein outline Date: Fri, 06 Sep 2024 14:59:38 +0000 Importance: Normal Attachments: Epstein_outline.docx Detective NYPD / FBI Child E loitation Human Trquicking Task Force Office: From: Sent: Thursday, September 5, 2024 10:18 PM To: 'c= > Subject: Epstein outline Detective...
EFTA00037414.pdf Email
OCR Confidence: 85%  •  22.4 KB
...To: (NY) (FBI)" Cc: . (NY) (FBI)" Subject: Recent Epstein Story Date: Fri, 27 Dec 2019 15:49:12 +0000 Importance: Normal See below link. We are no commenting, however other reporters are picking up on the story. Slow news day. Thanks — https://www.reuters.com/article/us-people-jeffrey-epstein...
EFTA00152212.pdf Email
OCR Confidence: 85%  •  78.1 KB
...The Agent's Name from Cyber is EFTA00152212 Administrative Specialist FBI- New York Field Office Supporting CAST/DIVRT ASAC Criminal Branch C New York, NY 10278 To Request CAST Assistance: https://forms.fbi.gov/cast From: Sent: Tuesday, June 23, 2020 11:04 AM To: Subject: Re: I found your...
EFTA00172528.pdf Email
OCR Confidence: 85%  •  93.9 KB
...E. (IMD) (FBI) Subject: FW: PIO Request Reach Out --- UNCLASSIFIED Classification: UNCLASSIFIED Public Information Officer, FOIPA Support Unit Information Management Division (IMD) 0 (Internal): PIO (External): E: From: (IMD) (CON) Sent: Wednesday, October 28, 2020 2:39 PM To: I. (IMD) (FBI) Cc: (IMD) (FBI) Subject: PIO...
EFTA01659432.pdf Legal
OCR Confidence: 85%  •  67.4 KB
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...
EFTA01651439.pdf Email
OCR Confidence: 85%  •  93.6 KB
...Angela On Oct 21, 2019 2:42 PM, "Simunovic, Bridget M. (PG) (FBI)" > wrote: Oh I'm sorry I thought you said the brifing was Thursday!! My fault. How about Thursday then? On Oct 11, 2019 1:24 PM, "Jackson, Angela (NY) (FBI)" Mayne we can chat bfore it starts...
DOJ-OGR-00025103.jpg
OCR Confidence: 88%  •  355.0 KB
...Agent departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday August 13, 2019 7215 am: Perm NER Correctional Services Administrator Arrives te thé inst Lturien...
EFTA00037719.pdf Email
OCR Confidence: 85%  •  38.3 KB
From: . (NY) (FBI)" fbi.gov> To: (NY) (FBI)" afbi.gov>, @fbi.gov> Subject: FW: SUBJ QUERY HIT: Date: Tue, 11 Jun 2019 09:43:25 +0000 Importance: Normal (NY) (OGA)" From: donotreply®cbp.dhs.gov Sent: Tuesda , June 11, 2019 5:43:04 AM (UTC-05:00) Eastern Time (US...
EFTA01651025.pdf Email
OCR Confidence: 85%  •  31.8 KB
...Normal Forwarded message From: ' • (DI) (FBI)" alla> Date: Jul 30, 2020 12:29 PM Subject: Deferred action question Cc: ' (NY) (FBI)" To: ' (FBI)" I'm not in the office this week but you can call me on this number. On Jul 30, 2020 12:21 PM, ' (NY) (FBI)" cza wrote...
EFTA01651444.pdf Photo
OCR Confidence: 85%  •  30.7 KB
...ai r2 (FBI)" aa "=; Subject: DOJ meeting with Epstein victims Date: Tue, 27 Oct 2020 19:58:35 +0000 Importance: Normal L. (DO) (FBI)" I . they haven't released it yet; bit On Oct 27, 2020 3:09 PM, " (NY) (FBI)"

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

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