Search results for FBI
15,924 results for "FBI"
Page 70 of 637
EFTA00023728.pdf
Legal
...Monday, June 29, 2020 13:00
To:
(NY) (FBI) 'c
ls;
Cc:
(USANYS) <
>;
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor] <
. (NY) (FBI) <—>,
(NY) (FBI)
Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
(NY) (FBI...
EFTA00135621.pdf
Email
From:
(NY) (FBI)
Subject:
Taint assistance
To:
(NY) (FBI)
Sent:
June 17, 2020 2:40 PM (UTC-04:00)
Hey MI,
I hope you're doing well. I was hoping to see if you would have anyone available to help with a taint review
for our Epstein case. Any assistance...
EFTA00151231.pdf
Email
From: "Lubin, Mark M. (NY) (FBI)
To: "[email protected]"
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: Ghislaine Maxwell Subpoena
Date: Tue, 08 Oct 2019 13:16:13 +0000
Importance: Normal
Eric,
I received the financial production. Please provide me the password for the CD.
Thank you for your...
EFTA01650448.pdf
Email
...cca
To:
(NY) (FBI)" alMIE>
Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
Date: Tue, 12 Nov 2019 15:38:18 +0000
Importance: Normal
Fyi below
Forwarded message
From: '
(NY) (FBI)" cza
Date: Oct 16, 2019 5:50 PM
Subject: Fwd: BULK FW...
EFTA01650988.pdf
Email
...Angela Jackson ca>
To: "Allen, Amanda L. (DO) (FBI)" •t:
IMIE>
Subject: Fwd: Call in information/ maxwell
Date: Mon, 13 Jul 2020 16:42:47 +0000
Importance: Normal
Amanda- attached is information for Maxwell's arraignment and bail hearing tomorrow.
Forwarded message
From: "Young, Amanda N. (NY) (FBI)" -MIMIa>
Date...
EFTA01654970.pdf
Email
From:
(NY) (FBI)" <
>
To:
(NY) (FBI)" <
>
Subject: WSAR Update
Date: Mon, 31 Aug 2020 11:03:28 +0000
Importance: Normal
Nothing material to report.
Week Ending 8/28/20 Activities:
Trainin
1.
This Week's Anticipated Activities:
Epstein (31E-NY-3027571) (C20)
1. Document review & analysis (waiting for additional UBS...
EFTA00174843.pdf
Email
From: '
. (NY) (FBI)" <
To: '
(CID) (FBI)"
DOJ-OGR-00021466.jpg
Legal
...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...
EFTA00174242.pdf
FBI Report
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactica
FBI New York, ID-13
21 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA01250185.PDF
FBI Report
...The Bradford Police instructed
to send the request
from his official FBI email account as the call appeared suspicious,
after which Bradford Police contacted SA
never sent
an email to the Bradford Police and SA
could not locate IIII
in the FBI directory.
A copy of the audio call is...
HOUSE_OVERSIGHT_015436.jpg
...When | was assigned to write a piece for the Los Angeles Times, |
titled it “| Was a Comedian for the FBI,” because | mentioned that | had
once recognized a pair of FBI agents taking notes while | was performing
at the Community Church in New York. My FBI files later stated that |
“purported...
EFTA00149498.pdf
Email
From:
(NY) (FBI)"
To:
(BS) (FBI)" cEl=la>
Subject: RE: Gislaine Maxwell
Date: Tue, 27 Aug 2019 18:30:38 +0000
Importance: Normal
Can you give me a call when you get a chance, we need to nail down Maxwell's location and I wanted to see if...
EFTA00153451.pdf
Email
...Sunday, November 10, 2019 8:01 AM
To:
. (NY) (FBI) <
>.;
(NY) (OGA) <
>
Subject: Fwd: Tasks for Case Number: 561616, T-Mobile US, Inc. Tracking ID: 2520720
Records for Maxwell's number.
Forwarded message
From: [email protected]
Date: Nov 9, 2019 12:33 PM
Subject: Tasks for Case Number...
EFTA00152548.PDF
Email
From: '
(CID) (FBI)" <
>
To: '
(NY) (FBI)" `c
>
Cc:
)"
Subject: Re: International Travel Question and Request
Date: Fri, 25 Sep 2020 11:59:11 +0000
Importance: Normal
. (CID) (FBI)"
Hi
From a financial standpoint it shouldn't be a problem at all. All we need is a good cost estimate to...
EFTA00155205.pdf
Email
From: "
(NY) (FBI)" FBI)"
EFTA01650226.pdf
Email
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
(FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=C832AE91A80D4A83981B1B4893F6FF2B-
JACKSON, AN"
To: "Dent, Jennifer S. (PT) (FBI)'
Cc
(NY) (FBI)"
, "Beers, Staci A. (DO) (FBI)"
"Allen, Amanda L. (DO) (FBI)"
Subject: Victim assistance in South Africa
Date: Thu, 03 Oct 2019 20:20:09 +0000
Importance: Normal...
EFTA00153195.pdf
Email
...Thanks,
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
From:
Sent: Monday, October 26, 2020 10:02 AM
To:
. (DO) (FBI) <
(ODAG) (JMD)
Subject: (EXTERNAL EMAIL) - RE: Revised meeting invitation and RSVP questionnaire
Hi=,
Thank you very, very much! I am not sure if the invitations have gone out...
EFTA00147734.pdf
Email
From:
(NY) (FBI)'
Tr
(NY) (FBI)"
Cc:
(NY) (FBI)"
(DO) (FBI)"
Subject: Epstein victim tomorrow
Date: Thu, 11 Jul 2019 23:43:55 +0000
Importance: Normal
Hi Laura - I apologize for reaching out so late but I was just informed that a new victim is being interviewed
tomorrow at SDNY...
EFTA00020666.pdf
Email
...InReEpsteinDeath
FBI Case File
Ori inal Messa e
From:
SANYS)
Sent: ues a , u
,
5:35 PM
To:
(USANYS) [Contractor]
Subject: FW:
For MCC shared drive - we are getting the FBI case file, so maybe put in a folder titled that? We'll need to
review all of these 302s...
EFTA00015140.pdf
FBI Report
10/6/21, 12:42 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINYUO
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel: l-800-262-DCJS
Michael C.Green...
EFTA00173783.pdf
Email
From: '
(NY) (FBI)"
To: IMIES(OTD)
(FBI)" fbi>
Subject: RE: Order Processed Notification: 20-CRIM-17556736 --- UNCLASSIFIED
Date: Thu, 25 Jun 2020 18:39:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank youl
From:
(OTD) (FBI)
Sent: Thursday, June 25, 2020 1:52 PM
To...
EFTA00190086.pdf
FBI Report
...Plaintiffs seek an Order from this Court compelling the FBI to comply with a
subpoena duces tecum for their sworn statements given to FBI investigators during the FBI's
investigation of Defendant Epstein. The FBI, which has received notice of this Motion, filed no
opposition, but instead instructed Plaintiffs' undersigned...
EFTA00212153.pdf
FBI Report
...Plaintiffs seek an Order from this Court compelling the FBI to comply with a
subpoena duces tecum for their sworn statements given to FBI investigators during the FBI's
investigation of Defendant Epstein. The FBI, which has received notice of this Motion, filed no
opposition, but instead instructed Plaintiffs' undersigned...
EFTA00161786.pdf
Email
From:
(NY) (FBI)" 11=IME>
To: '
(NY) (FBI)" FBI)
Sent: Monday, November 8, 2021 8:36:15 PM
To:
(NY) (FBI) la
Subject: Fwd: Finest Foundation Awards...
EFTA00032028.pdf
Legal
...Epstein search warrant documents
(NY) (FBI)
Okay thanks - good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks again.
From:
. (NY) (FBI) <
>
Sent: Monday, June 29, 2020 12:59
To:
(USANYS) [Contractor]
Cc:
(USANYS)
;
. (NY) (FBI) <
) <
>;
(NY) (FBI)
c
>;
(USANYS)
Subject: RE...
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