Search results for FBI
15,924 results for "FBI"
Page 71 of 637
EFTA01649435.pdf
Email
From: "Lopez, Laura L. (LA) (FBI)"
To: "Jackson, Angela (NY) (FBI)"
Subject: Automatic reply: Epstein referral
Date: Thu, 05 Sep 2019 19:13:54 +0000
Importance: Normal
Hello everyone,
I will be out of the office Thursday, September 5th and Friday, September 6th.
I look forward to responding to your...
EFTA01649499.pdf
Photo
...Allen, Amanda L. (DO) (FBI) <
Class: X-PERSONAL
Date Created: 2019-07-11 14:32:27 +0000
Date Modified: 2019-07-12 14:46:41 +0000
Priority: 5
DTSTAMP: 2019-07-11 17:38:19 +0000
Attendee: Jackson, Angela (NY) (FBI) <
=-; Sosa, Cinthia J. (MM) (FBI)
>
EFTA01649499
EFTA01654632.pdf
Email
From:
(NY) (FBI)"
To: 11
NY) (FBI)" •
Subject: WSAR Update -
Date: Mon, 18 May 2020 14:12:19 +0000
Importance: Normal
Items to report:
1. New Case -
Last Week's Activities:
Epstein (31E-NY-3027571)
1. Document review
Training
1.
This Week's Anticipated Activities:
Epstein (31E-NV-3027571)
1...
EFTA01654834.pdf
Email
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: WSAR Update --
Date: Mon, 08 Jun 2020 12:11:15 +0000
Importance: Normal
Items to report:
Nothing material to report.
Last Week's Activities:
Epstein (31E-NY-3027571) (C20)
1. Document review
This Week's Anticipated Activities:
Epstein (31E-NY-3027571)
1. Document...
EFTA00154878.pdf
Email
...Epstein victim / therapy referrals
Wed 6117/2020 5:29 PM
To:
•
(NY) (FBI)
Cc:
•
i (DO) (FBI):
•
. (NY) (FBI)
I3ce:
•
Hi
Here are some resources in Brevard County, FL. She may have some of these already from our
last meeting but several are doing telehealth at the moment:
• Women's...
EFTA01325296.pdf
FBI Report
...At the
conclusion of the sexual activity, the minors were paid sums of
money ranging from $200.00-$1,000.00
FBI Miami, PBCRA, requests travel concurrence with FBI
New York for the purpose of interviewing witnesses and serving
laitli
two
tr
el t
subjects.
av
O iew
SA's...
EFTA01144411.PDF
FBI Report
...In November of 2012 I applied under the FOIA for relevant FBI files relating to
Jeffrey Epstein. The FBI declined to produce any such files. On April 25, 2013,
following an administrative appeal that resulted in a finding that 5 U.S.C. § 552(b)(7)(A)
was inapplicable as...
EFTA00173706.pdf
FBI Report
...Thanks and feel free to call with any questions
EFTA00173706
LSU/RIDS/IMD— FBI
/ FF-03
From:
(NY) (FBI)
Sent: Monday, August 19, 2019 4:17 PM
To:
@fbi.sgov.gov>
Subject: RE: [IN LITIGATION] Jeffrey Epstein FOIA Litigation - 17-cv-3956: Radar Online v. FBI --- UNCLASSIFIED//FOLIO
Classification: UNCLASSIFIED...
EFTA00147508.pdf
Email
...SSA
FBI New York
Forwarded message
From:
Date: Jul 7, 2019 3:20 PM
Sub'ect: Thank ou
To:
(FBI)"
Y) (FBI)"
ypd.orgillinMin
(NY) (FBI)"
Y
BI)
(USANYS)'
CID) (FBI)"
SID)
(FBI)"
(NY) (FBI)
SID)
SANYS)"
Supervisors,
EFTA00147508
I want to thank the entire team for their resilience and...
EFTA01650199.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...
EFTA01729973.pdf
FBI Report
UNCLASSIFIED/NOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Efferille 10-1-2(121
FBI New York, ID-13
22 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...
EFTA00029778.pdf
Legal
From:
(NY) (FBI)" FBI
It
Cc: "
FBI)"
(USANYS)"
(NY) (FBI)"
Subject: RE: Epstein search warrant documents
Date: Fri, 19 Jun 2020 17:20:13 +0000
can comment on the status of the hard drives. Also,
is going to expedite getting copies of
Epstein's...
EFTA00174338.pdf
FBI Report
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE NOTE
(U//FOUO) Affluent Socialites Use Status and Luxuries
Likely As a Form of Recruitment to Facilitate Sex
Trafficking, Expanding on Traditional Recruitment
Methods
(U) PREPARED BY FBI NEW YORK
20 AUGUST 2021...
EFTA00152896.pdf
Email
From: '
To: "
. (PX) (FBI)" FBI)"
Subject: RE: Epstein victims
Date: Fri, 20 Sep 2019 19:28:07 +0000
Importance: Normal
(NY) (FBI)" FBI)
Sent: Friday...
EFTA01650309.pdf
Email
From: '
(PG) (FBI)" `t
IMM>
To:
(NY) (FBI)" `1
IME>
Subject: Epstein victim
Date: Fri, 11 Oct 2019 17:21:41 +0000
Importance: Normal
That's what I figured. How does your Tuesday look? You have more going on than I do right now so you tell me
On Oct...
EFTA00076375.pdf
Email
From: '
To: '
Cc: "
(NY) (FBI)"
Subject: RE: Application for corrected SW
Date: Mon, 26 Oct 2020 14:15:54 +0000
(USANYS) [Contractor)"
(USANYS)"
Wednesday and Thursday at 12 both work for me, thanks. Adding
M
,
who is joining this one.
From:
Sent: Monday, October 26, 2020 10:14 AM
To...
EFTA01651712.pdf
Email
From:
(VSD) (FBI)" FBI)"
Subject: T Visa info
Date: Wed, 27 Apr 2022 17:15:22 +0000
Importance: Normal
Inline-Images: unage001.png
NY) (FBI)"
Per my discussion with
about the email below, I am providing guidance on the T Visa
was not identified by the FBI...
EFTA00147636.pdf
FBI CID Branch I — Operational Approach (Sample)
Problem Statement
How does FBI CID Branch-I oversee the planning, resourcing, and synchronization
the investigative activities of five major criminal violations (Violent Crime, Gangs,
Narcotics, Transnational Organized Crime x 2, and Violent Crimes Against Children)
across S x Sections and 56 x...
EFTA00091001.pdf
Court Filing
...Menninger
ISO East 10th Avenue
Denver, Colorado 80203
www.hMtlOw.COM
Under Rule 16(a)(1)(E), I ask that you provide to us the documents produced by the FBI to
news media, as described in Radar Online v. FBI, 17 Civ. 3956 (PGG). The FBI in New York
released...
EFTA00153499.pdf
...2020-01-07 21:44:38 +0000
Attendee:
. (NY) (FBI)
(USANYS) <
(USANYS) <
(USANYS) <
(NY) (FBI) <
(USANYS)
(USANYS)
EFTA00153499
EFTA00032500.pdf
Email
...Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation
Date: Fri, 27 Dec 2019 14:36:53 +0000
You're not the only one who noticed...
Ori inal Messa e
From:
Sent: Frida December 27, 2019 9:36 AM
To:
Subject: Jeffrey Epstein friend Ghislaine Maxwell under FBI investigation
https://www...
EFTA01649493.pdf
Photo
...2019-07-11 14:32:26 +0000
Attendee:
. (DO) (FBI) <
(NY) (FBI) <
>.;
Alarm: Display the following message 10m before start
Reminder
(MM) (FBI)
EFTA01649493
EFTA01649498.pdf
Photo
...2019-07-11 14:32:26 +0000
Attendee:
. (DO) (FBI) <
(NY) (FBI) <
>.;
Alarm: Display the following message 10m before start
Reminder
(MM) (FBI)
EFTA01649498
EFTA02729949.pdf
From:
(NY) (FBI)
Subject:
(no subject)
To:
(NY) (FBI)
Sent:
August 13, 2019 12:35 PM (UTC-04:00)
Sorry, not available.
On Aug 13, 2019 12:30 PM, "
. (NY) (FBI)" c
wrote:
MI,
I need one FE to work tonight into tomorrow morning downloading video from MCC on the...
EFTA00089272.pdf
Email
...Normal
NY) (FBI)"
Thanks. I checked her number against the tolls we have, and it looks like there are tolls between her number and
cell, as well as between her number and Epstein's cell.
From:
(NY) (FBI) ca
Sent: Wednesday, June 5, 2019 7:45 PM
To:
c
:';
Cc...
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