Search results for FBI
15,924 results for "FBI"
Page 75 of 637
EFTA01650677.pdf
Email
From: "Allen, Amanda L. (DO) (FBI)"
To: "Jackson, Angela (NY) (FBI)"
Subject: FW: USAO Epstein Press Conference
Date: Mon, 27 Jan 2020 19:14:36 +0000
Importance: Normal
Got your email. In a meeting — see below. Was there a press conference?
From: Meyer, Shannon (SE) (FBI)
Sent: Monday, January 27...
DOJ-OGR-00023233.tif
Legal
...The FBI’s Victim Specialist
exports the victim information data from the FBI’s case management system into the VNS
database. Victim information stored in the VNS is linked to the investigation’s VNS case number.
At the time of the Epstein investigation, the FBI’s Victim Specialist could use...
EFTA01205097.PDF
FBI Report
...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)(A) inapplicable as
a basis to withhold all records...
EFTA00174207.pdf
FBI Report
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
Tactical Intel!
FBI New York, ID-13
15 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal...
EFTA00161517.pdf
Legal
From: "
(NY) (FBI)"
To: "Petronella. Michael A. (NY) (FBI)" •MI
IMIE>, '
(FBI)" <
Subject: Fw: Ghislaine Maxwell
Date: Tue, 22 Jul 2025 17:13:36 +0000
Importance: Normal
(NY)
From:
. (NY) (FBI)
Sent: Tuesday, July 22, 2025 12:56:44 PM
To:
. (NY) (FBI) <
>
Cc:
(NY) (FBI) <
>
Subject: Ghislaine Maxwell
On...
EFTA00031889.pdf
Legal
...thanks,
From:
(NY) (FBI) <
Sent: Tuesday, April 07, 2020 15:27
To:
(USANYS)
Cc:
. (NY) (FBI)
(USANYS) <
(USANYS) [Contractor]
)
(NY)
(FBI) <
Subject: RE: Epstein search warrant documents
Ok let's plan on 11am tomorrow morning, I am trying to get an FBI line with a larger capacity but I won...
EFTA00162591.pdf
FBI Report
From:
(WF) (FBI)"
To
IP) (FBI)"
Subject: Fwd: OPA Horizon - 08-27-19
Date: Tue, 27 Aug 2019 22:53:09 +0000
Importance: Normal
-----
Fo
From: NPO
Date: Aug 27, 2019 6:09 PM
Subject: OPA Horizon - 08-27-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of...
EFTA00162401.pdf
Court Filing
...Thanks
SSA-
FBI NY Child Exploitation & Human Trafficking Task Force
(NY) (FBI)
From:
(CID) (FBI) aME>
Sent: Tuesday, A ril 18, 2023, 9:22 AM
To:
(NY) (FBI)
Subject: FW: A Few Additional Subjects in Epstein Litigation
Good morning
We received additional names to deconflict with your case. See the...
EFTA01651191.pdf
Email
...Hi Brittany - please see below what the FBI Victim Services Division would like to be posted. Please feel free to
connect us to that individual directly if she has any further questions.
The FBI's Victim Services Division (VSD) is committed to providing services and support to victims of crimes...
EFTA00076377.pdf
Email
(IMD) (FBI)" c
C
(FBI)"
(USANYS)"
Subject: RE: Epstein investigation
Date: Mon, 26 Oct 2020 19:57:14 +0000
Good afternoon AUSA=,
My apologies for the delay. I'm looking into this matter. Waiting for a response from the FOIA team that process media.
I should have a response shortly...
EFTA00164327.pdf
FBI Report
...NPO FBI.GOV>
Cc: NPO FBI.GOV>
Subject: OPA Horizon - 08-04-20
Date: Tue, 04 Aug 2020 22:31:36 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, August 4, 2020
NATIONAL ISSUES
Breonna Taylor: OPA LS — The Washington...
EFTA00152754.pdf
Email
To:
(LA) (FBI)"
Cc:
(NY) (OGA)" c
IME>
Subject: RE: Visit to LA to interview Epstein victims
Date: Tue, 01 Dec 2020 14:20:01 +0000
Importance: Normal
That's great. Thanks!
On Se
1.2019
3:49 PM, "
(LA) (FBI)" alMIE>
wrote:
Hi
We can accommodate that. When you...
EFTA00152264.pdf
Financial
...Original Message
From
(NY) (FBI)
Sent: Monda , June 29, 2020 12:56
To:
(USANYS)
Cc: oung, man a
FBI man oun
a fbi. ov>;
(USANYS)
(USANYS)
Subject: RE: Maxwell's Credit Cards
The AMEX statements do not provide the full account number. I pulled the account number is
from the...
EFTA00164105.pdf
FBI Report
...The emails reveal that FBI personnel underwent special training for the
"Epstein Transparency Project" and worked extensive hours, including nights and weekends, with the FBI paying $851,344 in overtime between
March 17 and March 22. The article noted that the FBI reviewed and redacted a large volume of documents...
EFTA00162690.pdf
FBI Report
...OPA - Significant media interest in the FBI's role in the investigation of a
murdered U.S. family in Mexico continued over the weekend through Tuesday. OPA provided the following
statement attributable to the FBI in response to inquiries: "The FBI will be providing assistance at the
invitation of the...
EFTA00027510.pdf
Legal
...Monday, June 29, 2020 13:00
To:
. (NY) (FBI) <
II>;
Cc:
(USANYS) <
;
(FBI) <
(USANYS)
Subject: RE: Epstein search warrant documents
(USANYS) [Contractor]
(NY) (FBI) <
(NY)
Okay thanks — good luck with the cardiologist! And if you can let us know tomorrow that would be great. Thanks
again.
From:
(NY) (FBI...
EFTA01655010.pdf
Email
From:
(NY) (FBI)"
To: M(NY)
(FBI)"
Subject: WSAR -
Date: Tue, 22 Dec 2020 13:50:08 +0000
Importance: Normal
Nothing material to report
Week Ending 12/18/20 Activities:
Epstein (50D-NY-3027571) (C20)
I. Review court documents
2. Prepare deliverables for AUSA
3. Discuss court documents and deliverables...
EFTA02729873.pdf
...1 (FBI)
Re: Request for Assistance with Interviews
MEM la
(FBI)
August 28, 2019 11:26 AM (UTC-04:00)
I can help at 1 and 330
On Aug 28, 2019 11:09 AM, '
I (FBI)" <1
=.'>
wrote:
Is anyone available to help out tomorrow with some interviews regarding the...
EFTA02730039.pdf
...Epstein DRAFT Invitation and RSVP Language
To:
(DO) (FBI)
Sent:
October 21, 2020 3:45 PM (UTC-04:00)
Thanks,
From:
(DO) (FBI)
Sent: Wednesday, October 21, 2020 3:16 PM
To:
)
Subject: RE: Epstein DRAFT Invitation and RSVP Language
This looks good. I added a few comments...
EFTA01651979.pdf
Email
...Epstein Victim Only
per our call
Thank you,
Victim Notification System Program Manager
FBI I Victim Services Division
Desk:
Cell:
From:
Sent: Thursday, February 27, 2025 1:05 PM
To
Su sect: w: pstem icum ny
This list has more than VNS
Thank you,
Victim Notification System Program Manager
FBI...
EFTA00078952.pdf
Court Filing
...Bates Start
Bates End
Summary Description
Confidential
Designation
SDNY_GM02743103
SDNY_GM_02743136
Materials from FBI Florida
SDNY_GM_02743137
SDNY_GM_02743142
Materials from FBI Florida
Confidential
SDNY_GM_02743143
SDNY_GM_ 02743156
Materials from FBI Florida related to
FBI New York
SDNY GM 02743157
SDNY GM 02743188
Materials...
EFTA00157424.pdf
Email
...I. (NY) (FBI); EM, a.
(NY) Mk:
Subject:
Epstein HDs
Date:
Friday, October 9, 2020 3:05:06 RM
amigo
Thank you.
On Oct 9, 2020 3:04 PM, "
,
c
(NY) (FBI)"
wrote:
Already discussed that with
. That is how I am doing it.
NY CART Coordinator
Senior Forensic Examiner...
EFTA01650344.pdf
Email
...Thanks,
Alex
Alex Conlon I Kaplan Hecker & Fink LLP
350 Fifth Avenue I Suite 7110
New York, New York 10118
(W)
(M)
Original Message
From:
(NY) (FBI) <
Sent: Friday, October 4, 2019 3:11 PM
To:
(NY) (FBI) <
>; VictimServices
Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey...
EFTA00174211.pdf
FBI Report
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
FBI New York, ID-13
9 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. Do...
EFTA01651834.pdf
Court Filing
...unnamed
Y) (FBI "
FBI"
(DO)
Hi everyone - I wanted to share this with you.
We received the Directors Award for the Epstein case. See below. .
Victim Specialist
FBI New York
FromaUSANYS)
[Contractor]
Sent: Wednesda February 1, 2023, 6:01 PM
•
(USANYS)
SANYS) <
>;
(USANYS)
S)
(NY) (FBI)
YPD)
NY) (FBI)
(USANYS...
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