Search results for FBI investigation
8,611 results for "FBI investigation"
Page 8 of 345
EFTA02729875.pdf
...2019 5:10 PM (UTC-04:00)
Supervisory Special Agent
Federal Bureau of Investigation
Civil Ri hts Unit
(desk)
(cell)
(NY) (FBI)
Ori in I Messa e
From:
. (NY) (FBI)
S
: M n
A
19, 2019 3:37 PM
ID (FBI) fbi. ov>
. (NY) (FBI)
>;
(NY) (FBI)
Subject: Color...
EFTA00147348.pdf
Email
...J. (NY) (FBI)"
Cc: '
(NY) (FBI)"
Subject: FW: Prince Andrew/Epstein investigation
Date: Fri, 16 Aug 2019 19:03:12 +0000
Importance: Normal
(NY) (FBI)" FBI
(NY) (FBI)"
, "Thoreson Am J. (NY) (FBI)"
I'll let
know.
On Aug 16, 2019 3:01 PM, "Thoreson, Amy J. (NY...
EFTA01105096.PDF
...Simpson,
April 8, 2016
INVESTIGATION BY FORMER FBI DIRECTOR LOUIS FREEH CONCLUDES THAT THE TOTALITY OF THE
EVIDENCE REFUTES ALLEGATIONS MADE AGAINST PROFESSOR DERSHOWITZ
Professor Alan M. Dershowitz today issued the following statement regarding the results of the
independent investigation conducted by former FBI Director Louis Freeh of sexual misconduct...
EFTA00021644.pdf
Financial
...Wednesday, July 17, 2019 8:47 PM
To:
[Contractor]
Cc:
(NY) (FBI) <
)
) [Contractor] <
wrote:
>;
Subject: RE: financial documents (Epstein)
Tomorrow morning could you please burn the following folders to l disc:
\\Usa.doj.gov \ cloud \ NYS StAndrews \ Shared \ USvEpstein-2018R01618\ Investigation \It 2018 SDNY
investigation \ Subpoena Returns \ American Express
\\Usa...
EFTA00165522.pdf
Legal
JEFFREY EPSTEIN INVESTIGATION
08/26/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against
Epstein. FBI NY anticipates 20-30 victims to be present during the hearing and they are...
DOJ-OGR-00004699.jpg
FBI Report
...The case was investigated by the Federal Bureau of Investigation (“FBI”).
The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department (“PBPD”) into allegations that Jeffrey Epstein and his personal assistants had
used facilities of interstate commerce to induce young girls between the ages...
EFTA01247454.PDF
FBI Report
...On 07/24/2006 the Federal Bureau
of Investigation (FBI), Palm Beach County Resident Agency (PBCRA),
opened an investigation involving multi-millionaire Jeffrey Epstein
and captioned subjects. The investigation involves numerous underage
females who attended local high schools and were recruited for the
purpose of engaging in sexual activity with...
EFTA02729879.pdf
...Federal Bureau of Investigation
New York Office
Desk:
Cell:
From:
(NY) (OGA)
Sent: Friday, August 23, 2019 5:05 PM
To:
. (NY) (FBI) •:=I
>
Cc:
(NY) (FBI) ic
>,
. (NY) (FBI) a,
(NY) (FBI) ca>,
Subject: RE: MCC CCV
Afternoon,
In reference to case 90C-NY-3154599 we want to request...
EFTA00164857.pdf
FBI Report
...Interim Director of Infrastructure
Federal Bureau of Investigation
0.-I
C.
From:
(ODAG)
Sent: Thursday, June 5, 2025 7:23:47 AM
To:
(CCRSB) (FBI) <
>;
(IMD) (FBI) <
>
Cc:
. (IMD) (FBI) <
Subject: [EXTERNAL EMAIL) - Re: Epstein Materials: Questions
Sounds good. Thanks.
From:
c
>
Sent: Wednesday, June 4, 2025 9:10:21...
EFTA00141091.pdf
FBI Report
...In attendance for the Proffer interview were
Assistant United States Attorney (AUSA)
AUSA
FBI Special Agent (SA)
, and Office of Inspector General
(OIG) SA
After being advised of the identity of the interviewing investigators and
the nature of the interview,
provided information relating to the
investigation.(See attached notes taken...
EFTA01660405.pdf
FBI Report
...We have reviewed emails that reflect that
meet with FBI it
in 2011 and
subsequent correspondence with the FBI in the following years.
EFTA01660406
Can ou confirm this meeting occurred in 2011?
Did
disclose those names to the FBI- and was there any follow up investigation
Was Agent Richards told...
EFTA01186541.PDF
...Simpson, [email protected]
April 8, 2016
INVESTIGATION BY FORMER FBI DIRECTOR LOUIS FREEH CONCLUDES THAT THE TOTALITY OF THE
EVIDENCE REFUTES ALLEGATIONS MADE AGAINST PROFESSOR DERSHOWITZ
Professor Alan M. Dershowitz today issued the following statement regarding the results of the
independent investigation conducted by former FBI Director Louis Freeh...
EFTA00106077.pdf
Legal
JEFFREY EPSTEIN INVESTIGATION
08/26/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against
Epstein. FBI NY anticipates 20-30 victims to be present during the hearing and they are...
EFTA00211316.pdf
FBI Report
...Attorney's Office for the Southern District of Florida
("the USAO-SDFL") and the Miami Field Office of the Federal Bureau of Investigation ("FBI-Miami"), will
maintain, until December 31, 2018, the criminal investigative files and original evidence related to the
investigation conducted by them in the Southern District of...
EFTA00148077.pdf
Email
...I am currently filming and so require ongoing updates as to the FBIs investigation into Jeffrey Epstein and associates.
May I please get an update as to the current status of the investigation? Including the following details:
1.
Is the investigation continuing?
2.
Are British authorities cooperating with this investigation...
EFTA01657188.pdf
FBI Report
...14-15
UNCLASSIFIED//FOR OFFICIAL USE ONLY
EFTA01657190
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Domestic Investigations and Operations Guide
§ 14
14.8.4.3
(U//FOUO) LIMITED AUTHORIZATION TO TEMPORARILY DELAY REPORTING IN
FBI INVESTIGATIONS
(U//FOUO) If, during the course of an FBI investigation, notification to SLTT LE agencies is...
EFTA00165502.pdf
Email
...Driscoll
Special Agent in Charge
Criminal Division
FBI New York Office
Forwarded messy e
From: "
(NY) (FBI)" alMIE
>
Date: Aug 23, 2019 7:04 AM
Subject: Re: Update
To: "Driscoll, Michael J. (NY) (FBI)"
Cc:
Sex Trafficking investigation:
• We expect significant media attention next Tuesday (8/27/2019...
EFTA02729882.pdf
...Special Agent-
Federal Bureau of Investigation
New York Office
EFTA02729882
From:
(NY) (FBI)
Sent: Thursday, September 05, 2019 1:02 PM
To:
(NY) (FBI) c
>
Cc:
. (NY) (FBI) <
1).;
(NY) (OGA)
(NY) (FBI) <
>
Subject: RE: MCC CCV
I am not part of that case. Contact
M.
I think he can...
EFTA01245930.PDF
FBI Report
...On 7/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves numerous underage
females, who attended local high schools, who were recruited for the
purpose of engaging in sexual activity with...
HOUSE_OVERSIGHT_019053.jpg
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffrey Epstein and
captioned subjects. The investigation involves
FBI Miami, PBCRA, request travel concurrence with FBI
New York and Newark_for the purpose of interviewin ertinent
witnesses. sae...
EFTA02729885.pdf
...EFTA02729885
Special Agent
Federal Bureau of Investigation
New York Office
From:
(NY) (FBI)
Sent: Thursday, September 05, 2019 1:02 PM
To:
(NY) (FBI ) <
>
Cc:
(NY) (FBI) <
>;
(NY) (oGA);
(NI(FBI)<
>
Subject: RE: MCC CCV
I am not part of that case. Contact
I think he can help you...
Jeffrey_Epstein_Part_03_of_08_p0023.png
FBI Report
...onl sds thee Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3
investigation involving multi-millionaire Jeffrey_Epstein and b7c -1, -3
caption i j j j j Vv DIE -4
FBI Miami, PBCRA, requests travel concurrence with FBI
New York...
EFTA00143419.PDF
FBI Report
...human
trafficking and involuntary servitude...." https://www.fbi.gov/history/seal-motto;
https://wvvw.fbi.gov/investigate/civil-rights. The FBI grotesquely missed those
marks as to
•
, and countless other sex trafficking survivors.
8
EFTA00143426
The FBI's Failure to Seriously Investigate Epstein's Possible
CSAM Crimes
The FBI and...
EFTA00141114.pdf
FBI Report
...In attendance for the Proffer interview
were Assistant United States Attorney (AUSA)
, AUSA
, FBI Special Agent (SA)
, and Office of Inspector General
SA
After being advised of the identity of the interviewing investigators and
the nature of the interview, SANCHEZ-GALAN provided information relating to
the investigation.(See attached notes...
EFTA00141138.pdf
FBI Report
...In attendance for the Proffer interview were
Assistant United States Attorney (AUSA)
, AUSA
, FBI Special Agent (SA)
, Task Force Officer Detective
, and Office of Inspector General (OIG) SA
After being advised of the identity of the interviewing investigators and
the nature of the interview,
provided information relating to the
investigation...
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