Search results for FBI
15,924 results for "FBI"
Page 80 of 637
EFTA00277074.pdf
Court Filing
From: '
(NY) (FBI)" <1
To: '
. (NY) (FBI)" FBI) <
M>;
Cc:
(USANYS) <
(USANYS)
(USANYS) <
Subject: FW: Epstein, Maxwell
and
We are passing along...
EFTA00037381.pdf
Email
From: '
To:'
Cc:
(NY) (FBI)"
(NY) (FBI)" <1
Subject: Re: initial approaches
Date: Tue, 02 Jul 2019 21:50:34 +0000
Importance: Normal
Thank you
Sent from my iPhone
On Jul 2, 2019, at 17:07,
(NY) (FBI) <
> wrote:
Forwarded message
From: "
(USANYS)" <
Date: Jul 1, 2019 10:44 PM...
EFTA00174878.pdf
Email
From:
(NY) (FBI)"
To: "
Ilar.r.>
(NY) (FBI)"
Subject: FW: Call to National Threat Operations Center (NTOC) --- UNCLASSIFIED
Date: Tue, 20 Aug 2019 15:24:51 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
ands,
Please find below email from NTOC e the EPSTEIN investigation. Per a review of Sentinel, this...
EFTA00157499.pdf
Legal
...M,
I. (NY) (FBI)
Sent: Wednesday, June 17, 2020 2:39 PM
To:
I. (NY) (FBI)
Cc:
(NY) (FBI) a;
>:
Subject: Fwd: RE: Epstein search warrant documents
(NY) (FBI)
know you already got this, just wanted to confer with you as to what is going on with all this...
EFTA00163096.pdf
Email
From: "
(MM) (FBI)" <
E>
To: a.(MM)
(FBI)"
'
Cc: !Jr>,
(USAFLS)"
(MM) (FBI)"
Subject: Re:
Date: Sat, 27 Aug 2022 08:18:57 +0000
Importance: Normal
Inline-Images: image001.png
Good morning,
Do either of you have/had a case involving a
2 I searched Sentinel but to many hits...
EFTA01651353.pdf
Email
From: "Brock, Cassidy (OVS)"
To: "Jackson, Angela (NY) (FBI)"I
Subject: RE: RE:
Date: Fri, 17 Jul 2020 19:45:53 +0000
Importance: Normal
Inline-Images: image001.png
Hey Angela,
I'm all set. I do not need copies. I just could not find Jennifer's. It was because she...
EFTA00068951.pdf
FBI Report
10/6/21, 12:39 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINY00
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...
DOJ-OGR-00021395.jpg
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...
EFTA01655026.pdf
Email
From: "
(NY) (FBI)"
To: "
. (NY) (FBI)" <
>
Subject: WSAR Update -
Date: Mon, 12 Jul 2021 10:55:45 +0000
Importance: Normal
Nothing material to report.
Week Ending 7/9/21 Activities:
Jeffery Epstein (SOD-NY-3027571) (C20)
1. Reviewed documents
2. Met with SA to discuss documents
Jeffery Epstein (SOD-NY...
EFTA00157455.pdf
Email
...Detective
NYPD / FBI
Child Ex loitation Human Trafficking Task Force
Offic -
Cell:
Fax:
From:
(NY) (FBI) <
>
Sent: Monday, October 26, 2020 12:38 PM
To:
(NY) (FBI) •=
:'
Cc:
Subject: Cart photos
I didn't take photos of those lBs, just the others. Phone service here is sketchy, so ket me...
EFTA01649045.pdf
FBI Report
From: "M,
I. (NY) (FBI)" al.>
To:
USANYS)"
(NY)
FBI "
(CID) (FBI)"
(FBI)"
a
Cc: "a,
EFTA00175090.pdf
FBI Report
...For additional information about
our record searches, visit www.fbi.gov/serviceshnformation-managementffoipatreauestinn-fbi-records.
(ii)
FBI Records. Founded in 1908, the FBI carries out a dual law enforcement and national security mission. As part of
this dual mission, the FBI creates and maintains records on various subjects: however, the...
EFTA00141106.pdf
FBI Report
...In attendance for the Proffer interview were Assistant United States
Attorney (AUSA)
, AUSA
, FBI Special Agent
, and FBI Task Force Officer Detective
After being advised of the identity of the interviewing investigators and
the nature of the interview, PEREZ provided information relating to the
investigation. (See attached notes taken by...
EFTA00271734.pdf
Financial
Lubin, Mark M. (NY) (FBI)
From:
Sent:
Monday, October 28, 2019 12:15 PM
To:
Lubin, Mark M. (NY) (FBI)
Subject:
RE: Subpoena Issued to UBS Financial Services
Confidential
Hi Mark,
Here is the password to Document Production disk #2:
Best,
Eric
Paralegal — Subpoenas, Levies Garnishments
Original Message
From: Lubin...
EFTA00147867.pdf
Email
To: '
(NY) (FBI)"
Subject: RE: Jeffrey Epstein case: Jes Staley (Barclays)
Date: Thu, 13 Feb 2020 16:20:13 +0000
Importance: Normal
From:
(NY) (FBI)
Sent: Thursday, February 13, 2020 10:44 AM
To:
(NY) (FBI) <
>;
(NY) (FBI) •,:
>
Subject: FW: Jeffrey Epstein case: Jes Staley (Barclays)
Sean,
— see below, news...
EFTA00149413.PDF
Email
From: "EIM,
(NY) (FBI)" FBI)"
(NY) (FBI)"
fbi.gov>
Subject: Fwd: Re: Information from
Date: Fri, 03 Jul 2020 19:45:46 +0000
Importance: Normal
- just fyi, if you haven't connected with her yet...
Forwarded message
From:
11R
Date: Jul 3, 2020 2:17...
EFTA00031176.pdf
Legal
...g (NY) (FBI) <
>
Sent: Tuesday, April 07, 2020 15:27
To:
I <
Cc:
>;
(USANYS)
. (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...
EFTA00068966.pdf
FBI Report
1W6/21,2A6PM
III/FBI/Slate Delayed Response
Additional Inquiry Response
OR1: NYFBINYOU
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. Te1:1-800-262-DOS
Michael C.Green, Executive Deputy Commissioner...
EFTA00162952.pdf
Legal
...Sex Offender Jeffrey Epstein Provided FBI Information To Get Plea Deal.
(31E-MM-108062)
(SSA Goodhue)
The Palm Beach (FL) Post (5/30, Musgrave, 268K) reports that "ten years after convicted Palm Beach
sex offender Jeffrey Epstein escaped federal charges in connection with allegations that he paid
dozens of teenage...
EFTA00157451.pdf
Email
...Detective
NYPD / FBI
Child Ex loitation Human Trafficking Task Force
Office:
Cell:
Fax:
From: S
(NY) (FBI) <
>
Sent: Monday, October 26, 2020 12:38 PM
To:
(NY) (FBI) •=
:'
Cc:
Subject: Cart photos
I didn't take photos of those 1Bs, just the others. Phone service here is sketchy, so ket...
EFTA00147763.pdf
FBI Report
...To:'
II
(NY) (FBI)"
Subject: Fw:
Date: Sat, 10 Aug 2019 14:06:39 +0000
I mportance: Normal
Y FBI)"
Can you reach out to this individual, he's looking for a contact in the Epstein case.
From: NY <
>
Sent: Saturday, August 10, 2019 10:00 AM
To:
(NY) (FBI...
EFTA01650771.pdf
Email
From: '
To:
(NY) (FBI)"
(NY) (FBI)" `1
IME>
Subject: Your famous
Date: Fri, 29 May 2020 20:51:08 +0000
Importance: Normal
Oh wow, this is the first I'm hearing about it. Thanks, I'll try to see it this weekend. You are dearly missed
Hope
and your family...
EFTA01649926.pdf
Email
...Please be advised that you have received an invitation for that individual from the email address
e FBI Victim Services Division is hosting two briefings for victims on October 15th at the
Miami •le
ice an on October 23rd at the New York Field Office. If you have additional clients...
EFTA00149473.pdf
Email
...To:
(MM) (FBI)" FBI)"
Cc: '
NY) (FBI)" ■
Subject: Re: Epstein documents
Date: Wed, 26 Jun 2019 21:41:19 +0000
Importance: Normal
(MM) (FBI)"
1MMI, we have been in consultation with FBIHQ Office of General Counsel (OGC) on this matter. The point
of contact is
It is my...
EFTA00157438.pdf
Email
...Friday, October 16, 2020 1:07 PM
To: =,
(NY) (FBI) "ce
Cc:
(NY) (FBI) <
I>;
I. (NY) (FBI)
(USANYS)
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