Search results for FBI investigation
8,611 results for "FBI investigation"
Page 9 of 345
EFTA01249115.PDF
FBI Report
...DECLARATION OF FBI SPECIAL AGENT
declares as follows:
I. I am a Special Agent, Federal Bureau of Investigation (FBI). currently assigned as a
I was appointed a Special Agent in.
Upon graduation from the FBI Academy at Quantico. Virginia. in
I was
assigned to the
Field Office. I was subsequently...
EFTA00141087.pdf
FBI Report
FD-302(Rev.5-8-I0)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
United States Attorneys Office of the Southern
Andrews, New York, New York. In attendance
Assistant United States Attorney (AUSA)
FBI Special Agent (SA)
Detective
, and Office of
Date °fenny
09/09/2019...
DOJ-OGR-00023301.tif
Legal
...Villafafia told OPR that from her perspective, the assertion in the FBI victim letter that the
case was “currently under investigation” was “absolutely true.” Similarly, the FBI case agent told
OPR that at the time the letters were sent the “case was never closed and the investigation was
delivered, along...
EFTA00161360.pdf
FBI Report
...Due-outs from DD meetin
To: '
S FBI
OTD) (FBI)"
OTD) (FBI)"
EFTA00161361
"
.
SB
BI "
. DO FBI "
(OTD) (FBI)"
(OTD) (FBI)"
All,
This morning the DD was interested in a set of specific evidence related to the Epstein investigation. ADIC
mentioned to the DD about evidence that was received from...
DOJ-OGR-00023260.tif
Legal
...Rather, according to Villafafia, “The decision to issue the
letter and the wording of those letters were exclusively FBI decisions.” Nevertheless, Villafafia
asserted to OPR that from her perspective, the language regarding the ongoing investigation “was
absolutely true and, despite being fully advised of our ongoing investigative activities, no one...
EFTA00149341.pdf
Email
...NCAWAS-20-081_-_Intel_for_FBI.PDF
I hope all is good in NY.
Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation
into Care Iveagh would adversely affect your investigation.
Also, NCA has some financial intelligence regarding Epstein's
NCA believes FBINY might...
EFTA00141102.pdf
FBI Report
...In attendance for the Proffer interview were
Assistant United States Attorney (AUSA)
, AUSA
, FBI Special Agent (SA)
, New York Police Department (NYPD)
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...
EFTA00160863.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Dai y News Brie ing - Decem er 2, 2021
Date: Thu, 02 Dec 2021 11:20:08 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with...
EFTA00173260.pdf
Email
...investigation is pending. However,
once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all
other sensitive information, as appropriate.
Thank you.
Legal Administrative Specialist
RMD/RIDS/WPU 2
N-17, ICRC
170 Marcel Drive
Winchester, VA 22602
EFTA00173260
From:
(MM) (FBI...
EFTA00036015.pdf
FBI Report
...We are providing this draft report to enable the Federal Bureau of Investigation (FBI) to conduct a factual
accuracy and sensitivity review. If the FBI believes that any information in the draft report would be
inappropriate for public release, please mark the information and indicate the reason the FBI believes...
EFTA00161740.pdf
Court Filing
...It is expected this briefing will result in significant media coverage
and, given the ongoing FBI NY/SDNY investigation, queries to FBI NY should be expected.
FBI Miami EM is aware of this meetin and DD Bowdich and EAD Wade have approved VSD to assist with this
briefing as well...
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...
EFTA00036016.pdf
FBI Report
...We are providing this draft report to enable the Federal Bureau of Investigation (FBI) to conduct a factual
accuracy and sensitivity review. If the FBI believes that any information in the draft report would be
inappropriate for public release, please mark the information and indicate the reason the FBI believes...
EFTA00174028.pdf
Legal
...long as the investigation is pending. However,
once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all
other sensitive information, as appropriate.
Legal Administrative Specialist
RMITERIDS/WPLI 2
N-17, ICRC
Winchester, VA 22602
From:
. (MM) (FBI)
Sent:
Frida April 16...
EFTA00141101.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
United States Attorneys Office of the Southern
Andrews, New York, New York. In attendance for
Assistant United States Attorney (AUSA)
, FBI Special Agent (SA)
, and
(GIG)
(ant)
Al MAYO. I. AIA• (AM AP AK
• AK 10 •
UUUU
Date of entry
32...
EFTA00141684.pdf
FBI Report
...Department of Justice (DOJ) Office of the Inspector
General (OIG), transferred a compact disc-recordable (CDR) labeled Federal Bureau of Investigation (FBI) UCFN:
90A-NY-3151227 "Footage from MCC DVR" to FBI
In August 2019, the CDR was provided to the
DOJ OIG from the FBI as part of a...
EFTA01656248.pdf
FBI Report
From:
(NY) (FBI)" <
To: "Patel, Kashyap (DO) (FBI)" FBI) shared the folder "Epstein 2025-06-03" with you
Date: Fri, 04 Jul 2025 12:07:50 +0000
Importance: Normal
Inline-Images: AttachedImage; Attachedlmage(1); Attachedlmage(2)
LP
(NY) (FBI)
invited you to access a folder
Photos provided...
EFTA00162587.pdf
FBI Report
...OPA - The Guardian asked for comment about the FBI's investigative authority in the
Keystone XL Pipeline and preparations for potential demonstrations/protests or domestic terrorism
investigations. OPA declined comment.
• Server Offline: OPA - WIRED Magazine sought comment about a possible correlation between a security
researcher's purported tip to the...
DOJ-OGR-00023238.tif
...I also recall that the USAO employed one or more victim-
witness coordinators to work with line prosecutors to ensure that
appropriate victim notifications occurred in every matter
investigated or brought by the Office.
C. USAO and FBI Letters Are Hand Delivered
The FBI case agent told OPR that the...
EFTA00164411.pdf
Email
...laNY)
(FBI)" fbi.gov>, '
Subject: (no subject)
Date: Mon, 12 Aug 2019 18:46:31 +0000
Importance: Normal
(SE)
(NY) (FBI)"
Thank you
On Aug 12, 2019 2:44 PM, "
ALCON,
Please see the attached Sitrep for the ongoing Epstein investigations.
V/r,
Supervisory Special Agent
FBI New York...
EFTA00162733.pdf
FBI Report
...https://www.fbi.gov/audio-repository/ftw-podcast-preliminary-semianuual-ucr-2019-
012120.mp3/view
• FBI Radio en Espanol: OPA - The Spanish version of the "FBI, This Week: Trafficking Victims Protection Act
20th Anniversary," was released.
Local Stories
• Albuquerque - The local CBS outlet asked if the FBI was Investigating a...
EFTA00036975.pdf
FBI Report
...edit a file
Here's the document that
(FBI)
(FBI) shared with you.
DCAP Review 50D-NY-3027571
a
This invite will only work for you and people with existing access.
Open
Share
This email is generated through Federal Bureau of Investigation's use of Microsoft
365 and may contain...
EFTA01649029.pdf
FBI Report
...Attachedlmage; AttachedImage(1); AttachedImage(2)
if>
(FBI) invited
you to edit a folder
Here's the folder that
(FBI) shared with you.
Epstein ERT Photos
This invite will only work for you and people with existing access.
Share
This email is generated through Federal Bureau of Investigation's use of...
EFTA00164881.pdf
FBI Report
...Questions
Thank you
I Interim Director of Infrastructure
Federal Bureau of Investigation
0.
' C
From:
(ODAG) ca*
Sent: Friday, July 4, 2025 11:27:51 AM
To:
(CCM) (FBI)
(IMD) (FBI) <
>
Cc:
(IMD) (FBI) <->;
(OGC) (FBI)
(FBI) <.>;-.
(NY) (FBI) <
>;
(CCM) (FBI)
Subject: [EXTERNAL EMAIL) - Re: Epstein Materials: Questions
Just got...
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