Search results for FBI investigation
8,611 results for "FBI investigation"
Page 1 of 345
EFTA00174838.pdf
Email
...Pending FOIA # 1424728 - JEFFREY EPSTEIN --- UNCLASSIFIED
(IMD) (FBI)
(IMD) (FBI) <
(IMD) (FBI)
Classification: UNCLASSIFIED
TRANSITORY RECORD
Please see below responses to questions asked. Information released could potentially harm this investigation as this
investigation was newly opened.
1. What is the current status of the pending investigation (e.g., investigation is...
EFTA00174826.pdf
Email
...Pending FOIA # 1424728 -JEFFREY EPSTEIN -- UNCLASSIFIED
(NY) (FBI)
(NY) (FBI)
>
Classification:
UNCLASSIFIED
TRANSITORY RECORD
EFTA00174826
Please see below responses to questions asked. Information released could potentially harm this investigation as this
investigation was newly opened.
1. What is the current status of the pending investigation (e.g., investigation is ongoing...
EFTA00174850.pdf
Email
...Has the subject of this investigation been interviewed?
No, subject has not been interviewed.
SA
FBI-New York, C-20
Cell:
Desk:
From:
. (IMD) (FBI)
Sent: Friday, January 25, 2019 2:56 PM
To:
(NY) (FBI)
(NY) (FBI) <
(NY) (OGA)
(NY) (FBI)
(IMD) (FBI)
Cc:
(IMD) (FBI) c
:,• ;
(IMD) (FBI...
EFTA00147540.PDF
Email
...F stein in the news
To: '
C
(FBI
(IOD) (FBI)"
(IOD) (FBI
(PA) (FBI)"
(WF) (FBI)"
.(CID)
(NY) (FBI)"
MO FBI "
(NY) (FBI)"
Thanks, yesterday afternoon we received official requests for information from MOJ and the French Police.
I'm coordinating with the relevant investigative Units and DOJ to craft...
EFTA01657276.pdf
FBI Report
...EFTA01657278
Thank you,
Management & Program Analyst
Criminal Investigative Division
Federal Bureau of Investigation
Desk:
From:
(CID) (FBI)
Sent: Tuesday, June 25, 2024 5:07 PM
To:
(CID) (FBI) FBI) FBI)
(CID) (FBI) a:
(CID) (FBI) <
Subject: RE: OCA Tasking - Questions for the Director
Hi...
EFTA00173731.PDF
Email
...A
copy of the FBI documents in question has been attached for your information.
Due to the fact that the FBI documents originate and/or are derived from a pending investigation, please answer the
following questions:
• What is the current status of the pending investigation (e.g., investigation is ongoing...
EFTA00164159.pdf
FBI Report
...Normal
. (TSC) (FBI)"
From: FBI News Briefing <
;:a
Sent: Friday, July 28, 2023 6:10:02 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
View in Browser
PFederal Bureau of Investigation -
Seal
July 28, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with...
EFTA00146783.pdf
FBI Report
From:
(NY) (FBI)"
To:
(NY) (FBI)" "
IMIE>
Subject: RE: NYO Epstein Investigation
Date: Thu, 22 Aug 2019 21:07:04 +0000
Importance: Normal
Perfect, thanks
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Thursda , August 22, 2019 5:01 PM
To:
(NY) (FBI) cil
IMM>
Subject: RE: NYO...
EFTA00174704.pdf
Email
...Wednesday, August 28, 2019 5:05 PM
To:
. (CID) (FBI)
Subject: RE: Travel request for Epstein investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
approved
From:
(CID) (FBI)
Sent: Wednesday, August 28, 2019 5:04 PM
To:
(CID) (FBI)
Subject: FW: Travel request for Epstein investigation --- UNCLASSIFIED
C
Classification: UNCLASSIFIED
Please let me know...
EFTA00175052.pdf
FBI Report
...Many documents and interviews within the file, OIG
participated in or released to the FBI for the FBI's aspect of the
investigation.
4. Has the subject of this investigation been interviewed?
The subjects of the main FBI investigation have been interviewed,
however, those interviews were conducted by OIG and...
EFTA00155090.PDF
FBI Report
...Thank you,
Management & Program Analyst
Criminal Investigative Division
Federal Bureau of Investigation
Desk:
From:
(CID) (FBI)
Sent: Tuesday, June 25, 2024 5:07 PM
To:
CID) (FBI)
EFTA00155093
Cc:
CID FBI
(CID) (FBI)
(CID) (FBI)
(CD) (FBI)
(CID) (FBI)
(CID) (FBI)
Subject: RE: OCA Tasking - Questions for the Director
Hi...
EFTA00174707.pdf
Email
...Wednesday, August 28, 2019 5:05 PM
To:
. (CID) (FBI) <
Subject: RE: Travel request for Epstein investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
approved
From:
(CID) (FBI)
Sent: Wednesday, August 28, 2019 5:04 PM
To:
(CID) (FBI)
Subject: FW: Travel request for Epstein investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
Please let me know if...
EFTA00146787.pdf
FBI Report
From:
(NY) (FBI)" "
IMIE>
To:
(NY) (FBI)"
Subject: RE: NYO Epstein Investigation
Date: Thu, 22 Aug 2019 21:00:45 +0000
Importance: Normal
SDNY GJ Subpoenas were sent for Bank account information for Both
and
awaiting the returns
from the respective banks. Then will analyze results.
SA
FBI-New York...
EFTA00174711.pdf
Email
From: '
To:'
Cc:
(NY
. (CID) (FBI)" c4
(NY) (FBI)" czl
FBI
, "PICARELLO, JOSEPH A.
(NY) (OGA)"
Subject: FW: Travel request for Epstein investigation --- UNCLASSIFIED
Date: Wed, 28 Aug 2019 21:06:52 +0000
Importance: Normal
Classification: UNCLASSIFIED
CACHTU approves of the operational travel outlined below.
Please use EAN #457356.1...
EFTA00147528.PDF
Email
...Epstein in the news
(U)=1
Thanks S
adding colleagues from FBI and DOJ.
FBI)
>:
(IOD) (FBI)
(IOD) (FBI) This is from the French news summary today:
> French ministers seek investigation into Epstein's activities in France...
EFTA00015219.pdf
FBI Report
...Disclosing when and why the FBI queries these databases would reveal key information about
FBI investigative strategies. This is because different investigative databases contain varying
datasets and revealing the types of data sought by investigators in particular investigative
circumstances would reveal the FBI strategies employed in response to different investigative...
EFTA00174697.pdf
Email
From: '
To:'
Cc:
(FBI
. (CID) (FBI)" c4
(NY) (FBI)" .ctl
OGA
(NY) (OGA)"
(CID) (FBI)"
Subject: RE: Request for Travel Approval for Epstein investigation --- UNCLASSIFIED
Date: Mon, 16 Sep 2019 18:14:25 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
CACHTU approves of adjusted travel request outlined below.
Please use EAN...
EFTA01657240.pdf
FBI Report
...Thank you,
Management & Program Analyst
Criminal Investigative Division
Federal Bureau of Investigation
Desk:
From:
CID) (FBI) <
Sent: Tuesday, June 25, 2024 5:07 PM
To:
(CID) (FBI) <
Cc
(CID) (FBI) <
>
(CID) (FBI) <
>ia
›;
(CID) (FBi) <
(CID) (FBI) ce
I
<
>
Subject: RE: OCA Tasking - Questions or t e Director
Hi,
Please...
DOJ-OGR-00023302.tif
Legal
...In sum, OPR concludes that the statement in the FBI victim letters that the matter was
“currently under investigation” was not false because the USAO and the FBI did continue to
investigate and prepare for a prosecution of Epstein. The letters, however, risked misleading the
victims, and contributed to victim...
EFTA00037499.pdf
Email
From:
(NY) (FBI)" , '
(NY) (FBI)"
Subject: FW: JE
Date: Tue, 18 Aug 2020 21:29:15 +0000
Importance: Normal
SDNY does not see an issue with them proceeding on an internal investigation into Clare Iveagh.
On Aug 18, 2020 3:04 PM, "
(NY) (FBI)" <
I need to get...
EFTA00146785.pdf
FBI Report
From:
(NY) (FBI)"
To:
(NY) (FBI)" "
IMIE>
Subject: RE: NYO Epstein Investigation
Date: Thu, 22 Aug 2019 20:43:23 +0000
Importance: Normal
Thanks
Ori inal Messa e
From:
. (NY) (FBI)
Sent: Thursda , August 22, 2019 4:20 PM
To:
(NY) (FBI)
Subject: FW: NYO Epstein Investigation
Importance...
EFTA01250663.PDF
FBI Report
...Information contained within FBI investigative files can also reveal sensitive FBI
investigative and operational methods, procedures and techniques. While it is publically known
that the FBI conducts investigations into the type of criminal wrongdoing committed by Jeffrey
Epstein, disclosing the precise details of the sensitive methods, procedures and techniques
employed...
EFTA01657747.pdf
FBI Report
...Information contained within FBI investigative files can also reveal sensitive FBI
investigative and operational methods, procedures and techniques. While it is publically known
that the FBI conducts investigations into the type of criminal wrongdoing committed by Jeffrey
Epstein, disclosing the precise details of the sensitive methods, procedures and techniques
employed...
DOJ-OGR-00003466.jpg
Legal
...In sum, OPR concludes that the statement in the FBI victim letters that the matter was
“currently under investigation” was not false because the USAO and the FBI did continue to
investigate and prepare for a prosecution of Epstein. The letters, however, risked misleading the
victims, and contributed to victim...
DOJ-OGR-00004588.jpg
Legal
...In sum, OPR concludes that the statement in the FBI victim letters that the matter was
“currently under investigation” was not false because the USAO and the FBI did continue to
investigate and prepare for a prosecution of Epstein. The letters, however, risked misleading the
victims, and contributed to victim...
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