Search results for FBI investigation
8,611 results for "FBI investigation"
Page 103 of 345
EFTA00155344.PDF
FBI Report
...violations occurred
c. (question 6.) Please describe the criminal activity being investigated according
to the charges and allegations in the indictment
d. (question 7) describe the injury to Ms. De Georgiou
3. Pan 6. Certification
a. Have the FBI agent sign, date and include his telephone and fax number
A...
EFTA00204879.PDF
Legal
...Please provide all
documents, correspondence, and other information that supports these victims' allegations,
including:
(a) the FBI case file on the Epstein case;
(b) all documents, correspondence, witness statements, FBI 302s, and other
similar information, that the Government collected as part of its case against
and/or investigation of Epstein...
EFTA01656879.pdf
Email
...Assistant Director
FBI Criminal Investigative Division
(Cell)
From:
(ODAG)
Sent: Wednesday, August 6, 2025 10:02:25 PM
To:
. (NY) (FBI)
(NY) (FBI) <->;
(PX) (FBI) <->
Cc:
. (LD) (FBI)
>;
(DID) (FBI) <
(OTD) (FBI)
(NY) (FBI) <->
. (OTD) (FBI)
(co) (FBI)
(OASG) (JMD) <
(OAG) (JMD)
>*,
(OTD) (FBI)
(OAG) (JMD)
(OASG) (JMD)
Subject: [EXTERNAL...
EFTA00211469.pdf
Legal
...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...
EFTA00151155.pdf
Email
...NY-NADP
Cc:
(NY) (FBI)" •c
>,"
All-
(NYPD)" <
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell...
EFTA00147933.pdf
Email
...Normal
Thanks so much
SSA-
FBI Criminal Investigative Division Violent Crimes Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
Desk
Cell:
From:
Sent: Wednesday, June 24, 2020 8:54 AM
To:
Subject: RE: JE
<
=>
Yes
M
I
we are in touch with Boston, Lowell RA. We have a solid...
EFTA01683934.pdf
Email
...Since this file was closed C4, please confirm that the investigation is completed and there are no other pending
investigations related to the above referenced file. If this file is not related to any pending investigation, we are
obligated to review it for any releasable inforrnation after applying all applicable...
EFTA00015300.pdf
Email
...The FBI is handling the
death investigation.
Sent from my iPhone
EFTA00015300
EFTA00018548.pdf
Email
...Does the FBI
CURRENTLY have any notes, reports, or information of any sort responsive to those items? We are NOT asking you to do
any additional investigation. Give me a call to discuss.
Thanks
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
Tel:
Fax...
EFTA00154876.pdf
Email
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's
attorney involved in this investigation will be turned over to the USAO. The communications include text
messages, emails...
HOUSE_OVERSIGHT_019064.jpg
FBI Report
...Although not
Investigation on 08/17/2006 a West Palm Beach, Florida
Date dictated 08/17/2006
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside...
DOJ-OGR-00006967.jpg
FBI Report
...Government Exhibit 52 has remained
in the possession of the FBI since that time. Rodriguez pleaded guilty to obstruction of justice and
acknowledged that he was obligated to turn this evidence over to the FBI years earlier, when he
was interviewed during the course of the FBI’s investigation of...
EFTA00173356.pdf
FBI Report
...On July 7, the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)
released an unsigned memorandum regarding the Trump Administration's "exhaustive review of
investigative holdings relating to Jeffrey Epstein." This memorandum made two official findings:
(1) "[t]his systemic review revealed no incriminating `client list"; and...
EFTA00147654.pdf
Email
...not want to use any agents from Miami
in order to keep this investigation separate from the one in Miami from 2008. All that said, we will need to
be fluid in our travel and we're looking for authorization to use an EAN.
Thanks,
SSA
FBI New York
EFTA00147654
EFTA01250080.PDF
FBI Report
'mat
(Item 5.23.17)
50D-NY-3027571 Serial 614
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 07/13/2021
Case ID
50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/13/2021 08:36 AM EDT
Details:
On 07/13/2021, at 8...
HOUSE_OVERSIGHT_030942.jpg
...In actuality, he has thrown down the gauntlet in front of the FBI.
Start out with the understanding that the FBI is not investigating to see if there is crime and ‘corruption in
Broward County government. They already believe there is. They are only trying to uncover evidence to
confirm...
EFTA00067087.pdf
FBI Report
...Rather speak in person to investigator
Complainant Information
First Name:
Middle Name:
Last Name:
DOB:
Phone Type: Cell
International: False
Phone Number:
Phone Ext:
Type: Residential
Address:
City:
State: II
Zip:
Additional Info:
IP Address:
Remote Host: api.fbi.gov
Http Referrer: https://www.fbi.gov/
User Agent: Mozilla/5...
EFTA00205116.pdf
Legal
...Please provide all
documents, correspondence, and other information that supports these victims' allegations,
including:
(a) the FBI case file on the Epstein case;
(b) all documents, correspondence, witness statements, FBI 302s, and other
similar information, that the Government collected as part of its case against
and/or investigation of Epstein...
EFTA00159159.pdf
Legal
...While U was there,
some ladies came down the stairs, weren't particularly young, E took some photos of
the burglary scene, which remained with PBPD.
•
Later on, U helped transfer all PBPD evidence relating to 2005 investigation of Epstein
to the FBI.
•
only role in the 2005 investigation of...
DOJ-OGR-00030143.tif
FBI Report
...i
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED 10 FU THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPORNA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT...
EFTA00154903.pdf
Email
...The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571) is scheduled for trial on
November 29, 2021. For criminal discovery purposes, all communications with any victim/witness/victim's
attorney involved in this investigation will be turned over to the USAO. The communications include text
messages, emails...
EFTA00269869.pdf
Email
...14/2011, Criminal Investigative
Division,
concurs with Miami
Division's International travel request.
CACU advises Miami Division to conduct all appropriate Country
Clearance requirements regarding official travel to Foreign Countries as
set forth by the Office of International Operations (0I0) regarding
International Travel requirements for FBI employees.
The following procedures...
EFTA01480954.pdf
Court Filing
...reports that the FBI is also
investigating MC2 and Brunel for possibly engaging in child sex trafficking. Since pleading guilty to reduced charges
of soliciting sex with a minor and serving 13 months of part-time jail, Epstein has become the focus of numerous
civil lawsuits from his victims. He...
DOJ-OGR-00023057.tif
...Attorney isn’t on board,” but Acosta and Sloman had given her “the green
light” to go forward with the Epstein investigation.
Both Acosta and Sloman told OPR that they did not recall the July 2006 meeting with
Villafafia. Each told OPR that at the time the federal investigation was...
EFTA01249031.PDF
FBI Report
...53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case ID #: 31E-MM-NEW
Details:
FBI - West
Beach, FL
2008 ALAT
You h
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
U.S. Department of Justice Federal Bureau...
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