Search results for FBI investigation
8,611 results for "FBI investigation"
Page 14 of 345
EFTA00141100.pdf
FBI Report
...Investigation on 12/11/2019
New York, New York, United States (Email)
Filet 90A—NY-3151227
Datedrated 12/11/2019
by
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 arc not...
EFTA00147772.pdf
Legal
...In attendance were
FBI NY EM, FBI NY Case Agents, FBI NY Victim Specialist (VS), along with SDNY USA and AUSAs. FBI NY and
USAO expressed their continued commitment to the investigation. In addition, FBI NY VS was introduced to
the • victims. If/when the indictment is dismissed, FBI NY...
EFTA00037297.pdf
FBI Report
...Thanks for your help!
From:
(RH) (FBI)
Sent: Friday, July 12, 2019 3:37 PM
To: Whitney Tilson
Subject: Re: Jeffrey Epstein
Thanks Whitney...working on getting you the right Agent.
Special Agent
Federal Bureau of Investigation
Richmond Division
cell:
e-mail:
EFTA00037297
From: Whitney Tilson <
Sent: Friday, July 12...
EFTA00037710.pdf
Email
From:
(NY) (FBI)" FBI)"
Subject: list
Date: Mon, 24 Jun 2019 16:39:51 +0000
Importance: Normal
Attachments: Epstein_Investigation_Priority_Action_Listffi.me_2019).docx
Special Agent
FBI New York
VCACII-luman Trafficking
C:
O:
EFTA00037710
EFTA00164581.pdf
Legal
...Serials consist of an Opening Electronic Communication document to open an
investigation on Jeffrey Epstein.
Administrative requests from FBI personnel to travel to conduct interviews.
Victim interviews and interviews of individuals with potential knowledge of the
predicated crime being investigated.
Some serials reflect the transfer of the Miami investigation into...
EFTA00147350.pdf
Email
...Epstein Sitre
(FBI)"
I®ibi.gov> '
SE (FBI "
CID) (FBI)"
(CID)
(CID) (FBI)"
fbi.gov>
(CID) (FBI)"
To: '
FBI '
fbi. ov>
Cc: '
. (NY) (FBI)" a>===.(NY)
(FBI)"
fbi.gov>
ALCON,
Please see the attached Sitrep regarding the afternoon investigative activities surrounding Epstein.
V/r,
Supervisory Special Agent
FBI...
EFTA00094568.pdf
Court Filing
...Rather, I was appalled by the mishandling of my official FBI
investigations given the complacency, if not the complicity of
the FBI since very serious national security matters were at
stake. (See Exhibit G - Three Websites.)
"The FBI, CIA, The Mob & Treachery," is a 650-page book,
published in 2005...
EFTA00165448.pdf
Email
...Tuesday, August 13, 2019 4:49 PM
To:
(NY) (FBI)
(SE) (FBI)
(CID) (FBI)
. (CID) (FBI)
(CID)
(DO) (FBI) <
>
(FBI)
(CID) (FBI)
Cc:
(NY) (FBI)
a
(NY) (FBI) cliMa>
Subject: Epstein Sitrep
ALCON,
Please see the attached Sitrep for the investigations regarding Epstein on 8/13/19.
V/r,
Supervisory...
EFTA00165449.pdf
Email
...Tuesda Au ust 13, 2019 11:41 AM
To:
. (NY) (FBI)
SE) (FBI)
(CID) (FBI
.(CID) FBI
(FBI)
CID FBI
Cc:
(NY) (FBI)
(NY) (FBI)
Subject: Epstein Sitrep
ALCON,
Please see the attached Sitrep regarding the Epstein investigation as of the a.m. of 8/13/19.
V/r,
Supervisory...
EFTA01649104.pdf
FBI Report
...Guidance NEEDED - 50D-NY-3027571 - 1B Items
>;
M. (NY) (FBI) <
>;
HI
•. (NY) (FBI) investigative files (documents) and...
EFTA01655393.pdf
FBI Report
...Chrissy
Assistant Section Chief
Records Information Dissemination Section, IMD
Federal Bureau of Investigation
Cell:
From: =,
(OGC) (FBI)
Sent: Thursday, September 4, 2025 1:44 PM
To:
I. (IMD) (FBI) <->;
Subject: RFK/MLK/JFK
(IMD) (FBI) <
Hi,
Do you have a page count for the above documents that were processed for...
EFTA00161741.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 an
have approved VSD to assist with this
briefing as well.
m FBI New York will...
EFTA00030628.pdf
Financial
...financial documents (Epstein)
. (NY) (FBI) <
Pc
>
. (NY) (FBI)
;
(NY) (FBI)
I've CC'd the forensic accountant
in our squad who will be assisting in this investigation. Let's try and plan a
day next week to meet briefly and discuss a game plan. Are you guys around Tuesday to...
EFTA01660866.pdf
Email
...Shivers
Deputy Assistant Director, Branch II
Criminal Investigative Division
202-324-5740 (Office)
Mobile)
Forwarded message
From: "
IM3•3) (FBI)" ..c
>
Date: Jul 23, 2019 9:09 PM
Subj t: Fwd: R : n subject)
To:
CID) (FBI)"
(CID) (FBI)"
EFTA01660866
-
1•111>,'
Cc:
(INSD) (FBI)"
FYSA
From:
(DO) (FBI)"
Date...
EFTA00173257.pdf
Email
...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.
Thank you.
Legal Administrative Specialist
RMIXRIDS/WPU 2
N-17. ICRC
Winchester. VA 22602
From:
(MM) (FBI)
Sent:
Thursda March...
EFTA00154307.pdf
Email
...Canvass Opens for Attorney General's Award Nominations
What do you guys think about the Epstein/Maxwell investigation for this? Would SDNY be okay with a submission?
Program Manager
FBI Victim Services Division
From: FBI COMMUNICATIONS
Sent: Thursday, February 11, 20214:39 PM
To: FBI-ALL
Subject: Canvass Opens for...
EFTA01657245.pdf
FBI Report
...FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 8, 2024
View In Browser
Federal Bureau of Investigation -
Seal
January 08, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00018282.pdf
Email
...Cc:
<
(IMD) (FBI)" c
PD)"
(USANYS)"
Subject: Re: Epstein investigation
Date: Mon, 26 Oct 2020 21:46:16 +0000
FBI
Hi
Thanks very much for looking into this, we appreciate it.
Best,
Sent from my iPhone
On Oct 26, 2020, at 3:57 PM,
Good afternoon ALBA=
(IMD) (FBI) <
> wrote...
EFTA00165277.pdf
Email
...Assistant Director in Charge
FBI New York Office
On Aug 10, 2019 22:25, '
Is this a joint investigation, or are we running parallels?
On Aug 10, 2019 9:16 PM, "
We were tracking same. IG agent has been out there with us.
Assistant Director in Charge
FBI New York...
EFTA00174199.pdf
FBI Report
...I would change this to 'ay -as of
(this date), FBI New York Criminal Donlon opened an
investigation on...- and you can add something like "as of
march 2022. the investigation is ongoing"
(NY) (FBI)
2022.03.14 10:06:00
Commented [MK((3): I would Int this bullet first...
EFTA00207238.pdf
FBI Report
...08-80119-CIN-MARRA/JOHNSON
Subpoena to Federal Bureau of Investigation (FBI)
Dear Ms. Arbour:
The subpoena served by plaintiffs upon the FBI has been referred to the U.S. Attorney's
Office and assigned to me.
The subpoena seeks sworn statements taken during the
investigation of Jeffrey Edward Epstein...
EFTA00165218.pdf
Email
...Epstein Sitrep
FYI
From:
. (NY) (FBI)
Original Messa e----
Sent: Tuesday, August 13, 2019 4:49 PM
To:
. (NY) (FBI)
(CID) (FBI)
(FBI)
Cc:
Subject: Epstein Sitrep
(DO) (FBI)
(CID) (FBI)
;
(CID)
(SE).!aM
i
(NY) (FBI) cliMa>
ALCON,
Please see the attached Sitrep for the investigations regarding Epstein on...
EFTA00174314.pdf
FBI Report
...Report
FBI New York, ID-I3
II February 2022
50D-NY-302757I-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U/LES) in this document is the property of the
Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI
without FBI...
EFTA00076377.pdf
Email
(IMD) (FBI)" c
C
(FBI)"
(USANYS)"
Subject: RE: Epstein investigation
Date: Mon, 26 Oct 2020 19:57:14 +0000
Good afternoon AUSA=,
My apologies for the delay. I'm looking into this matter. Waiting for a response from the FOIA team that process media.
I should have a response shortly...
DOJ-OGR-00023180.tif
...All five subjects told OPR that
when they first learned of the investigation, they had not heard of Epstein. Similarly, the FBI case
agent told OPR that when the investigation began, no one in the FBI appeared to have heard of
Epstein, and other witnesses also told OPR that they...
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