Search results for FBI

15,924 results for "FBI"

Page 15 of 637
EFTA00037977.pdf Email
OCR Confidence: 85%  •  50.3 KB
From: ' To: ' (NY) (FBI)" •cj (NY) (FBI)" Subject: RE: Request for assistance - C-20 Date: Wed, 29 Jul 2020 20:32:07 +0000 Importance: Normal On Jul 29, 2020 4:31 PM, " Best number to reach you? (NY) (FBI)" < > wrote: From: (NY) (FBI) < Sent: Wednesday, July 29, 2020 4:18...
EFTA01649206.pdf Email
OCR Confidence: 85%  •  57.5 KB
From: ' To: ' (NY) (FBI)" a (NY) (FBI)" Subject: Fw: Epstein Evidence Storage Agreement Date: Mon, 21 Apr 2025 20:14:58 +0000 Importance: Normal From: (WF) (FBI) <. > Sent: Tuesday, March 25, 2025 10:19:13 AM To: . (NY) (FBI) a . (WF) (FBI) < Cc: (WF) (FBI) c >,. (WF) (FBI) < (WF) (FBI...
EFTA00108934.pdf Email
OCR Confidence: 85%  •  66.9 KB
...8. (8/9 shift 8-4) have subpoena FBI SA: OIG SA: 9. (8/9 shift 2-10), — have subpoena FBI SA: FBI SA: 10. Bronx (wrote memo re Epstein needing a cell mate) FBI SA: FBI SA: 11. (notified that Epstein needed a cellmate) FBI SA: FBI SA: Additionally...
EFTA00147041.pdf FBI Report
OCR Confidence: 85%  •  122.6 KB
From: (NY) (FBI)" To: ' 1..e) (FBI)" < ci Subject: Re: comment required for MailOnline UK article Date: Thu, 16 Apr 2020 15:59:02 +0000 Importance: Normal > ' . (NY) (FBI)" No worries! Thanks for the update. Public Affairs Specialist FBI New York off - cell - From: (NY) (FBI) < E> Sent: Thursday, April...
EFTA01656854.pdf Email
OCR Confidence: 85%  •  214.8 KB
From: (NY) (FBI)" To: ) (FBI)" Subject: Re: Maxwell Audio Date: Mon, 04 Aug 2025 20:44:24 +0000 Importance: Normal We want 007 combined with 008 in one file from the 24th and 005 and 006 combined into one file from the 26th? From: Sent: Monday, August 4, 2025 4...
EFTA00147456.pdf Email
OCR Confidence: 85%  •  52.9 KB
From: (NY) (FBI)" `11 IME> To: (SO (FBI)" alME> Cc: (NY) (FBI)" , " <=MMIIMI> Subject: RE: Epstein case Date: Mon, 08 Jul 2019 15:50:49 +0000 Importance: Normal Thanks cc'ing the case agents. I'm sure at some point we'll need your assistance... Ori inal Messa e...
EFTA01653478.pdf Email
OCR Confidence: 85%  •  169.7 KB
From: ' (NY) (FBI)" 5 To ae) (FBI)" Cc: ' (NY) (FBI)" c Subject: RE: C-20 request-Maxwell discovery Date: Thu, 15 Oct 2020 14:26:12 +0000 Importance: Normal >' (SI) (FBI)" Great. MAre you able to stop by the C-20 area today to pick up the hard drive and...
EFTA01660817.pdf Email
OCR Confidence: 85%  •  64.6 KB
From: " (NY) (FBI)" FBI New York!= I Child Exploitation! Human Trafficking Task...
EFTA01651907.pdf Court Filing
OCR Confidence: 85%  •  107.3 KB
From: "nY) (FBI)" FBI)"
EFTA00152885.pdf Email
OCR Confidence: 85%  •  143.5 KB
From: (NY) (FBI)" la To: (LA) (FBI)" ala" Cc: 'n (FBI)" FBI)" Thanks . Please make sure you copy too. On Sep 23, 2019 12:47 AM, '• (LA) (FBI)" a wrote: Met...
EFTA01649468.pdf Email
OCR Confidence: 85%  •  55.2 KB
From: (DO) (FBI)" I To: (NY) (FBI)" FBI) Sent: Thursday, August 29, 2019 2:11 PM To: (DO) (FBI) •,: > Subject: RE: Call with VSD/ Epstein let...
EFTA01649828.pdf Email
OCR Confidence: 85%  •  43.7 KB
(NY) (FBI)" From: Bcc: ' [email protected] "'Gloria Allred" FBI)" (NY) (FBI)" (NY) (FBI)" Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Fri, 27 Sep 2019 21:23:31 +0000 Importance: Normal Dear Law Firm - if you are receiving this email; you have been...
EFTA01649616.pdf Email
OCR Confidence: 85%  •  105.5 KB
From: "Conchos, Sylvia M. (PX) (FBI)' To: "Balanay, Claire A. (LA) (FBI)" ackson, Angela (NY) (FBI)" Cc: "Allen, Amanda L. (DO) (FBI)" Subject: RE: Assistance / Referrals for Epstein Victims Date: Mon, 12 Aug 2019 21:27:34 +0000 Importance: Normal That sounds great. Sylvia On Aug 12, 2019 2:26...
DOJ-OGR-00002875.jpg
OCR Confidence: 95%  •  756.5 KB
...These interviews, as noted, were done at the direction of the FBI Florida Office—no separate New York FBI investigation was opened at that time—and consistent with that, any notes or FBI 302s documenting the interviews were then kept in the FBI Florida Office file. The Government is not...
EFTA00154168.pdf Email
OCR Confidence: 85%  •  111.3 KB
...S, (NY) (FBI)" la To: a S (NY) (FBI)" FBI New York Field Office (NY) (FBI...
EFTA00174355.pdf Email
OCR Confidence: 85%  •  36.1 KB
From: \(NY\) \(FBI\)" To: \(BA\) \TINT Subject: FW: Epstein case summaries --- UNCLASSIFIED Date: Wed, 19 Feb 2025 15:08:04 +0000 Importance: Normal Priority: normal Attachments: JE_ GM _investigation_timeline.docx; Epstein_Summaryn Approved_7-17-2024.docx Classification: UNCLASSIFIED Transitory From: . (NY) (FBI) Sent: Tuesday, February 18, 2025 8...
EFTA00037672.pdf Email
OCR Confidence: 85%  •  170.6 KB
From: ' (NY) (FBI)" FBI)" Cc: ' (NY) (FBI)" c Subject: RE: C-20 request-Maxwell discovery Date: Thu, 15 Oct 2020 14:26:12 +0000 Importance: Normal (SI) (FBI)" Great. MAre you able to stop by the C-20 area today to pick up the hard drive and...
EFTA01656267.pdf Email
OCR Confidence: 85%  •  30.8 KB
From: ' (NY) (FBI)" To: :Mr (BA) (FBI)" , ' (NY) (FBI)" Subject: Fw: DOJ/FBI Epstein Memo Date: Mon, 07 Jul 2025 19:55:22 +0000 Importance: Normal From: (NY) (FBI) Sent: Monday, July 7, 2025 3:11 PM To: NY-C20 •:. .> Subject: Dal/FBI Epstein Memo For those who...
EFTA00147979.pdf Email
OCR Confidence: 85%  •  92.1 KB
From: (NY) (FBI)" To: "M, I (NY) (FBI)" Subject: RE: HT ADIC Interview Date: Wed, 29 Jan 2020 23:55:30 +0000 Importance: Normal M, thanks for the info. I'm meeting with the ADIC to do a quick prep tomorrow at 11. If you and I'm assuming are...
EFTA00038105.pdf Email
OCR Confidence: 85%  •  63.2 KB
From: ' (NY) (FBI)" C To: 1" .111(FBI)" < Subject: RE: C-20 request for assistance next week Date: Mon, 05 Oct 2020 19:19:21 +0000 Importance: Normal >, ' . (NY) (FBI)" Copy thank you Special Agent FBI - New York - SO-9 On Oct 5, 2020 3:11 PM, " Hey and (NY...
EFTA00038206.pdf Email
OCR Confidence: 85%  •  124.2 KB
From: " (NY) (FBI)" FBI)" <1 Subject: RE: C-20 Request for assistance - Maxwell case Date: Wed, 04 Nov 2020 17:32:36 +0000 Importance: Normal Thanks =. told me he was not available for Friday, so if the other two would be available, that would be great. From...
EFTA01657936.pdf Legal
OCR Confidence: 85%  •  40.1 KB
...aN ge17)--- (FBI)" - Date: Jul 10, 2019 3:58 PM Subject: E stein Residence Search - Jul 11 2019 To: ' (FBI (FBI)" Cc: ) (FBI)" Y) (FBI (NY) (FBI)" (FBI)" a • (NY) (OGA)" (TD) (NY) (FBI)" (NY) All, thank you for assisting with the search tomorrow, July II, 2019 at Epstein's...
EFTA01657104.pdf Email
OCR Confidence: 85%  •  37.6 KB
...2025-02-25 19:55:55 +0000 Attendee (NY) (FBI) < (NY) (FBI) < > >; . (NY) (FBI) > NY) (TFO) < Alarm: Display the following message 15m before start Reminder Original Appointment From: (NY) (FBI) < Sent: Tuesda February 25, 2025 2:56 PM To: (NY) (FBI); (NY) (FBI) Subject: Meeting w/ SSA When: Monday, March...
EFTA01648917.pdf Legal
OCR Confidence: 85%  •  291.0 KB
...From: (NY) (FBI) <-> Sent: Tuesday, July 15, 2025 10:13 AM To: (NY) (FBI) < cr (NY) (FBI) >; Warden, Kristen M. (NY) (FBI) > Subject: Re: Epstein having different passports seized in apt Outstanding on both accounts! FBI NY Violent Crime Threat Cell: From: (NY) (FBI) Sent: Tuesday, July 15, 2025 10...
EFTA00154173.pdf Email
OCR Confidence: 85%  •  104.0 KB
...MI N. (NY) (FBI)" cta> To: a (NY) (FBI)" la Subject: Re: Epstein victim Date: Wed, 24 Feb 2021 00:08:46 +0000 Importance: Normal 12:30 our time Special Agent FBI New York Field Office On Feb 23, 2021 7:08 PM, (NY) (FBI)" a wrote: Is that our...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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