Search results for FBI investigation
8,611 results for "FBI investigation"
Page 15 of 345
EFTA01651127.pdf
FBI Report
...On Aug 10, 2020 9:09 PM,
OGC) (FBI)" a
wrote:
Great, I think that it would be very helpful to talk before the 1:00 call. Would a call at 9:30 a.m. work? Or 11:30
a.m.? Thanks.
Assistant General Counsel
Investigative Law Unit
Office of...
EFTA00162981.pdf
Email
...OPR is investigating allegations of professional misconduct concerning the conduct of the attorneys in the Epstein
investigation.
SSA
helped us locate the FBI's Epstein files when OPR was on site last year.
We currently have an electronic copy of the entire file
and the accompanying 1A file.
I am...
EFTA01651134.pdf
FBI Report
...On Aug 10, 2020 9:09 PM,
OGC) (FBI)" a
wrote:
Great, I think that it would be very helpful to talk before the 1:00 call. would a call at 9:30 a.m. work? Or 11:30
a.m.? Thanks.
Assistant General Counsel
Investigative Law Unit
Office of...
EFTA00147041.pdf
FBI Report
...We have no comment on this as usual, but FBI an MLAT was sent to the UK requesting
information from Prince Andrew regarding both the Epstein and
investigations. The MLAT was sent in early April.
From:
(NY) (FBI)
Sent: Wednesday, April 15, 2020 4:02 PM
To:
(NY) (FBI) <
>;
Subject...
DOJ-OGR-00000157.tif
FBI Report
...However, because the
PBPD Chief and the lead Detective were dissatisfied
with the State Attorney’s handling of the case and
believed that the state grand jury’s charge did not
address the totality of Epstein’s conduct, they referred
the matter to the Federal Bureau of Investigation
(FBI) in...
EFTA00080603.pdf
FBI Report
...Epstein's death, the USAO and FBI gave OCME
access to certain materials and information gathering during the Criminal Investigation.
As discussed by phone, while the OCME autopsy is now complete, the Criminal
Investigation remains ongoing. As such, and in order to avoid compromising the Criminal
Investigation, we request that...
EFTA00160670.pdf
FBI Report
...EFTA00160673
•
CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
UNCLASSIF IE DHLES
Human Trafficking — C20
PCOR Name: SSA Seamus Clarke
Most Recent FOSP Rating:
Mid-Year
Year-End
2022
On Track
High Performing
2023
On Track
N/A
Threat Banding
•
FBI New York (NY) Human Trafficking (HT) is a Band III...
EFTA00018598.pdf
Email
...I;
. (NY) (FBI); Byrne, Paul (NYPD);
(USANYS)
Subject: (EXTERNAL EMAIL] - RE: Epstein investigation
Hi =,
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
(IMD) (FBI)
Cc:
(USANYS)
(NY) (FBI) <
>; BYRNE, PAUL
Subject: RE...
HOUSE_OVERSIGHT_020185.jpg
...It is in charge of criminal investigations of civilian US intelligence workers, even if they
occur on a NSA base, The FBI immediately dispatched a top task force of agents to investigate a
potential espionage case in Hawaii. When questioned, Lindsay Mills, who shared Snowden’s
rental home with him...
EFTA00025521.pdf
Financial
...Hamilton,
) [Contractor]
. (NY) (FBI)
EFTA00025521
Cc:
>;
N. (NY) (MO<
(NY) (FBI)
c
>
Subject: Re: financial documents (Epstein)
I've CC'd the forensic accountant
Lubin in our squad who will be assisting in this investigation. Let's try and plan a
day next week to meet...
EFTA00080999.pdf
Court Filing
...As we discussed, SDNY has an open investigation into Jeffrey Epstein. We are
working on this investigation in partnership with FBI New York. The case agents
are copied here, along with my colleague, AUSA
We would like to request that FBI Florida ship the case files to SDNY—specifically, to...
DOJ-OGR-00001790.jpg
Court Filing
...Additionally, the USAO-SDNY conducted an
investigation into Epstein’s suicide and is currently prosecuting two corrections officers as a result
of that investigation. See United States v. Noel and Thomas, 19 Cr. 830 (AT). Separately, the FBI
Florida Office investigated and ultimately prosecuted an employee of Epstein’s named...
EFTA00090353.pdf
FBI Report
•
OFFICIAL RECORD
FD-1087a IbEcvM44$10))
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Ten yearbooks received from FBI
West Palm Beach Resident Agency
Approved By: SSA
Drafted By:
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date: 01/13/2021
CHILD VICTIM AND...
EFTA00154185.pdf
Email
From: "
To: '
Cc: "
Bcc: "
(NY) (FBI)" <
>
c
)*
I <
)*
. (LO) (FBI)" <
>
Subject: Introductory email from FBI
Date: Wed, 10 Feb 2021 17:15:16 +0000
Importance: Normal
Hello Ms.
I understand that you wanted an email introduction in the first instance. I'm Special Agent
with the Federal
Bureau of Investigation...
EFTA00165474.pdf
Email
...Assistant Director in Charge
FBI New York Office
(office)
On Aug 15, 2019 17:31,
FYI
(NY) (FBI)" FBI)
Sent: Thursday, August 15, 2019 5:29 PM
To:
. (NY) (FBI)
•
Subject: Epstein Sitrep
ALCON,
Please see the attached Sitrep regarding the Epstein investigation...
EFTA00162690.pdf
FBI Report
...OPA - Significant media interest in the FBI's role in the investigation of a
murdered U.S. family in Mexico continued over the weekend through Tuesday. OPA provided the following
statement attributable to the FBI in response to inquiries: "The FBI will be providing assistance at the
invitation of the...
EFTA01659427.pdf
Email
...2/8/19 10:30 AM (GMT-05:00)
To: "Mcgee, Todd P. (NY) (FBI)" fbi.gov>
Subject: Show this to Maxwell
Todd:
Can you see if Maxwell recognizes this guy?
Stephen B. Hessinger
Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o)(212) 384-2557
(c)(732) 403...
EFTA00152397.pdf
Email
...Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(TD) (FBI) <
Sent: Wednesday, July 29, 2020 3:41 PM
To:
. (NY) (FBI) <
>
Subject: Volunteer
Good afternoon SA M,
I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG...
EFTA01729967.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s. Trial started for Ghislaine Maxwell on 29 November...
DOJ-OGR-00028935.tif
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involvi
b3 -1
b6 -3
b7c -3
FBI Miami, PBCRA, request travel concurrence with FBI
New York and Newark for the purpose of interviewin ertinent
witnesses. SA's and AUSA b6...
EFTA00224531.PDF
Legal
...Possibly hand-delivered by FBI.
n/a — Not determined to be a
victim for purposes of federal
investigation.
n/a
n/a
6
I
Identified during State investigation. Victim
Notification
letter
prepared
on
8/4/06.
Updated letter prepared on 8/11/06. Possibly
hand-delivered by FBI.
n/a...
EFTA01245929.PDF
FBI Report
...NYPD told her she needed to call the FBI.
hen called the
FBI and never heard back. In 2006,
was interviewed by SA
regarding the JEFFREY EPSTEIN investigation.
wants all
documentation related to her 1996 complaint and 2006 interview.
hwwigmionon 08/17/2019
File! 31E—NY-3027571
at
Phone)
Date...
EFTA00160801.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 23, 2021
Date: Tue, 23 Nov 2021 11:25:07 +0000
Importance: Normal
View in Browser
pFederal Bureau of Investigation -
Seal
November 23, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00147195.pdf
Court Filing
...records management (Epstein investigation)
Let me know when you can discuss this, I want to bring in the case agents.
From: Semos,
L. (NY) (FBI)
Sent: Friday, May 31, 2019 2:09 PM
To:
P. (NY) (FBI) <
Subject: Re: FW: records management (Epstein investigation)
Heys ,
Let's touch base on...
EFTA00155128.pdf
FBI Report
...The FBI is
investigating individuals, including Ghislaine Maxwell, who also helped
UNCLASSIFIED//REL TO USA, GBR
EFTA00155128
UNCLASSIFIED//REL TO USA, GBR
to facilitate the exploitation of minors.
Request
The FBI is requesting assistance in obtaining travel records from in or
around 1991 to present to include inbound and outbound...
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