Search results for FBI investigation
8,611 results for "FBI investigation"
Page 16 of 345
EFTA00269623.pdf
FBI Report
...On 07/24/2006, the Federal
Bureau of Investigation (FBI), Palm Beach County Resident Agency
(PBCRA), opened an investigation involving billionaire Jeffrey Epstein
and captioned subjects. The investigation involves numerous underage
females who attended local high schools and were recruited for the
purpose of engaging in sexual activity with Epstein...
EFTA00165216.pdf
Email
...M,
J. (NY) (FBI)
Sent: Tuesday, Au
t 13, 2019 4:49 PM
To:
. (NY) (FBI)
(CID) (FBI)
(FBI)
Cc:
(NY) (FBI)
Subject: Epstein Sitrep
(DO) (FBI)
(SE) (FBI)
. (CID) (FBI) a
(CID)
(NY) (FBI) <
ALCON,
Please see the attached Sitrep for the investigations regarding Epstein on 8/13/19...
EFTA01245932.PDF
FBI Report
...NYPD told her she needed to call the FBI.
then 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.
went to NYPD to file a complaint against JEFFREY
Invemipthmon 08...
EFTA00021295.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...
DOJ-OGR-00003344.jpg
...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...
DOJ-OGR-00004466.jpg
...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...
Jeffrey_Epstein_Part_02_of_08_p0004.png
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency {PBCRA), opened an
investigation involvi
b3 -1
b6é -3
b7c -3
FBI Miami, PBCRA, request travel concurrence with FBI
New York and Newark for the purpose of interviewin extinent
witnesses. SA's and AUSA b6...
EFTA00148486.pdf
FBI Report
To: "Thoreson, Amy J. (NY) (FBI)" <
>'
(NY) (FBI)"
Subject: RE: comment required for MailOnline UK article
Date: Thu, 16 Apr 2020 15:27:53 +0000
Importance: Normal
My apologies, I stand corrected, an MLAT was sent to the UK requesting information from Prince Andrew regarding
Epstein and the
investigation.
From...
EFTA01650777.pdf
FBI Report
...Thank you Bruce!
On May 27, 2020 7:47 PM, "May, Bruce (NY) (FBI)"
wrote:
Thoughts?
Bruce May
Victim Specialist
Federal Bureau of Investigation
600 Midland Ave.
R e, NY 10805
"I am not what happened to me; I am what I choose to become." - Carl Jung
Contents of this...
EFTA01651720.pdf
Email
...I hope this message finds you well.
(NY) (FBI)
>;
. (TP) (FBI)
>;
>;
. (VSD) (FBI)
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...
DOJ-OGR-00028987.tif
FBI Report
...On [the Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA}, opened an b6 -1, -3
investigation involving multi-millionaire Jeffrey Epstein and b7¢ -1, -3
captioned subjects. The investigation involves bIE -4
PBI Miami, PBCRA, requests travel concurrence with FBI
Tampa, Orlando RA for the...
HOUSE_OVERSIGHT_021455.jpg
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), opened an
investigation involving billionaire Jeffrey Epstein and captioned
subjects. The investigation involves numerous underage females
who attended local high schools and were recruited for the
purpose of engaging in sexual activity with Epstein...
EFTA00018944.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...
EFTA00174219.pdf
FBI Report
...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 New York's authorization is prohibited. Precautions should be taken to ensure this information is stored
and...
EFTA01247933.PDF
FBI Report
...provided_ with the name
and telephone number of FBI SA..............
Investigation on
02/14/2019 at
west Covina, California, United States (Phone)
Filep 31E-NY-3027571
Dme memed
02/14/2019
by SP
This document contains neither recommendations not conclusions of the FBI. It is the property of the FBI...
EFTA00173718.PDF
Email
...Tuesday, August 06, 2019 1:52 PM
To:
. (NY) (FBI)
Subject: Please Review --- UNCLASSIFIED
>
Classification: UNCLASSIFIED
(NY) (OGA) C
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. Durin the course of the investigation...
EFTA01261097.PDF
FBI Report
OrricrAL Fir CORO
FIYISFUatimMatla0
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
conootod Item Log
Event Title:
(U) Ten yearbooks received from FBI
Date: 01/13/2021
West Palm Beach Resident Agency
Approved By: SSA
Drafted By:
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
CHILD VICTIM AND CHILD WITNESS...
DOJ-OGR-00028984.tif
FBI Report
...On the Federal Bureau of Investigation
{FBI}, Palm Beach County Resident Agency (PBCRA), opened an
E
investigation involving multi-millionaire Jeffre stein and
captioned subjects. The investigation involves
FBI Miami, PBCRA, request travel concurrence with
Orlando RA for the purpose of interviewing a
es |
travel on to interview the
[BIRO...
EFTA02729916.pdf
...From:
(NY) (FBI) c
Sent: Thursday, November 5, 2020 9:55 AM
To: NY-NADP
Cc:
. (NY) (FBI) <
>
Subject: C-20 request for assistance
C-20 is requesting the assistance of one agent to assist with the below: (you will be with another agent)
Regarding the Maxwell investigation. They are...
EFTA00154921.pdf
Email
...From:
. (VSD) (FBI) <
>
Sent: Friday, September 10, 2021 5:19:48 PM
To:
(VSD) (FBI) <
Cc:
(NY) (FBI) <
>;
(NYPD)
(NY) (FBI) <
Subject: PLEASE REVIEW: DRAFT email to VSs re: Epstein/Maxwell Discovery
Good afternoon everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine...
EFTA00165523.pdf
FBI Report
...We have reviewed emails that reflect that
correspondence with the FBI in the following years.
Can ou confirm this meeting occurred in 2011?
Did
disclose those names to the FBI- and was there any follow up investigation
Was Agent
told to stop his investigation into Epstein? If so, Why?
We...
EFTA00174683.pdf
Legal
From: "-
To: "-
Cc: "
(NY) (OGA)"
(NY) (FBI)" s-M
I=IME>
(CID) (FBI)" an=linn
>
(NY) (OGA)"
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Date: Thu, 29 Oct 2020 21:36:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
Hi M,
Below is a request for travel...
DOJ-OGR-00023250.tif
...Villafafia told OPR she
was unaware the FBI sent the letter, but she knew “there were efforts to make sure that we had
identified all victims of the crimes under investigation.” In response to OPR’s questions about the
accuracy of the FBI letter’s characterization of the case as...
DOJ-OGR-00021342.jpg
...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...
EFTA00172119.pdf
FBI Report
UNCLASSIF IEDMES
0
CRIMINAL INVESTIGATIVE DIVISION
FEDERAL BUREAU OF INVESTIGATION
Approved by CID A/AD on 7/17/2024
Epstein Investigation Summary & Timeline
FBI Miami investigation:
•
In 2005, the West Palm Beach Police Department, and then FBI Miami, initiated an
investigation of Epstein after parents of a victim reported to...
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