Search results for FBI investigation
8,611 results for "FBI investigation"
Page 17 of 345
EFTA01729973.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...
EFTA00038617.pdf
FBI Report
UNCLASSIf I E DMES
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...
EFTA00174286.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...
EFTA01651431.pdf
Email
...VS Weekly 10/28
To: "
(DO) (FBI)"
Cc: '
(NY) (FBI)" fbi.gov>,
'Victim Assistance'
(NY) (FBI)
(NY) (FBI)"
31E-NY-3027571 DOJ is hosting a meeting on November 12th at the Miami Field Office to discuss the OPR
findings from the Investigation regardin the 2007 Jeffrey Epstein case with...
EFTA01738903.pdf
Email
...Read the letter Comey sent to FBI employees explaining his controversial decision on the
Clinton email investigation - The Washington Post
To:
Jeffrey Epstein
https://www.washingtonpost.comtnews/post-nationMp/2016/10/28/read-the-letter-comey-sent-to-fbi-
employees-explaining-his-controversial-decision-on-the-clinton...
EFTA01250795.PDF
Email
From: "Briefing RSVP (ODAG)"
To: "victimservices®fbi.gov" fbi.gov>
Subject: [EXTERNAL EMAIL] - FW: Full report of DOJ Office of Professional Responsibility
Date: Mon, 16 Nov 2020 18:45:03 +0000
Importance: Normal
From: Briefing RSVP (ODAG)
Sent: Monday, November 16, 2020 1:45:01...
EFTA01301641.pdf
FBI Report
...54-10)
-1 of 2 -
OFFICIAL RECORD
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Date of ohm,
09/04/2019
On August 12, 2019, at approximately 8:58 a.m., the Federal Bureau of
Investigation (FBI) executed a search pursuant to a warrant signed and
authorized by the Honorable
United States...
EFTA00165241.pdf
Email
...Forwarded message
From: '
(NY) (FBI)" Elafbi.gov>
Date: Aug 12, 2019 6:24 PM
Subject: Epstein Sitre
To: '
ALCON,
Please see the attached Sitrep regarding the afternoon investigative activities surrounding Epstein.
V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
26 Federal Plaza
New York, NY 10278...
EFTA00091978.pdf
FBI Report
...When questioned why she thought AGENTS from the Federal Bureau of
Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN".
immediately advised that she had counsel and she wanted to speak with
her counsel before any questioning.
was served the Grand Jury Subpoena.
provided her attorney name, JOSEPH E...
EFTA00162511.pdf
FBI Report
...NPO FBI.GOV>
Date: Jul 11, 2019 6:28 PM
Subject: OPA Horizon - 07-11-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Thursday, July 11, 2019
National Issues
• leffreapstein: OPA - FOX News asked if the Epstein Investigation was ongoing from the...
EFTA00165281.pdf
Email
...We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will be
worked on by agents from OIG and FBI.
EFTA00165281
EFTA01649010.pdf
Email
...A memo detailing the findings states that investigators found no evidence of Epstein
blackmailing powerful figures or being murdered. The article highlighted that Director Patel and Deputy Director
Bongino have since said Epstein committed suicide. The article noted that the DOJ and FBI say in the memo that no
"further...
EFTA00165279.pdf
Email
...Assistant Director in Charge
FBI New York Office
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...
EFTA00162736.pdf
Email
From: '
(WF) (FBI)" 'MIME>
To:'
(IF) (FBI)" FBI was investigating a credible death
threat against a Jeffrey Epstein accuser. OPA declined...
EFTA00147694.pdf
FBI Report
...We have reviewed emails that reflect that
meet with FBI in Australia in 2011 and subsequent
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
Wa
old to stop...
EFTA01655023.pdf
Email
From: "
(NY) (FBI)" <
>
To: "I
. (NY) (FBI)" <
>
Subject: WSAR Update -
Date: Mon, 07 Jun 2021 11:24:45 +0000
Importance: Normal
Nothing material to report.
Week Ending 6/4/21 Activities:
Jeffery Epstein (SOD-NY-3027571) (C20)
1. Reviewed documents
1. Prepared deliverables for meeting with investigative team
2. Met...
EFTA00147162.pdf
FBI Report
...Thanks, and good luck with your case!
Special Agent
Federal Bureau of Investigation
Richmond Division
cell:
e-mail:
From: Whitney Tilson
Sent: Friday, July 12, 2019 3:27 PM
To:
(RH) (FBI)
Subject: Jeffrey Epstein
Hi Special Agent M,
This is Whitney Tilson - we spoke at length about
in 2015...
HOUSE_OVERSIGHT_021443.jpg
FBI Report
...ave to contact
Office or speak with regarding matters that concerned
Investigation on 01/18/2007 at Palm Beach, Florida
Date dictated 01/18/2007
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...
EFTA00162738.pdf
Email
...OPA - Continued interest after Reuters' article reported the FBI was investigating British
socialite and Jeffrey Epstein partner Ghislaine Maxwell. OPA, in coordination with New York Field Office,
Local Stories
•
Miami - Multiple outlets requested confirmation the FBI was investigating Ghislaine Maxwell in relation to the
Jeffrey Epstein case. Division referred reporter...
EFTA00026626.pdf
Email
...for their dedication and professionalism in
seeing this investigation through.":
I also want to thank the New York City Police Department and Customs and Border Patrol for their assistance in the
investigation.
And in the press release: "Mr. Berman praised the outstanding investigative work of the FBI, and thanked the...
EFTA00030220.pdf
Email
...Epstein investigation
Hi =,
(IMD) (FBI) <
NY) (FBI) ;
Just following up on our conversation from Wednesday. I am writing to see if everything has been uploaded to the W
drive.
Thank so much,
From:
Sent: Wednesday, February 13, 2019 9:53 AM
To:a
(IMD) (FBI)
Cc:
)<
El>/ a
(USANYS...
EFTA00213303.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 ofJeffir Edward E stein...
EFTA00029601.pdf
FBI Report
Page 1 of 5
CURRICULUM VITAE
FBI Expert Witness
Federal Bureau of Investigation
Computer Analysis Response Team
26 Federal Plaza
New York, NY 10278
PHONa
FAX:
PROFESSIONAL EXPERIENCE
May 2005 - present
Computer Forensic Examiner
New York Field Office
Federal Bureau of Investigation
New York, New York
As a forensic computer...
EFTA00164936.pdf
Flight Log
From:
(PX) (FBI)" <
To: "ai...FBIr
oZIMIE>
'
Y)
(FBI)"
aslY;(1FE
Inr
Cc: '
(IMD FBI "
OCA
BI)"
. (IMD) (FBI)"
Subject: Re: FYSA: Epstein Flight Logs
Date: Sat, 02 Aug 2025 00:30:54 +0000
Importance: Normal
Inline-Images: image001.jpg
Copy thanks
Assistant Director
FBI Criminal Investigative Division
(Cell)
From...
EFTA02730061.pdf
...A memo detailing the findings states that investigators found no evidence of Epstein
blackmailing powerful figures or being murdered. The article highlighted that Director Patel and Deputy Director
Bongino have since said Epstein committed suicide. The article noted that the DOJ and FBI say in the memo that no
"further...
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