Search results for FBI investigation
8,611 results for "FBI investigation"
Page 18 of 345
EFTA00174974.pdf
Email
...a
From:
(NY) (FBI)
Sent: Tuesday, January 28, 2020 4:31 PM
To:
Subject: RE: Media interest in possible interview of Prince Andrew related to Epstein case --- UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
I am not aware of any DANY investigation on Epstein.
From:
(FBI)
Sent: Tuesday, January 28, 2020 1...
EFTA01660888.pdf
Email
From:
(NY) (FBI)" c
>
To:
(NY) (FBI)" <
Subject: FW: NXIVM documents
Date: Wed, 09 Jun 2021 19:13:07 +0000
Importance: Normal
Please forward to C-20.
On Jun 9, 2021 3:07 PM,
Hey
(NY) (FBI)"
wrote:
I received an email from
an investigator out of Saratoga, NY regarding...
EFTA00151759.pdf
Email
From: "
(BA) (FBI)"
To: Mir
(NY) (FBI)" <
M>, "
Cc: "
(NY) (FBI)"
Subject: co-conspirator pros memo
Date: Wed, 23 Jul 2025 14:53:08 +0000
Importance: Normal
Attachments: 2019.12.19 memo _ re _co-conspirator investigation.pdf
(NY) (FBI)"
See attached the co-conspirator pros memo drafted in December 2019...
EFTA00164587.pdf
All Victim List - Investigative Case: 31E-NY-3027571
Investigative
Investigative
Subject
Case
Charges
Investigative
Responsible
Office
Case Title
Program
Description
Status
Filed
Agent
for Notification
WHITE SLAVE
Investigation
FBI -
TRAFFIC ACT - CHILD
XXXX
Closed
Y
New York
PROSTITUTION
Total Victims: 58
Victim Name
Notify
Verified
Inv.
Received
Email
Rights
ID...
EFTA01649149.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...
DOJ-OGR-00023006.tif
...During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department components, including the Office of
the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys.
The records included emails, letters, memoranda, and...
DOJ-OGR-00023020.tif
...During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department components, including the Office of
the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys.
The records included emails, letters, memoranda, and...
EFTA00162483.pdf
Email
...Special Agent in Charge
EFTA00162483
FBI New York Office
rimin I Divi i
From:
Sent: nay, u y
„
:
A
Subject: Fw: 2022 Annual Luncheon Prosecutor & Investigator Awards
All-- attached is the annual request from the FLEF for Prosecutor and Investigator Awards. Give some thought
to what investigation we should recognize...
EFTA00083802.pdf
FBI Report
...Investigation on
01/13/2021
■t New York, New York, United States (Phone)
Filc # 50D-NY-3027571
Date drafted
02/04/2021
This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the FBI and is loaned to your agency; it and its contents arc...
DOJ-OGR-00003414.jpg
...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-00004536.jpg
...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...
EFTA01651245.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number:
Dea
The
mumServices Division invites you to attend a meeting with FBI Victim Services representatives and
members of the FBI NY Field Office and...
EFTA01655354.pdf
FBI Report
...FBI's Controversial Trump-Russia Investigation Actions (previously reported 7/21/25)
. Jeffrey Epstein investigation (previously reported 3/17/2025)
o New York Times: Judge Will Not Unseal Grand Jury Papers of Maxwell, Epstein's Companion
. Scattered Spider (Updated Advisory) (reported on 11/21/2023)
Research of various news sources...
EFTA00174191.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...
EFTA02729945.pdf
From:
(NY) (FBI)
Subject:
(no subject)
To:
(NY) (FBI)
Sent:
August 13, 2019 10:47 AM (UTC-04:00)
Ok thanks
On Aug 13, 2019 10:38 AM, '
(NY) (FBI)" S
wrote:
Our case number on the Epstein death investigation is: 90A-NY-3 151227
Supervisory Special Agent
FBIJNYPD
Violent...
EFTA00165275.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...
EFTA01656267.pdf
Email
...Normal
From:
(NY) (FBI)
Sent: Monday, July 7, 2025 3:11 PM
To: NY-C20 •:.
.>
Subject: Dal/FBI Epstein Memo
For those who haven't seen it yet, below is the final D0J/FBI memo released today related to the follow up
Epstein investigation that has occurred over the past...
EFTA00083823.pdf
FBI Report
...Investigation on
01/13/2021
■t New York, New York, United States (Phone)
Filc # 50D-NY-3027571
Date drafted
02/04/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the FBI and is loaned to your agency; it and its contents...
EFTA00147361.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—
and
are copied here, along with my colleague, AUS
We would like to request that FBI Florida ship the case files to SDNY—specifically...
EFTA00174195.pdf
FBI Report
...FBI
New York is muesli ing..."
(NY) (FBI)
2022.03-17 l2:44:O3
EFTA00174195
UNCLASSIFIED/FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY- DO NOT DISSEMINATE EXTERNALLY
•
(U//FOUO) As of December 2021,
investigation,
was hired as a receptionist at 457 Madison Avenue for
Epstein's company in
wen...
EFTA00174207.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...
EFTA01769176.pdf
Email
...It describes, most tellingly, a turf war
among the raw-enforcement agencies, including the Bureau of Alcohol, Tobacco, and =irearms hoarding information
and keeping it from the FBI. Danny =efenbaugh, who led the FBI investigation and is now a private security =onsultant,
told the authors: "When you get agencies working...
EFTA00147030.pdf
Email
...Forwarded message
From: '
(CID) (FBI)"
Date: Aug 26, 2019 6:29 PM
Subject: E stein Update
To: '
SE FBI)"
Cc: '
CID
CID) (FBI)"
(CID) (FBI)"
Please see the attached Epstein Investigation update. ASC
and UC
contained in the attachment. A copy has been placed in the CID portal.
Respectfully...
EFTA00161743.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 meeting and DD
and EAD
have approved VSD to assist with this
briefing as well. SA-,
Det...
EFTA00175129.pdf
Legal
...Criminal, Cyber, Response and Services; AD-Criminal
Investigative (CID); AD-Office of Public Affairs (OPA);
nstructions:
(U) Attached is correspondence referred to the FBI by the U.S. Department of Justice (DOJ) Executive
Secretariat, FOR INFORMATION ONLY. IT DOES NOT REQUIRE ANY FBI ACTION; however, it is being
referred to...
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