Search results for FBI investigation
8,611 results for "FBI investigation"
Page 19 of 345
EFTA00025519.pdf
Financial
...Wednesday, July 17, 2019 8:47 PM
To:--)
[Contractor]
Cc:
(FBI)
)
Subject: RE: financial documents (Epstein)
Tomorrow morning could you please burn the following folders to a disc:
Usa.doj.gov clouaNYS StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation \# 2018 SDNY
investigation \Subpoena Returns \American Express
Usa.doj.gov\ clouaNYS StAndrews \Shared...
EFTA00165283.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.
EFTA00165283
EFTA00174211.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-00006416.jpg
Legal
...were co-case agents in charge of an investigation
into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach
FBI and the U.S. Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen...
EFTA00080616.pdf
FBI Report
...UNCLASSIFIED//FOUO
was
Investigation on 07/27/2020
at Maricopa, Arizona, United States (In Person)
File # SOD-NY-3027571
Date drafted
08/04/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it...
EFTA00162983.pdf
Email
...OPR is investigating allegations of professional misconduct concerning the conduct of the attorneys in the Epstein
investigation.
SSA Fleck 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 31E-MM-108062 and the accompanying...
EFTA00037323.pdf
Email
...Alsharif noted recently released documents that reference a FBI interview of
n 2006. NYO
was aware that
'nd her younger sister
were interviewed by the FBI as part of the MM investigation of
Epstein.
On 7/29/2019, NYO OPA informed Alsharif that we couldn't comment due to the...
DOJ-OGR-00021412.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-00005449.jpg
Legal
...were co-case agents in charge of an investigation
into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach
FBI and the U.S. Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen...
EFTA01655194.pdf
Email
From:
(USANYS) [Contractor]"
To: "=,
(NY) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: Maxwell sentence
Date: Wed, 29 Jun 2022 18:40:00 +0000
Importance: Normal
Hi=,
I left a message earlier. Just called now, you must have stepped away. I'm in the office.
I Senior Investigator
86 Chambers Street, New York...
EFTA00174885.pdf
Email
...Tuesday, August 06, 2019 1:52 PM
To:
. (NY) (FBI)
Subject: Please Review --- UNCLASSIFIED
>
Classification: UNCLASSIFIED
(NY) (OGA) <
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. During the course of the investigation, an...
EFTA00174322.pdf
FBI Report
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
FBI New York. ID-13
19 January 2022
SOD-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation (FBI) and is for internal...
EFTA00154690.pdf
Flight Log
...Monday, February 24, 2025 12:49:53 PM
To:
(CID) (FBI)
(CID) (CON)
. (CID) (FBI)
(CID) (FBI)
(CID) (FBI)
Cc:
Subject: OCA REQUEST: Letter from Senator Blackburn to Director Patel
Good afternoon,
On February 24, Senator Blackburn wrote to Director Patel regarding the Jeffrey Epstein investigation and
evidence. In her...
DOJ-OGR-00002634.jpg
...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...
EFTA00175158.pdf
Legal
...Stating the agreement shut down an ongoing FBI investigation into international sex trafficking by Mt
Epstein and his associates. Urging all findings be published without delay once OPR has concluded its
investigation into the handling of the Epstein matter. Ltr also signed by MC 'Caine. See related cones in ECMS...
DOJ-OGR-00002540.jpg
...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-00003184.jpg
...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-00004306.jpg
...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...
EFTA00147003.pdf
Email
...Normal
FBI)"
Just saw news quoting AG who said he has "serious concerns" and has instructed the IG to investigate.
On Aug 10, 2019 11:02 AM, '
(NY) (FBI)" <
> wrote:
For info in below. I've discussed with AG office earlier this morning and USA. If contacted by press I...
EFTA00174229.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...
EFTA00174234.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...
EFTA00090337.pdf
FBI Report
...200722037, which
Investigation on 07/27/2020 at Maricopa, Arizona, United States (In Person)
File# SOD-NY-3027571
Date drafted 08/04/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and...
EFTA00109025.pdf
FBI Report
...Special Agent
Federal Bureau of Investigation
New York Office
Desk:
Cell:
From:
(NY) (FBI)
Sent: Thursda , Se tember 05, 2019 1:02 PM
To:
(NY) (FBI)
Cc:
. (NY) (FBI)
(NY) (OGA)
EFTA00109025
alMIE>;
Subject: RE: MCC CCV
(NY) (FBI) ca
I am not part of that case. Contact
. I think...
HOUSE_OVERSIGHT_019624.jpg
...The FBI
is in charge of criminal investigations of civilian U.S. intelligence
workers, even if the alleged crime occurs on an NSA base. The FBI
immediately dispatched a task force of agents to investigate a poten-
tial espionage case in Hawaii. When questioned, Lindsay Mills said
Snowden was away...
EFTA01655437.pdf
FBI Report
...A Department of Justice
press release noted that the FBI, along with the Austin, San Marcos, and Houston Police Departments, is
investigating the case.
EFTA01655444
Authorities Investigate Alaska Bank Robbery
Anchorage Daily News (09/19, Staff Writer) reported that the Anchorage Police Department and the FBI are
investigating a robbery...
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