Search results for FBI investigation
8,611 results for "FBI investigation"
Page 20 of 345
EFTA00174889.pdf
Email
...UNCLASSIFIED
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused b JEFFREY EPSTEIN in the mid 2000's. During the course of the investigation, an individual,
date of birth May 29, 1973, was identified as an alleged recruiter and scheduler
of massages...
HOUSE_OVERSIGHT_025644.jpg
...13), Politico (5/14
THE BUSINESS & POLITICS POLL
What's your take on the Comey firing?
President Donald Trump's sudden firing of FBI Director James Comey has stirred a flurry of calls for
an independent investigation of the event and the FBI's probe into possible collusion between Trump...
EFTA01145891.PDF
FBI Report
...The FBI does not keep a file on every citizen of the United States.
The FBI was not established until 1908 and we have very few records prior to the
1920's.
FBI files generally contain reports of FBI investigations of a wide range of matters,
including counterterrorism, foreign counter...
EFTA01649124.pdf
Email
...Normal
(NY)
Thanks for the heads up, Kristen!
Let us know if you need anything when you all are down here.
'less
Respectfully,
Unit Chief
Crimes Against Children & Human Trafficking Unit
Criminal Investigative Division
Desk:
Mobile:
From:
(NY) (FBI)
Sent: Monday, March 10, 2025 7:38 PM
To:
(CID) (FBI...
EFTA00152311.pdf
FBI Report
From: "VictimServices" fbi.gov>
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:13:16 +0000
Importance: Normal
Inline-Images: image001.png; image002jpg
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY...
DOJ-OGR-00003198.jpg
...USAO AND FBI VICTIM/WITNESS NOTIFICATION PRACTICE AT THE
TIME OF THE EPSTEIN INVESTIGATION sonics: acnmssuerens sconmmasnessn saamemwa cease sss 194
A. USAO Training... ceeceeeeeeeeecneeceeeeeneeseeecnaecaeeeeneeeneecaeenaeeseneesaeesnaeeneeseneeeaeees 194
B. The Automated Victim Notification System ............:ceceeececeeeceeeeeeeeeeneeeeaeeeneeeenes 195
Cc. FBI Vietim Notifieatiet, Pari PHlGte .cnrsscna assumes econ vee mae conmens arse 196
V. THEINTRODUCTORY...
EFTA00152577.pdf
Email
...Cc: '
(NY) (FBI)" investigation
Date: Thu, 03 Sep 2020 21:20:51 +0000
Importance: Normal
Thanks. We will send out an invitation soon.
NYPD FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Thursday, September 3, 2020 5:05 PM...
EFTA01659590.pdf
Email
...you and your squad this week as
needed to support the Epstein BOP investigation. The below 12 personnel are on standby to assist:
If you need any additional support please let me know.
Kevin
FBI/NYPD Metro Safe Streets Task Force
FBI NYO Gang Task Force, Squad
Cell:
EFTA01659590
EFTA01659591
EFTA02729889.pdf
...Phone
To:
(USANYS)"
(USANYS)"
Cc: '
. (NY) (FBI)"
Good Afternoon,
Please let us know if there is anything else you think we should run down. Thanks.
Special Agent
Federal Bureau of Investigation
New York Office
EFTA02729889
EFTA00037414.pdf
Email
...Thanks —
https://www.reuters.com/article/us-people-jeffrey-epstein-investigation-idUSKBN1YVOVB
Public Affairs Specialist
FBI New York
off:
cell
EFTA00037414
EFTA01657183.pdf
FBI Report
...Normal
IMD)
) (FBI)"
Can you please add
Respectfully,
Jim
to access the SharePoint as well?
Office of the Infrastructure Branch Director
Federal Bureau of Investigation
Phone:
From
(NY) (FBI) ‹
>
Sent: Tuesda , June 3, 2025 2:13 PM
To:
(IMD) (FBI) ‹
>
(IMO) (FBI)
NY) (FBI) c
)*;
(NY) (FBI) <
>
c3
=1.110...
EFTA00152307.pdf
FBI Report
From: "VictimServices" fbi.gov>
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:42 +0000
Importance: Normal
Inline-Images: image001.png; image002jpg
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY...
EFTA00152308.pdf
FBI Report
From: "VictimServices" fbi.gov>
To:'
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:13:02 +0000
Importance: Normal
Inline-Images: image001.png; image002jpg
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY...
EFTA00152309.pdf
FBI Report
From: "VictimServices" fbi.gov>
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:38 +0000
Importance: Normal
Inline-Images: image001.png; image002jpg
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY...
DOJ-OGR-00004320.jpg
...USAO AND FBI VICTIM/WITNESS NOTIFICATION PRACTICE AT THE
TIME ©F THE EPSTEIN INVESTIGATION oisicscsss snnmssueens scunsomasueseen savmemen cereus oases 194
A. USAO Training... ceeceeeeeeeeeceeeceeeeeneeeeeecnaecaeeeeneesaeecaeenaeeseneesaeesnaeeeneeseneeeneees 194
B. The Automated Victim Notification System ............:cecceseseeeeeceeeeeeeeeenneseeeeenneenes 195
Cc. FBI Vietim Notifieatiet, Pari PHlGte .cnrsscna assumes econ vee mae conmens arse 196
V. THEINTRODUCTORY...
DOJ-OGR-00021182.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...
EFTA00174262.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...
EFTA00152310.pdf
FBI Report
From: "VictimServices" fbi.gov>
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:36 +0000
Importance: Normal
Inline-Images: image001.png; image002jpg
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY...
EFTA00174203.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...
EFTA01250159.PDF
FBI Report
FEW02(Rev.5440)
50D-NY-3027571 Serial 576
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Dateofmm,
02/23/2021
On or about 1/28/21, Attorney
contacted writer and expressed
that one of his clients,
would be willing to speak with the
FBI.
provided information regarding
to include that she...
EFTA00174224.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...
EFTA00165267.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 N...
EFTA00014625.pdf
Financial
...Hamilton,
Cc:
[Contractor] .
(NY) (FBI) <
(NY) (FBI) <
Subject: Re: financial documents (Epstein)
I've CC'd the forensic accountant
in our squad who will be assisting in this investigation. Let's try and plan
a day next week to meet briefly and discuss a game plan...
EFTA00079933.pdf
Email
...Tuesday, March 17, 2020 1:47 PM
To:
(NY) (FBI) <
>
Cc: LE Request •ca
Subject: RE: Maxwell
Hello
To date we have not received a response from you regarding additional information needed in order to investigate further.
Since it has passed our 30 day mark we will be closing this...
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