Search results for FBI investigation
8,611 results for "FBI investigation"
Page 21 of 345
EFTA00165428.pdf
Email
...She advised she never had any contact with Epstein or Maxwell
and
determined the interview was not substantive to their investigation."
From:-
(NY) (FBI)
Sent: Tuesday, July 07, 2020 3:20 PM
To:
(NY) (FBI)
Subject: FW: Re: Information from
See below from SSA
regarding
interview.
From
(NY) (FBI)
Sent...
EFTA00160162.pdf
FBI Report
...FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 9, 2021
Date: Thu, 09 Dec 2021 11:20:07 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
December 09, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00164742.pdf
FBI Report
...Below please find more details about the video evidence gathered during this
investigation.
• During the searches of Epstein's New York residence and USVI residence in 2019, the FBI
searched for videos and surveillance cameras. My understanding from the case agent is that there
were no cameras found inside any...
EFTA00141153.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/20/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SDNY), 5D0 Pearl Street, New York, New York
In attendance for the Proffer interview were Assistant United States
Attorney (AUSA)
, AUSA
, FBI Special Agent (SA)
, and...
EFTA00270205.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...
EFTA00173951.pdf
Email
From: "
(RMD)(FBI)" <
To: "-(MM)
(FBI)" <
Cc: "
. (MM) (FBI)" <
Subject: FOIPA 1142669-001
Date: Thu, 06 Jan 2011 15:01:09 +0000
Importance: Normal
SENSITIVE BUT UNCLASSIFIED
NON-RECORD
CDC M.
I hope you are doing well! A FOIPA request was made for Jeffrey Epstein by his attorney, Martin G...
EFTA00147015.pdf
Email
...Forwarded message
From: '
(CID) (FBI)" a
Date: Aug 26, 2019 6:29 PM
Subject: E stein Update
To: '
SE FBI)"
Cc: '
CID FBI)"
(CID) (FBI)"
CID) (FBI)"
(CTD) (FBI)"
Please see the attached Epstein Investigation update. ASC Dimenna and UC Skiles have reviewed the information
contained in the attachment. A...
EFTA01660833.pdf
Email
...Thanks,
Unit Chie.1
FBI Criminal Investigative Division
Civil Rights Unit
Desk: 202-324-3768
Cell:
EFTA01660833
From:
(CID) (FBI)
Sent: Wednesday, November 10, 2021 4:20 PM
To:I
(CID) (FBI)
Subject: RE: BOP misconduct TF
This was something AG Barr announced he was setting up after a gun...
EFTA00154676.pdf
Email
...RE: [EXTERNAL EMAIL] - media inquiry from London's 'The Sunday Mirror" newspaper
HI Grant,
As a matter of policy, the FBI does not confirm or deny the existence of investigations.
Thank you,
FBI Press Relations
Los Angeles Field Office
http://losangeles.fbi.gov
www.labankrobbers.org
lame:DIG II
EFTA00154676...
EFTA00021367.pdf
Financial
...Thursday, July 18, 2019 16:49
To
) [Contractor]
Cc:
<
NY) (FBI) <
<
M>;
I c
';
<
>
Subject: Re: financial documents (Epstein)
(NY) (FBI)
;
M. (NY) (FBI)
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...
EFTA00152400.pdf
Email
...Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(TD) (FBI) <
>
Sent: Wednesday, July 29, 2020 3:41 PM
To:
(NY) (FBI) c
>
Subject: Volunteer
Good afternoon SA M,
I'm interested in assisting with this ongoing investigation. At the time I'm part of...
EFTA00153266.pdf
Email
...Normal
(NY) (FBI)"
please contact the case agent
re: the possibility of you participating in the search.
On Aug 8, 2019 3:27 PM, "
(USMS)" <
Good afternoon,
You can contact me at the number below
Thanks,
Senior Inspector
United States Marshal Service
IOD-Sex Offender investigations Branch
Florida/Caribbean Region...
EFTA00174238.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...
HOUSE_OVERSIGHT_025656.jpg
...New York Post (5/13), Politico (5/14)
=|! =e
a
tf
ai
rT
i
rr
rt
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...
EFTA01729954.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...
EFTA00151826.pdf
Email
...Regards,
From:
(NY) (FBI)
Sent: Tuesday, September 10, 2019 8:54:09 AM
To:
(FBI)
Subject: WPB visit
Hi
Hope you're doing well. I wanted to let you know that we are conducting proffers/interviews in your AOR for the
ongoing Epstein investigation. One day trip.
EFTA00151826
EFTA00160946.pdf
FBI Report
...OPA - The Washington Post asked whether the FBI has begun an investigation into whether
golf courses owned by the Trump family hired undocumented workers. OPA responded the FBI can neither
confirm nor deny whether we are conducting particular investigations.
•
Art Crime: OPA - SSA
was interviewed by a Georgetown University adjunct...
EFTA00165282.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.
EFTA00165282
EFTA00141096.pdf
FBI Report
...Investigation on 12/11/2019
at New York, New York, United States (Email)
Facts 90A-NY-3151227
Dmedrafted 12/11/2019
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 its contents arc not...
EFTA00164327.pdf
FBI Report
...Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, August 4, 2020
NATIONAL ISSUES
Breonna Taylor: OPA LS — The Washington Post asked for comment on the scope of the FBI's investigation into
the death of Breonna Taylor, and requested information on the collaboration between...
EFTA01655264.pdf
FBI Report
View in Browser
July 10, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here.
Table of Contents
IN THE NEWS
• FBI Reportedly Seizes 900 Pounds of Meth...
EFTA00160200.pdf
Flight Log
...Normal
The "Arkancide" Of FBI Agent Salvatore
Cincinelli & Attempted "Arkancide" Of Jeffrey
Epstein
In this segment from the Thursday, July 25th, 2019 edition of Infowars, Alex Jones
phoned in a bombshell report of the Arkancide* of FBI Agent Salvatore Cincinelli,
who had been investigating the Clinton Foundation, and the attempted...
EFTA00163609.pdf
Email
...The article highlighted that the DOJ announced last month that it had closed an "exhaustive review of
investigative holdings relating to Jeffrey Epstein." In a memo, the FBI and D01 said a review "revealed no
EFTA00163614
incriminating 'client listm or evidence that "Epstein blackmailed prominent individuals." It indicated that there...
EFTA01250507.PDF
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOU0) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
U.S. Department of Justice Federal Bureau of Investigation
FBI - West Palm Beach
South...
EFTA00018597.pdf
Email
From:
To:
(IMD) (FBI)" ca
"
Cc:
LFBI)"
"B rne, Paul
PD)"
'
(USANYS)"
Bcc: "USAHUB-USAJournal111"
Subject: RE: Epstein investigation
Date: Mon, 26 Oct 2020 19:57:30 +0000
Embedded: RE:_Epstein_investigation.msg
Sender:
Subject: RE: Epstein investigation
Message-Id:
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