Search results for FBI investigation

8,611 results for "FBI investigation"

Page 22 of 345
EFTA01655431.pdf FBI Report
OCR Confidence: 85%  •  204.3 KB
...Thanks Acting Assistant Director Information Management Division Federal Bureau of Investigation Phone: EFTA01655431 From: I. (IMO) (FBI) < > Sent: Sunday, September 7, 2025 3:32:02 PM To: , . (IMD) (Fehi) ; c Cc: S = (OIA) (FBI) c ; L. (IMD) (FBI) <-> Subject: Re: Epstein Requests Thank you! We will move forward with coordination...
EFTA00147292.pdf Email
OCR Confidence: 85%  •  55.5 KB
...E stein Site (FBI)" fbi.gov>, CID) (FBI)" fbi.gove(SE) (FBI " CID) (FBI)" ri.gov> (CID) fbi.gov> fb (CID) (FBI)" To: ' cdclam Cc: ' (NY) (FBI)" alai' (NY) (FBI)" fbi.gov> ALCON, Please see the attached Sitrep regarding the afternoon investigative activities surrounding Epstein. V/r, Supervisory Special Agent...
EFTA01651718.pdf Email
OCR Confidence: 85%  •  95.8 KB
...Have a great weekend I Warm regards, EFTA01651718 MA FBI Victim Specialist Los Angeles Field Office Office: From: . (VSD) (FBI) < > Sent: Friday, September 10, 2021 2:47 PM To: Subject: Epstein/Maxwell Discovery Request Greetings everyone. I hope this message finds you well. The New York investigation of Jeffrey Epstein...
EFTA00141115.pdf FBI Report
OCR Confidence: 85%  •  35.9 KB
...FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 Pursuant to a Proffer Agreement, BOP Registration number 79427-054, was interviewed at the Southern District of New York (SDNY), 1 St. Andrews Place, New York, NY 10278. In attendance for the Proffer interview were AUSA , Special Agent (FBI), Special...
EFTA00146987.pdf Email
OCR Confidence: 85%  •  37.4 KB
...Normal 1 6IM and SSA- FBI New York Forwarded messa e From: " (NY) (FBI)" ala> Date: Aug 16, 2019 7:19 PM Subject: Assistance Needed To: ' Cc: FBI " (NY) (FBI)" ,' (NY) (FBI)" (NY) (FBI)" IIIMIMM> team has served 16 subpoenas as part of the Epstein death investigation and it's...
EFTA01655381.pdf FBI Report
OCR Confidence: 85%  •  1417.2 KB
8/26t25, 6:37 AM FBI Daily News Briefing View in Browser August 26, 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...
EFTA01653126.pdf Photo
OCR Confidence: 85%  •  126.2 KB
...At that time those threats were investigated by our office and found to be credible. cooperation was substantial and ongoing. On July 6, 2020, the U.S. Attorney's Office for the Southern District of New York advised counsel that the office and the FBI were prepared to help her...
EFTA00164440.pdf
OCR Confidence: 85%  •  29.5 KB
...to support the Epstein BOP investigation. The below 12 personnel are on standby to assist: C-30 Personnel: 1 C23 Personnel: I) C-11 Personnel: If you need any additional support please let me know. SSA FBI/NYPD Metro Safe Streets Task Force FBI NYO Gan Task Force, Squad C...
EFTA00087761.pdf Legal
OCR Confidence: 85%  •  719.5 KB
...In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its entire investigative file to the FBI Florida Office. As discussed above, the Prosecution Team already has a copy of the full FBI Florida Office file...
EFTA00152386.pdf Email
OCR Confidence: 85%  •  61.0 KB
...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) < > Subject: Volunteer Good afternoon SA M, EFTA00152386 I'm interested in assisting with this ongoing investigation. At the time I'm part of...
EFTA00165431.pdf Court Filing
OCR Confidence: 85%  •  80.9 KB
...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- De...
EFTA01653148.pdf FBI Report
OCR Confidence: 85%  •  266.1 KB
...At that time those threats were investigated by our office and found to be credible. cooperation was substantial and on oing. On July 6, 2020, the U.S. Attorney's Office for the Southern District of New York advised counsel that the office and the FBI were prepared to help...
EFTA00037470.pdf
OCR Confidence: 85%  •  119.5 KB
...Request 10.NCA would like to bring these allegations to the attention of FBI, if the agency is not already aware, and kindly requests a view on whether or not any internal NSPCC review would adversely affect the FBI/DOJ investigation. 11.NCA kindly requests that the NSPCC's referral...
EFTA00098104.pdf Legal
OCR Confidence: 85%  •  97.8 KB
...Along with the FBI, we are investigating allegations that, over the course of a decade or more, Jeffrey Epstein sexually abused dozens of minors, including minors who were transported to/from New York for the purpose of being sexually abused. In 2008, Epstein resolved a then-pending federal investigation being...
EFTA00093488.pdf Legal
OCR Confidence: 85%  •  117.1 KB
...SA and SA 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 approximate) July 2006 to June 2008. We request testimony from...
EFTA01651332.pdf FBI Report
OCR Confidence: 85%  •  73.0 KB
...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: NY-3027571 Dear The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI...
EFTA00092427.pdf Legal
OCR Confidence: 85%  •  724.9 KB
...In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its entire investigative file to the FBI Florida Office. As discussed above, the Prosecution Team already has a copy of the full FBI Florida Office file...
EFTA00097964.pdf Legal
OCR Confidence: 85%  •  729.7 KB
...In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its entire investigative file to the FBI Florida Office. As discussed above, the Prosecution Team already has a copy of the full FBI Florida Office file...
EFTA00098805.pdf Legal
OCR Confidence: 85%  •  730.0 KB
...In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its entire investigative file to the FBI Florida Office. As discussed above, the Prosecution Team already has a copy of the full FBI Florida Office file...
EFTA00174273.pdf FBI Report
OCR Confidence: 85%  •  136.0 KB
...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_030403.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...The case, according to my conversations , is fundamentally Trump versus the FBI, Justice Department, and Mueller investigation itself. In many ways, it boils down to the word of former FBI Director James Comey against the word of Donald Trump. Rosenstein, at the President's behest, drafted a memo justifying the...
EFTA01655480.pdf Email
OCR Confidence: 85%  •  78.2 KB
...Epstein investigative files being released (originally reported on 3/17/2025) I MSNBC News IMD • Idaho Murders (originally reported 5/12/2025) 1 FOX News EFTA01655480 Please note: Due to time constraints, the information reported was reviewed and obtained from the 5:00AM draft version of the FBI Daily News...
EFTA00069312.pdf FBI Report
OCR Confidence: 85%  •  1813.7 KB
...2012) (protecting the names of and identifying information about FBI Special Agents and support personnel, third parties with investigative interest to the FBI, third parties merely mentioned in documents related to the FBI's criminal investigation of plaintiff, local law enforcement officers, and third parties interviewed by the FBI during...
EFTA00165234.pdf Email
OCR Confidence: 85%  •  39.8 KB
...M, J. (NY) (FBI) Sent: Tuesday, Au t 13, 2019 11:41 AM To: Cc: Subject: Epstein Sitrep ALCON, Please see the attached Sitrep regarding the Epstein investigation as of the a.m. of 8/13/19. V/r, Supervisory Special Agent FBI New York Violent Crimes Task Force 26...
EFTA00163298.pdf FBI Report
OCR Confidence: 85%  •  152.5 KB
...FBINewsBriefing < Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - March 5, 2025 View in Browser PFederal Bureau of Investigation - Seal March 05, 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...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

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