Search results for FBI investigation

8,611 results for "FBI investigation"

Page 23 of 345
HOUSE_OVERSIGHT_021479.jpg FBI Report
OCR Confidence: 85%  •  0.0 KB
...money EPSTEIN was paying Oo perform massages Investigation. on 01/10/2007 at West Palm Beach, Florida File # 3 Date dictated 01/10/2007 by 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...
EFTA00164180.pdf FBI Report
OCR Confidence: 85%  •  119.5 KB
...FBINewsBriefing Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - May 15, 2023 View In Browser PFederal Bureau of Investigation - Seal May 15, 2023 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...
HOUSE_OVERSIGHT_026250.jpg FBI Report
OCR Confidence: 85%  •  0.0 KB
...Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the Federal Bureau of Investigation Purpose This memorandum provides Members an update on significant facts relating to the Committee’s ongoing investigation into the Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) and their use of the...
EFTA00083821.PDF FBI Report
OCR Confidence: 85%  •  36.8 KB
...EVA expressed her willingness to cooperate with the investigation and to meet on another date and time to be interviewed. Investigation on 01/22/2021 at New York, New York, United States (, Other (Video)) File SOD-NY- 027 71 by This document contains neither recommendations nor conclusions of the FBI...
EFTA01650073.pdf FBI Report
OCR Confidence: 85%  •  78.9 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 Victim Services COPY, The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members...
EFTA00075332.pdf Court Filing
OCR Confidence: 85%  •  120.0 KB
...Epstein investigation Hi =, Just following up on our conversation from Wednesday. I am writing to see if everything has been uploaded to the W drive. Thank so much, From: Sent: Wednesday, February 13, 2019 9:53 AM To: (IMD) (FBI) < Cc: ) (USANYS) I. (NY) (FBI) Subject: RE: Epstein investigation Hi...
EFTA00172842.pdf FBI Report
OCR Confidence: 85%  •  88.0 KB
...Because our case is linked to the Miami case and our case is still pending further investigation, any information released could harm our ongoing investigation. Respectively, we'd request that you withhold all material per Exemption b7A. Thanks, SA FBI-New York, C-20 Cell: Desk: From: (FBI) Sent: Monday...
EFTA00149554.pdf Legal
OCR Confidence: 85%  •  74.1 KB
...Prince Andrew To: (NY) (FBI CHea I am sure this will lead to some questions, any update on this and more generally on the investigation? I know SDNY planned on speaking with the USA a week or so ago, I have not heard anything frori=or John From NY) (FBI...
EFTA00028103.pdf Legal
OCR Confidence: 85%  •  151.4 KB
...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- and concerning the...
EFTA01650159.pdf FBI Report
OCR Confidence: 85%  •  76.6 KB
...Federal Bureau of Investigation Victim Assistance Program New York Division October 9, 2019 RE: Case Number: NY-3027571 Dear a The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and members of the FBI NY Field Office and the U.S. Attorney's...
EFTA00149598.pdf Email
OCR Confidence: 85%  •  35.7 KB
...NY) (FBI)" Cc. He' I am sure this will lead to some questions, any update on this and more generally on the investigation? I know SDNY planned on speaking with the USA a week or so ago, I have not heard anything fronMor John From NY) (FBI) Sent: Monde , June...
EFTA01660364.pdf FBI Report
OCR Confidence: 85%  •  110.3 KB
...I spoke with SA Richards and the FBI does not have an objection to releasing the two FD302's pertaining to Jane Doe's interviews. However, the subpoena is also asking for all items obtained during any criminal Investigation of Jeffrey Epstein, his co-conspirators or his former employee. If...
EFTA00026441.pdf Court Filing
OCR Confidence: 85%  •  110.5 KB
...Epstein investigation Ili (IMO) (FBI) < EFTA00026441 Just following up on our conversation from Wednesday. I am writing to see if everything has been uploaded to the W drive. Thank so much, From: Sent: Wednesday, February 13, 2019 9:53 AM To: (IMD) (FBI) Cc: (NY) (FBI) '..>; Subject: RE: Epstein investigation...
EFTA01655706.pdf FBI Report
OCR Confidence: 85%  •  1750.0 KB
1/31/25.5:52 AM FBI Daily News Briefing View in Browser January 31, 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...
EFTA00149552.pdf Legal
OCR Confidence: 85%  •  82.1 KB
...Prince Andrew To: (NY) (FBI)" Cc: HeyM, I am sure this will lead to some questions, any update on this and more generally on the investigation? I know SDNY planned on speaking with the USA a week or so ago, I have not heard anything from John From: NY) (FBI...
EFTA00091659.pdf Email
OCR Confidence: 85%  •  120.6 KB
...Tuesday, March 17, 2020 1:47 PM To: (NY) (FBI) < ::• Cc: LE Request < 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 case...
EFTA00149560.pdf Legal
OCR Confidence: 85%  •  78.6 KB
...Monda June 8, 2020 9:54 AM To (NY) (FBI) Subject: Prince Andrew see link. (NY) (FBI) investigation? I know SDNY https://thehill.com/policy/international/S01616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstein EFTA00149561
EFTA00152616.pdf Email
OCR Confidence: 85%  •  72.0 KB
...Thanks, EFTA00152616 Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: (TD) (FBI) < Sent: Wednesday, July 29, 2020 3:41 PM To: . (NY) (FBI) < > Subject: Volunteer Good afternoon SA M, I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG...
EFTA00152603.pdf Email
OCR Confidence: 85%  •  72.8 KB
...Thanks, Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking From: (NY) (FBI) < > Sent: Wednesday, July 29, 2020 3:38 PM To: . (NY) (FBI) Subject: FW: Request for assistance - C-20 I hope you are well. I am very interested I assisting with this investigation, please let me...
EFTA01655495.pdf FBI Report
OCR Confidence: 85%  •  1768.9 KB
...Back to Top CRIMINAL INVESTIGATIONS Death on Carnival Cruise Ship Sparks FBI Investigation The Associated Press (11/08, Staff Writer) and Fox News (11/08, Koch) reported that authorities in Miami, including the FBI, are investigating the death of a passenger aboard the Carnival Horizon cruise ship, which returned to...
EFTA00074228.PDF Court Filing
OCR Confidence: 85%  •  149.4 KB
...N. (NY) (FBI) 'ca Sent: Tuesday, January 28, 2020 4:07 PM To: Cc: Subject: RE: Epstein investigation Thanks! Appreciate it. From: ) [mailto: Sent: Tuesday, January 28, 2020 4:06 PM To: N. (NY) (FBI) Cc: Subject: RE: Epstein investigation Alright we'll go ahead and keep you posted, and...
EFTA00154187.pdf
OCR Confidence: 85%  •  42.0 KB
...Wmet.police.uk" Bcc: "-(LO) (FBI)la Subject: Introductory email from FBI Date: Mon, 08 Feb 2021 17:23:19 +0000 Importance: Normal Hello Ms. I understand that you wanted an email introduction in the first instance. I'm Special Agent ith the Federal Bureau of Investigation, and copied on...
EFTA00144572.pdf FBI Report
OCR Confidence: 85%  •  1310.4 KB
...human trafficking and involuntary servitude...." https://www.fbi.gov/history/seal-motto; https://wvvw.fbi.gov/investigate/civil-rights. The FBI grotesquely missed those marks as to • , and countless other sex trafficking survivors. 8 EFTA00144581 The FBI's Failure to Seriously Investigate Epstein's Possible CSAM Crimes The FBI and...
EFTA01649011.pdf Email
OCR Confidence: 85%  •  25.2 KB
From: ' I. (NY) (FBI)" < To: NY-C20 Subject: Dal/FBI Epstein Memo Date: Mon, 07 Jul 2025 19:11:28 +0000 Importance: Normal For those who haven't seen it yet, below is the final Dal/FBI memo released today related to the follow up Epstein investigation that has occurred...
EFTA00133985.pdf FBI Report
OCR Confidence: 85%  •  24.5 KB
...Investigation on 08/15/2019 ■t New York, New York, United States (, Other (Unknown)) Nett 90A-NY-3151227-GJ Date drafted 12/06/2019 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...

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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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