Search results for FBI investigation
8,611 results for "FBI investigation"
Page 24 of 345
EFTA00160841.pdf
FBI Report
View in Browser
EFTA00160841
Federal Bureau of Investigation -
Seal
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents
CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell Defense Seeks To Undermine Key...
EFTA00173800.pdf
Legal
...Friday, October 30, 2020 10:41 AM
To:
(CID) (FBI) <
Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
For your review and approval.
From:
Sent: Thursday, October 29, 2020 5:36 PM
To:
Cc:
Subject: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED
Classification...
EFTA00165154.pdf
Email
...Finally, there will be an enforcement action on the C19 investigation for R. Kelly's manager tomorrow in
Chicago which will be executed by Chicago FBI. HSI, who is working a parallel investigation with EDNY will
be coordinating with the CG FBI and bringing their own charges as well.
This...
EFTA01656274.pdf
Email
From:
(NY) (FBI)"
To: "NY-C20"
Subject: OO.1/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 DOJ/FBI memo released today related to the follow up
Epstein investigation that has occurred...
EFTA01655482.pdf
FBI Report
...Jinchao Wei was investigated by the FBI.
Back to Top
CRIMINAL INVESTIGATIONS
FBI Seeks Photos and Videos of Lincoln University Shooting for Investigation Assistance, Suspect in
Custody
WPVI (ABC-7) (10/27, Staff Writer) reported that a mass shooting occurred on the campus of Lincoln University in
Pennsylvania, resulting in...
EFTA00134038.pdf
FBI Report
...Investigation on 08/27/2019 at New York, New York, United States
Other (Uknown))
File# 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...
EFTA00163964.pdf
FBI Report
...This investigation remains in Pending
Inactive status.
72-MM-113327
Obstruction of justice case with subject
, a former employee of
Epstein, opened 10/28/2009 b FBI
Miami Palm Beach RA.
was
arrested for obstruction on 12/08/2009,
convicted, and sentenced in 2010. This
investigation was closed on 03...
EFTA00037795.pdf
...Assistant Legal Attaché
FBI - Canberra
Desk
US Cell
AUS Cell
On Jul 28, 2019 2:49 AM, "=II,
E. (NY) (FBI)" -.Ma>
wrote:
Hello everyone,
I'm reaching out to you all in Australia because I'm currently working the Jeffrey Epstein investigation in
New York and one of the...
EFTA00163570.pdf
Email
...The article highlighted that the Trump administration
has faced heavy criticism by Republicans and Democrats due to its earlier refusal to release the investigative
records the Justice Department and FBI have in connection with the case. Additional reporting on the story was
provided by NBC News (08/25, Asghar, Gregorian...
EFTA00152384.pdf
Email
...Thanks,
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 know if...
EFTA00099671.pdf
Legal
...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...
EFTA00155649.pdf
FBI Report
...Thanks,
Unit Chief/FOU-4
Information Management Division
Federal Bureau of Investigation
IMD
(FAA)c
)
Sent: Monday, November 29, 2021 5:31 PM
To:
(IMD) (FBI)
Subject: [EXTERNAL EMAIL] - FOIA requests that seek historical flight data forJeffrey Epstein aircraft
Importance: High
The FAA has previously received FOIA requests seeking historical...
EFTA00037868.pdf
Email
...Assistant Legal Attaché
FBI - Canberra
Desk
US Cell
AUS Cell
On Jul 28, 2019 2:49 AM, "
> wrote:
Hello everyone,
I. (NY) (FBI)"
III reaching out to you all in Australia because III currently working
the Jeffrey Epstein investigation in New York and one of the identified
victims in this...
EFTA00155030.pdf
FBI Report
...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 a
counsel that the office and the FBI were prepared to help...
EFTA01245011.PDF
FBI Report
...When collected, this information was determined
to be of no current lead value and did not provide a basis to investigate
further. No investigative action should be taken with regard to this
information alone.
(U//F000) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI
TO BE PERTINENT TO...
EFTA01655996.pdf
FBI Report
...China's Courtroom Espionage Strategy Demands a Federal Response
CRIMINAL INVESTIGATIONS
• FBI Asking for Pictures, Videos, Information From North Carolina Mass Shooting
• Law Enforcement Looking Into Instagram Posts Linked to Louisiana Escapee
• North Carolina Deputies, FBI Conduct New Searches in Decade-Old Missing Person's Case
EFTA01655996
• Continued Reporting: FBI...
EFTA00163886.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 4, 2025
Date: Tue, 04 Nov 2025 11:15:12 +0000
Importance: Normal
ce.
View in Browser
pFederal Bureau of Investigation
Seal
November 04, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00147395.pdf
Email
...FBI "
(NY) (FBI)"
,'
(NY) (FBI)"
(NY) (FBI)" IIIMIMM>
team has served 16 subpoenas as part of the Epstein death investigation and it's possible that on Monday and/or
Tuesday, we'll have a sure f people who need to be interviewed. We'd like to have 10 people on...
EFTA01657200.pdf
FBI Report
...Respectfully,
Chief of Staff
Office of the Infrastructure Branch Director
Federal Bureau of Investigation
Phone:
From:
(NY) (FBI).
Sent: Tuesday, June 3, 2025 2:13 PM
To:
(IMO) (FBI)
. (IMO) (FBI) <
>;
(NY) (FBI)
. (NY) (FBI) a
. (NY) (FBI)
>
Subject: Epstein Files
The link below contains two folders. The "US v...
EFTA01654093.pdf
Email
...Tuesday, September 03, 2019 1:49 PM
To:
. (NY) (FBI) al>
Cc:
. (NY) (FBI) a>
Subject: RE: PayPal subpoenas
I lello=,
I've located your submissions, and I'll get the records sent out as soon as possible.
Thank you,
Ashley Betzhold
Analyst Global Law Enforcement Fulfillment
Global Investigations
Global...
EFTA01245789.PDF
FBI Report
...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
Hop 50D-NY-3027571
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned...
EFTA00141095.pdf
FBI Report
...In attendance for the Proffer interview were Assistant United States
Attorney (AUSA)
AUSA
, FBI Special Agent (SA)
and Office of the Inspector General SA
After being advised of the identity of the interviewing Agents and the
nature of the interview,
provided information relating to the
investigation. (See attached notes taken...
EFTA00037380.pdf
FBI Report
...SSA-
FBI New York
-----
Forwarded message ----
From: NY e.agny0000@fbi.gov>
Date: Aug 10, 2019 3:27 PM
Sub'ect: NYOC Phone Call 8/10/2019
To:
Cc:
Ljederal Bureau of Investigation 1908 - 2010
Per our conversation NYOC received a phone call from 917-543.2432. The individual identified...
EFTA00172111.pdf
Email
...xNY‘) \(FBI\)" ctS-
To:
l(NY1)1(FB11)" afbi.sgov.gov>
Cc: In\\FW"
(NY1)1(FB11)"
fbi.sgov.gov>
Subject: FW: Epstein case summaries --- UNCLASSIFIED
Date: Thu, 24 Jul 2025 17:48:48 +0000
Importance: Normal
Priority: normal
Attachments: JE_ GM_ investigation_timeline.docx; Epstein_Summaryn
Approved_7-17...
EFTA00025511.pdf
Email
...To:
. (NY) (FBI)"
Bee: "USAHUB-USAJoumal111"
Subject: Call w/ SDNY re: discovery, Epstein investigation
Date: Thu, 22 Oct 2020 16:34:28 +0000
Embedded: Call_w_SDNY_re:_discovery,_Epstein_investigation.msg
PD)"
(USANYS)"
"="
Sender:
Subject: Call w/ SDNY re: discovery, Epstein investigation
Message-Id:
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