Search results for FBI investigation

8,611 results for "FBI investigation"

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EFTA01649963.pdf FBI Report
OCR Confidence: 85%  •  100.5 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...
EFTA02730477.pdf FBI Report
OCR Confidence: 85%  •  272.4 KB
...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...
EFTA00163583.pdf FBI Report
OCR Confidence: 85%  •  98.5 KB
...FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 21, 2025 Date: Thu, 21 Aug 2025 10:10:11 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal August 21, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of...
EFTA02729873.pdf
OCR Confidence: 85%  •  22.0 KB
...Request for Assistance with Interviews MEM la (FBI) August 28, 2019 11:26 AM (UTC-04:00) I can help at 1 and 330 On Aug 28, 2019 11:09 AM, ' I (FBI)" <1 =.'> wrote: Is anyone available to help out tomorrow with some interviews regarding the Epstein investigation? There...
EFTA01655934.pdf FBI Report
OCR Confidence: 85%  •  1588.9 KB
...Latest On Investigation Into Palm Springs Bombing • Homeless Man Admits Threatening to Blow Up Montana County Courthouse • Officials Investigate Suspicious Package Report At Tampa FBI Office COUNTERINTELLIGENCE • Continued Reporting: Director Patel Scraps FBI Unit Monitoring Surveillance Rules Compliance • Drone Videos Of U.S. Military Bases Were Posted On YouTube, FBI...
EFTA00161410.pdf FBI Report
OCR Confidence: 85%  •  51.8 KB
From: • (NY) (FBI)" To: . (OTD) (FBI)" <=1EIMIS> Subject: update Date: Thu, 05 Sep 2019 17:21:19 +0000 Importance: Normal Who are my examiners going next week? Supervisory Special Agent/Forensic Examiner Unit Chief Digital Forensics Analysis Unit Operational Technology Division Federal Bureau of Investigation On Se. 5...
EFTA00161460.pdf FBI Report
OCR Confidence: 85%  •  33.2 KB
...NY, but then everything. FBI NY Violent Crime Threat Cell: From: Sent: Monday, March 10, 2025 2:21:57 PM To: Cc: Subject: Re: Guardian just related to NY or all guardian encompassing? Squad C-9, Criminal Guardian Investigations New York Office Federal Bureau of Investigation - Desk - Cell From: Sent...
DOJ-OGR-00004514.jpg Legal
OCR Confidence: 87%  •  538.5 KB
...for Crime Victims’ Rights Act Analysis Mar-May — FBI interviews victims Jan 31-Feb | —FBI, Villafafia, and CEOS attorney interview victims Feb 19 — Villafafia completes third update to prosecution memorandum | Feb 28 — USAO notifies DOJ Civil Rights Division that Epstein investigation is ongoing 190 June 27 — Villafaiia drafts new version...
EFTA00146996.pdf Email
OCR Confidence: 85%  •  94.3 KB
...Normal . (NY) (FBI)" FBI Yes. My assumption is they will be looking at protocols, etc. We move fwd. On Aug 10, 2019 13:03, " (NY) (FBI)" < wrote: Just saw news quoting AG who said he has "serious concerns" and has instructed the IG to investigate. On Aug 10, 2019 11...
EFTA00037269.pdf Email
OCR Confidence: 85%  •  78.9 KB
...Press Conference at Epsteins To: " Y FBI " SANYS)" This morning's press conference took us by surprise -- our supervisors did not say anything to us about it in advance, and in particular had no idea that there would be comments about the active investigation. Our understanding now is that the...
EFTA01656010.pdf FBI Report
OCR Confidence: 85%  •  1438.5 KB
...China's Courtroom Espionage Strategy Demands a Federal Response CRIMINAL INVESTIGATIONSFBI 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 • Continued Reporting: FBI Offers...
EFTA00174993.pdf Email
OCR Confidence: 85%  •  195.8 KB
...Epstein/Maxwell investigation who may provide information that is testimonial. Please let me know if you need anything additional from me. Thank you, Forwarded message From: " . (NY) (FBI)" < > Date: Sep 30, 2020 3:56 PM Subject: RE: International Travel Question and Request To: " (CID) (FBI)" < Cc: (CID) (FBI)" < > =, thanks for...
EFTA00135622.pdf Email
OCR Confidence: 85%  •  41.1 KB
...SA FBI New York On Jun 18, 2020 9:49 AM, (NY) (FBI)" allIM> wrote: Good morning, Squad C-2- is requesting assistance for a taint review in connection with the Jeffrey Epstein case. This is a unique opportunity to work on a high profile investigation. SA is the case...
EFTA00211318.pdf FBI Report
OCR Confidence: 85%  •  371.4 KB
...If any Victim files a Freedom of Information Act ("FOIA") or Privacy Act request upon the FBI seeking access to information related to FBI-Miami's investigation of her particular victimization by Epstein, Respondent agrees that the FBI will respond promptly in accordance with the provisions of 5 U.S...
EFTA01729958.pdf FBI Report
OCR Confidence: 85%  •  477.0 KB
...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...
EFTA00147685.pdf Email
OCR Confidence: 85%  •  62.7 KB
...E stein Sitre To: " @fbi.gov> ' C fbi.gov>,' CID) ID) (FBI)" SE) (FBI " CID) (FBI)" fbi.gov> (CID) (FBI)" - (FBI)" ---: Cc:" a:a tbi.gov> (NY) (FBI)" ALCON, EFTA00147685 Please see the attached Sitrep regarding the afternoon investigative activities surrounding Epstein. V/r, Supervisory Special Agent FBI New York...
EFTA00152972.pdf
OCR Confidence: 85%  •  25.1 KB
To: " (MM) (FBI)" < > Subject: JE/GM discovery call Date: Wed, 21 Oct 2020 23:46:49 +0000 Importance: Normal Hi I hope you're doing well. I'm reaching out because we are approaching discovery deadlines in the Maxwell/Epstein case. Since you worked with on the initial investigation and...
EFTA00163849.pdf FBI Report
OCR Confidence: 85%  •  114.1 KB
...FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 11, 2025 Date: Thu, 11 Sep 2025 10:20:10 +0000 Importance: Normal View in Browser pFederal Bureau of Investigation - Seal September 11, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of...
EFTA01247753.PDF FBI Report
OCR Confidence: 85%  •  25.6 KB
...Investigation on 07/17/2019 at File! 50D-NY-3027571 Fort Lauderdale, Florida, United States (In Person) [date drafted 05/12/2020 by This document contains neither mcommendations not conclusions oldie FBI. It is the property of the FBI and is loaned to your agency; it and its contents are...
EFTA00163221.pdf Email
OCR Confidence: 85%  •  66.7 KB
...Email: ----- Forwarded message From: "=, • (DO) (FBI)" cc IME:> Date: Nov 12, 2020 10:24 AM Subject: Media Attention EFTA00163221 To: ' CRT)" Cc: "Your N. ) (FBI " "MalliaG) (JMD)" . (NY) (FBI)" Hi , NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below. FBI NY...
EFTA00146772.pdf Email
OCR Confidence: 85%  •  108.1 KB
...Importance: . (NY) (FBI)" < (NY) (FBI)" (NY) (FBI)" . (NY) (FBI)" "II=II(NY) (FBI)" < >, " (NY) (FBI)" Epstein updates 8/28 Wed, 28 Aug 2019 18:02:47 +0000 Normal e Y? (FBI)" Squad C4 Obstruction Investigation 72-NY-3157147 • Interview of one MCC Corrections Officer scheduled for 4pm today at NYO...
EFTA00270204.PDF FBI Report
OCR Confidence: 85%  •  85.4 KB
...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...
DOJ-OGR-00021197.jpg Legal
OCR Confidence: 91%  •  814.9 KB
...The FBI and the USAO Continue to Investigate, and the FBI Sends a Notice Letter to One Victim Stating That the Case is “Under Investigation” ...........ccecssceessececseeeteteneseeeneteneeeeeeeenees 211 D. The USAO Informs the Defense That It Intends to Notify Victims by Letter about Epstein’s State Plea Hearing and the Resolution...
EFTA00162974.pdf FBI Report
OCR Confidence: 85%  •  136.4 KB
...We have reviewed emails that reflect that meet with FBI in Australia in 2011 and subsequent correspondence with the FBI in the following years. Can you confirm this meeting occurred in 2011? Did Ms. disclose those names to the FBI- and was there any follow up investigation Was Agent Richards...
EFTA01655328.pdf FBI Report
OCR Confidence: 85%  •  1201.2 KB
...Jeffrey Epstein Accuser Urged FBI to Investigate Trump Decades Ago • Continued Reporting: President Trump Posts Al-Generated Video of Obama Being Arrested by FBI COUNTERTERRORISM • Improvised Explosive Device Set Off At California Target, Prompting FBI Investigation • Continued Reporting: Investigators Exploring Whether Grenades Found at Apartment Caused Sheriff's Department Blast...

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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.

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