Search results for FBI investigation
8,611 results for "FBI investigation"
Page 26 of 345
EFTA00099774.pdf
Email
...the FBI and the Office of Professional Responsibility are meeting with
victims to discuss OPR's findings in connection with their investigation of the Southern District of Florida's
dealings with victims. This will largely deal with the Crime Victims' Rights Act and the manner in which the
NPA was...
EFTA00147602.pdf
FBI Report
...Vorndran
Federal Bureau of Investigation
Criminal Investigative Division
[Office]
[Cell]
Original Messa e
From:
. (BA) (FBI)
EFTA00147602
Sent: Tuesda , Janua
29, 2019 3:15 PM
To:
. (CID) (FBI) alMIE>
Subject: Operational Design Session #1 Follow-Up
Please find attached the following:
- Slides used for today's Introduction to Operational Design...
EFTA01655548.pdf
FBI Report
View in Browser
November 21, 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 Intensifies Crackdown on International '764' Child...
DOJ-OGR-00023028.jpg
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE
DEFENSE TEAM ENGAGES WICH THE SAG wn emenansmuns crecsmmscins eecemanemetneems mcs 16
A. May 2006 — February 2007: The Federal Investigation Is Initiated,
and the USAO Opens a Case File oo... eeeececeneceeeeeeeeeeeeecnneeeeeeeneesaeecaeeeseeeaeeenatens 16
1. The PBPD Presents the Matter to the FBI...
EFTA00164102.pdf
Legal
...SITREP and Orange is the Color of the Day for Wednesday, November 26th, 2025
EDER \I
it l BEAU OF INVESTIGATION
Go to New York Field Or
N and Information
EFTA00164102
SIGNIFICANT NEWS EVENTS
Director Patel Says Epstein Estate Refuses to Share Key Records With the FBI
Newsweek (11/25...
EFTA00014156.pdf
Email
From: "Ma,
M. (FBI)" <1
To:
Subject: Re: Epstein Investigation
Date: Fri, 04 Jul 2008 18:21:07 +0000
Importance: Normal
Hey happy 4th. FYI, I do not know that name, but I did just recv a call from
She does recall everything and said I.
took her
and she...
EFTA01655462.pdf
FBI Report
...Mary's Hospital and Ambulance, Life Flight,
and the FBI in the operation. The case remains under active investigation.
FBI, Police Investigate Robbery at Local Ohio Bank
WKBN (CBS-27) (10/07, Stone) reported that the Youngstown Police Department and the FBI are investigating an
armed robbery at Huntington Bank...
EFTA00152416.pdf
Email
...Special Agent
FBI I NYO I OS-S
From:
(NY) (FBI)
Sent: Wednesday, July 29, 2020 2:25 PM
To:
Cc:
(FBI) C
Subject: Request for assistance - C-20
(NY) (FBI) <
>
)
).;
(NY)
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This...
EFTA00083801.pdf
FBI Report
...Investigation on
02/01/2021
at New York, New York, United States (, Other (Video))
File# SOD-NY-3027571
Date drafted
02/01/2021
by
This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the FBI and is loaned to your agency; it and its...
EFTA00013174.pdf
Email
...AGENDA
Welcome & Introductions by Executive Management
Investigative team: Explanation of dismissal process after Epstein's suicide; explanation of the judicial process;
importance of interviewing all pertinent victims; all victims entitled to services but not all may be pertinent to the ongoing
investigation
FBI NYO: Safety concerns; media interaction
VSD: Victim...
DOJ-OGR-00003199.jpg
Legal
...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” ............cesceeceeeeeeseeeceeeeeneeseeesneesnaeeneeeenee 211
D. The USAO Informs the Defense That It Intends to Notify Victims by
Letter about Epstein’s State Plea Hearing and the Resolution...
DOJ-OGR-00004321.jpg
Legal
...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” ............esceeceeeeeeseeeeeeeeeereeseeesneeenaeenenenenes 211
D. The USAO Informs the Defense That It Intends to Notify Victims by
Letter about Epstein’s State Plea Hearing and the Resolution...
EFTA00161451.pdf
FBI Report
...Supervisory Special Agent
Squad C-9, Criminal Guardian Investigations
New York Office
Federal Bureau of Investigation
- Desk
- Cell
From:
(NY) (FBI) <
Sent: Friday, December 20, 2024 10:31 AM
To:
• (NY)(FBI)
Cc:
. (NY) (FBI) <
Subject: Fw: Threat case involving Claims Administrator in a federal case
ASAC
FBI NY Violent...
EFTA00164405.pdf
Legal
...3) As the investigation of the sex trafficking case is being handled by our Crimes Against Children squad and
VCAC, I'm unaware of the status of the search in St Thomas.
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
II.1Office
Cell
On Aug J12019 5:49 PM...
EFTA01653844.pdf
Email
...MEDER, KIMBERLY R. (NY) (FBI)
Sent:
Tuesday, July 07, 2020 10:05 AM
Research/assistance/prep for hearing for the Epstein investigation (SA Young and Det Byrne)
o
Binder Review
-Kimberly
EFTA01653859
I
•
Classification: UNCLASSIFIED//FOUO
Classification: UNCLASSIFIED//FOUO
EFTA01653860
From: MEDER, KIMBERLY R. (NY) (FBI)
Sent:
Tuesday, September 08...
EFTA01655234.pdf
FBI Report
View in Browser
July 02, 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 Headquarters Moving to Ronald Reagan Building...
DOJ-OGR-00023249.tif
...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”
Although Villafafia and the FBI case agents decided to stop informing victims about the
NPA, the FBI continued its investigation of the case, which included...
EFTA00161474.PDF
Flight Log
From:
(NY) (FBI)" alMIE>
To:
(NY) (FBI)"
Cc:
(NY) (FBI)" FBI) <
>
Sent: Tuesday, May 6, 2025...
EFTA00152857.pdf
Email
...Normal
Hi
NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below.
FBI NY wanted to know if ODAG plans on putting something out soon. I know from speaking to
that a
press statement is written but unsure if there should be...
EFTA00165036.pdf
Email
...Cell ■
EFTA00165036
contacted an FBI hotline, set up for the JEFFREY EPSTEIN investigation claiming that he was some type
of Mexican deputized investigator, who is investigating a child sex ring in and around the Mexico City area with
a Mexican LE official known as
who has arrested ex US Navy...
EFTA00147391.pdf
Email
...FBI "
(NY) (FBI)"
'
(NY) (FBI)"
Cc:
(NY) (FBI)" 'cliMMIE>
Guys,
team has served 16 subpoenas as part of the Epstein death investigation and ifs possible that on Monday
and/or Tuesday, we'll have a surge oi people who need to be interviewed. We'd like to have 10 people...
EFTA00152276.pdf
Email
...Taint assistance
To: '
FBI "
FBI
Cc:
FBI
Good morning,
(FBI)"
(NY) (FBI)"
(NY) (FBI)"
BI
) (FBI)"
(NY)
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...
EFTA00161102.pdf
...But he said
after the FBI and the Justice Departments inspector general continued to investigate, he realized there were a 'series' of
mistakes made that gave Epstein the chance to take his own life." Barr is quoted as saying, "I can understand people who
immediately, whose minds went to sort...
EFTA00726671.PDF
FBI Report
...The purpose of this letter is to advise you of the status of your pending Freedom of
Information/Privacy Acts (FOIPA) request at the Federal Bureau of Investigation (FBI). Currently the
FBI is searching for, retrieving, scanning, and evaluating files that may be responsive to your request.
Many factors may...
EFTA00141086.pdf
FBI Report
...BUREAU OF INVESTIGATION
Datcofcntry
11/22/2019
On November 19, 2019, pursuant to an arrest warrant issued by United
States Magistrate Judge (USMJ) Sarah Netburn in the Southern District of New
York (SDNY), TOVA NOEL and MICHAEL THOMAS were arrested at the Federal
Bureau of Investigation (FBI) New York Field...
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