Search results for FBI investigation
8,611 results for "FBI investigation"
Page 27 of 345
EFTA00152267.pdf
Legal
...Prince Andrew
To:
(NY) (FBI)"
Cc•
EFTA00152267
I am sure this will lead to some questions, any update on this and more generally on the investigation? I know SDNY
°ME
planned on speaking with the USA a week or so ago, I have not heard anything fro
From
(NY) (FBI...
HOUSE_OVERSIGHT_013332.jpg
FBI Report
...and that they desired to be consulted by the
FBI and/or other representatives of the federal government about the prosecution of Epstein.
The letters that they had received around January 10, 2008, suggested that a criminal
investigation of Epstein was on-going and that they would be contacted before...
EFTA01655527.pdf
FBI Report
...The article noted that the FBI and New Orleans Police Department investigation efforts led to the
successful prosecution.
FBI Investigates Human Trafficking Operation in Florida
WPLG-10 (11/14, Torres) reported that the FBI is investigating a human trafficking operation with links to a farm in
Miami-Dade, which has...
EFTA01651130.pdf
FBI Report
From: '
(DO) (FBI)" FBI)" <
Cc: "-(NY)
(FBI)" <
Subject: Re: Call with
/ Epstein claim fund
Date: Tue, 11 Aug 2020 01:26:05 +0000
Importance: Normal
. (DO) (FBI)"
I can get on an earlier call. I am available from Ilam-12pm. I have a 12pm call.
Thanks...
HOUSE_OVERSIGHT_010579.jpg
FBI Report
...and that they desired to be consulted by the
FBI and/or other representatives of the federal government about the prosecution of Epstein.
The letters that they had received around January 10, 2008, suggested that a criminal
investigation of Epstein was on-going and that they would be contacted before...
DOJ-OGR-00023237.tif
...The USAO’s Victim Witness Specialist had no contact with Epstein’s
victims, and OPR’s examination of VNS data revealed no USAO case number linked to the FBI’s VNS data
concerning the Epstein investigation. OPR did locate some victim contact information in the VNS relating to the
USAO...
EFTA00164275.pdf
Email
...Forwarded messa e --------
From: "
(NY) (FBI)"
Date: Aug 16, 2019 7:19 PM
Subject: Assistance Needed
To: "
(NY) (FBI)"
(NY) (FBI)"
Cc: '
. (NY) (FBI)" la
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...
EFTA00152629.pdf
Email
...Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
EFTA00152629
From:
(TD) (FBI) <
Sent: Wednesday, July 29, 2020 3:41 PM
To:
(NY) (FBI) <
>
Subject: Volunteer
Good afternoon
I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG but...
EFTA00147382.pdf
Email
...help with the interviews
if needed?
SSA
FBI New York
-----
Forwarded messa e
From:'
(NY) (FBI)" alMIE>
Date: Aug 16, 2019 7:19 PM
Subject: Assistance Needed
To:'
Cc:
Guys,
team has served 16 subpoenas as part of the Epstein death investigation and ifs possible that on Monday
and/or...
EFTA00028452.pdf
Legal
...and the FBI investigation number is
and NYPD Detective (but FBI TFO officer)
— they are
That all sounds great about notification, and we can check to see who the right contact person is on the FBI side to make
sure the relevant information for the victims has been put into...
EFTA00172824.pdf
Email
...Has the subject of this investigation been interviewed?
This FOIPA request number 1458180-0 is part of a litigation (Clemente v. FBI, 20-cv-1527), so a response by August 18,
2020 would be greatly appreciated.
Respectfully,
PM Government Information Specialist (GIS)
Work Process Unit
Records Management Division
Seat 009...
DOJ-OGR-00023035.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” ............cceseesceeeeeneeceeeeeeeesneesneecnaeeneneeenes 211
D. The USAO Informs the Defense That It Intends to Notify Victims by
Letter about Epstein’s State Plea Hearing and the Resolution...
EFTA00174163.pdf
FBI Report
...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...
EFTA00104852.pdf
Legal
...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...
DOJ-OGR-00023055.tif
Flight Log
...The PBPD Presents the Matter to the FBI and the USAO
In May 2006, the lead Detective handling the state’s investigation met with Villafafia and
the FBI case agent to summarize for them the information learned during the state’s
investigation.'® At the time, neither Villafafia nor the case...
EFTA01655564.pdf
FBI Report
...The FBI has continued to lead the pipe bomb investigation and
maintained that the bombs were viable but did not detonate. The article noted that the woman cooperated with
the FBI, that an FBI spokesperson did not comment on the matter, and that FBI officials have said they are still...
EFTA00147763.pdf
FBI Report
...Saturday, August 10, 2019 10:00 AM
To:
(NY) (FBI) <
E>
Subject:
Per our conversation, here is the contact information:
Frank Depolo, NYC Office of the Medical Examiner
(cell)
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Phone:
Email:
EFTA00147763
DOJ-OGR-00002072.jpg
Court Filing
...In addition, during the last five years of my
employment with the IRS, I received the designation of Cross-Designation
Authority from the FBI while being a member of the joint task force with the
FBI and the NYPD whose responsibilities were to investigate the federal
money laundering statutes on...
EFTA00164274.pdf
Email
...Forwarded messa e --------
From: "
(NY) (FBI)"
Date: Aug 16, 2019 7:19 PM
Subject: Assistance Needed
To: "
(NY) (FBI)"
(NY) (FBI)"
Cc:
(NY) (FBI)" la
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...
EFTA00161035.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, AUGUST 16, 2019 5:00 AM EDT
EFTA00161035
EFTA00161036
EFTA00161037
Investigators "Trying To Unravel" Epstein Death Puzzle. In online coverage, CNN (8/15, Perez, Morales,
83.16M) reports, "A confluence of missteps and what the Justice Department says were irregularities at...
EFTA00149550.pdf
Legal
...Prince Andrew
To:
(NY) (FBI)"
Cc:
Hey=
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
Or
John
From
(NY...
EFTA02730271.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislainc
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...
EFTA02729915.pdf
From:
(NY) (FBI)
Subject:
C-20 request for assistance
To:
NY-NADP
Cc:
(NY) (FBI)
Sent:
November 5, 2020 9:55 AM (UTC-05:00)
C-20 is requesting the assistance of one agent to assist with the below: (you will be with another agent)
Regarding the Maxwell investigation. They...
EFTA00147008.pdf
FBI Report
...Saturday, August 10, 2019 10:00 AM
To:
(NY) (FBI) <
Subject:
Per our conversation, here is the contact information:
Frank Depolo, NYC Office of the Medical Examiner
(cell)
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Phone:
Email:
EFTA00147008
EFTA01655277.pdf
FBI Report
...Salt Typhoon 'Largely Contained' in Telecom Networks, Says FBI Official
• Connecticut Man Admits Harassing South Carolina FBI Agent
• Qantas Data Breach Exposes Millions of Customer Records
OTHER FBI NEWS
• Sen. Chuck Grassley Reiterates Plans to Investigate DOJ, FBI Over Trump Indictments
• FBI Citizens Academy of Indianapolis Hosts Digital Defense Training...
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