Search results for FBI investigation
8,611 results for "FBI investigation"
Page 28 of 345
EFTA01655683.pdf
Email
...Other FBI News:
• Top GOP Senators Call On DOJ to Investigate Potential
Criminal FBI Leaks to Media
Media reports reported that two senior Senate Republican
lawmakers called on Attorney General Pam Bondi and Director
Patel to investigate potential criminal leaks to the media of sensitive
and classified information ahead of...
EFTA00074862.PDF
Court Filing
From: '•
N. (NY) (FBI)"
To: •'=1.11e't.ci
Cc:
ir>
"
Subject: RE: Epstein investigation
Date: Tue, 28 Jan 2020 21:07:23 +0000
Inline-Images: image001.jpg
Thanks! Appreciate it.
From:
) [maiIto:'
Sent: Tuesday, January 28, 2020 4:06 PM
To:
N. (NY) (FBI) •=
1::•:
Cc:
Subject: RE: Epstein...
EFTA00147009.pdf
Legal
...Wednesday, July 10, 2019 1:19 PM
To:
. (NY) (FBI)
Cc:
. (NY) (FBI)
Subject: Search assistance needed
Great thanks
and
appreciate it.
SSA
FBI New York
On Jul 10, 2019 1:11 PM,
. (NY) (FBI)"
wrote:
unfortunately C19 is jammed with a trial and a couple of significant investigations, but...
EFTA01650049.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
2
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...
EFTA01250185.PDF
FBI Report
...54.10)
50D-NY-3027571 Serial 450
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Electronic
Communication
Title: (U//FOLIO) Impersonation of FBI Agent
Date: 07/14/2020
CC:
From:
Contact:
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: (U//F000) UNUB calling Bradford...
EFTA00151625.pdf
Court Filing
...As we discussed, SDNY has an open investigation into Jeffre
E stein. We are workin on this investigation in partnership with FBI New York. The case a ents
and
are copied here, along with my colleague, AU
We would like to request that FBI Florida ship the case files to...
DOJ-OGR-00003413.jpg
...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...
DOJ-OGR-00004535.jpg
...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...
EFTA00162591.pdf
FBI Report
...OPA - The Globe and Mail inquired about the FBI's investigation into the QuadrigaCX
cryptocurrency exchange, specifically the nature of the investigation. OPA declined comment and advised the
FBI had no additional information to provide outside that which was on the webpage.
Local Stories
• Boston - SSRA
participated in a roundtable...
DOJ-OGR-00005415.jpg
Legal
...For example, the defense has notified the
Government that it seeks to call FBI case agents from these investigations to testify “concerning
the scope, timeline, and resolution of the investigation, as well as the various investigative steps
taken by the agents, including by not limited to testimony about numerous witness...
DOJ-OGR-00006382.jpg
Legal
...For example, the defense has notified the
Government that it seeks to call FBI case agents from these investigations to testify “concerning
the scope, timeline, and resolution of the investigation, as well as the various investigative steps
taken by the agents, including by not limited to testimony about numerous witness...
EFTA00083681.pdf
FBI Report
...VictimServices fbi.gov>
Subject: 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...
EFTA00152279.pdf
FBI Report
...If you have not reviewed this yet, please
let us know if anything within the report could impact any ongoing investigations.
We have until this Friday to respond.
EFTA00152280
Feel free to email or call with any questions.
Thanks,
From:
(IMD) (FBI)
Sent: Monday, September 14, 2020 8:21 PM...
EFTA01650155.pdf
FBI Report
...Federal Bureau of Investigation
Victim Assistance Program
New York Division
October 9, 2019
RE: Case Number: NY-3027571
Dear
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 Office...
DOJ-OGR-00000226.tif
Legal
...The NPA began by describing the state and federal
investigations into Epstein’s conduct and the potential
federal charges that the investigation by the Florida
USAO and FBI supported. Pet. App. 24a-25a. The agree-
ment noted that Epstein sought “to resolve globally his
state and federal criminal liability.” Jd...
EFTA00083891.pdf
FBI Report
...Investigation on 07/06/2019
File # 31E—NY-3027571
at Teterboro, New Jersey, United States (In Person)
Date drafted 07/07/2019
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 and its...
EFTA00151703.pdf
FBI Report
...Investigation on 07/06/2019
File # 31E—NY-3027571
at Teterboro, New Jersey, United States (In Person)
Date drafted 07/07/2019
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 contents...
DOJ-OGR-00004314.jpg
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE
DEFENSE TEAM ENGAGES WITH THE USAO wesssosseses scsssesnsssneons senssounesatoeie sevenesnesenss 16
A. May 2006 — February 2007: The Federal Investigation Is Initiated,
and the USAO Opens a Case File... ceeceeeeeeneesneecneecenaeeeeeeeneesaeecnaeeneeseneeeneees 16
1. The PBPD Presents the Matter to the FBI and the...
EFTA00064041.pdf
FBI Report
...Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Metropolitan Correctional Center New York, New York (MCC New York),
Special Housing Unit, with attachments (previously exhibited in Chapter 5).
3. Federal Bureau of Investigation (FBI) Digital Evidence Laboratory, Report of Examination,
dated June 16, 2021...
EFTA00164447.pdf
FBI Report
...Thank you again,
Shannotal interim Director of Infrastructure
Federal Bureau of Investigation
0.
From: Warden, Kristen M. (NY) (FBI) fbi.gov>
Sent: Wednesday, April 30, 2025 6:40:33 PM
To: Parry, Shannon Vh (IMD) (FBI) fbi.gov>
Cc:
Subject: USB password
EpsteinC20!
EFTA00164447
EFTA00175086.pdf
FBI Report
...The CRS is an extensive system of records consisting of applicant, investigative,
intelligence, personnel, administrative, and general files compiled by the FBI per its law enforcement, intelligence, and
administrative functions. The CRS spans the entire FBI organization, comprising records of FBI Headquarters. FBI Field Offices,
and FBI Legal Attaché Offices...
EFTA00173856.pdf
FBI Report
...investigative, intelligence, personnel, administrative, and general files compiled by the FBI per its law enforcement.
intelligence, and administrative functions. The CRS spans the entire FBI organization, comprising records of FBI
Headquarters, FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide: Electronic Surveillance (ELSUR)
records are included in the CRS...
EFTA00068128.pdf
Legal
...and the FBI investigation number is
— they are
and NYPD Detective (but FBI TFO officer)
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...
EFTA00174362.pdf
FBI Report
...The CRS is an extensive system of records consisting of applicant, investigative,
intelligence, personnel. administrative, and general files compiled by the FBI per its law enforcement, intelligence, and
administrative functions. The CRS spans the entire FBI organization, comprising records of FBI Headquarters. FBI Field Offices,
and FBI Legal Attaché Offices...
EFTA00269424.pdf
FBI Report
...FBI Palm Beach County Resident Agency (PBRCA) conducted an
investigation beginning in 2006. FBI PBCRA identified victims in New
York. In 2008, EPSTEIN was given a federal non-prosecution agreement
and plead guilty in state court in Palm Beach, FL for one count of
solicitation of prostitution and one count...
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