Search results for FBI investigation
8,611 results for "FBI investigation"
Page 29 of 345
EFTA00165468.pdf
Legal
...More importantly, we have no information to suggest when these labels were established as compared to
the timing of the FBI MM investigation and the media reporting of Epstein's plea agreement in Florida. Specifically, it is
possible the public references to Epstein being a pedophile were in response to...
HOUSE_OVERSIGHT_021644.jpg
FBI Report
...Department of Justice
Federal Bureau of Investigation
File No. 31E-MM-108062/ & 188B-MM-105207-D
25 August 2008
Mr.[
Federal Agent
Dear Federal Agen{ |
The Miami Division of the Federal Bureau of Investigation (FBI) requests the
assistance o in delivering a Victim Notification Letter and
rochur who has been...
DOJ-OGR-00003192.jpg
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE
DEFENSE TEAM ENGAGES WITH THE USAO scrsssrsnes enomenessoneoss wovenemunuesws sumeemearenss 16
A. May 2006 — February 2007: The Federal Investigation Is Initiated,
and the USAO Opens a Case File oo... eececeseceeeeeeeeeeeeecnneeeneeeeneesaeecnaeeneeseneeeaeees 16
1. The PBPD Presents the Matter to the FBI and...
DOJ-OGR-00003401.jpg
...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...
EFTA00147392.pdf
Email
...Assistance Needed
To: '
FBI "
Y
BI "
(NY) (FBI)"
,
(NY) (FBI)"
(NY) (FBI)" la
Cc:
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...
EFTA00014611.pdf
Financial
...financial documents (Epstein)
(NY) (FBI)
I've CC'd the forensic accountant
in our squad who will be assisting in this investigation. Let's try and plan a
day next week to meet briefly and discuss a game plan. Are you guys around Tuesday to chat?
On Jul 18, 2019...
EFTA00147011.pdf
Legal
...IM
J. (NY) (FBI)
Cc:
Subject: Search assistance needed
Great thanks
and =,
appreciate it.
SSA
FBI New York
On Jul 10, 2019 1:11 PM,
J. (NY) (FBI)" wrote:
=,
unfortunately C19 is jammed with a trial and a couple of significant investigations, but SA
can assist.
Supervisory Special Agent...
DOJ-OGR-00004523.jpg
...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...
EFTA00162465.PDF
FBI Report
...SSA-
FBI NY Child Exploitation & Human Trafficking Task Force
sfclarke(i fbi.gov
C
D
From:
Sent: Tuesday, August 29, 2023 10:14:02 AM
To:
Cc:
Subject: RE: Epstein Claims
Thanks) Do we know if this report was investigated or if any action took place after receiving the complaint...
EFTA00173868.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...
EFTA01250315.PDF
FBI Report
FD-302(Rcv.5-8-10)
SOD-NY-3027571 Serial 149
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/17/2019
On July 7, 2019, FBI
and
attempted to interview GHISLAINE MAXWELL, date of birth
at
Boston, Massachusetts. The address listed was a postal
box at a...
EFTA00152414.pdf
Email
...Cc:
(NY) (FBI)
(NY) (FBI) <
>
(NY)
EFTA00152414
(FBI)
Subject: Request for assistance - C-20
(NY) (FBI) <
>
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique
opportunity to assist with a high profile case. If you are available, please contact...
DOJ-OGR-00021411.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...
EFTA01249237.PDF
...fbismm
(U//FOU0) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI
TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT
ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR
PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR
ATTENTION SHOULD BE GIVEN TO THE...
EFTA00162516.pdf
Email
From: '
. (DE) (FBI)" <
To: '
(DE) (FBI)" c
Subject: New Miami Herald Story re: Epstein
Date: Mon, 11 Mar 2019 21:04:35 +0000
Importance: Normal
Boss,
Saw this and thought you might be interested. Second Circuit Court of Appeals is moving to unseal documents in the
Epstein investigation.
https://www...
EFTA00174249.pdf
FBI Report
...FBI New York Criminal Division squad C-20 is investigating Ghislaine
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...
EFTA01650317.pdf
FBI Report
...image001.png; image002.jpg
Federal Bureau of Investigation
Victim Assistance Program
New York Division
October 9, 2019
RE: Case Number: NY-
I
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...
EFTA00105291.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...
EFTA00038014.pdf
FBI Report
...EFTA00038014
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 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...
EFTA01305098.pdf
FBI Report
...Investigation on 07/06/2019 at Teterboro, New Jersey, United States (In Person)
Elea 31E-NY-3027571
Dmedrafted
07/07/2019
by
'this document contains neither recommendations nor conclusions of the FBI. It is the proposy of the FBI and is loaned to your agency. it and its contents arc...
DOJ-OGR-00003219.jpg
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...
DOJ-OGR-00004341.jpg
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...
EFTA00148680.pdf
FBI Report
...26 Au ust 2020 17:25
To:
- TOPAZ
Cc:
(CID) (FBI);
Subject: RE: [EXTERNAL EMAIL] RE: [OFFICIAL] Dissemination for FBI
(CID) (FBI)
Please see attached response, and please let us know if you have any questions.
Thanks,
EFTA00148681
Unit Chief
Federal Bureau of Investigation
Crimes A ainst Children and Human...
EFTA01301620.pdf
FBI Report
...Investigation on
File d
by
'this document contains neither recommendations nor conclusions of the FBI. It is the props'sy of the FBI and is loaned to your agene.s. d and its contents are not
to be distributed outside your agency.
SDNY_GM_00166120
07/06/2019 al Teterboro...
DOJ-OGR-00015140.jpg
FBI Report
...Ensuing news accounts reported public and congressional dissatisfaction with the July 6,
2025 memorandum, and calls for the release of records held by the DOJ and FBI regarding their
investigation into Epstein.°
® See, e.g., Perry Stein et al., Rift Erupts Among Justice, FBI Leaders Over Epstein Memo,
Sources Say...
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