Search results for FBI investigation
8,611 results for "FBI investigation"
Page 30 of 345
EFTA00084607.pdf
FBI Report
...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
Dea
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and
members of the FBI...
EFTA01683869.pdf
FBI Report
...10-16-2009)
FEDERAL BUREAU OF INVESTIGATION
Import Form
Orriouu. Racono
Form Type: FD-1023 - Confidential Human Source
Date: 01/20/2022
Reporting Document
Title
.pdf
Approved B
Drafted By:
Case ID #: 500-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Reason: 1.4(c)
Derived From: FBI NSIC CG...
EFTA00153551.pdf
Email
...54 AM
To:
• (NY) (FBI) sc
>
Cc: LE Request
Subject: Maxwell
Sensitivity: Confidential
Good morning SAM,
We received your subpoena on February 1, 2020, a copy of which is attached for your reference.
We will need more identifying information before we begin an investigation. Our databases do not...
EFTA00152910.pdf
Email
...Forwarded message
From: '
(NY) (FBI)" 'MINIMM>
Date: Nov 4, 2020 12:49 PM
Subject: C-20 request for assistance
To: NY-NADP ANY-NADP@ic.fbi.gov>
Cc:
N. (NY) (FBI)" •MINIME>
All,
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for...
EFTA00153985.pdf
Email
...If you are contacting this address regarding questions obout victim services, please
contact VictimServices@fbi.gov. If you are writing to submit a tip about Jeffrey Epstein or Ghislaine Maxwell or speak to
an FBI investigator, please contact 1-800-CALL-FBI.
Program Manager
FBI Victim Services Division
Office
EFTA00153985
EFTA00165486.pdf
Email
...Normal
FYI
Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(C)
Forwarded message
From: '
(NY) (FBI)" afbi.gov>
Date: Sep 16, 2019 7:01 PM
Subject: Fwd: RE: Update from NY
alMIE>
To: '
CID (FBI)"
Cc: '
. (NY) (FBI)"
Sir,
As it pertains to the death investigation...
DOJ-OGR-00021399.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...
EFTA01654393.pdf
FBI Report
...According to the articles, AG Bondi has approved investigations, including a grand jury investigation into whether Obama administration officials
committed federal crimes during the 2016 election. Davis believes these investigations could lead to severe consequences for Democrats, but former Justice
Department and FBI officials have dismissed the allegations as "absurd...
EFTA00038043.pdf
Email
...Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
(TD) (FBI) <
Sent: Wednesday, July 29, 2020 3:41 PM
To:
. (NY) (FBI) <
>
Subject: Volunteer
Good afternoon SA M,
I'm interested in assisting with this ongoing investigation. At the time I'm part of SOG...
EFTA00174266.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...
EFTA01651336.pdf
FBI Report
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. Attorney's Office...
EFTA01654936.pdf
Email
...AM
To:
(NY) (FBI) •c
=>
Subject: Epstein's Secret Charity
Hi
Check out this article the Daily Beast.
Last page describes a secret Epstein charity called "Gratitude America Ltd" and a Leon Black.
Have you seen these in the records?
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o
(c...
EFTA00031722.pdf
Email
...SSA
FBI New York
On Jan 27, 2020 5:47 PM, "
It
wrote:
This morning's press conference took us by surprise -- our supervisors did not say anything to us about it in
EFTA00031722
advance, and in particular had no idea that there would be comments about the active investigation...
EFTA00174897.pdf
Legal
...In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which
was located in Manhattan, and paid them to provide massages to him which turned sexual in...
EFTA00152180.pdf
Email
...This is a unique
opportunity to work on a high profile investigation. SA
is the case agent. If you are available, please
contact SA
and copy your respective SSA.
Thank you,
From:
(NY) (FBI)
Sent: Wednesday, June 17, 2020 2:40 PM
To:
. (NY) (FBI) <
>
Subject: Taint assistance
Hey M...
EFTA01245756.PDF
31E -MM -108062
IITRS:trs
1
Pursuant to a federal investigation regarding the
sexual exploitation of minors, nohlay Viral.= Davis, was
interviewed by the FBI. Davis's identifying information is
recorded below:
Name:
Race:
Sex:
DOB:
SSAN:
Address:
Cellular telephone:
Miscellaneous:
Student at Palm Beach CC
White
Female
1n-in...
EFTA00163802.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing" fbi.goy>
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 9, 2025
Date: Tue, 09 Sep 2025 10:05:12 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 09, 2025
Federal Bureau of Investigation
Daily News...
EFTA00164271.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...
DOJ-OGR-00005426.jpg
Court Filing
...462 (1951) for the testimony of two FBI case agents from the
Florida Investigations and two FBI case agents for the investigation that led to charges in this
District against Epstein and the defendant. The notice is attached as Exhibit A. According to the
Touhy request, which must summarize the...
DOJ-OGR-00006393.jpg
Court Filing
...462 (1951) for the testimony of two FBI case agents from the
Florida Investigations and two FBI case agents for the investigation that led to charges in this
District against Epstein and the defendant. The notice is attached as Exhibit A. According to the
Touhy request, which must summarize the...
EFTA00161775.pdf
Email
...Epstein?
On Jul 26, 2021 07:37,
(NY) (FBI)" c
wrote:
(NY) (FBI)" •t:
IMIE> wrote:
The Epstein team had a conference call with SAC Maguire last week and Legat London and some UK officials
to de conflict our separate investigations and generally discuss the status of our case.
I...
DOJ-OGR-00022167.jpg
After a thorough investigation, FBI investigators concluded that Jeffrey Epstein committed
suicide in his cell at the Metropolitan Correctional Center in New York City on August 10, 2019.
This conclusion is consistent with previous findings, including the August 19, 2019 autopsy
findings of the New York City Office of the...
HOUSE_OVERSIGHT_021545.jpg
FBI Report
...10-6-95) _ b7C
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription | es
Special Agents (SAs)[____
and of the Federal Bureau_of Investigation (FBI)
met with at her residence ed
New York.
was advised of the identity of the interviewing
agents and before agents could state the purpose of the...
EFTA00164424.pdf
Email
...Thanks
On Aug 17, 2019 7:43 AM, '
(NY) (FBI)" <
wrote:
C19 has served 16 subpoenas as part of the Epstein death investigation and it's possible that on Monday and/or
Tuesday, they will have a surge of people who need to be interviewed. The ASAC would ike to...
EFTA00161394.PDF
Email
From: "Aragon, Arthur R. (OTD) (FBI)" fbi.gov>
To: "Doonan, Mary Kathleen (OTD) (FBI)" fbi.gov>, "Stocksdale, Gregory L.
(OTD) (FBI)" fbi.gov>, "Dobbs, Brandon (CV) (FBI)" fbi.gov>,
"Reynolds, Brian (OTD) (FBI)" fbi.gov>, "Petronella, Michael A. (NY)
(FBI)" fbi.gov>, "Cava, Samuel...
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