Search results for FBI investigation
8,611 results for "FBI investigation"
Page 31 of 345
EFTA00037265.pdf
Email
...NPO FBI.GOV>
Subject: Request for Comment
To Whom It May Concern:
(NY) (FBI)"
I'm a fact check reporter for The Daily Caller investigating a potentially false claim about the island of Little St.
James in the U.S. Virgin Islands that has been circulating online. The claim...
EFTA01655843.pdf
Email
...Date
Article Title
Reportable
Information
Release(s)
Case #(s)
Media Source(s)
Hyperlink(s)
Media reports indicated a New York judge dismissed a lawsuit
Tuesday seeking the release of records related to the FBI's
investigation and prosecution of financier Jeffrey Epstein for sex
trafficking crimes. The lawsuit, filed against...
EFTA01246262.PDF
FBI Report
...Investigation on
03/19/2019 at
Fiko 31E —NY —3027571
Date dratted
03/25/2019
by
This document contains neither recommendations nor conclusions of the FBI. h is the property of the FBI and is loaned to your agency: h and its contents are not
to be distributed outside your...
EFTA00154674.pdf
Email
...May I please ask if you can comment on the following?
I have been passed information about how Prince Andrew and his London-based law firm Matrix Law is liaising with the
US-based law firm Blackfords which is liaising with the FBI regards its investigation into Jeffrey Epstein and...
DOJ-OGR-00021217.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...
HOUSE_OVERSIGHT_017627.jpg
Court Filing
...A state investigation does not trigger the CVRA (although it may trigger certain state law
protections, as discussed below). !%°
At some point in 2006, the Palm Beach Police Department asked the FBI to investigate Epstein on federal sex offenses, such as
using a means of [*94] interstate communication in connection...
EFTA01650206.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
EFTA01650207
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...
EFTA00174305.pdf
FBI Report
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
FBI New York ID-13
19 January 2022
SOD-NY-3027571-IN TELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the propcny of the
Federal Bureau of Investigation (FBI) and is for...
EFTA00096567.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...
EFTA00037977.pdf
Email
...Wednesday, July 29, 2020 2:30 PM
To:
. (NY) (FBI) <
(NY) (FBI) <
>
Subject: Request for assistance - C-20
I am available.
On Jul 29, 2020 2:25 PM, "
• (NY) (FBI)"
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a...
HOUSE_OVERSIGHT_021144.jpg
...Under Obama, Comey, who by then was the
FBI director, made a further grab for the FBI’s independence from the
Justice Department when he unilaterally decided to end and later reopen
the Hillary Clinton email investigation—and, by doing so, arguably toss-
ing the election to her opponent.
Enter...
EFTA00163430.pdf
FBI Report
...Wednesday, June 4, 2025 9:10:21 AM
To:
(CCRSB) (FBI) <
>;
Cc:
. (IMD) (FBI) <
Subject: Re: Epstein Materials: Questions
•c
>
Thanks
(ODAG) <
- unless you see otherwise, we can deliver tomorrow morning.
>
EFTA00163431
I Interim Director of Infrastructure
Federal Bureau of Investigation
0.-I
C.
From:
(CCRSB) (FBI) ‹
>
Sent: Wednesday, June...
EFTA00155382.pdf
FBI Report
...fbismm
(U//FOUO) 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...
EFTA01649991.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
October 4, 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...
EFTA00164425.pdf
Email
...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
Thesday, they will have a surge of people who need to be interviewed. The ASAC would ike to have...
EFTA00152911.PDF
Email
...From:
(NY) (FBI) .c
).
Sent: Wednesday, November 4, 20201:35 PM
To:
(NY) (FBI) <
>
Subject: C-20 request for assistance
I would live to help. Thank you
On Nov 4, 202012:49 PM,
(NY) (FBI)" <
> wrote:
All,
Squad C-20 is requesting assistance from two agents for the Maxwell investigation...
EFTA00151701.pdf
Email
...Good luck with everything,
Senior Inspector
United States Marshal Service
IOD-Sex Offender investigations Branch
Florida/Caribbean Region
Cell:
From:
(SI) (FBI)
Sent: Friday, August 9, 2019 10:39 AM
To:
(USMS)
Subject: RE: Little St lames
(NY) (FBI) <==>
please contact the case agent
re: the possibility of you participating...
HOUSE_OVERSIGHT_021687.jpg
FBI Report
...Captioned matter was initiated in July 2006 after the Palm
Beach Police Department (PBPD) requested the assistance of the FBI.
PBPD reported that they had an ongoing investigation regarding EPSTEIN
procuring underage girls from local high schools to perform massages
and sexual acts at his residence.
The victims were usually...
EFTA01249948.PDF
FBI Report
...Investigation on
02/01/2021
Ne w 50D-NY-3027571
at New York, New York, United States (, Other (Video))
Dalcdratled 02/01/2021
by
This documem contains neither recommendations nor conclusions 0111w FBI. It is the property or the FBI and is loaned to your agency; n and ii' contents...
HOUSE_OVERSIGHT_014075.jpg
Legal
...The Department’s investigative agencies
provide such services to thousands of victims every year, whether or not the
investigation results in a federal prosecution.?!°
Quantifying the scope of this undertaking with regard to one federal
investigative agency, the Department explained:
[T]he [FBI] alone reports that it provided more than...
EFTA00172191.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...
EFTA00037337.pdf
FBI Report
From:
(CID) (FBI)" ala>
To:
(NY) (FBI)" cil
le"
Cc:
(CID) (FBI)" alMIE>
Subject: Fwd: Epstein link chart - DD request
Date: Mon, 19 Aug 2019 16:58:15 +0000
Importance: Normal
Sounds good, thanks M.
On Aug
2019 10:03 AM, '
(NY) (FBI)" wrote:
Right now we do...
EFTA00122396.pdf
Email
...Be advised that (8) FBI Officials will be visiting our institution on Saturday 8/17/19, they will be performing
investigative matters inside the SHU. Please ensure that a Lieutenant will be available to walk with them while in
SHU.
EFTA00122396
EFTA00152404.pdf
Email
...Thank you!
On Jul 29, 2020 3:33 PM, "
All-
(NY) (FBI)" c
wrote:
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 SA
.(she...
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