Search results for FBI investigation
8,611 results for "FBI investigation"
Page 34 of 345
EFTA00153829.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
Dear
EFTA00153829
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and
members of the...
EFTA01651688.pdf
Email
...To:
(VSD) (FBI)
Cc.
(VSD) (FBI) <
(VSD) (FBI) <
(VSD) (FBI) <->;
(VSD) (FBI) a
Subject: AD Case Update Request
Importance: High
Good afternoon Team,
Please provide details of any direct services provided on the two below cases:
• Rei Ishii; Sony Corporation Victim (318A-SD-3444600): Corporate fraud investigation
• Jeffrey Epstein; Ghislaine...
EFTA02730060.pdf
...To:
(NY) (FBI)
Sent:
February 25, 2025 2:42 PM (UTC-05:00)
Attached:
JE GM investigation timeline.docx, Epstein Summary - Approved 7-17-2024.docx
From:
Sent: Tuesday, February 18, 2025 7:56 PM
To:
Subject:
Respectfully,
Unit Chief
Crimes Against Children & Human Trafficking Unit
Criminal Investigative Division
Desk...
EFTA00175078.pdf
Email
...Take care,
SSA=
Criminal Investigative Division / Violent Crime Section
Crimes Against Children and Human Trafficking Unit (CACHTU)
(Desk)
Cell)
From:
P. (NY) (FBI) cf
M
Sent: Friday, January 17, 2020 1:49 PM
To:
Subject: FW: Sweden estimate — UNCLASSIFIED
Classification: UNCLASSIFIED
Brian,
The prosecution team for Epstein has to travel...
EFTA01656286.pdf
Email
...A memo detailing the findings states that investigators found no evidence of Epstein
blackmailing powerful figures or being murdered. The article highlighted that Director Patel and Deputy Director
Bongino have since said Epstein committed suicide. The article noted that the DOJ and FBI say in the memo that no
"further...
EFTA00084742.pdf
Legal
...SIGNIFICANT DEVELOPMENTS IN CASES
EFTA00084742
•
•
•
I
EFTA00084743
•Il
•
•
3
EFTA00084744
•
•
•
•
4
EFTA00084745
•
•
In re Jeffrey Epstein, 2018R01618 (AUSAs
•
Along with the FBI, we are investigating allegations that, over the course of a
decade or more, Jeffrey Epstein sexual abused dozens of minors, including
minors who were transported to/from New...
EFTA01655704.pdf
Court Filing
...Internal Emails Offer Glimpse Into Early Days of Trump Election
Inquiry
Media reports indicated the FBI potentially released a series of
internal FBI emails on Thursday that showed agents and officials
followed standard procedure nearly three years ago when the
historic criminal investigation was opened into Donald J. Trump's...
EFTA01247935.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...
EFTA00163724.PDF
FBI Report
...FBI News Briefing <
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 25, 2025
Date: Fri, 25 Jul 2025 10:15:06 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
July 25, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00174242.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...
EFTA01655401.pdf
FBI Report
...Disgraced FBI Agent Tipped Off Hunter Biden—Linked Chinese Company About Investigation
National Review (09/05, Lynch) reported that former FBI official Charles McGonigal, who once led the bureau's
counterintelligence division in New York, leaked confidential information about an FBI investigation into Chinese
conglomerate CEFC to an employee tied...
EFTA00172491.pdf
...Allow up to $
200
Non-Individual FOIA Request
EFTA00172492
Request Information
Pursuant to the Freedom of Information Act, 5 U.S.C. § 552, I request copies
of all records, communications, and documents in the FBI's possession that
relate to Pam Bondi's request for files, records, or investigative materials...
EFTA01655980.pdf
FBI Report
...According to retired FBI agent Jack Jupin, the FBI directs
companies to keep quiet during cyber incident investigations to avoid hindering the investigation and alerting the
perpetrators. The article noted that Cellcom has attributed its lack of communication to the ongoing FBI
investigation, and Jupin notes that the investigation could...
EFTA00276778.pdf
FBI Report
...FBI New York, in coordination with the Southern District of New York's
United States Attorney's Office, has been investigating the sexual
exploitation and abuse of minors committed by JEFFREY EPSTEIN. EPSTEIN
was charged and arrested with sex trafficking and conspiracy in July
2019. In addition to EPSTEIN, co...
EFTA00174328.pdf
FBI Report
...The information marked (U//LES) in this document is the propeny 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 stoned
and...
HOUSE_OVERSIGHT_021557.jpg
FBI Report
...Department of Justice
Federal Bureau of Investigation
FileNo. 3LE-MM-108062 & 188B-MM-105207-D
25 August 2008
Federal Agent
Dear Federal Agent| |
The Miami Division of the Federal Bureau of Investigation (FBI) requests the
assistance of the in delivering a Victim Notification Letter and
Po date of birt P...
HOUSE_OVERSIGHT_029166.jpg
...The case, according to my
conversations with White House and other sources familiar with the
investigation, is fundamentally Trump versus the FBI, Justice
Department, and Mueller investigation itself. In many ways, it boils
down to the word of former FBI Director James Comey against the word
of Donald Trump. Rosenstein...
EFTA00582674.pdf
FBI Report
...On April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the
above-numbered FOIA request and stated that it had started its processing and searching
for responsive records. On...
EFTA00147374.pdf
Legal
...SSA
FBI New York
> wrote:
On Jul 10, 2019 1:11 PM, "
(NY) (FBI)" <
> wrote:
unfortunately C19 is jammed with a trial and a couple of significant investigations, but SAM
can assist.
Supervisory Special Agent
EFTA00147374
I
I
FBI/NYPD
Violent Crimes Task Force
Office
Cell
On Jul 10, 2019...
EFTA00146700.pdf
Email
...Normal
. (NY) (FBI)"
Greetings
I hope all is well in NYC. One of our DHS Attaches,
received a compliant pertaining to on
A quick check of our holdings showed them both referenced in your investigation 50D-
NY-3027571. As such, I wanted to put you guys in touch with
(copied...
EFTA00172826.pdf
FBI Report
...All records pertaining to any FBI internal investigations related to Epstein, or
Epstein and Ohio, whether located in the FBI Inspection Division (FBI-INSD), National and
Transnational Organized Crime section, Office of Professional Responsibility, Public Corruption
Division, Units, or Offices, Violent Crime Divisions, FBI Cincinnati Field Division (White Slave
Trafficking...
EFTA00038652.pdf
FBI Report
...ads)
The second category of documents — Administrative Materials — consists of
internal communications among investigators within the FBI providing updates
regarding the status of the investigation, including witness interviews and
discussion of evidence gathered during the investigation; communications
between the FBI and other government agencies regarding the investigation;
grand jury subpoenas...
DOJ-OGR-00023213.tif
Legal
...Yet, Acosta made the decision to
resolve the case through a state-based resolution and extended that proposal to Epstein’s defense
attorneys before the investigation was completed. As the investigation progressed, the FBI
continued to locate additional victims, and many had not been interviewed by the FBI by the...
EFTA00269811.pdf
FBI Report
U.S Department of Justice
Federal Bureau of Investigation
File No. 31E-MM-108062 & 188B-MM-105207-D
25 August 2008
Federal Agent
Australian Federal Police
Americas, Europe and Middle East Desk
Canberra, ACT, Australina
Dear Federal Agent _:,
The Miami Division of the Federal Bureau of Investigation (FBI) requests the...
DOJ-OGR-00023060.tif
Court Filing
...Epstein’s Defense Counsel Initiate
Contact with Villafaiia, Lourie, and Sloman, and Press for a Meeting
Just as Epstein had learned of the PBPD investigation at its early stage, he quickly became
aware of the federal investigation, both because the FBI was interviewing his employees and
because the government was...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith