Search results for FBI investigation
8,611 results for "FBI investigation"
Page 35 of 345
EFTA00038108.pdf
Email
...Normal
Oka
reat, lease reach out to
SA
on C-20
On Oct 1, 2020 8:40 AM, '
(SI) (FBI)" a
wrote:
I'm available.
On Oct 1, 2020 8:39 AM, '
All-
(NY) (FBI)" a
wrote:
Squad C-20 is requesting assistance from two agents for the Maxwell investigation...
EFTA00156571.pdf
Email
...My investigation into the FBI's role in the
criminal acts of Maxwell and Epstein is at Los Angles School Police. It appears as though the same agents of greed and
the destruction of pride of those whom consider themselves victims are the same individuals who perpetuated a
school shooting...
EFTA00174948.pdf
Legal
...Miramar, FL/Fort Lauderdale — FBI Miami field office
Case Summary:
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 and his co-conspirators. EPSTEIN
was charged and...
EFTA00147720.pdf
Email
...From:
(SJ) (FBI)
Sent: Wednesday, July 10, 2019 9:01 AM
To:
Subject: Fwd: Possible IML Violation Epstein
Regards,
FBI San Juan Division
St Thomas & St Croix
wanted me to pass along this information for your awareness.
Forwarded message
From:
USAVI)" <
Date: Ju 10, 2019 7:45 AM
Subject: Possible...
DOJ-OGR-00023321.tif
Court Filing
...During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and investigative materials. OPR also collected and reviewed
materials relating to the state investigation and prosecution of Epstein...
EFTA00161806.pdf
Email
...EFTA00161806
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...
EFTA01249054.PDF
FBI Report
...The Miami Division of the Federal
requests the assistance of the
delivering
Victim Notification Letter and brochure to
who has been contacted in the
past at
On 24 July 2006,
the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency
(PBCRA)opened an investigation involving the illegal sexual activity
between...
EFTA01730019.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...
EFTA00152193.pdf
Email
...This is a unique
opportunity to work on a high profile investigation. SA
is the case agent. If you are available, please
EFTA00152193
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...
EFTA00161543.pdf
FBI Report
...FBI New York Searches for Possible Victims in Sexual Exploitation Investigation
Good Afternoon,
Please see the below and attached press release and iamges. Any coverage of this would be appreciated.
Let me know if you have any questions.
New York Office
Federal Bureau of Investigation
FOR IMMEDIATE RELEASE
Contact: New...
EFTA00090717.pdf
FBI Report
...One of the women believes that she spoke to the FBI with these
accusations previously. Attorney
wanted to be sure that the FBI
was aware of these accusations.
In addition, during the course of their investigation they have seen
information showing that Epstein's attorney and accountant were aware of...
EFTA00155630.pdf
FBI Report
...One of the women believes that she spoke to the FBI with these
accusations previously. Attorney
wanted to be sure that the FBI
was aware of these accusations.
In addition, during the course of their investigation they have seen
information showing that Epstein's attorney and accountant were aware of...
EFTA00036966.pdf
Email
...Understand, the FBI will also be investigating
this event. This doesn't applies to the FBI. So, if they desire to speak with any subject (s) or witnessed of an investigation
stemming from this, I would strongly advise those staff seek or request assistance of counsel (Attorney).
IN UNITY!!
EFTA00036967
EFTA00161388.pdf
FBI Report
From: '
(NY) (FBI)" sci
To:
(OTD) (FBI)"
Subject: Re: Conference Call
Date: Thu, 05 Sep 2019 18:03:38 +0000
Importance: Normal
0
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
- NYO voicemail
- Cell
- OTD Desk
On Sep 5, 2019...
EFTA00151565.pdf
Email
...Thursday, June 27, 2019 2:59:10 PM
To:
. (NY) (FBI)
Subject: Re: RE: 9 E 71st Street New York NY DEED
Ok this is what I can quickly provide. It's the previous DEED.
Squad C-40
FAST) Senior Financial Investigator (SFI)
(o
(c
From:
(NY) (FBI)
Sent: Thursday...
HOUSE_OVERSIGHT_030250.jpg
...According to the proposed indictment, the President's scheme to
obstruct the FBI's investigation into connections between the Trump
campaign and Russian efforts to undermine the U.S. election began-on
the 7th day of the Trump administration. Three days prior, on January
24, National Security Advisor, Michael Flynn...
EFTA00037217.pdf
Email
...Supervisory Special Agent
FBI/NYPD
From:
Date: Aug 22, 2019 12:52 PM
Subject: E stein t
rsit
ie
To
Cc:
Can you provide me with an update for weekly SAR regarding the death investigation?
Thanks,
Crimes Against ChildrenaInman Trafficking
FBI New York
office
mobile
EFTA00037217
EFTA00270336.pdf
FBI Report
...Pursuant to an ongoing investigation,
FBI Miami is requesting information regarding current or former BOP
inmates. FBI Miami is requesting all information including the date in
custody, all facilities where the inmates were assigned and dates in
such facilities, projected date of release, and date of death, if
applicable, regarding...
EFTA01651045.pdf
Email
...I will update later with a link to any press release made by FBI NY or SDNY. Please ensure you are only repeating
the information made in statements by SDNY and FBI as this is still an active investigation.
EFTA01651045
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
EFTA01651046
EFTA00164408.pdf
Email
From:
(NY) (FBI)"
To:
. (NY FBI
CID FBI)"
. (CID) (FBI)"
(CID) (FBI)"
Cc: '
EC)
(FBI)" FBI)"
ALCON,
Please see the following summary of the investigative steps taken by the NYO's Violent Crimes Task Force
regarding...
EFTA00212199.pdf
Legal
...FBI was advised up to the SAC.
From: Lee, Dexter (USAFLS)
Sent: Tuesday, January 04, 2011 03:27 PM
To: Villafana, Ann Marie C. (USAFLS)
Cc: Ferrer, Wifredo A. (USAFLS); Greenberg, Benjamin (USAFLS)
Subject: Call from OPR
I've just spoken with
at OPR, regarding the request for investigation submitted...
EFTA00079234.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 Victim Services COPY,
EFTA00079234
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and...
EFTA00148721.pdf
FBI Report
...26 Au ust 2020 17:25
To:
- TOPAZ
Cc:
(CID) (FBI);
. (CID) (FBI)
Subject: RE: [EXTERNAL EMAIL] - RE: [OFFICIAL] Dissemination for FBI
Please see attached response, and please let us know if you have any questions.
Thanks,
Unit Chief
Federal Bureau of Investigation
Crimes Against Children and Human Trafficking Unit...
EFTA00174954.pdf
Legal
...Miramar, FL/Fort Lauderdale — FBI Miami field office
Case Summary:
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 and his co-conspirators. EPSTEIN
was charged and...
Giuffre_Maxwell_Batch8_p00671.png
Deposition
...I'm going to object to the
extent that it's an investigational privilege. If
there's an ongoing investigation to extent it was
the FBI or something that happened previously you
can discuss that.
SPECIAL MASTER: You can answer.
A. Okay. Honestly I'm trying to think, FBI --
I...
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