Search results for FBI investigation
8,611 results for "FBI investigation"
Page 38 of 345
EFTA00175114.pdf
Email
...Upon approval by OCA, the FBI ExecSec will forward the completed package to the FBI mailroom for
delivery.
< HPE Records Manager record Information >
Record Number : 19/DO/3059
Addressee : AD-Criminal Investigative Division (Addressee)
All contacts : AD-Criminal Investigative Division (Addressee)
Office of Congressional Affairs (Other)
Deputy Director (Other)
Associate...
EFTA00038195.pdf
Email
...Warmest regards,
SA
FBI - NY
On Nov 11, 2020 3:50 PM, "
(NY) (FBI)" c
wrote:
All
Squad C-20 is requesting the assistance of two agents for the Maxwell investigation. They are looking for 2
volunteers to help out on Friday 11/13 from 9:00 am - 3:00...
DOJ-OGR-00002535.jpg
FBI Report
...However, because the PBPD Chief and the
lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that
the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the
matter to the Federal Bureau of Investigation (FBI) in...
DOJ-OGR-00002629.jpg
FBI Report
...However, because the PBPD Chief and the
lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that
the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the
matter to the Federal Bureau of Investigation (FBI) in...
EFTA00147428.pdf
Legal
...She was recruited by another minor victim,
who we had previously
identified during the investigation.
▪
On 07/26/2019, FBI and SDNY spoke to counsel for
and
respectively, to notify regarding online threats against each of them, discovered by the
FBI. Both victims were advised that the threats are under...
DOJ-OGR-00021485.jpg
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...
EFTA00174463.PDF
Legal
...She was recruited by another minor victim,
who we had previously
identified during the investigation.
•
On 07/26/2019, FBI and SDNY spoke to counsel for
and
respectively, to notify regarding online threats against each of them, discovered by the FBI.
Both victims were advised that the threats are under...
EFTA00164451.pdf
FBI Report
...FBI/NYPD Metro Safe Streets Task Force
FBI NYO Gan Task Force, Squad C-30
From:
Sent: Thursday, July 10, 2025 8:16 PM
Subject: Alan Dershowitz reference
BLUF: Alan Dershowitz (Dershowitz) is referenced in the Jeffrey Epstein child sex trafficking
investigation within two FD-302s. Dershowitz was not considered...
EFTA01247453.PDF
FBI Report
...On November 2, 2007, private investigator
and a Hispanic, well dressed female visited
residence.
Initially
was asking for "
" and another name
could
not recall, before he said
was working on behalf of
attorney's for Jeffrey Epstein.
asked
if the FBI or the
original detectives ever said anything to her...
DOJ-OGR-00021222.jpg
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...
DOJ-OGR-00003179.jpg
FBI Report
...However, because the PBPD Chief and the
lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that
the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the
matter to the Federal Bureau of Investigation (FBI) in...
DOJ-OGR-00004301.jpg
FBI Report
...However, because the PBPD Chief and the
lead Detective were dissatisfied with the State Attorney’s handling of the case and believed that
the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the
matter to the Federal Bureau of Investigation (FBI) in...
EFTA00152789.pdf
FBI Report
...NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below.
ject: Me a Attention
FBI NY wanted to know if ODAG plans on putting something out soon. I know from speaking to Stacie that a press
statement is written but unsure if...
EFTA01130817.PDF
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation (FBI) and have
been so employed for three (3) months. I am currently assigned to the Safe Streets Task
Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division,
I attended the FBI Academy...
EFTA00152908.pdf
Email
...Wednesday, November 4, 20201:35 PM
To:
(NY) (FBI) c
>
Subject: C-20 request for assistance
I would live to help. Thank you
On Nov 4, 2020 12:49 PM, "a
(NY) (FBI)" c
wrote:
All,
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They...
EFTA00038204.pdf
Email
...From:
(NY) (FBI) 4n
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...
EFTA00037326.pdf
FBI Report
From:
(NY) (FBI)" FBI)" , '
(CID) (FBI)"
Subject: RE: Epstein link chart - DD request
Date: Mon, 19 Aug 2019 17:50:28 +0000
Importance: Normal
Stand by, I'll get the status.
FBI New York
On Aug 19, 2019 1:32 PM, "1
(CID) (FBI)" c...
EFTA01655340.pdf
FBI Report
...Former FBI Special Agent 'Extremely Happy' Comey and Brennan Under
Investigation
The National Desk (07/15, Staff Writer) reported that a former FBI special agent, Jody Weis, is "extremely happy"
that former FBI Director James Comey and former CIA Director John Brennan are under investigation. "You look
back at what...
EFTA00174290.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...
EFTA00165383.pdf
Email
...To: "
(NY) (FBI)"
Cc:
Director Sweeney,
Long time...I hope all is well.
I'm reaching out in regards to Ghislaine Maxwell's arrest. I was hoping you would be willing to provide some
information on background. I'm not looking for any information that would impede the investigation or...
DOJ-OGR-00023490.jpg
...Separate from the OIG's investigation, which focused on the conduct of BOP
personnel, the FBI concurrently investigated whether Epstein’s death was the result of criminal
conduct by any non-BOP actors. Among other things, the FBI investigated the cause of Epstein’s
death and determined it was not...
EFTA00163109.pdf
Email
...International Violent Crimes/
Indian Country and Special Jurisdictions Unit
FBI/Criminal Investigative Division
Cell:.
From:
(MM) (FBI)
Sent: Thursday, July 14, 2022 9:29 AM
To:
(CID) (FBI)
Cc: a
(MM) (FBI) a;
(MM) (FBI) a;
Subject: Case Update
Here is a quick update on 2-MM-2500592.
(MM) (FBI...
EFTA00079145.pdf
Email
...Please forward the results in an electronic format to Special Agent
Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephone
If you have any questions or comments, please contact me.
Thanks
EFTA00079145
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00079146
DOJ-OGR-00028923.tif
FBI Report
...To set lead for captioned investigation.
Enclosure(s): One Grand Jury Subpoena for b3 -2
Details: on [| __] the Federal Bureau of Investigation
(FBI}, Palm Beac ounty Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves
b3 -1
b6 -1, -3
bic -1...
EFTA02729919.pdf
...Subject:
[EXTERNAL EMAIL] - MCC EVIDENCE SAFE
To:
(NY) (FBI);
(NY) (FBI),
(USANYS) 1;
(USANYS)
Sent:
October 22, 2021 1:41 PM (UTC-04:00)
Fellas,
Due to the in process closure of MCC I was instructed to destroy all evidence that is not needed for investigations. I am
keeping all...
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