Search results for FBI investigation
8,611 results for "FBI investigation"
Page 39 of 345
EFTA00104717.pdf
FBI Report
...5-8-10)
90A-NY-3151227 Serial 29
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/16/2019
On August 10, 2019, Special Investigative Section (SIS) Lieutenant
Tijuana
of the Metropolitan Correctional Center (MCC), Federal Bureau
of Prisons (BOP), escorted Special Agent (SA) -,
sAIIIIIIII
, and Task Force...
EFTA00270148.pdf
FBI Report
...To set lead for captioned investigation.
Enclosure(s): One Grand Jury Subpoena for the Dalton School
located at 108 East 89th Street, New York, NY.
Details:
On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein...
DOJ-OGR-00023263.tif
Legal
...In her 2015 CVRA-case declaration, Wild stated that after receiving the FBI letter, she believed
that the FBI was investigating the case, and she was not told “about any [NPA] or any potential
resolution of the federal criminal investigation I was cooperating in. If I had been told of...
HOUSE_OVERSIGHT_019387.jpg
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...
EFTA00038270.pdf
FBI Report
...Because of the congressional, victim, and public interest in
the investigation, OPR plans to release its final report to Congress and expects that its report will
be released to the public. Because the Federal Bureau of Investigation (FBI) was the investigating
agency and some of its work and special agents...
EFTA00109102.pdf
Email
...None
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
kjponder@fbi.gov
Forwarded messa e
Date: Aug 28, 2019 12:16 PM
Sub'ect: ME Report
To:
Cc: '
Deputy Director of Forensic Investigations/Forensic Operations
I am reaching out because I understand your office is prepared to release a...
EFTA00163685.pdf
Email
...Normal
From:
. (NY) (FBI) <
Sent: Thursday, July 31, 2025 2:42 PM
To: Deputy Director <
Cc:
(NY) (FBI) <
>
Subject: We reviewed the video and OIG interview report
Sir:
Can discuss anytime.
According to the June 2023 OIG "Investigation and Review of the Federal Bureau of Prisons' Custody,
Care, and Supervision...
HOUSE_OVERSIGHT_021478.jpg
FBI Report
...Investigation on 07/02/2007 at Royal Palm Beach, Florida
File # 3LE-MM-108062 Date dictated 07/02/2007
by SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not...
DOJ-OGR-00003477.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 301 of 348
the federal investigation I was cooperating in. If I had been told of a[n NPA], I would have
objected.” Wild further stated in her declaration that, “Based on what the FBI had...
DOJ-OGR-00004599.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 302 of 349
the federal investigation I was cooperating in. If I had been told of a[n NPA], I would have
objected.” Wild further stated in her declaration that, “Based on what the FBI had...
EFTA00037187.pdf
Financial
...Thursday, March 26, 2020 10:07 AM
To:
(NY) (FBI)
Cc:
(NY) (FBI) <
M>
Subject: Epstein case
Hey M,
First and foremost I hope you are well. I am reaching out to figure out if the Epstein case was on your squad.
Jammy and I have an investigation into...
EFTA00031458.pdf
Court Filing
...New Investigation
C
I have child care issues in the mornings typically, and getting in by 11:00 is often difficult as I live in Suffolk
County. 4:30 works better for me. Sorry about that!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
)
Sent: Tuesday, December 4...
EFTA00164442.pdf
Email
...Investigation. I inquired if you should be on the call and they said it was
for ASAC's and below with the substantive HQ desks. I will let you know if anything of significance comes out
of that meeting.
V/R
SSA-
FBI NYO, VCMO, Squad C-30
FBI/NYPD...
EFTA00174989.pdf
...I wanted to let you know that the BBC contacted the US Embassy press office last night asking
if the FBI would like to comment on the fact that "the FBI is expanding its investigation into Prince Andrew." It has been
widely reported in the press here in the last...
EFTA00142556.pdf
Email
From: "
To:
<
Subject FBI Visit 8/17
Date: Fri, 16 Aug 2019 20:37:56 +0000
Importance: High
Attachments: TEXT.htm
>
>
, "Daniel Hose
>
"NYM/Lieutenants" <
>
Lieutenants:
Be advised that (8) FBI Officials will be visiting our institution on Saturday 8/17/19, they will be performing investigative
matters inside the...
EFTA01246717.PDF
FBI Report
...On November 2, 2007, private investigator Robert Myers
and a Hispanic, well dressed female visited
residence.
Initially Myers was asking for "Langley" and another name
could
not recall, before he said
. Myers was working on behalf of
attorney's for Jeffrey Epstein. Myers asked
if the FBI or the
original...
DOJ-OGR-00021177.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...
HOUSE_OVERSIGHT_014073.jpg
Court Filing
...104
interstate communication in connection with sex offenses and traveling in
interstate commerce for the purpose of engaging in illicit sexual conduct
with minors.'°’ The local police provided the FBI with information, which
the FBI then investigated. Following an investigation, the FBI determined
that the allegations of abuse against Epstein...
EFTA00147086.pdf
FBI Report
...Would you want this
information I have for your investigation into Jeffrey Epstein's
death? Whenever the cameras are turned off by the guards the goon
squad carries handheld camcorders to record everything with both video
and audio.
(NY) (FBI)"
EFTA00147086
I called this FBI 800 number dozens and dozens...
EFTA01713982.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI),'
Palm Beach County Resident Agency (PBCRA), opened an
•
investigation involving billionaire Jeffrey Epstein and captioned
subjects. The investigation involves numerous underage females
who attended local.high schools and were recruited for the
purpose of engaging in sexual activity with Epstein...
EFTA00089507.pdf
Court Filing
...Epstein FBI case agent
Date: Thu, 16 Jul 2020 19:51:30 +0000
Thanks very much for speaking this afternoon. As discussed, I am cc'in
vho is the lead FBI Special Agent
on the Epstein investigation. I've filled her in on our conversation, and she should be reaching...
EFTA01659346.pdf
FBI Report
...DMV-_EPSTEINJEFFREY_01201953.docx
Lejederal Bureau of Investigation 1908.2010
NEW YORK OPERATIONS CENTER
212-384-2921
Confidentiality Statement:
• ••• This message may contain information that is deliberative process privileged information"••
This message is transmitted to you by the Federal Bureau of Investigation. This message, along with any attachments, may be...
EFTA00151693.pdf
Email
...Thanks,
Senior Inspector
United States Marshal Service
IOD-Sex Offender investigations Branch
Florida/Caribbean Region
Cell:
(NY) (FBI)
re: the possibility of you participating in the search.
(USMS)" <
From:
(USMS)
Sent: Thursday, August 8, 2019 3:24 PM
To:
(Si) (FBI) •,:
>
Cc:
(USMS)
>
Subject: RE: Little St James
(USMS)
wrote...
EFTA00090598.pdf
FBI Report
...New York NY
Investigation on
11/01/2019
at Manhattan, New York, United States (Phone)
Fik# SOD-NY-3027571
Date drafted
01/13/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it...
EFTA01245155.PDF
...One of the women believes that she spoke to the FBI with these
accusations previously.
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
the...
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