Search results for FBI investigation
8,611 results for "FBI investigation"
Page 40 of 345
EFTA00155101.PDF
FBI Report
...an HT case run by
NY) (FBI)
and
completely separate from Epstein.
This victim texted me tonight regarding a victim from Epstein. and
I've attached her message so you can
address it appropriately.
for your awareness.
Sincerely,
Victim Specialist
Federal Bureau of Investigation I New York Division
26 Federal...
EFTA00018647.pdf
FBI Report
...OW (FBI) -
Cc:
INT) (FBI) e
';
[NM)
ILISAMS)ca
Subject: [EXTERNAL EMAIL] - RE: Epstein investigation
Hi_.
Just following up on this, thanks. Any information you could provide would be very helpful.
Thanks,
From:
Sent: Monday, October 19, 2020 6:34 PM
To:
(IMD) (FBI) -
CC-e:
INT) (FEll)
;
e
ls...
EFTA01660415.pdf
Email
...Here are
the key statements about the FBI in this article:
• From July 2016 to September 2017, the FBI identified 34 young women as possible victims of Jeffrey
Epstein.
• Two FBI agents contacted
n 2011.
• The two FBI agents told Ms. Giuffre that they wanted to reopen the Epstein investigation...
EFTA00269632.pdf
FBI Report
...31E-MM-108062 JRR:jrr 1 Pursuant to a federal
investigation regarding the sexual exploitation of minors,
as interviewed by the FBI.
is a student at
.•
(Overall Document Classification Required)
EFTA00269632
EFTA01649965.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:
Dear Victim Services COPY,
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
and members of the...
EFTA00240113.pdf
Legal
,APR-01-2010 15:33
P.07/07
FBI
561 650 6951
pon
inal law.
fice, you are
yone. Any
e with the
OTAL P.07
GRAND JURY NON-DISCLOSURE NOTICE
The attached subpoena duces tecum for records from your office is served u
you in connection with the investigation...
EFTA01247287.PDF
FBI Report
...investigation on
03/04/2019
at
United States (In Person)
File# 31E-NY-3027571
Dmedmfied
03/06/2019
by
This document contains neither recommendations nor conclusions of the FBI. h is the property of the FBI and is loaned to your agency; it and its contents are not
to be...
EFTA00160317.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 13, 2023
Date: Thu, 13 Apr 2023 10:20:02 +0000
Importance: Normal
View In Browser
Federal Bureau of Investigation
Seal
April 13, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA01660355.pdf
Email
...As I understand, from
preliminary reporting, the FBI carried out a diligent, extensive investigation. But it has never been clear why the
case against Epstein was resolved in the way it was. What is clear is that Epstein's legal team mounted a
singularly aggressive campaign, first, to thwart the...
EFTA00155096.PDF
FBI Report
...Thank you,
Management & Program Analyst
Criminal Investigative Division
Federal Bureau of Investigation
Desk:
From:
Sent: Tuesday, June 25, 2024 5:07 PM
To:
Cc:
Subject: RE: OCA Tasking - Questions for the Director
Hi,
Please see the following response approved by A/SC
EFTA00155097
"The FBI conducted a full and thorough...
DOJ-OGR-00021477.jpg
...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 been telling me,
I thought they were still investigating my case.”
Neither the CEOS Trial Attorney nor the FBI case agent recalled the specifics...
EFTA00160934.pdf
Legal
...decade-old memos that were unexpectedly and inexplicably
posted on an FBI website known as 'The Vault.'" The simple declaration "rekindled talk that the billionaire's 2008 decision to
plead guilty to state charges to make the federal investigation disappear was part of a cover up to protect Epstein's...
EFTA00038105.pdf
Email
...EFTA00038105
SA
Conroy and SA
can assist
Forwarded message
From: "
(NY) (FBI)" <
>
Date: Oct 1, 2020 8:39 AM
Subject: C-20 request for assistance next week
To: NY-NADP
Cc: '
(NY) (FBI)" <
>,"
(NYPD)" <
All-
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are...
EFTA01246606.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...
EFTA00147173.pdf
Email
...Epstein is currently an FBI target nationwide. I shared this info with the USAO in SDNY, but
you may also wish to pass it along to the FBI team in NYC.
is working with us here in the USVI
on a possible International Megan's Law (IML) case against Epstein...
EFTA01245022.PDF
FBI Report
...When collected, this information was determined
to be of no current lead value and did not provide a basis to investigate
further. No investigative action should be taken with regard to this
information alone.
(U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI
TO BE PERTINENT TO...
EFTA00150849.pdf
Email
...Thank you
-SA
On Jul 29, 2020 3:33 PM, "
(NY) (FBI)" c
wrote:
All-
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...
DOJ-OGR-00003427.jpg
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...
EFTA00149158.pdf
Email
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Subject: Fwd: FW: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr
Date: Fri, 11 Sep 2020 08:18:13 +0000
Importance: Normal
10-4
On Sep 10, 2020 20:32,'•
(NY) (FBI)" MMES.>
wrote:
Thanks M, looks like jibberish to...
EFTA00148002.pdf
FBI Report
...uestion about Jeffrey Epstein and
To: '
. (OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
From: Runa Fjellanger
Sent: Tuesday, December 03, 2019 2:28 AM
To: NPO c
>
Subject: Question about Jeffrey Epstein and
I @FBI
I
. (NY) (FBI)"
To whom it may concern,
I...
EFTA00129148.pdf
FBI Report
...Investigation on 08/15/2019 ■t New Haven, Connecticut, United States (Phone)
File # 318B-NH-2050945-302
Date drafted 08/15/2019
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 and its...
EFTA00164073.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 30, 2025
Date: Tue, 30 Sep 2025 10:10:07 +0000
Importance: Normal
View in Browser
pFederal Bureau of Investigation -
Seal
September 30, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
DOJ-OGR-00021190.jpg
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE
DEFENSE TEAM ENGAGES WITH THE: USAQ ccssnsnnssmssvenanemennsamamaenamsrexans 16
A. May 2006 — February 2007: The Federal Investigation Is Initiated,
and the USAO Opens a Case File... ceseeeseeceeeeeeeeeesceeeeeeeeneeeseeeneeaeeeseseneeaeees 16
1. The PBPD Presents the Matter to the FBI and the USAO.... ee 17...
HOUSE_OVERSIGHT_019704.jpg
...The idea, backed by Vice President
Al Gore, was to reduce the size of the federal government by out-
sourcing investigating the backgrounds of millions of government
applicants for jobs. The task had previously been performed by the
FBI, but it was assumed that a profit-making business could do...
EFTA00174878.pdf
Email
From:
(NY) (FBI)"
To: "
Ilar.r.>
(NY) (FBI)"
Subject: FW: Call to National Threat Operations Center (NTOC) --- UNCLASSIFIED
Date: Tue, 20 Aug 2019 15:24:51 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
ands,
Please find below email from NTOC e the EPSTEIN investigation. Per a review of Sentinel, this...
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