Search results for FBI investigation
8,611 results for "FBI investigation"
Page 41 of 345
EFTA00163471.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing" fbi.gov>
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 7, 2025
Date: Mon, 07 Jul 2025 10:15:10 +0000
Importance: Normal
View in Browser
it Federal Bureau of Investigation
Seal
July 07, 2025
Federal Bureau of Investigation
Daily...
EFTA00175136.pdf
Email
...If you represent an FBI Field Division and are receiving this e-mail, you are being
provided a copy of correspondence which has come to the attention of the Director, or other FBI executive. You
are not being tasked with any action in this regard by the FBI's Office...
DOJ-OGR-00023240.tif
for some victims, learning of the Epstein investigation and possible
exposure of their identities caused them emotional distress. Overall,
many of the victims were troubled about the existence of the
investigation. They displayed feelings of embarrassment and
humiliation and were reluctant to talk to investigators. Some
victims who were identified...
EFTA01649880.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,
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
and members...
DOJ-OGR-00004549.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...
EFTA01729970.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...
EFTA00174893.pdf
Legal
...In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which
was located in Manhattan, and paid them to provide massages to him which turned sexual in...
EFTA00162472.pdf
FBI Report
...From:
(NY) (FBI)
Sent: Thursday, September 8, 2022 4:08 PM
To:
(NY) (Fan
Cc:
• (NY) (FBI)
Subject: Fw: Input Requested: Field Office Data Call for Strategic Lookback
I am submitting 3 (one for each of the 3 investigative priorities that C20 handles)
Thanks
Seamus
Case #: 50D-NY...
EFTA01660189.pdf
Court Filing
...RE
(MM) (FBI)
19 2013 3:35 PM
(RMD)(FBI)
. MM FBI)
- UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA01660190
Associate Deputy Attorney General David Margolis approved the office wide recusal of the United States Attorney's Office
(USAO) for the Southern District of Florida from the investigation and assigned the matter to the...
EFTA02729970.pdf
...BOP investigation. The below 12 personnel are on standby to assist:
M
atsstatiel:
1)
2)
3)
4)
5)
Available Mon to Wed)
6)
wailable Tues, Wed, and Friday)
Personnel•
1)
2)
3)
Personnel:
1)
2)
3)
If you need any additional support please let me know.
EFTA02729970
FBI/NYPD Metro...
EFTA01244985.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//FOLIO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY
THE FBI TO BE PERTINENT TO...
EFTA01649358.pdf
FBI Report
...The DOJ's inquiry is the latest in a series of investigations into
Russian interference and the U.S. government's response to it, with previous reports from Robert Mueller and others documenting Russia's
activities and identifying flaws in the FBI's investigation. The article highlighted that John Durham...
EFTA00035798.pdf
FBI Report
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
2019-010614
Reporting Office:
New York City Office
Disposition of Evidence
On October 17, 2024, Special Agent S
U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), transferred custody (final...
EFTA00080325.pdf
Email
From:
)" <
To:
(NY) (CON) (FBI)"
Cc:
NY) (FBI)"
Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider
Date: Fri, 09 Aug 2019 19:04:28 +0000
Attachments: 2019-08-09,_subpoena_to_Delaware_Corporations.pdf
A subpoena is attached—thanks.
From:
(NY) (CON) I
Sent: Wednesday, August 7, 2O19...
EFTA00033567.pdf
FBI Report
...Investigation on 08/26/2019
at New York, New York, United States (In Person)
Filet 321c-NY-A6382037-MOBILE, 90A-NY-3151227
Date drafted 08/26/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your...
EFTA01249033.PDF
FBI Report
...On 24/07/06, the Federal Bureau of Investigation
(FBI) Palm Beach Resident Agency (PBRA) opened an investigation
involving the illegal sexual activity between multimillionaire Jeffrey
Epstein and minor aged children. At the conclusion of the sexual
activity, the minors were paid sums of money ranging from $200 -
$1,000...
EFTA00123394.pdf
FBI Report
...Investigation. SA
previously received final disposition approval
from Assistant United States Attorney
Southern District of New York, United States Attorney's
Office. The follovvir.ims, as previously documented on OIG Form 111-23411, Evidence Custody Documents, were
provided to SA
•
Log 20, Item 1 - 16 Redwell Folders containing FBI CARTS...
EFTA01649861.pdf
FBI Report
...EFTA01649861
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
and members of the FBI NY Field Office and the U.S...
EFTA00165412.pdf
FBI Report
...SERIAL MURDER INVESTIGATION: 1000 FARMERS
Thank you for your submission to the FBI New York Office.
Your information was received and is being evaluated. If further
action is taken, it may or may not be necessary or appropriate to
EFTA00165414
contact you later to seek clarification or further information.
FBI...
EFTA01245068.PDF
FBI Report
...fbismm
(Twitter)
(U//FOLIO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE
FBI TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW
ENFORCEMENT ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE
ASSESSMENT OR PREDICATED INVESTIGATION TO WHICH THE INFORMATION
RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO...
EFTA01326199.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...
EFTA00214005.pdf
Legal
...current status of new criminal investigation
H
As you know, Mike Fisten and others met with representatives from the FBI in about late July of this year to provide
information to the FBI about Epstein's sexual abuse of other young girls — girls not covered by the non-prosecution
agreement...
EFTA02729918.pdf
...S
(NY) (FBI)
Sent:
November 11. 2020 7:56 PM (UTC-05:00)
This request has been filled, thank you
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...
EFTA01655631.pdf
FBI Report
...A DOJ press
release noted that the plea is the result of an investigation by the FBI, Child Exploitation Task Force, under
the direction of Special Agent-in-Charge Matthew Miraglia.
FBI Files Shed Some Light on Shanquella Robinson Investigation
WSOC (ABC-9) (03/04, Bruno) reported that the FBI...
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