Search results for FBI

15,924 results for "FBI"

Page 42 of 637
EFTA00151216.pdf Email
OCR Confidence: 85%  •  23.5 KB
From: (NY) (FBI)" afbi.gov> To: ' Cc: (NY) (FBI)" e@fbi.gov> Subject: Subpoena Submission Date: Thu, 26 Sep 2019 11:57:13 +0000 Importance: Normal Attachments: 2019-09-25,_subpoena_to_UBS.pdf Ted, As a follow up to our conversation, attached is the subpoena to UBS Bank USA...
EFTA01649821.pdf Email
OCR Confidence: 85%  •  20.9 KB
From: (MM) (FBI)" ..z To: (NY) (FBI)" > Subject: Automatic reply: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Date: Fri, 27 Sep 2019 21:29:18 +0000 Importance: Normal Please be advised I will out of the office starting Sept 26, 2019 returning Sept 30th, 2019. Please contact...
EFTA00149613.pdf
OCR Confidence: 85%  •  36.2 KB
From (NY) (FBI)" To:-. (NY) (FBI)" Subject: FW: Prince Andrew Date: Mon, 08 Jun 2020 15:41:38 +0000 Importance: Normal They are talking about the MLAT request that was submitted back in April. Nothing new here. I will reach out to the case agents and get the latest status...
EFTA00152388.pdf Email
OCR Confidence: 85%  •  38.1 KB
From: ' To: ' (TD) (FBI)" (NY) (FBI)" cil > Subject: RE: Canvas for Epstein case Date: Thu, 30 Jul 2020 14:18:50 +0000 Importance: Normal Hi Full disclosure I work SO, which might make scheduling difficult. I can assist, if the scheduling is flexible? Let me know- I dont want to...
EFTA00161086.pdf Email
OCR Confidence: 85%  •  46.6 KB
From: "Bulletin Intelligence" <FBI@BulletinIntelligence.com> To: "FBI(nalletinIntelligence.com" <FBI@BulletinIntelligence.corn> Subject: FBI Public Affairs - Director's AM News Briefing Tuesday, November 19, 2019 Date: Tue, 19 Nov 2019 10:00:15 +0000 Importance: Normal Attachments: FBIDirBriefing191119.doc This morning's Director's AM News Briefing is attached...
EFTA01731308.pdf Email
OCR Confidence: 85%  •  139.2 KB
...Special Agent- FBI New York Field Office Child Exploitation/Human Trafficking Desk: C: Original Messa e From: (NY) (FBI) ca Sent: Thursda Aril 8, 2021 12:36 PM To: (NY) (FBI Cc: (NY FBI (NY) FBI FBI) (NY) (FBI (FBI) (NY) (FBI) Subject: RE: C-20 request to assist with...
EFTA01650231.pdf Email
OCR Confidence: 85%  •  83.1 KB
From: (NY) (FBI)" FBI)" Subject: RE: Epstein Victim - Unknown Contact Information Date: Thu, 03 Oct 2019 14:35:52 +0000 Importance: Normal Hey - I just left a message at your desk. I'm on my cell and will be ar the office in hopefully an hour. On...
EFTA00147007.pdf Email
OCR Confidence: 85%  •  31.2 KB
From: (NY) (FBI)" To (NY) (FBI)" 1-1411) (FBI)" Cc: -(NY) (FBI)" °rP' Subject: Epstein complaints Date: Mon, 08 Jul 2019 19:32:03 +0000 Importance: Normal will need to do an email update every day at the end of the shift summarizing the call activity for the day. I...
EFTA00154247.pdf Email
OCR Confidence: 85%  •  139.0 KB
...Special Agent- FBI New York Field Office Child Exploitation/Human Trafficking Desk: C: From: (NY) (FBI) ca Ori coal Messa e Sent: Thursda Aril 8, 2021 12:36 PM To: (NY) (FBI Cc: (NY FBI (NY) FBI FBI) (NY) (FBI (FBI) (NY) (FBI) Subject: RE: C-20 request to assist...
EFTA01651747.pdf Email
OCR Confidence: 85%  •  249.1 KB
From: "—,—(NY) (FBI)" < To: ' (VSD) (FBI)" < Subject: Re: VS Weekly 12/1/21 Date: Wed, 01 Dec 2021 21:45:34 -4)000 Importance: Normal I didn't drive just helped get through security at the courthouse. So lie identified as a civil litigation victim ; but haven't met with...
EFTA00077350.pdf Email
OCR Confidence: 85%  •  87.6 KB
...c >; (NY) (FBI) <->; (NY) (FBI) < > Cc: <=a Subject: RE: GM - Witnesses Thanks so much, I don't have other info on Here is current address and number: From: Sent: Wednesday, October 6, 2021 2:28 PM To: (USANYS) (NY) (FBI) >, (NY) (FBI) Cc: Subject: [EXTERNAL] Re: GM - Witnesses Hey guys...
EFTA01651239.pdf Photo
OCR Confidence: 85%  •  20.8 KB
From: (NY) (FBI)" FBI)"
EFTA01660728.pdf Email
OCR Confidence: 85%  •  23.8 KB
...dropbox@ic.fbi.gov [mailto:dropbox@ic.fbi.gov] Sent: Wednesday, August 14, 2019 11:06 AM To: Beck, Natalie M. (NY) (FBI) fbi.gov> Subject: FBINET to UNET Uploaded Files EFTA01660728
EFTA00147262.pdf Email
OCR Confidence: 85%  •  60.1 KB
...Cc: (NY) (FBI)" c iMat' (NY) (FBI)" ala> (NY) (FBI)" la Subject: Fwd: Media Contact- Seeking FBI Date: Wed, 21 Aug 2019 21:03:09 +0000 Importance: Normal See below. just wanted you to know since this might come to you. It's obviously re: Epstein. I'm on AL...
EFTA01650453.pdf Email
OCR Confidence: 85%  •  57.2 KB
From: "Jackson, Angela (NY) (FBI)" To: "Allen, Amanda L. (DO) (FBI) Subject: RE: evaf epstein Date: Mon, 04 Nov 2019 20:25:20 +0000 Importance: Normal HI Amanda — I just looked at the quotes: Security camera - $249. X 4 — approximately $1000 Blinds for the two bedrooms - $322.50 and $337...
EFTA00095465.pdf Email
OCR Confidence: 85%  •  84.8 KB
From: ' „cl To: (NY) (FBI)" FBI) Sent: Thursday, July 18...
EFTA01649601.pdf Email
OCR Confidence: 85%  •  44.7 KB
...To: ' ) (FB1)"1=IMIE>, ' Cc: (DO) (FBI)" al.> Subject: Fwd: Epstein Significant Activity Report (SAR) - Victim info. Date: Thu, 15 Aug 2019 15:23:26 +0000 Importance: Normal (DO) (FBI)" Ladies - can you see below and let me know what you have provided? Thank you so much for your assistance...
EFTA01651067.pdf Email
OCR Confidence: 85%  •  38.5 KB
From: 'nY) (FBI)" •tta To: ' (PX) (FBI)" Subject: Epstein victim/ therapist referrals Date: Wed, 17 Jun 2020 22:12:51 +0000 Importance: Normal What time works for you? I have a call at 2pest but should be free before or after. On Jun 17, 2020 6:08 PM, (PX) (FBI...
EFTA01653895.pdf Legal
OCR Confidence: 85%  •  172.0 KB
11/26/21, 6:58 PM Mail - (NY) (FBI) - Outlook Epstein Image/Video File Review Protocol (NY) (FBI) < Thu 10/22/2020 2:56 PM To: M, N. (NY) (FBI) < Touch base after? On Oct 22, 2020 12:38 PM, =, Hey all, > N. (NY) (FBI)" <-> wrote: I wanted to send...
EFTA00155101.PDF FBI Report
OCR Confidence: 85%  •  46.1 KB
To: ' (NY) (FBI)' NYPD)" Cc: " NY FBI (NY) (FBI) Subject: RE: Epstein victim Date: Fri, 15 Nov 2024 20:40:38 +0000 Importance: Normal thanks for sending this. Elisabetta was represented by Gloria Allred who was provided all victim resource information. Allred made it difficult speaking with individuals she represented...
EFTA00037466.pdf
OCR Confidence: 85%  •  21.7 KB
To: (CID) (FBI)" < IMIE> Cc: fbi•89v> Subject: JE Date: Mon, 22 Jun 2020 13:58:44 +0000 Importance: Normal We SSA- FBI New York On Jun 22, 2020 9:53 AM, ' (CID) (FBI)" c wrote: The DD had the following question this morning: 1) Jeffery Epstein - Where does this...
EFTA01650549.pdf Email
OCR Confidence: 85%  •  23.7 KB
...To: (RO) (FBI)" Cc: ' (NY) (FBI)" • IMM Subject: Fwd: Re: Government Services for Epstein Victims Date: Sat, 14 Dec 2019 18:04:47 +0000 Importance: Normal (MD) (FBI)" Hi - this is great. I just forwarded you her contact information in I will let her know someone will be reaching out...
EFTA01653377.pdf Email
OCR Confidence: 85%  •  23.7 KB
...dropbox®ic.fbi.gov [mailto:dropbox®ic.fbi.gov] Sent: Thursday, July 18, 2019 2:14 PM To: Meder, Kimberly R. (NY) (FBI) fbi.gov> Subject: FBINET to UNET Uploaded Files EFTA01653377

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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