Search results for FBI investigation
8,611 results for "FBI investigation"
Page 42 of 345
EFTA00097214.pdf
Email
...EFTA00097214
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
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00097215
DOJ-OGR-00021425.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...
EFTA00147069.pdf
Legal
...o A federal investigation into the pedophile led by the FBI was closed out on September 18, 2008 when
Epstein 'provided information to the FBI as agreed upon' according to the case agent.
o * The actual FBI documents we are looking for are inside this article.
•
https://www.miamiherald.com...
EFTA00164108.pdf
FBI Report
...Special Counsel's Probe Into Trump's Efforts to Overturn 2020 Election
OTHER FBI NEWS
• Internal Facebook Emails Reveal White House Pressured Social-Media Platform to Censor Covid
'Misinformation'
• Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past Reports of Sexual
Abuse
• How the FBI...
EFTA01656051.pdf
FBI Report
9!4/24.6:42 AM
FBI Daily News Briefing
View in Browser
September 04, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here.
Table of Contents...
EFTA00163398.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing" fbi.gov>
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - May 8, 2025
Date: Thu, 08 May 2025 10:15:09 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 08, 2025
Federal Bureau of Investigation
Daily News...
EFTA00108872.pdf
FBI Report
...Pursuant to an ongoing investigation, FBI Miami is
requesting information regarding current or former BOP inmates.
FBI Miami is requesting all information including the date in
custody, all facilities where the inmates were assigned and dates
in such facilities, projected date of release, and date of death,
if applicable, regarding...
EFTA00023974.pdf
FBI Report
...5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected
Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023582
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office...
DOJ-OGR-00021196.jpg
...USAO AND FBI VICTIM/WITNESS NOTIFICATION PRACTICE AT THE
TIME OF THE EPSTEIN INVESTIGATION 0... ceeesecseesceeceeeseeecncesceecneeseeecneeaeeeeeee 194
A. USAO Training... ee ceecesceceeceeesceceeceneeeneceeceseesceceecesesnecesessesseeeseeeseeeeesaeeeseseneeaeees 194
B. The Automated Victim Notification System ..........ccecessceesseceeseeeeceeeeseeeeceeeeaeees 195
C. FBI Victim Notification Pamphlets .........0 cc ceeesceesececeeeceeseceeeeeeecaeceseeeneeaeeeseeseees 196
V. THE INTRODUCTORY USAO AND FBI LETTERS TO VICTIMS... eeeeeeeeee...
EFTA00174338.pdf
FBI Report
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE NOTE
(U//FOUO) Affluent Socialites Use Status and Luxuries
Likely As a Form of Recruitment to Facilitate Sex
Trafficking, Expanding on Traditional Recruitment
Methods
(U) PREPARED BY FBI NEW YORK
20 AUGUST 2021...
EFTA00038235.pdf
FBI Report
...9A-NY-3144791, 08/02/2019
UNCLASSIFIED//REL TO USA, AUS
(U) UNLESS OTHERWISE PROVIDED HEREIN OR EXPRESSLY AUTHORIZED BY FEDERAL
BUREAU OF INVESTIGATION (FBI) HEADQUARTERS IN A SEPARATE COMMUNICATION,
THE INFORMATION IN THIS DOCUMENT IS FOR INTELLIGENCE AND LEAD PURPOSES
ONLY, AND YOUR GOVERNMENT MAY NOT USE THE INFORMATION...
EFTA00165434.pdf
Legal
...Today, we announce the arrest of one of the villains in this
investigation. Early this morning, Ghislaine Maxwell was arrested in
Bradford, New Hampshire by FBI Special Agents and NYPD detectives
from the FBI/NYPD Crimes Against Children Task Force. Our team from
New York was assisted by Special Agents...
EFTA00160472.PDF
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 28, 2023
Date: Fri, 28 Jul 2023 10:10:02 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
July 28, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA01655731.pdf
FBI Report
...Back to Top
OTHER FBI NEWS
Prosecutor on Jack Smith Team Discouraged FBI From Investigating Clinton Foundation
FOX News (01/04, Singman) reported that a top prosecutor on Special Counsel Jack Smith's team discouraged the
FBI from pursuing an investigation into the Clinton Foundation in 2016 due to what...
EFTA00147188.pdf
Email
From:',
I
(NY) (FBI)" FBI)" cz)=IME>
Cc: "M
( 4Y) (FBI)"
Subject: FW: records management (Epstein investigation)
Date: Fri, 07 Jun 2019 20:10:35 +0000
Importance: Normal
I am sure you are familiar with the Epstein case, we recently received the case file from MM. The...
EFTA00174333.pdf
FBI Report
...U//FOUO) FBI New York C-20 is investigating
in a child sex trafficking
investigation based on information regarding several victims reportedly sexually abused by
Jeffrey Epstein and I
I in the mid-late 1990s to the early 2000s. Trial started for
on 29 November 2021 and FBI C-20...
EFTA01655880.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - August 16, 2024
Date: Fri, 16 Aug 2024 10:15:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
August 16, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00083822.pdf
FBI Report
...Invcstiption on
02/01/2021
Mkt( SOD-NY-3027571
at New York, New York, United States
Other (Video))
by Amanda Nicole Young, BYRNE PAUL WILSON
Date drafted
02/01/2021
This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the FBI and is loaned...
EFTA00023972.pdf
FBI Report
...5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023579
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office...
EFTA01326142.pdf
FBI Report
...Pursuant to an ongoing investigation,
FBI Miami is requesting information regarding current or former BOP
inmates. FBI Miami is requesting all information including the date in
custody, all facilities where the inmates were assigned and dates in
such facilities, projected date of release, and date of death, if
applicable, regarding...
EFTA00038196.pdf
Email
...Forwarded message
From: '
(NY) (FBI)" a
Date: Nov 4, 2020 12:49 PM
Subject: C-20 re uest for assistance
To: NY-NADP
Cc: '
. (NY) (FBI)"
All,
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out on...
EFTA00261437.pdf
FBI Report
...The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI
without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored
and...
HOUSE_OVERSIGHT_031449.jpg
FBI Report
...for discharging
the FBI’s FOIA responsibilities as to the pending Epstein request for FOIA materials so that I
can be assured that the FBI will be discharging its legal obligations without continued unlawful
and inexplicable delay.
ce: James A. Baker
General Counsel
Federal Bureau of Investigation
935 Pennsylvania Avenue...
EFTA01655651.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...
EFTA00212216.pdf
Legal
...secrecy between our office and the FBI, where this office allegedly did not tell the FBI of the non-
prosecution agreement until it had been executed.
We cannot investigate ourselves, and maintain an appearance of impartiality. The allegations in
letter go to the
investigation and resolution of the case against...
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