Search results for FBI investigation
8,611 results for "FBI investigation"
Page 43 of 345
EFTA01656087.pdf
FBI Report
...Table of Contents
IN THE NEWS
• Director Wray Says FBI Investigation of Trump Assassination Attempt Involves 'Full Force' of the
Department
• FBI Disrupts Second Chinese Hacking Group, Director Wray Says
• FBI Says Iranian Hackers Tried but Failed to Interest Biden's Campaign in Stolen Trump Info
• Body Found of Man...
EFTA00173175.pdf
FBI Report
...Freeh, Selective Prosecution, and Related
Investigations
To: FOIA Officer
Federal Bureau of Investigation
170 Marcel Drive
Winchester, VA 22602.4843
Fro
Date: (Today's Date)
Subject: FOIA Request — FBI Records from 1993-2001 Related to Director Louis
J. Freeh, Jeffrey Epstein, Ghislaine Maxwell, Heidi Fleiss, and Selective
Prosecution
Dear FOIA...
EFTA00084707.pdf
Legal
...Maxwell Discovery
>
>;
>
Would you two be available for a call the week of July 27th to discuss discovery for Maxwell, please?
and I
will need to make sure we have the entirety of any FBI or NYPD file related to the Epstein investigation, so that we can
review those files...
EFTA00147035.pdf
Email
From:
(NY) (FBI)"
To:
(NY) (FBI)"
Cc:
(NY) (FBI)"
Subject: Epstein request
Date: Wed, 04 Sep 2019 18:21:38 +0000
Importance: Normal
In regards to the letter I received yesterday from Epstein's counsel requesting various evidence items surrounding
Epstein's death investigation, I was just contacted by...
EFTA01656912.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...
EFTA01650502.pdf
FBI Report
...Federal Bureau of Investigation
Victim Assistance Program
New York Division
October 9, 2019
RE: Case Number
Dea
EFTA01650502
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. Attorney's Office for...
EFTA00023970.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
NYC023580
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...
EFTA00023971.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
NYC023583
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...
EFTA00032101.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
NYC023595
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...
EFTA01377878.pdf
Legal
...Like Edwards, two people close to the long-closed federal investigation said they were
flummoxed by the sentence in the FBI's memo that was written in September 2008,
roughly two months after Epstein pleaded guilty in state court.
"I have never, ever heard of Jeffrey Epstein cooperating in any...
HOUSE_OVERSIGHT_021558.jpg
FBI Report
...a E : “neon "
IMPORTANT CONTACT NUMBERS
FBI Victim Specialist:
Name
Phone
FBI Special Agent:
Name
Phone
INFORMATION CARD
Victim Identification Number (VIN)
Personal Identification Number (PIN}
Investigation/Court Case Number
HOUSE_OVERSIGHT_021558
EFTA01655247.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 8, 2025
Date: Tue, 08 Jul 2025 10:20:08 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
July 08, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00152391.pdf
Email
...EFTA00152391
On Jul 29, 2020 2:25 PM, "
. (NY) (FBI)" <->
wrote:
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
and copy your
respective...
EFTA00023975.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
NYCO23578
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...
EFTA00023977.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
NYC023581
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...
EFTA00174310.pdf
FBI Report
...ence Report
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: 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...
EFTA01649161.pdf
FBI Report
...Date FBI closed the suicide investigation.
1. STATUS: COMPLETED (thank you Spencer): 90A-NY-3 151227 encompassed a deferred prosecution
agreement for two guards executed on 05/21/2021, and was closed on 12/5/2022.
Thank you All - really appreciate your help in answering ODAG questions.
Federal Bureau of...
EFTA00174680.pdf
Email
...Tuesday, October 29, 2019 5:17 PM
To:
(CID) (FBI)
Subject: Request for travel approval Jeffrey Epstein --- UNCLASSIFIED
Classification: UNCLASSIFIED
;
RACHEL L. (NY) (FBI)
Hi
I'm writing to request approval for travel for the ongoing Epstein investigation. Myself and SA
along with two
AUSAs are looking to travel to...
EFTA00038250.pdf
Email
...The file this document
was pulled from is a closed file, but we wanted to double check that if released, this document would not
impact any ongoing investigations, that you are aware of.
Thank you,
FBI IMD - Litigation Support Unit.
EFTA00038250
EFTA02562913.pdf
...If this was a FISA =Foreign Intelligence Surveillance Act) warrant, what crime did the FBI =liege it was investigating?
What date did it obtained this warrant?
8. When was General Petraeus told by FBI it was investigating anonymous =mail accounts? Was it done through the FBI
liaison with the CIA...
EFTA00190081.pdf
...FBI special agents are reportedly investigating both Hill and Karin Models'
Jean-Luc Brunel. While civil actions against bookers are not rare, ones that
become federal investigations are. -
Mtp://60.233.169.I1WsearchNincaehe:PDSGDAVaGwU:www....3itml+%22rean+luc+bitinel%23&blxn&cmlnk&cdnl7&glars IUt5R11a7 3:07:53 PM
EFTA00190081
EFTA00165450.pdf
Email
...ALCON,
Please see the attached Sitrep for the ongoing Epstein investigations.
V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
26 Federal Plaza
New York, NY 10278
EFTA00165450
EFTA02729914.pdf
...All.
(NY) (FBI)
C-20 request for assistance
. (NY) (FBI)
November 4, 2020 12:50 PM (UTC-05:00)
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for
2 volunteers to help out on Friday 11/6 from 8:00 am - 3...
EFTA00149254.pdf
Court Filing
...prosecutors working on the investigation — she's also copied here, and we're
available anytime via email, or by phone at:
It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately
two boxes from FBI case file 72-MM-113327...
EFTA00148685.pdf
Court Filing
...To:
. (IMO) (FBI) <
Cc:
(NY) (FBI) <
>;
Subject: RE: case records scanning
(USANYS)
(USANYS)
>
(USANYS)
Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact info.
My colleague
and I are the prosecutors working on the investigation — she's also...
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