Search results for FBI investigation
8,611 results for "FBI investigation"
Page 44 of 345
EFTA00129366.pdf
FBI Report
...04-Sep-2019
Federal Bureau of Investigation
(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 IN ANY LEGAL
PROCEEDINGS...
EFTA00151586.pdf
Email
...Thursday, June 27, 2019 2:59:10 PM
To:
. (NY) (FBI)
Subject: Re: RE: 9 E 71st Street New York NY DEED
Ok this is what I can quickly provide. It's the previous DEED.
Squad C-40
FAST) Senior Financial Investigator (SFI)
(o
(c)
From:-.
(NY) (FBI)
I Sent...
EFTA00037293.pdf
FBI Report
...Her younger sister= was interviewed by FBI in the Palm Beach investigation. We are working with
attorney to set up a time to
meet with her.
On Jul 29, 2019 10:30 AM,'
wrote:
See below, you guys know this person?
SSA
FBI New York
----
Forwarded message -------
From:
Date: Jul...
EFTA00270152.pdf
FBI Report
...31E-MM-108062 TRS:trs Pursuant to a federal investigation
regarding the sexual exploitation of minors,
, was
interviewed by the FBI.
's identifying information is recorded
below: Name:
SAN:
Home Address:
Cellular telephone:
••
(Overall Document Classification Required)
EFTA00270152
EFTA01250683.PDF
FBI Report
...31E-MM-108062 JRR:jrr 1 Pursuant to a federal
investigation regarding the sexual exploitation of minors
s interviewed by the FBI.
is a student at
and currently resides at
(Overall Document Classification Required)
EFTA_00O52502
EFTA01250683
EFTA00023976.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
NYC023584
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...
EFTA00009931.pdf
Court Filing
...Epstein investigation documents
Sure, let's talk next week, I'm out on Tuesday and likely Friday. Any other time works...
SSA
Squad C-20
VCAC/Human Trafficking
FBI New York
From:
Sent: Friday, May 17, 2019 1:19 PM
To:
Cc:
Subject: RE: Epstein investigation documents
Hi =,
and I...
DOJ-OGR-00003404.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 228 of 348
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...
DOJ-OGR-00004526.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 229 of 349
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...
EFTA00165251.pdf
Email
...There was nothing of
significance with regard to evidentiary items pertaining to the death investigation that was gleaned from this
interview.
V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
26 Federal Plaza
New York, NY 10278
mobile
EFTA00165252
EFTA01650531.pdf
FBI Report
...SIGNIFICANT NEWS EVENTS
FBI Concludes President Trump Shooter Acted Alone
Fox News (11/21, Singman) reported that the FBI concluded Thomas Matthew Crooks acted alone in the 2024 attempted assassination of
President Donald Trump after what officials described as one of the largest and most exhaustive investigations in the bureau...
EFTA00152393.pdf
Email
...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 SSA...
EFTA01656921.pdf
FBI Report
...SIGNIFICANT NEWS EVENTS
FBI Concludes President Trump Shooter Acted Alone
Fox News (11/21, Singman) reported that the FBI concluded Thomas Matthew Crooks acted alone in the 2024 attempted assassination of
President Donald Trump after what officials described as one of the largest and most exhaustive investigations in the bureau...
EFTA00037335.pdf
Email
...From:
(NY) (FBI)
Sent: Wednesday, August 14, 2019 5:31 PM
To:
• (NV) (FBI) FBI)
Yes, all day Saturday SDNY contacted the victims' attorneys to convey the message that the investigation was
going to continue and that we would be available to answer and...
EFTA01660645.pdf
Email
...Epstein SOD case
Morning,
!
Reaching out to see if FBI has SDNY concurrence to close captioned investigation considering the recent denial
of Maxwell appeals.
Thanks,
EFTA01660645
EFTA01246062.PDF
FBI Report
FI/Nnotev.54..IM
50D-NY-3027571 Serial 488
-1 of 1-
UNCLASSIFIED//FOOD
FEDERAL BUREAU OF INVESTIGATION
Dauer entry
08/05/2020
On July 27, 2020,
previous name -
-•
cellular telephone numbeL
was interviewed at her
residence,
. Ms.
was
interviewed by FBI Special Agent
and
Police Department Detectiv
On August...
EFTA00269628.pdf
FBI Report
...31E-MM-108062 ENK:enk 1 Pursuant to a federal
investigation regarding the sexual exploitation of minors,
, a victim, was interviewed by the FBI.
identifying information is recorded below: Name:
Race: White Sex: Female
.•
(Overall Document Classification Required)
EFTA00269628
EFTA01250678.PDF
FBI Report
...31E-MM-108062 TRS:trs Pursuant to a federal investigation
regarding the sexual exploitation of minors,
victim, was interviewed b the FBI. Zalis's identif
recorded below: Name:
in
♦♦
(Overall Document Classification Required)
, a
information is
EFTA 00052525
EFTA01250678
EFTA00094832.pdf
Court Filing
...As we discussed, SDNY has an open investigation into Jeffrey Epstein. We
are working on this investigation in partnership with FBI New York. The case agents
and
=—are copied here, along with my colleague, AUSA
We would like to request that FBI Florida ship the case files to SDNY—specifically...
EFTA00174518.PDF
FBI Report
...Medical Examiner case number M19019432
Dear Commissioner
In an effort to sufficiently investigate the death concerning Jeffrey Epstein on August 10,
2019, investigators from the FBI/NYPD Joint Violent Crimes Task Force are requesting copies
of any reports created and photographs taken during the crime scene investigation by members of...
DOJ-OGR-00023326.tif
FBI Report
...Federal Bureau of Investigation Records
OPR worked with the FBI’s Palm Beach Office, including with two case agents and the
Victim Witness Specialist who worked on the Epstein matter, to obtain relevant FBI documents.
In addition, the FBI searched its Automated Case Support system and also provided documentation
conceming...
EFTA00038748.pdf
Email
...I've CC'd my partner in this investigation FBI Special Agent
Looking at the calendar it looks like Tuesday January 5th is a good day to
aim for. Lets try for 1PM. I will have the prosecutors send out a calendar invite shortly for
that time and date. and...
EFTA00165404.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
contact you later to seek clarification or further information.
FBI New...
DOJ-OGR-00023312.tif
Legal
...least one
more victim the next day.°? Wild and two others had been contacted by the FBI in the fall of
2007 and may have been informed about the resolution of the federal investigation.
Villafafia told OPR that during the January 31, 2008 interviews, she did not specifically
tell the...
EFTA00038265.pdf
Court Filing
...We will be
unable to discuss or answer questions about any ongoing investigations, prosecutions, or
litigation.
EFTA00038265
Information about meeting participants:
•
Meeting participants: Meeting participants will consist solely of Department of Justice
and FBI representatives, crime victims, crime victims' legal representatives, and,
potentially, support persons.
•
Attorneys: If you would like...
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