Search results for FBI investigation
8,611 results for "FBI investigation"
Page 45 of 345
EFTA00165505.pdf
Email
...Public Corruption preliminary investigation:
EFTA00165505
Interviews of multiple MCC personnel and inmates has been completed. At this time we don't have consistent
reporting of a conspiracy to cover up alleged deficiencies within MCC and/or to impede the ongoing FBI/OIG
investigation.
Additional interviews have been scheduled.
Assistant Director...
EFTA00073491.pdf
FBI Report
...31E-MM-108062 TRS:trs Pursuant to a federal investigation
regarding the sexual exploitation of minors,
a victim,
was interviewed by the FBI. Beale's identifying intormatio is
recorded below: Name:
race: White Sex: Female
.•
(Overall Document Classification Required)
EFTA00073491
EFTA00030625.pdf
Email
...financial documents (Epstein)
>;
. (NY) (FBI) <
M. (NY) (FBI)
>;
M. (NY) (FBI)
I've CC'd the forensic accountant
in our squad who will be assisting in this investigation. Let's try and plan a
day next week to meet briefly and discuss a game plan. Are you guys around Tuesday...
EFTA00163228.pdf
Email
From: "Williams, Dahlia (DO) (FBI)" fbi.gov>
To: "Allen, Amanda L. (DO) (FBI)" fbi.gov>
Subject: RE: November 12 Availability
Date: Wed, 04 Nov 2020 20:23:20 +0000
Importance: Normal
This one.
On Oct 27, 2020 10:44 AM, "Allen, Amanda L. (DO) (FBI)" fbi.gov...
EFTA00150320.pdf
FBI Report
...We provided
with the NY Office email address to
FEDERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation
New York Division
26 Federal Plaza
From
Sent: Wednesday, November 27. 2019 9:43 AM
To: NY fbi.gov>
Subject: Epstein info
Hello
I work for a publication in Norway, Europe.
We...
EFTA00022165.pdf
Email
From:
(NY) (FBI)"
To: '
Subject:
Date: Wed, 04 Sep 2019 18:43:36 +0000
Importance: Normal
below is the request for information I received on the Jeffrey Epstein investigation, along with my response.
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
Roger that. Understood
Richard M Frankel, Esq...
EFTA01651478.pdf
Court Filing
...We will be
unable to discuss or answer questions about any ongoing investigations, prosecutions, or
litigation.
EFTA01651478
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...
EFTA01659425.pdf
Email
...A
To:
(NY) (FBI)
Subject: Epstein's Secret Charity
H
Check out this article the Daily Beast.
Last page describes a secret Epstein charity called "Gratitude America Ltd" and a Leon Black.
Have you seen these in the records?
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o
(c)
EFTA01659425
EFTA02729913.pdf
...2020 9:22 AM WIC-04:00)
This has been filled thank you
(NY) (FBI)
On Oct 1, 2020 8:39 AM,
(NY) (FBI)" wrote:
All-
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2
volunteers to help out one...
EFTA01649154.pdf
Email
From: "
(NY) (FBI)"
To: "
(IMD) (FBI)" •<
>
Cc:"
.
(CID) (FBI)" , "
. (CID) (FBI)"
Subject: FW: Guidance NEEDED - 50D-NY-3027571 - 1B Items
Date: Mon, 17 Mar 2025 15:50:12 +0000
Importance: Normal
Good morning
DO you know what is the guidance for redacting images or who would be able to...
EFTA01651485.pdf
Court Filing
...We will be
unable to discuss or answer questions about any ongoing investigations, prosecutions, or
litigation.
EFTA01651485
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...
EFTA01651515.pdf
Court Filing
...We will be
unable to discuss or answer questions about any ongoing investigations, prosecutions, or
litigation.
EFTA01651515
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...
EFTA00147536.PDF
Email
...For
future victims the best number is 1-800-CALL-FBI. The calls are tracked and then pushed out to the
investigative teams and appropriate offices. It takes a couple of minutes to get through the dial-in instructions,
but then
are speaking to a live call taker who pushes...
EFTA01729949.pdf
FBI Report
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Menke 10-1-2021
FBI New York, ID-I3
8 February 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation...
EFTA01655356.pdf
FBI Report
...FBI on the Case After Fourth Bomb Threat in Boston
Boston.com (08/11, Lucchesi) reported that the FBI has joined the Nantucket Police Department, Massachusetts
State Police, and the Massachusetts Bomb Squad in investigating four false bomb threats made over three nights,
all targeting 16 Main Street, home to...
EFTA00269761.pdf
31E -MM -108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual exploitation
of minors,
was interviewed by the FBI.
identifying information is recorded below:
EFTA00269761
DOJ-OGR-00021402.jpg
Case 22-1426, Document 77, A298 3536038, Page230 of 258
Case 1:20-cr-00330-AJN 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...
EFTA00269542.pdf
FBI Report
...31E-MM-108062 ENK:ld 1 Pursuant to a federal investigation
regarding the sexual exploitation of minors,
, a victim,
was interviewed by the FBI. at her sister's residence. DORSCHEL's
identifying information is recorded below:
.•
(Overall Document Classification Required)
EFTA00269542
EFTA00269683.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO)
IDENTIFYING INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-NEW
Details:
31E-MM-108062
investigation regarding the sexual exploitation of minors,
, was interviewed by the FBI.
information is recorded below: Name:
White Sex: Female...
EFTA01245974.PDF
FBI Report
...31E-MM-108062 ENK:enk Pursuant to a federal investigation
regarding the sexual exploitation of minors,
was
interviewed by the FBI.
identifying information is recorded
below:
••
(Overall Document Classification Required)
CONFIDENTIAL
3501.076-027
Page I of I
EFTA 00061428
EFTA01245974
EFTA00149411.PDF
Court Filing
...PM
To:
(IMD) (FBI) <
Cc:
(NY) (FBI) <
Subject: RE: case records scanning
(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...
EFTA00161141.pdf
...backroom fixer' — after snubbing
the FBI on the advice of Jeffrey Epstein's accused madam Ghislaine Maxwell, according to reports." The prince "was on Monday
once again shamed by US authorities who say he 'completely shut the door on voluntary cooperation' with the investigation into
his late pedophile pal's...
EFTA00175113.pdf
Email
...UNCLASSIFIED
Task Force Officer
I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) where we receive information
form the public about potential FBI Investigations. The following information is being forwarded for your situational
awareness and any action deemed appropriate.
On 07/10/2010 at...
DOJ-OGR-00000123.tif
Legal
60a
Epstein from 2001 to 2007, other offenses that were
the subject of the FBI and U.S. Attorney’s Office
investigation, and any offenses that arose from the
related grand jury investigation.
The Court has no trouble concluding that the
perjury counts are not covered by the NPA. Those...
EFTA00158782.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...
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