Search results for FBI investigation
8,611 results for "FBI investigation"
Page 46 of 345
EFTA00151689.pdf
Email
...Good luck with everything,
Senior Inspector
United States Marshal Service
IOD-Sex Offender investigations Branch
Florida/Caribbean Region
Cell:
From:
(Si) (FBI) [
Sent: Friday, August 9, 2019 10:39 AM
To:
(USMS)
Subject: RE: Little St lames
• (NY) (FBI)
please contact the case agent
re: the possibility of you participating...
EFTA00037844.pdf
FBI Report
...Normal
slIederal Bureau of Investigation 1908 • 2010
Good Evening SA En
The NYOC today received a call from a
in regards to the Jeffrey Epstein case.
Thank You,
NEW YORK OPERATIONS CENTER
212.384.2921
Confidentiality Statement:
• ••• This message may contain information that is deliberative process privileged information••••
This message...
HOUSE_OVERSIGHT_021451.jpg
FBI Report
...minutes. He
contacted
telephone number
West Palm Beach, Florida.
Investigation on 01/11/2007. a Palm Beach, Florida
File # 31E-MM-108062 Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its...
HOUSE_OVERSIGHT_021513.jpg
FBI Report
...was
unaware of any other individuals who have had any contact with
Jeffrey Epstein of Palm Beach, Florida.
| Investigation on 10/02/2007 at Florida
File # 31LE-MM-108062 Date dictated 10/05/2007
by sd |
This document contains neither recommendations nor conclusions of the FBI. It is the property...
EFTA01307722.pdf
FBI Report
...5.8-10)
50D-NY-3027571 Serial 206
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of oozy
08/07/2019
On August 2nd, 2019, Special Agent (SA) Kelly Maguire met with FRANK
SENERCHIA (SENERCHIA) in the lobby of the Federal Bureau of Investigation
(FBI) office at 290 Broadway, New...
EFTA00270233.pdf
...federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agent and the nature of the interview,
stated that she
would not provide any information regarding JEFFREY EPSTEIN. The
interviewing agent provided
with FBI contact information.
was informed to contact the FBI should...
HOUSE_OVERSIGHT_020301.jpg
...So while the investigation found no evidence of SVR recruitment, it remained possible
that Russian intelligence had found a candidate in the NSA.
Meanwhile, in June 2010, to pre-empt such a leak in US intelligence and avoid any potential
embarrassment that could result, the FBI decided it could no...
EFTA00174293.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...
EFTA00075281.pdf
FBI Report
...5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Oano
•
Date of entry
09/06/2019
, Corrections Officer at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
was interviewed by FBI Special Agent (SA)
FBI Task Force...
EFTA00095713.pdf
Email
...death investigation, I wanted to pass along to you.
Thanks,
From:
Sent: Frida November 22 2019 5:18 PM
To:
Cc:
Subject: Information Pertaining to Jeffrey Epstein's Death --- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
SA
Hi, my name is
and I am a Threat Intake Examiner with the FBI National...
EFTA00161344.pdf
Email
...hanged himself — to an FBI crime lab for examination, according to law enforcement sources. The cameras
were positioned within view of the accused sex trafficker's cell, but the footage that they captured was said to be
unusable. People familiar with Epstein's suicide investigation told the Washington Post it...
EFTA00147715.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...
EFTA00024032.pdf
FBI Report
...Alternatively, you may contact the FBI's FOIA Public Liaison
by emailing foipaquestions@fbi.gov. If you submit your dispute resolution correspondence by email, the subject
heading should clearly state 'Dispute Resolution Services:
The enclosed material is from the main investigative file(s) in which the subject(s) of your...
EFTA01650968.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
EFTA01650968
September 27, 2019
Victim Assistance Program
New York Division
RE: Case Number: NY-3027571
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and
members of the...
EFTA00269536.pdf
FBI Report
...31E-MM-108062 TRS:trs Pursuant to a federal investigation
regarding the sexual exploitation of minors,
, a
victim, was interview-.
h- FBI
s identifying information is
Race:
Sex: Female DOB:
low: Name:
Cellular telephone:
Miscellaneous: Student at
.•
(Overall Document Classification Required)
EFTA00269536
EFTA00269657.pdf
31E -MM -108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual exploitation
of minors,
was interviewed by the FBI.
identif in• information is recorded below:
EFTA00269657
EFTA00270215.pdf
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed by
the FBI.
is a student at
=Eland currently
EFTA00270215
EFTA00038026.pdf
Email
...NY-NADP <
>
Cc: '
(NY) (FBI)" •c
>,"
All-
. (NY) (FBI)
(NYPD)" <
(NY)
Squad C-20 is requesting assistance from two agents for the Maxwell investigation. They are looking for 2 volunteers to
help out one day next week, possibly Wednesday or Thursday. They have to show some discovery to Maxwell and...
EFTA00174150.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...
EFTA00153170.pdf
FBI Report
...BACKGROUND
In July of 2019, the Federal Bureau of Investigation ("FBI") executed multiple search
warrants on the New York residence of Jeffrey Epstein. During those searches, the FBI seized
dozens of electronic devices. Pursuant to the warrants authorizing those searches, the FBI
extracted data from those electronic devices. In August...
EFTA00163440.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 6, 2025
Date: Fri, 06 Jun 2025 10:15:09 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
June 06, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA01986225.pdf
Email
...Murdoch's News Corp sought to hack into the phones
LONDON — The FBI has opened an investigation into
allegations that media mogul Rupert Murdoch's News
Corp. sought to hack into the phones of Sept. 11 victims, a law
enforcement official said Thursday.
1. Only on nmnbc.com
1. The...
EFTA00173875.pdf
FBI Report
...Complainants,
and
brought an administrative claim pursuant to the Federal Tort
Claims Act (FTCA) against the Federal Bureau of Investigation on behalf of themselves and other victims
related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United
States Attorneys Office, beginning with the...
EFTA00211692.PDF
Court Filing
...00)
To: '
(MM) (FBI)"
>, '
(MM) (FBI)"
Subject: Inquiry regarding an old case
Hi
and
— We are trying to settle the "Jane Doe" litigation and the attorneys in the case are tying to
get a copy of the undercover recording in "Operation Stolen Globe," which was the investigation of Epstein's...
EFTA00072562.pdf
Legal
...We will then work with the FBI on
a plan to review the extremely large amount of data seized in Manhattan and
the USVI; we will need the FBI to commit considerable resources to assisting in
the review.
•
In re: MCC Suicide Investi ation
: Investigation into the circumstances surrounding the...
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