Search results for FBI investigation
8,611 results for "FBI investigation"
Page 47 of 345
DOJ-OGR-00022086.jpg
Legal
...Thomas seeks materials
that are not in the possession of the United States Attorney’s Office or the case teams at the FBI
and DOJ-OIG who worked on this criminal investigation.
Thomas seeks a variety of records from the BOP. The BOP was not a member of the
prosecution...
EFTA01729963.pdf
FBI Report
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Ifflictire 10.1.2021
FBI New York, ID-13
2 March 2022
SOD-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation...
EFTA00163656.PDF
FBI Report
...FBI News Briefing
To: "FBINewsBriefing" fbi.goy>
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - August 6, 2025
Date: Wed, 06 Aug 2025 10:15:08 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
August 06, 2025
Federal Bureau of Investigation
Daily News...
EFTA00084880.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...
EFTA00090599.pdf
FBI Report
...Investigation on 08/28/2019 m New York, New York, United States (In Person)
Fik# 31E-NY-3027571
Date drafted 12/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and...
EFTA01655379.pdf
FBI Report
...As such, there may be some discrepancies between the articles included
within the draft and finalized versions of the FBI Daily News Briefing.
Respectfully,
Government Information Specialist
U.S. De ailment of Justice I Federal Bureau of Investigation
E:
EFTA01655380
EFTA00102133.pdf
FBI Report
...Meanwhile, the FBI's investigation into potential co-conspirators of JEFFREY
EPSTEIN's continued and remains ongoing.
6.
During the course of the ongoing investigation, as well as the responsiveness review
of the Subject Devices, among other devices, the FBI identified evidence of additional crimes
involving co-conspirators of EPSTEIN...
EFTA00162461.PDF
FBI Report
...We contacted the Miami
agents that were involved in the early 2000s investigation, they had this FD-71. Both of us were only aware of this FD-71.
I couldn't find anything else associated to it.
Special Agent
FBI New York Field Office
Child
uman Trafficking
Desk:
From:
Sent...
EFTA00147138.pdf
Email
...His last contact with the FBI was
on June 26, 2017. Koster admitted his guilt in the drug conspiracy and FBI ME was set to indict Koster in July 2017. Koster
had no operational value to the investigation moving forward and had been occasionally contacted by FBI ME for
verification...
EFTA00037285.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 mess
From:
Date: Jul...
EFTA00270161.pdf
FBI Report
...31E-MM-108062 ENK:enk 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 DOB:
Home Address:
Telephone:
Cellular Telephone:
.•
(Overall Document Classification Required)
EFTA00270161
EFTA00102085.pdf
Email
...EFTA00102085
Public Corruption preliminary investigation:
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.
EFTA00102086
EFTA00141136.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...
EFTA00206552.pdf
FBI Report
...I spoke with
and the FBI does not have an objection to releasing the
two FD302's Dertainino to Jane Doe's interviews.
iscuss with
AUSA
and let me know if we are still in objection to releasing information regarding the criminal investigation of
Jeffrey Epstein. Also please let me...
EFTA00108639.pdf
FBI Report
...TFO
has been safeguarded by the FBI and has participated in
other FBI investigations in an undercover capacity.
* *
.•
3
EFTA00108641
EFTA00091412.pdf
Email
From:
To:
. (NY) (FBI)"
Subject: Call w/ SDNY re: discovery, Epstein investigation
Date: Thu, 22 Oct 2020 16:34:24 +0000
Importance: Normal
Attachments: unnamed
PD)"
(USANYS)"
1=IL
EFTA00091412
EFTA00269562.pdf
31E-MM-108062
TRS:trs
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
a victim, was interviewed by the
FBI.
identif in• information is recorded below:
EFTA00269562
EFTA00276776.pdf
FBI Report
...Investigation on 02/14/2020 at New York, New York, United States (In Person)
File tY
by
SOD-NY-3027571, 268-HQ-C7772046-DEVICES_UNL0CKED, 321C-NY-
A6382037-MOBILE
Date drafted
02 /19/2020
This document contains neither recommendations nor conclusions of the FBI. It is the mop.
to be...
EFTA00163206.pdf
Email
...Importance:
"Allen, Amanda L. (DO) (FBI)" fbi.gov>
"Sosa, Cinthia J. (MM) (FBI)" fbi.gov>, "Washington, Pamela G. (MM) (FBI)"
fbi.gov>, "Larsen, Sara A. (TP) (FBI)" fbi.gov>, "Jackson, Angela
(NY) (FBI)" fbi.gov>, "Mccabe, Kathleen E. (WF) (FBI)"
fbi.gov>, "Munoz, Keyla...
EFTA00147065.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...
EFTA01655577.pdf
FBI Report
...Dismissing those agents could affect smaller FBI field offices that investigate misconduct by local law
enforcement agencies, corporations and public officials. The article noted that retaliation against agents who
worked on Jan. 6 investigations could also have a chilling effect on FBI agents' desire to investigate future cases
involving the...
EFTA01625896.pdf
FBI Report
...Meanwhile, the FBI's investigation into potential co-conspirators of JEFFREY
EPSTEIN's continued and remains ongoing.
6.
During the course of the ongoing investigation, as well as the responsiveness review
of the Subject Devices, among other devices, the FBI identified evidence of additional crimes
involving co-conspirators of EPSTEIN...
EFTA00147710.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 thenou are speaking to a live call taker who pushes...
EFTA00146829.pdf
FBI Report
...NY eagny0000@fbi.gov>
Date: May 25, 2020 11:38 AM
Subji&t:Fal
a
To:'
Cc:
FEDERAL BI REAU OF INVESTIGATION
Ar
Federal Bureau of Investigation
New York Division
NY 1027$
From:
Sent: Sunday, May 24, 20207:42 PM
To: NY
Subject:
MY:
The
in the...
EFTA00269762.pdf
FBI Report
...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: Name:
Race: White
Sex: Female DOB:
SSAN:
Address:
Wellington, Florida Cellular Telephone:
••
(Overall Document Classification Required)
EFTA00269762
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