Search results for FBI investigation
8,611 results for "FBI investigation"
Page 48 of 345
EFTA01247195.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:
••
(Overall Document Classification Required)
CONFIDENTIAL
3501.159-029
Page 1 of I
EFTA_00069383
EFTA01247195
EFTA00152631.pdf
Email
...Epstein/Maxwell investigation who may provide information that is
testimonial.
Please let me know if you need anything additional from me.
Thank you,
Forwarded message
From: "
. (NY) (FBI)"
Date: Sep 30, 2020 3:56 PM
Subject: RE: International Travel Question and Request
To: '
(CID) (FBI)" <
Cc:
(CID) (FBI)"
=,
thanks for...
EFTA01653601.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...
EFTA01249254.PDF
FBI Report
...If the FBI did not raid the island until 8/12/19, the
disappearance of the computer is problematic.
There are many comments on
You Tube about this already, and if the movement of the computer is
unknown to the FBI, you should investigate. It is, in any event, highly...
DOJ-OGR-00003476.jpg
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...
DOJ-OGR-00004598.jpg
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...
EFTA01655964.pdf
FBI Report
...The FBI's Dallas Field Office is investigating the case. "The FBI is committed
to disrupting the key services that cyber criminals rely on," said Assistant Director Bryan Vorndran of the FBI's Cyber
Division in the press release. "That's why, with our partners, we took action against the...
EFTA00269545.pdf
31E-MM-108062
ENK:ld
I
Pursuant to a federal investigation re arding the sexual exploitation of minors,
victim, was interviewed b the FBI.
identifying information is recorded below:
Name:
EFTA00269545
EFTA00211693.PDF
Court Filing
...was the investigation of Epstein's
former butler (Alfredo Rodriguez) who tried to sell the piece of evidence that he stole from Epstein's house. I
explained that we can't turn over that evidence; the attorney would have to make a FOIA request to the FBI; but
I agreed...
HOUSE_OVERSIGHT_021498.jpg
FBI Report
...10-6-95) * @
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/28/2007
date of birth home telephone b6
was interviewed at her residence, b7c
regarding a federal investigation involving
the sexual exploitation of minors. After being advised of the
identity of the interviewing agents and the nature of...
DOJ-OGR-00015141.jpg
Court Filing
...On July 6, 2025, the [DOJ] and [FBI] issued a memorandum describing an
exhaustive review undertaken of investigative holdings relating to Jeffrey Epstein
(the “Memorandum”). The Memorandum detailed the steps taken by the [DOJ]
and [FBI] to determine whether evidence existed that could predicate an
investigation into uncharged third parties...
EFTA00149407.PDF
Email
From: "
INIMIk
To: "a
(NY) (FBI)"
Cc: "a
(NY) (FBI)"
EFTA00211091.pdf
...Normal
Brad and Paul,
The FBI has identified emails from agents working on the Epstein investigation, which may be responsive to your fourth
request for production. We used very broad search terms so it is likely many of the emails will not be responsive to your
specific requests. The FBI...
EFTA00270184.PDF
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
31E-MM-108062 ENK:enk Pursuant
regarding the sexual exploitation of
victim, was interviewed by the FBI.
is recorded below...
EFTA01245569.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.
's identify in
information is recorded below: Name:
(Overall Document Classification Required)
CONFIDENTIAL
3501.040-016
Page I of I
EFTA_00057633
EFTA01245569
EFTA01250681.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:
: Female DOB:
SSAN:
Home Address:
Cellular Telephone:
••
(Overall Document Classification Required)
EFTA_00052535
EFTA01250681
DOJ-OGR-00003490.jpg
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
concerming...
DOJ-OGR-00004612.jpg
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
concerming...
EFTA01659426.pdf
Email
...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)
EFTA01659426
EFTA00162800.pdf
Email
...Good afternoon, M,
EFTA00162800
Do you know of an FBI contact person in Miami?
Thanks,
Department of Children and Families
Child Protective Investigations
Office:
Cell:
Fax: ■
From:
Sent: Tuesday, May 28, 2019 12:09 PM
To:
Cc:
Subject: Re: Meeting with DCF
CAUTION:This email originated from outside of the...
EFTA00269840.pdf
FBI Report
...On 24/07/06, the Federal Bureau of Investigation
(FBI) Palm Beach Resident Agency (PBRA) opened an investigation
involving the illegal sexual activity between multimillionaire Jeffrey
Epstein and minor aged children. At the conclusion of the sexual
activity, the minors were paid sums of money ranging from $200 -
$1,000...
DOJ-OGR-00005549.jpg
Events
Case 1:20-cr-00330-PAE Document 382-7 Filed 10/29/21 Page4of7
AK’s recollection is that the attorneys did not make any suggestions regarding what
investigative steps SDNY should take. The attorneys did not suggest that SDNY use
civil lawsuits as a means to conduct a...
DOJ-OGR-00006511.jpg
Events
Case 1:20-cr-00330-PAE Document 439-7 Filed 11/12/21 Page4of7
AK’s recollection is that the attorneys did not make any suggestions regarding what
investigative steps SDNY should take. The attorneys did not suggest that SDNY use
civil lawsuits as a means to conduct a...
EFTA00037458.pdf
Email
...records management (Epstein investigation)
Great — what number should we call?
From
Sent: Thursday. June 13 2019 18:03
Subject: RE: records management (Epstein investigation)
Yes That works thank you
FBI New York
On Jun 13, 2019 5:20 PM,
wrote:
Would 11:15 be alright? We have a meeting at...
EFTA00148000.pdf
FBI Report
...uestion about Jeffrey Epstein and
To: '
(OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Runa Fjellanger [mak°
Sent: Tuesday, December 03, 2019 2:28 AM
To: NPO4:
>
Subject: Question about Jeffrey Epstein and
> wrote:
. (NY) (FBI)"
To whom it may concern,
I...
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