Search results for FBI investigation
8,611 results for "FBI investigation"
Page 54 of 345
EFTA01649143.pdf
Legal
...In
particular, that investigation focused on Ghislaine Maxwell,
,
and Lesley Groff.
•
In September 2019, FBI and SDNY met with victim
FBI and SDNY
were able to verify that Maxwell recruited her, and that she was being sexually abused by
Epstein and Maxwell, and that she recruited other minors. FBI and...
EFTA00152849.pdf
Email
...Media Attention
NY Post has an article floating that FBI is hosting a briefing regarding the current investigation. See below.
FBI NY wanted to know if ODAG plans on putting something out soon. I know from speaking to
that a press
statement is written but unsure if there should be...
EFTA00029860.pdf
Email
...Wed, 01 Jul 2020 16:19:23 +0000
(USANYS)" czMINIMIIM>
USANYS)
USANYS)"
(USANYS)"
FYI, FBI's press office got a call from NBC, saying they were hearing there was "movement" on the Epstein investigation
(the reporter mentioned GM, Prince Andrew and some other things, seeming to lean toward GM but...
EFTA02549479.pdf
...Horowitz could not definitively ascertain
whether this bias "directly affected" specific FBI actions in the Hillary Clinton email investigation, it nonetheless affects
the legality of the Trump-Russia collusion inquiry, code-named Crossfire Hurricane.
Crossfire was launched only months before the 2016 election. Its FBI progenitors—the same ones who...
EFTA01026867.PDF
Legal
...The case, according to my conversations , is fundamentally Trump versus the FBI, Justice Department,
and Mueller investigation itself. In many ways, it boils down to the word of former FBI Director James Comey
against the word of Donald Trump. Rosenstein, at the President's behest, drafted a memo justifying the...
EFTA00147958.pdf
Email
...back in the office.
FBI New York
On Dec 31, 2019 1:05 PM,
> wrote:
Pros memo went up the chain at SDNY regarding all co-conspirators. Under review by chiefs.
We have a few people/witnesses that need to be interviewed regarding the Maxwell investigation; this will likely involve...
EFTA00163638.pdf
Email
...Maxwell Audio
Thanks
(NY) (FBI)
. (NY) (FBI) <=
>
(OTD) (FBI) <-
>
>*,
(NY) (FBI)
(OTD) (FBI)
(CID) (FBI)
. CID copies and will coordinate requests with FBI NY and OTD.
Assistant Director
FBI - Criminal Investigative Division
Cell:
From:
(ODAG)
Sent: Wednesday, August 6, 2025 4:24 PM
To:
. (NY) (FBI)
Cc:
(FBI...
EFTA00174356.PDF
Legal
...By way of background, in 2005, the West Palm Beach Police Department, and then FBI
Miami, initiated an investigation of Epstein after parents of a victim reported to law
enforcement that Epstein had sexually abused their daughter from 2002-2005. Those
investigations spanned approximately two years and included, among other...
EFTA00147363.pdf
Legal
...SSA
FBI New York
On Jul 10, 2019 1:11 PM, '
(NY) (FBI)" a
wrote:
unfortunately CI9 is jammed with a trial and a couple of significant investigations, but SA
can assist.
Supervisory Special Agent
FBIINYPD
Violent Crimes Task Force
Office
Cell
On Jul 10, 2019 12:31 PM, '
(NY...
DOJ-OGR-00030167.tif
FBI Report
DEC-22-2086 15:53 FBI WEST PALM BEACH RA P..@2
U. 8, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s} §=31B~MM-108062
TO: Metro PCS
Custodian of Records
ADDRESS: 8144 Walnut Hill? Lane, #800
Dallas, Texas 75231
TELEPHONE: (972)860...
EFTA01683765.pdf
Email
...NON-TRANSITORY / OTHER SYSTEM
Our investigation into Epstein and his co-conspiractors remains ongoing. We have been using b7a for all FOIA requests.
FBI-New York, C-20
Cell:
Desk
From
Sent: Tuesda Au ust 11 2020 1:59 PM
Subject: RE: Pending Questions - FOI
-- SECRET
Classification:
Classified By:
Derived...
EFTA00074147.pdf
Court Filing
From: '
To: '
Cc:
(NY) (FBI)" C
Subject: RE: GM investigation
Date: Thu, 05 Mar 2020 17:16:54 +0000
, "Young, Amanda N. (NY) (FBI)"
•
I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell.
Highlights are as follows:
1.
On 6/15/07...
DOJ-OGR-00029046.tif
ag APR-16-2010
{3:13
FBI ICRC WINCHESTER VA
P.OO1
Federal Bureau of
investigation
170 Marcel Brive
Winchester, VA 22602
b6 -2
b7c -2
BiE-mm— 76 OGHR-1 229.22.
DOJ-OGR-00029046 —
EFTA01247968.PDF
FBI Report
...was "harassed" by EPSTEIN's private investigators and the media
when the case was initially investigated years ago.
and other girls
were followed, watched, threatened, and harassed.
still talks with
but advised thatIIIIIIIIkill
likely not speak with Agents about EPSTEIN.
was interested in meeting for another interview and is willing...
DOJ-OGR-00030123.tif
FBI Report
FEB~2S-2088 41:27 FBI 564 658 6951 P, 22/23
U. §. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s}: 3°LE-MM-108062
TO: Cingular [ Ater
Custodian of Records
ADDRESS: 11760 0.5. Highway 1 Golden Bear Plaza
4th Floor, West...
EFTA02729943.pdf
From:
(OIG)
Subject:
[EXTERNAL EMAIL] - Question
To:
(NY) (FBI)
Sent:
June 30, 2021 10:09 AM (UTC-04:00)
Good Afternoon SA
I am the case agent on the Epstein investigation at the 0IG. I had a couple of questions regarding a FBI 302 written for
Lieutenant
on 9/9...
EFTA00162949.pdf
FBI Report
...Mullahy
A/Assistant Special Agent in Charge
Transnational Organized Crime Branch
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
212-384-2814 (office)
EFTA00162949
917-560-9550 (cell)
From: Wambeke, Elizabeth Marie (NY) (FBI) FBI.GOV>
Sent: Wednesday, March 19, 2025 9:11:40 AM
To...
EFTA01655899.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 13, 2024
Date: Tue, 13 Aug 2024 10:10:03 +0000
Importance: Normal
ce.
View in Browser
PtFederal Bureau of Investigation
Seal
August 13, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA01649641.pdf
FBI Report
...Italian Police Arrest Chinese National Wanted by FBI for Alleged Industrial Espionage
Reuters (07/07, Staff Writer) reported that Italian police arrested Xu Zewel, a 33•year•old Chinese national, at Milan's Malpensa airport on a U.S.
arrest warrant as part of an FBI Investigation. Xu is wanted...
EFTA00108655.pdf
FBI Report
...Duration of proposed use:
(D For the duration of investigation
O
(including OIA for FBI employees)
A Li For 90 days
O
(OIA for CHS - renew every 90 days)
Y.)
O Secret
Protect Identity
Nonconfidential Party
Recording/transmitting device will be activated only when
Will the monitoring occur in the...
EFTA01654141.pdf
FBI Report
...Italian Police Arrest Chinese National Wanted by FBI for Alleged Industrial Espionage
Reuters (07/07, Staff Writer) reported that Italian police arrested Xu Zewel, a 33•year•old Chinese national, at Milan's Malpensa airport on a U.S.
arrest warrant as part of an FBI Investigation. Xu is wanted...
DOJ-OGR-00030212.tif
FBI Report
FEB321-2207 15:29 FBI WEST PALM BEACH RA P.a2
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
b7D -1
TO:
ADDRESS:
TELEPHONE
GREETING:
b6é -2 ,
By the service of this subpoena upon you by who is...
EFTA00109033.pdf
FBI Report
...Special Agent
Federal Bureau of Investigation
New York Office
EFTA00109034
From
(NY) (FBI)
Sent: Ihm
September 05. 2019 1:02 PM
To:
Cc:
Subject: RE: MCC CCV
I am not part of that case. Contact
. I think he can help you.
FBI NY CART Coordinator
On Sep 5, 2019 12...
EFTA01325321.pdf
FBI Report
...investigative,
intelligence, personnel, administrative, and general files compiled and maintained by the FBI in the course of fulfilling its
dual law enforcement and intelligence mission as well as the performance of agency administrative and personnel
functions. The CRS spans the entire FBI organization and encompasses the records of FBI Headquarters...
EFTA00014146.pdf
FBI Report
...I am the Assistant United States Attorney assigned to the investigation of Jeffrey
Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal
investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD")
into allegations that Jeffrey Epstein and his personal...
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