Search results for FBI investigation
8,611 results for "FBI investigation"
Page 59 of 345
EFTA00173872.pdf
FBI Report
...What is the current status of the pending investigation (e.g.,
investigation is ongoing, awaiting U.S. Attorney decision to prosecute,
trial is pending, an appeal from the trial is pending, etc.)?
Investigation has concluded. An appeal from the trial of United
States v. Ghislaine Maxwell has been filed and...
DOJ-OGR-00021401.jpg
...concern about
their safety,” and were worried that Epstein would find out about their participation in the
investigation. In her 2017 declaration submitted in the CVRA litigation, Villafafia stated that the
two CVRA petitioners “never communicated [their] desires to me or the FBI case agents and my
role was to...
EFTA00173342.pdf
FBI Report
...Federal Bureau of
Investigation (FBI). The enclosed news article based on an interview on a podcast alleges that
the FBI improperly destroyed files maintained on its servers that pertain to certain high-profile
cases.
In accordance with 36 CFR 1230.14(a), NARA requests that the FBI respond within 30...
EFTA00179475.pdf
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation (FBI) and have
been so employed for three (3) months. I am currently assigned to the Safe Streets Task
Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division,
I attended the FBI Academy...
EFTA00269535.pdf
31E-MM-108062
TRS:trs
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:
Sex:
DOB:
SSAN:
Home Address:
Mother's Address:
Cellular telephone:
Residence telephone:
EFTA00269535
EFTA00912927.PDF
Email
From: GMAX ala>
To: J Jep
Subject:
Date: Tue, 14 Jun 2011 13:31:45 +0000
Do you know if the fbi is still investigating the collapse of the rothstein firm and those who worked for it
EFTA00912927
EFTA00211134.pdf
FBI Report
...Attorney) or "Headquarters" for the FBI (i.e.,
officials for the Federal Bureau of Investigation located in Washington,D.C., including the
Director's Office and the General Counsel's Office).
Supplemental Discovery Request 8. Any emails, telephone logs, photographs, statements, or
documents of any type supporting or relating to...
EFTA00270140.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Phone:
Fax:
Re: C
-MM-108062
Dear
You h
o receive notifications for
Your name was referred to the FBI's Victim Assistance Program as being a possible...
EFTA01649847.pdf
FBI Report
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Victim Name
Victim Address
Victim Address
RE: Epstein Briefing, Reply Needed
Dear
The FBI Victim Services Division invites you to attend a briefing with the United States
Attorney's Office of Southern District New York and...
EFTA00152412.pdf
Email
...Very respectfully,
Forwarded message
From: '
(NY) (FBI)" a
Date: Jul 29, 2020 3:33 PM
Subject: FW: Request for assistance
To:
Cc:
(NY) (FBI)"
All-
C-20
Squad C-20 (VCACIHT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with...
EFTA00136665.pdf
Flight Log
...Cyber Division
• FBI Investigating Cyberattack On Carmel, Indiana, Website.
Law Enforcement Services
• FBI Warns About Sextortion Cases In Arizona.
• FBI Agents Develop Checklist For Investigators In Cases Of Missing Children With Autism.
International Relations
• Prince Andrew Faces Increased Pressure To Cooperate With FBI After Private Chef Speaks To Agents.
Other...
EFTA01655293.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 1, 2025
Date: Fri, 01 Aug 2025 10:20:09 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
August 01, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA01655948.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - May 22, 2025
Date: Thu, 22 May 2025 10:15:10 +0000
Importance: Normal
View in Browser
go, Federal Bureau of Investigation
Seal
May 22, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
Jeffrey_Epstein_Part_21_of_21_p0035.png
FBI Report
JAN-16-2887 13:33 FBI_WEST PALM BEACH RA P.G1
U, 8, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s); 31E~MM-1080 62
TO:
ADDRESS:
TELEPHONE;
GREETING:
. : b6 -2
By the service of this subpoena upon you by SA who...
EFTA00173937.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...
EFTA01659269.pdf
FBI Report
From: "TERRANCE HUNTER (MIA)"
To: "Hemandez, Alyssa A. (MM) (FBI)" FBI)" <
>, "Wallace, Sherrelle (MM) (FBI)"
Subject: Re: The Secret Service is investigating a new incident at Trump's Mar-a-Lago club
Date: Wed, 08 Jan 2020 17:44...
EFTA00108875.pdf
...Pursuant to an ongoing investigation, FBI Miami is
requesting information regarding current or former BOP inmates.
FBI Miami is requesting all information including the date in
custody, all facilities where the inmates were assigned and dates
in such facilities, projected date of release, and date of death,
if applicable, regarding...
EFTA01245785.PDF
...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
identifying information is recorded below: Name:
Race:
Sex:
DOB:
Home Address:
Cellular telephone:
.•
(Overall Document Classification Required)
3501.058-066
Page 1 ofl
SUBJECT TO...
EFTA01246293.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.
identifying information is recorded
below: Name:
Race:
Sex:
DOB:
Home Address:
address:
.•
Cellular telephone:
(Overall Document Classification Required)
3501.103-109
Page 1 ofl
SUBJECT TO...
EFTA01246974.PDF
FBI Report
...54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
31E-MM-108062 TRS:trs
regarding the sexual exploitation
interviewed by the FBI.
below: Name:
SSAN:
.•
Pursuant to a federal investigation...
EFTA00147077.pdf
Court Filing
...of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New York to
learn more about the victim services that may be available to you. While we will not be able to provide specific
details about the active investigation, we will provide...
DOJ-OGR-00029586.tif
FBI Report
...2/005. “Fax Server |
APR-t@-2ag? 15:52 — FBI WEST PALM BEACH RA - Pde
. U. 5. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 21E-MM-108062 oo,
rt
To: Cingular ;
Custodian of Records
_ ADDRESS: 11760 U.S. Highway 1 Golden Bear...
EFTA00094948.pdf
Email
...Monday, August 19, 2019 9:04 PM
To:
(OIG) ce
(NY) (FBI)
(NY) (FBI) <
(USANYS)
;
(USANYS)
Subject:
nterview
(OIG) C
Can we all coordinate to check availability before we keep scheduling, especially since we need oig and fbi
present. And even more so if we have multiple interviews the same...
DOJ-OGR-00028997.tif
FBI Report
...To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Enclosure(s): Enclosed for New York is a copy of referenced b3 -1
serial, FD-302 off bé -3
b7Cc -3
Details: onf[ _____d the Federal Bureau of Investigation (FBI), vp3 -1
Palm Beach County Resident Agency (PBCRA...
EFTA00174891.pdf
Email
...I know you'll are very busy with this investigation!!! I will follow up with
you as information comes in.
Thanks Again,
From:
(NY) (FBI) <
Sent: Monday, July 22, 2019 2:51 PM
To:
S. (Si) (FBI)
(NY) (OGA)
Cc:
• (Si) (FBI) 'ca
Subject: RE: 31E-NY-3027571: AUSA information...
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