Search results for FBI investigation
8,611 results for "FBI investigation"
Page 62 of 345
DOJ-OGR-00024187.jpg
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI’s investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
DOJ-OGR-00024187
DOJ-OGR-00024218.jpg
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI’s investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
DOJ-OGR- 00024218
DOJ-OGR-00024225.jpg
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI’s investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
DOJ-OGR- 00024225
DOJ-OGR-00024363.jpg
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI’s investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
DOJ-OGR-00024363
HOUSE_OVERSIGHT_021488.jpg
FBI Report
...Investigation on 06/04/2007 at | | Florida
File # 31E%MM-108062 Date dictated 06/12/2007
by S
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 contents are not to be distributed...
EFTA01656034.pdf
FBI Report
...Massachusetts State Police and the FBI are assisting with the investigation, according to
Deputy Police Chief Stephen Doherty.
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FINANCIAL CRIME & CORPORATE SCANDALS
Continued Reporting: MLBPA-OneTeam FBI Investigation
Front Office Sports (06/05, Fleming) reported that the FBI is looking into the business dealings of the biggest...
EFTA01249793.PDF
...INVESTIGATION
Crisis Intake
Date: 07/30/2019
Case ID II: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/30/2019 02:26 PM EDT
Details:
On 07/30/2019, at 02:26:42 PM Eastern Time,
date of birth
, called the FBI National...
EFTA01650190.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
EFTA01650190
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
and members of the...
EFTA01649137.pdf
Email
...It was agreed upon by Assistant Director of Information Management Division, Office of General Counsel, Criminal
Investigative Division, and New York executive management, all redactions will be conducted under a hybrid of FBI
Freedom of Information Act and Civil Litigation Standards.
The hybrid redaction standard will consist of 26 category...
Jeffrey_Epstein_Part_21_of_21_p0017.png
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: 31E-MM-108062
TO: Metro PCS
Custodian of Records
ADDRESS: 8144 Walnut Hill Lane, #800
Dallas, Texas 75231
TELEPHONE: (972) 860...
EFTA00206635.pdf
Email
...Request for Official Comment on an Investigation
Hello
My name is Elle Reeve and I'm a fact-checker with the news website The Daily Beast. We're running an article stating that
the FBI has re-opened an investigation into Jeffrey Epstein, that the investigation has been widened to...
EFTA00147682.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 you are speaking to a
live call taker who...
EFTA01651392.pdf
Email
...Victim assistance
(DO) (FBI) an
is a Victim Specialist in the New York Field Office, and
is a Victim Assistance
Program Manager in the Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim
assistance side of the Epstein investigation.
is an Associate Deputy Attorney...
EFTA00722009.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 Sheets Task
Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division,
I attended the FBI Academy...
EFTA00153637.pdf
Legal
...Additionally, due to the sensitive nature of this investigation, it is kindly requested that you do not notify the
subscriber.
If you have any questions, please feel free to contact me at the number below.
Thank you,
Special Agent
FBI New York
Child Exploitation &
Human Trafficking
C:
EFTA00153637
EFTA00205964.pdf
Legal
...Jeffrey Epstein Investigation
First Assistant U.S. Attorney
July 26, 2011
I. Introduction
This memorandum summarizes the conflict of interest related to the investigation by the Federal
Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The
memo begins with a brief overview of the original investigation...
EFTA00152548.PDF
Email
...To:
(CID) (FBI) <
>
Cc:
)<
M>
Subject: International Travel Question and Request
Hey=
I wanted to reach out about traveling internationally.
and I, along with 2 AUSAs from SDNY were hoping to travel to
London back in March to interview an important witness in the Epstein/Maxwell investigation, but due to...
EFTA00207042.pdf
Legal
...Rodriguez, those items remain in the custody of the FBI, which is where they would have been if Mr. Rodriguez
had turned them over to law enforcement during the federal grand jury investigation. Since your discovery
period is still open, you can issue a subpoena to the FBI, and their...
EFTA00156654.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 Exploitation/Human Trafficking
From:
Sent...
HOUSE_OVERSIGHT_021539.jpg
FBI Report
...He claimed he could get[ ne
very little of EPSTEIN's life while she was involved in giving him
24\ar\o
Investigation on 03 / 17 / 2008 at New York
“
rile # 31B-MM-108062 — 49 7 Date dictated
by
This document contains neither recommendations nor conclusions of the FBI. It...
EFTA00173221.pdf
Email
...Request for Travel Approval for Epstein investigation --- UNCLASSIFIED
Date: Wed, 11 Sep 2019 22:26:06 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi
I'm writing to request approval for travel for the ongoing Epstein investigation. My partner and I, along with two AUSAs
are looking to travel to California next...
EFTA01658664.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...
EFTA01683889.pdf
FBI Report
...5-8-10)
-1 of 9-
FEDERAL BUREAU OF INVESTIGATION
Investigation (FBI) Special Agents (SA)
After being advised of the identity of t e interviewing Agents an t e
nature of the voluntary interview,
information:
OFFICIAL RECORD
Date of entry
05/29/2020
provided the following
Reason: 1.4(b...
EFTA01660849.pdf
Email
...Best Regards,
Special Agent in Charge
Criminal Division
FBI New York Office
(O) 212-384-2800
(C)
From:
NY) (FBI)
Sent: Sunday, August 25, 2019 11:46 AM
EFTA01660849
To:
(NY) (FBI)
(NY) (FBI) M
IE,
(NY) (FBI) <
(NY) (FBI) a;
(NY) (FBI)
NY) (FBI)
Subject: Epstein updates
All,
After...
EFTA00152398.pdf
Email
...Very respectfully,
Forwarded message
From: "-(NY)
(FBI)" <
>
Date: Jul 29, 2020 3:33 PM
Subject: FW: Request for assistance - C-20
To: NY-NADP fbi.gov>
Cc: '
(NY) (FBI)" •,:
>
All-
Squad C-20 (VCACIHT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a...
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