Search results for FBI investigation
8,611 results for "FBI investigation"
Page 63 of 345
EFTA00161814.pdf
FBI Report
...NY-OPA <->;
. (NY) (FBI) <
1;
(NY) (FBI)
(OPA) (FBI) <->
Cc
Subject: FW: USA TODAY media requestl
Importance: High
+NY/NPO
FYSA CID
EFTA00161814
SSA
Federal Bureau of Investigation
National Press Office
From: Kochi, Sudiksha
Sent: Tuesday, December 21, 2021 12:00 PM
To: NPO <
Subject: [EXTERNAL EMAIL) - USA TODAY media...
DOJ-OGR-00024842.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-00024842
EFTA00135190.pdf
FBI Report
...Investigation on
at New York, New York, United States (In Person)
File#
natedrgwd 08/13/2019
This document contains neither recommendations nor conclusions of the FBI.
is the property orate FBI and is loaned to your agency: it and its contents arc not
to be distributed outside your agency.
SDNY...
EFTA01651334.pdf
FBI Report
...Federal Bureau_of Investigation_ Victim_Invitation_FINALdocx
rogram manager
FBI Victim Services Division
Office:
Mobil
Email:
From:
Sent:
urs ay, cto er
,
:07 AM
To:
Subject: Victim Invitation
ASAC
As requested, please find attached the invitation that was sent out regarding the Epstein meetings in Miami and New
York. If...
DOJ-OGR-00022052.jpg
...This move is in addition to the FBI inquiry already underway. The FBI declined to comment
about its investigation.
“Lwas appalled to learn that Jeffrey Epstein was found dead early this morning from an
apparent suicide while in federal custody," Barr said. “Mr. Epstein’s death raises serious
questions that...
EFTA00013627.pdf
From•
To:
Subject: Epstein
Date: Mon, 05 Nov 2007 20:51:44 +0000
Importance: Normal
Hi Jeff — Another girl just called FBI after being approached by private investigators for Epstein.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
MM.
EFTA00013627
EFTA00029230.pdf
Email
...Usa.doj.gov\ cloud NYS\StAndrewAShared USvEpstein-2018R01618‘Investigation FBI NY Case File as of August
2020\1B items not included ink
box
Thanks so much,
EFTA00029230
EFTA00152732.pdf
Email
...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)"
T
<
Cc:
(CID) (FBI)" <
>
=,
thanks for...
EFTA00108607.pdf
FBI Report
FD-759
Revised
07-17-2009
FEDERAL BUREAU OF INVESTIGATION
Notification of Authority Granted for Use of
Electronic Monitoring EquipmentA - Not Requiring a Court Order
Background Information
To:
Miami
Frnm•
Miami
Date: 10/28/2009
For FBI Field Office Use Only
CM*:
Contact:
A Name
A A
Enter as much...
EFTA01144411.PDF
FBI Report
...Argall
FOIPA Public Liaison Officer
Federal Bureau of Investigation
Record/Information Dissemination Section
Winchester, VA 22602-4483
RE:
Request No 1203982-001 (Jeffrey Epstein)
Dear Mr. Argall:
In November of 2012 I applied under the FOIA for relevant FBI files relating to
Jeffrey Epstein. The FBI declined to produce any...
EFTA00153981.pdf
FBI Report
...Thank you,
Government Information Specialist
LSU/RIDS/IMD — FBI
540.868.1696 / EE-06
Confidentiality Statement:
This message is transmitted to you by the Information Management Division, Litigation Support Unit, of the Federal Bureau of Investigation. The
message. along with any attachments, may be confidential and legally privileged. If you...
EFTA01650535.pdf
FBI Report
...FBI Investigating More Cases Involving Online Extremist Network 764, Including in the Tri•State
WABC (ABC-7) (11/18, Krauth) reported that the FBI is investigating a surge in cases linked to '764; a decentralized online extremist network
that targets children on gaming platforms and social media, coercing them into...
EFTA00037678.pdf
Email
...end local and federal
investigations I News I
virginislandsdailynews.com
Sex offender Jeffrey Epstein's apparent suicide leaves a question
mark hanging over the future of his business and real estate
holdings in the Virgin Islands — but local and federal
www.virginislandsdailynews.com
Detective
NYPD / FBI
Child Exploitation Human Trafficking...
EFTA00157072.pdf
FBI Report
...FBI NY CART Coordinator
ell
desk
On Aug 20, 2019 10:27 AM,
NY) (FBI)"
What can you guys tell me about this?
Supervisory Special Agent/Forensic Examiner
Unit Chief
Digital Forensics Analysis Unit
Operational Technology Division
Federal Bureau of Investigation
Forwarded message
From:
(OTD) (FBI)"
Date: Aug 20, 2019...
EFTA01655417.pdf
FBI Report
...The article noted that an investigation appears to have been part of a larger effort to monitor
individuals associated with TecNICA, an organization that aided Nicaragua during the Sandinista revolution, with
the FBI allegedly overplaying its hand and eventually dropping the case.
Back to Top
CRIMINAL INVESTIGATIONS
FBI, Police Investigating...
EFTA01683944.pdf
Email
...Release of information,
especialy victim information could be harmful to the upcoming trial of Maxwell and pending investigation of others. We have
been using b7a for all FOIA requests at the moment, so if we could continue to do so, that would be helpful.
Thank you,
FBI-N w Y...
EFTA00147684.pdf
Email
...These investigative efforts will likely require the entire squad, some A4 assistance, and some help from the branch.
Please provide me your availability starting now through the holiday weekend, and your availability next week.
SSA-
Squad C-20
VCACIHuman Trafficking
FBI New York
office
mobile
EFTA00147684
EFTA00152896.pdf
Email
From: '
To: "
. (PX) (FBI)" FBI)"
Subject: RE: Epstein victims
Date: Fri, 20 Sep 2019 19:28:07 +0000
Importance: Normal
(NY) (FBI)" FBI)
Sent: Friday...
EFTA00605183.pdf
FBI Report
...The FBI declined to produce any such files. On April 25, 2013,
following an administrative appeal, which found 5 U.S.C. § 552(b)(7)(A) inapplicable as
a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had...
DOJ-OGR-00021397.jpg
FBI Report
...Department of Fustice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Phone: (561) §33-7517
Fax: (561) 833-7970
August 28, 2006
Re: Care Niner
Your name was referred to the FBI's Victim Assistance Program as being a...
EFTA00153643.pdf
Email
...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:
EFTA00153643
DOJ-OGR-00030180.tif
FBI Report
DEC-22-208@6 15:59 FBI WEST PALM BEACH RA P.@2
U.S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
° SUBPOENA,
Xn the matter of case number(s): 31E-MM-108062
TO: Sprint/Nextel
Custodian of Records
ADDRESS: 6480 Sprint Parkway
Overland Park, KS 66251
TELEPHONE: (913) 315...
Jeffrey_Epstein_Part_15_of_15_p0014.png
FBI Report
P.@2
JUN-22~2887 16:38 FBI WEST PALM BEACH RA
0, §. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31 E~-MM-108062
ee
TO: Cingular Wireless
Custedian of Records
ADDRESS; 801 Northpoint Parkway
West Palm Beach, FL 33407
TELEPHONE: 888...
EFTA00206643.pdf
Email
...Normal
HI
— I am forwarding your email to the AUSA and FBI for response. I told the reporter to call you, as he
walling about a DOJ investigation.
Re DSFL, I told him we neither confirm nor deny
— please fill in
Thanks
From:
Sent: Friday, July 30, 2010 1:57...
EFTA01084895.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
Prior to joining the Miami Field Division,
I attended the FBI Academy in Quantico...
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