Search results for FBI investigation
8,611 results for "FBI investigation"
Page 67 of 345
EFTA01205097.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...
EFTA01659437.pdf
Email
...uad C-40
FAST) Senior Financial Investigator (SFI)
(o
(c
From:
(NY) (FBI)
Sent: Friday, August 9, 2019 9:43 AM
To:
NY) (FBI)
Cc:
(NY)
Subject:SFltravelfor
e ps ein ase
Good morning. I know your squad is busy running and traveling for the Epstein Case.
as asked SFI...
EFTA00037560.pdf
Email
...On Aug 25, 2019 10:33 AM, "
. (NY) (FBI)" <
IMIE> wrote:
Copy. Our plan will be end of day reporting Mon - Fri. Having just gone three weeks straight and with the
case slowing to a normal investigative pattern, at this time I don't foresee us working weekends. If that...
EFTA00174301.pdf
FBI Report
...as of I October 2021.
(U//FOUO) Research and Key Findings for
a Person of Interest
for Alleged Defense Witnesses in the Ghislaine Maxv.ell Trial
(U) Executive Summary
(U//FOUO) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking
investigation based on infomtation regarding...
EFTA02729944.pdf
...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 9/9/19 (File # 90A-NY-3151227). Please let me know if you are available for a quick
call to discuss. Thank you in...
EFTA00095465.pdf
Email
...N. (NY) (FBI) <
'c
>;
(NY) (FBI)
EFTA00095465
Subject: Re: financial documents (Epstein)
I've CC'd the forensic accountant
our squad who will be assisting in this investigation. Let's try and plan a
day next week to meet briefly and discuss a game plan. Are you guys around Tuesday...
EFTA00040794.pdf
FBI Report
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD 1
Date of entry
09/06/2019
OFFICER 1, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
was interviewed by FBI Special Agent (SA)
FBI Task Force...
EFTA00015158.pdf
FBI Report
...NYFBINYOU
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel: l-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
• III Information t
The...
EFTA00152754.pdf
Email
...N. (NY) (FBI)
[ember 11, 2019 12:12 PM
(LA) (FBI)
(NY) (OGA)
Subject: Visit to LA to interview Epstein victims
Hi
My partner and I are traveling to California next week to interview victims for the Epstein investigation. I was hoping to
ask for your assistance in using a...
EFTA01654118.pdf
Email
...I ca
To: "Lubin, Mark M. (NY) (FBI)" <
IMIE>
Subject: Jeffrey Epstein's offshore fortune traced to Paradise Papers - ICIJ
Date: Fri, 19 Jul 2019 23:32:36 +0000
Importance: Normal
https://www.icij.org/investigations/paradise-papers/jeffrey-epsteins-offshore-fortune-traced-to-paradise-papers/
Sent from my iPhone...
HOUSE_OVERSIGHT_011940.jpg
Court Filing
...The FBI investigated Epstein, and identified around 40 underaged victims. Sarnoff reports that
the FBI is also investigating MC2 and Brunel for possibly engaging in child sex trafficking.
Since pleading guilty to reduced charges of soliciting sex with a minor and serving 13 months of
20
HOUSE_OVERSIGHT_011940
EFTA00152965.pdf
Court Filing
...Epstein DRAFT Invitation and RSVP Language
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
From: '
Date: Oct 21, 2020 8:50 AM
Subject: Epstein DRAFT Invitation and RSVP Language
Forwarded message
EFTA00152966
To: "-
Cc:
Good Morning,
. (DO) (FBI)" C
. (DO) (FBI)" <
We are hoping to send the invitations out...
EFTA00269611.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal
crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to
make you aware...
EFTA00269799.pdf
FBI Report
...5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S
VICTIM NOTIFICATION PROGRAM
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
U.S. Department of Justice Federal Bureau of Investigation
FBI - West Palm...
EFTA00162669.pdf
FBI Report
...Treasury referred the investigation to the FBI and submitted a final report. OPA declined to comment.
• Jeffreapstein Death: OPA/NY - Fox News asked for comment on the progress of the Jeffrey Epstein death
investigation. OPA, in coordination with New York Division, continues to decline comment.
• Samuel Little: OPA - The International...
EFTA01247132.PDF
FBI Report
...31E-MM-108062 JRR:jrr 1 Pursuant to a federal
investigation regarding the sexual exploitation of minors, David
Richard Mullen was interviewed by the FBI. Mullen's identifying
information is recorded below: Name: David Richard Mullen Race: White
Sex: Male DOB
Home Address:
Cellular Telephone:
Employment: Chef,
Ritz Carlton 100...
EFTA00608036.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...
EFTA00608045.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...
EFTA01192112.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...
EFTA01656324.pdf
FBI Report
...The article highlighted that Director Patel has opened an investigation into Brennan and Comey. The full
scope of the criminal investigations into Brennan and Comey is unclear, but two sources described the FBI's view of the duo's interactions as a
"conspiracy," which could open up a wide range...
EFTA00790994.PDF
FBI Report
...To set leads for captioned investigation.
Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), began
investigating Jeffrey Epstein, a part-time resident of Palm
Beach, along with'
PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) I
F...
EFTA00175145.pdf
Legal
...If you represent an FBI Field Division and are receiving this e-mail, you are being
provided a copy of correspondence which has come to the attention of the Director, or other FBI executive. You
are not being tasked with any action in this regard by the FBI's Office...
Jeffrey_Epstein_Part_03_of_08_p0079.png
ig APR~16-2010 13:13 FBI ICRC WINCHESTER VA P.OO4
Federal Bureau of
investigation
170 Marcel Brive
Winchester, VA 22602
b6 -2
b7c -2
Oo Urgent! ire Review Ci Please Comment [1 Please Reply O Please Recycle
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EFTA00162739.pdf
Email
...OPA - Reuters sought confirmation the FBI was investigating British socialite and Jeffrey
Epstein partner Ghislaine Maxwell. OPA, in coordination with New York Field Office, declined comment.
EFTA00162739
EFTA00164420.pdf
...Epstein_Sitrep_08122019.doc
ALCON,
Please see the attached Sitrep for the ongoing Epstein investigations.
V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
26 Federal Plaza
New York, NY 10278
ffice
obile
EFTA00164420
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