Search results for FBI investigation
8,611 results for "FBI investigation"
Page 68 of 345
EFTA00068954.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. Te1:1-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
0 FBI Information
The...
HOUSE_OVERSIGHT_021439.jpg
FBI Report
...Fees were approximatel 100.00 for a massage conducted
[____—sidjand =$300.00 or higher '
b3
b6
b7¢
Investigation on 03/06/2007 at Palm Beach Gardens, Florida
File # 31E-MM-108062 Date dictated 03/07/2007
b6
by sA| | b7C
This document contains neither recommendations nor conclusions of the FBI...
EFTA00173218.pdf
...Approval for Travel to California for Epstein investigation --- UNCLASSIFIED
Date: Wed, 12 Feb 2020 21:49:58 +0000
Importance: Normal
Classification: UNCLASSIFIED
Hi=,
We are looking for approval to travel to California to conduct a follow-up interview with one of our victims in the ongoing
Epstein investigation, along with...
EFTA00015099.pdf
FBI Report
10/6/21, 12:46 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINYUO
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. Te1:1-800-262-DOS
Michael C.Green...
EFTA00068968.pdf
FBI Report
...NYFBINY0U
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. Te1:1-800-262-DOS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
• FBI Information *
**************************** Introduction iii...
EFTA00066183.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. alone with'
PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) I
pstein...
EFTA00095554.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. alone with'
PBCRA obtained information from
the City of Palm Beach Police Department (PBPD) I
pstein...
EFTA00147661.PDF
Email
...Moore has
a criminal record as a result of an FBI Investigation (Copyright Infringement).
Let me know if you want to discuss the former FBI Agent that called this into the head office.
Thanks
From:
(mailto:[email protected]
Sent: Wednesday, August 28, 2019 12:01 PM
To:
Subject...
HOUSE_OVERSIGHT_019075.jpg
FBI Report
...rovided the interviewin via a Grand Jury b3
b6
b7Cc
Investigation on 08/15/2006 at West Palm Beach, Florida
File # 3LE-MM-108062 Date dictated 08/15/2006
SA b6
by SA b7Cc
This document contains neither recommendations nor conclusions of the FBI. It is the property of the...
HOUSE_OVERSIGHT_019052.jpg
—
Ir
Pursuant to a federal investigation regarding the sexual exploitation of minors,
LC be JEFFREY EPSTEIN, was interviewed by the FBI. fon of minors | ng
information 1s recorded below:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
Cellular Telephone:
Husband's Name:
Cellular Telephone:
b6
b7C
BIER NM 108062 Ye
HOUSE...
EFTA00269575.pdf
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:
Lantana, Florida
Cellular Telephone:
Employment: Chef, Ritz...
EFTA00152389.pdf
Email
...On Jul 29, 2020 2:25 PM, "
• (NY) (FBI)" c
wrote:
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique
opportunity to assist with a high profile case. If you are available, please contact SA
and copy your
respective...
EFTA00037398.pdf
Email
...From:
(NY) (FBI)
Sent: Thursday, August 01, 2019 8:58 AM
To:
(NY) (FBI) <
>
Subject: Epstein case
Due to the high profile nature of Epstein, the fact that EM is engaged at multiple levels, and that we have
numerous fronts of this investigation, I'd like you to start a...
HOUSE_OVERSIGHT_029413.jpg
FBI Report
...Request
The Enquirer seeks all documents relating to the FBI’s investigation and prosecution of
financier Jeffrey Edward Epstein, who pled guilty to one count of felony solicitation of
prostitution in August 2006.
Background
Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein
became the subject...
HOUSE_OVERSIGHT_029424.jpg
FBI Report
...Request
The Enquirer seeks all documents relating to the FBI’s investigation and prosecution of
financier Jeffrey Edward Epstein, who pled guilty to one count of felony solicitation of
prostitution in August 2006.
Background
Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein
became the subject...
EFTA00152568.pdf
Email
...s
... (NY) (FBI)" <
I. (NY) (FBI)" <
Good morning,
(NY) (FBI)"
NY-A7
MEI (NY) (FBI)"
(NY) (FBI)"
a
Squad C-2- is requesting assistance for a taint review in connection with the Jeffrey Epstein case. This is a unique
opportunity to work on a high profile investigation. SA
is the...
EFTA00038878.pdf
FBI Report
...Both times, she was denied those records under
exemption 7A because of the FBI's criminal investigation. Ms. Wang recently published an article (see link below) in which
she references another FOIA request which sought all aircraft flights that are stored in the FAA Traffic Flow Management
System (TFMS) repository...
EFTA00068910.pdf
FBI Report
10/6/21, 12:59 PM
III/FBI/Stale Delayed Response
Additional Inquiry Response
OKI: 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. Te1:1-800-262-DCJS
Michael C.Green...
EFTA00147979.pdf
Email
...Jan 29, 2020 2:37 PM,
I (NY) (FBI)" <1
I> wrote:
I think the cases you have highlighted are a good representation of what we do with the CEHTTF. The Dupigny case was
spun off from the Hard Knock HT investigation, which is a large trafficking case with dozens...
EFTA00067068.pdf
FBI Report
I IL
UNCLASSIFIED//LES
OFFICIAL RECORD'
..I
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-71A - Guardian Complaint
Date: 10/07/2021
Title:;) Victim of Jeffrey Epstein
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Synopsis: U DOCUMENT SYNOPSIS CREATED ON 10...
EFTA00163763.pdf
FBI Report
...Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Friday, July 18, 2025
NATIONAL ISSUES
Epstein investigation: OPA - OPA continues to receive media inquiries about the Jeffrey Epstein case, including a
statement by Sen. Durbin that the FBI was asked to flag any records mentioning President...
EFTA00164552.pdf
FBI Report
...FBI - New York Field Office
o:
c:
Sent: Friday, February 28, 2025 3:20:41 PM
To:
Subject: 90C-NY-3154599
Hey
See attached for the case overview for 90C-NY-3154599. Let me know if you need more info or anything else.
Best,
Intelligence Analyst
Federal Bureau of Investigation...
EFTA00638079.pdf
Email
...Sun, 13 Mar 2011 15:10:18 +0000
If Fisten is not a former FBI task force person and is the investigator for the civil attorneys and Rothstein, we should point
that out and demand a correction whether it is the Mail or not.
From: Jeffrey Epstein [[email protected]...
EFTA00084113.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, alona with!
PBCRA obtained information t om
the City of Palm Beach Police Department (PBPD)I...
EFTA00020532.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, alona with!
PBCRA obtained information t om
the City of Palm Beach Police Department (PBPD)I...
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