Search results for FBI investigation
8,611 results for "FBI investigation"
Page 69 of 345
EFTA00149474.pdf
Email
...Thanks
On Jun 25, 2019 2:05 PM,
(NY) (FBI)"
wrote:
All,
Over the past 90 days I know there has been some discussion regarding the need to turn over appropriate
documents, from the MM WPBRA investigation of Epstein, to the SDNY.
We are now on a very short timeline...
EFTA00142557.pdf
...Be advised that (8) FBI Officials will be visiting our institution on Saturday 8/17/19, they will be performing investigative
matters inside the SHU. Please ensure that a Lieutenant will be available to walk with them while in SHU.
Captain
Metropolitan Correctional Center
150 Park Row
New York NY...
EFTA01683846.pdf
Photo
...WEEKLY REPORT
11 March 2022
Classified By:
Derived From: FBI NSICG
Declassify On: 50X1-HUM
EFTA01683846
EFTA01683847
EFTA01683850
EFTA01683851
EFTA01683852
EFTA01683853
EFTA01683854
EFTA01683855
Production
(UHFOUO) ID-13 SOS
erialized a TIR o
a person of interest in a child exploitation
investigation to 50D-NY-3027571-INTELPRODS, serial 8.
EFTA01683856
EFTA01683857...
HOUSE_OVERSIGHT_028537.jpg
Legal
...Like Edwards, two people close to the long-closed federal investigation said they were
flummoxed by the sentence in the FBI’s memo that was written in September 2008, roughly
two months after Epstein pleaded guilty in state court.
“T have never, ever heard of Jeffrey Epstein cooperating in any...
EFTA01244929.PDF
FBI Report
...Eastern Time, an anonymous female caller
(Anonymous), caller ID no.:
, called the FBI National Threat
Operations Center (NTOC) to report that she was sex trafficked and had an
encounter with Jaffrey Epstein.
Anonymous provided the following information:
Anonymous stated that the FBI should investigate Epstein's visits to
from 2007...
EFTA00163621.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - August 15, 2025
Date: Fri, 15 Aug 2025 10:20:13 +0000
Importance: Normal
View in Browser
pFederal Bureau of Investigation -
Seal
August 15, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
HOUSE_OVERSIGHT_019060.jpg
Legal
...Prior to conducting captioned leads, it is
requested that the lead agent(s) contact SA
FBI Miami, West Palm RA, or SA
or investigative direction and
questions.
HOUSE_OVERSIGHT_019060°
EFTA00026658.pdf
Court Filing
...Though
referred to the FBI, he indicated he only wished to speak to someone from the USAO. Having failed to get someone at the
SDNY he called here. An investigator from our office witnessed the call and his Memorandum of the call is attached. We
indicated that we would refer...
EFTA00038620.pdf
Flight Log
From:
(BA) (FBI)"
To:
(NY) (FBI)"
Subject: Masseuse List, black book, flight logs
Date: Tue, 18 Feb 2025 23:19:50 +0000
Importance: Normal
Attachments: USGME01088970_(masseuse_list).doc
The attached item titled "Masseuses" was going to initially be a trial exhibit but was not used at the Maxwell
trial...
EFTA00015115.pdf
FBI Report
10/6/21, 12:42 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: 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...
EFTA00154205.pdf
FBI Report
...EFTA00154205
Assistant Legal Attaché, FBI
The Hague, Netherlands
On Apr 17, 2021 6:23 PM, "i
> wrote:
It's a NY case. I've CC'd the CACHTU UC who can point you to the case agent.
SSA
Federal Bureau of Investigation
Child Exploitation Operational Unit
On Apr 17, 2021...
EFTA00152395.pdf
Email
...Thank you!
On Jul 29, 2020 3:33 PM, "
(NY) (FBI)" c
wrote:
All-
Squad C-20 (VCACIHT) 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
.(she is...
EFTA01247139.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
Ritz Carlton
Fax: •
••
Cellular Telephone:
Employment: Chef,
, Florida Phone:
(Overall...
EFTA00147946.pdf
FBI Report
...EFTA00147946
On Dec 3, 2019 11:45 AM, "
See below.
(NY) (FBI)" <
> wrote:
Forwarded message
From: NPO
Date: Dec 3, 2019 9:16 AM
Subject: FW: Question about Jeffrey Epstein and
To: '
(OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Runa Fjellanger...
EFTA01249807.PDF
FBI Report
...US
(U//F000) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI
TO BE PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT
ACTIVITY & SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR
PREDICATED INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR
ATTENTION SHOULD BE GIVEN TO THE...
EFTA00095723.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...
EFTA00023055.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...
EFTA00141103.pdf
FBI Report
...Investigation on 08/16/2019 m New York, New York, United States (In Person)
Fikst 90A—NY-3151227
Date drafted 08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and...
EFTA00032102.pdf
FBI Report
...5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027702
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding...
EFTA00175102.pdf
FBI Report
...FTCA) against the Federal Bureau of Investi ation related to the criminal investigation into Jeffrey Epstein,
beginning with a 1996 report by
until Epstein was arrested in 2019, alleging gross negligence
and/or omissions of the FBI. This litigation hold should include records or documentation related to the
complainants, or...
EFTA00150830.pdf
Email
From: '
. <
>
To: '
(NY) (FBI)"
Cc:'
N
FBI "
, "
Subject: Re: Epstein updates
Date: Mon, 26 Aug 2019 11:51:59 +0000
Importance: Normal
On Aug 25, 2019, at 21:26,
Ok. Thanks for the heads up M.
(NY) (FBI) <
> wrote:
On Aug 25, 2019 9:24 PM, "
(NY) (FBI)"
EFTA00129931.pdf
FBI Report
...For the duration of Investigation
n
(including CIA for FBI employees)
O For 90 days
(01A for CHS - renew ever/ 90 days)
6b. Check box if verbal authority was obtained.
E
Name:
---
Date:
10/28/2009
•
I
7. Chief Division Counsel (CDC)/Office of the General Counsel (OGC) has been...
EFTA01650137.pdf
FBI Report
From:
(NY) (FBI)" -c
>
To: "=,
I (DO) (FBI)"
Subject: Fwd: RE: Victim Specialist Standby Schedule: September 27. 2019 - January 10. 2020
Date: Thu, 03 Oct 2019 14:59:22 +0000
Importance: Normal
Inline-Images: image001.png
By the way it wasnt on the calendar till this past friday..
Forwarded message...
EFTA00038800.pdf
Email
...Thanks again,
Detective
NYPD I FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Tuesda , December 8, 2020 12:04 PM
To:
Cc:
Subject: Video Interview
Thanks for calling be back today. I've CC'd my partner in this investigation FBI Special Agent
Looking at the...
EFTA00068935.pdf
FBI Report
...d is based only on the FBI number in your request-UCN:
Because additions or deletions may be made at any time, a new
copy s ou d be requested when needed for subsequent use. (US;
2021-10-06)
All entries contained in this FBI record are based on fingerprint...
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