Search results for FBI investigation
8,611 results for "FBI investigation"
Page 7 of 345
EFTA01656219.pdf
FBI Report
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Epstein 2025-06-03
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This email is generated through Federal Bureau of Investigation's use of...
EFTA00163534.pdf
FBI Report
...Assistant Director in Charge I FBI New York
From:
. (NY) (FBI) <
Sent: Thursday, July 10, 2025 8:26:51 PM
To:
. (NY) (FBI) <
>;
Subject: Dershowitz - reference
Good evening
and =,
(CCRSB) (FBI) <
BLUF: Alan Dershowitz (Dershowitz) is referenced in the Jeffrey Epstein child sex trafficking investigation within
two FD-302s. Dershowitz...
EFTA00269624.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm
Beach County Resident Agency (PBCRA), opened an investigation
involving multi-millionaire Jeffrey Epstein and captioned subjects.
The investigation involves numerous underage females who attended
local high schools and were recruited for the purpose of engaging in
sexual activity with...
EFTA01655477.pdf
FBI Report
...Williams
Acting Assistant Director
Information Management Division
Federal Bureau of Investigation
Phone: (540) 678-7400
From: Cornelius, Janet Lee (IMD) (FBI) ‹
>
Sent: Tuesday, October 21, 2025 7:18:04 AM
To: Parry, Shannon Vh (IMD) (FBI) <
>; Williams, Justin W. (IMD) (FBI) <
>; Hall, JoHanna G.
(IMD) (FBI)
Saunders-Green, Vanessa Victoria...
EFTA00173214.pdf
FBI Report
...EFTA00173214
Although there is no current investigation in Chile on this matter, the authorities are very interested in knowing if there is
any information developed through the FBI's investigation that may point to leads in Chile. I think the request is not
atypical, as the Epstein investigation appears to...
EFTA01683940.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,
S
FBI-Nw Yrk...
EFTA00173703.pdf
FBI Report
...Can you advise on the status of the investigation and if you foresee this will be ongoing for another 8-9+ months.
Thanks and feel free to call with any questions
LSU/RIDS/IMD— FBI
/ FF-03
From:
(NY) (FBI)
Sent: Monday, August 19, 2019 4:17 PM
To:
@fbi...
EFTA00147383.pdf
Email
From: '
(NY) (FBI)" <1
To:
FBI)" investigation
Date: Fri, 16 Aug 2019 19:04:25 +0000
Importance: Normal
(NY) (FBI)"
FYI. At this point we don't have plans to interview Prince Andrew.
Forwarded message
From: "Thoreson, Amy J. (NY) (FBI)"
Date: Aug...
EFTA00150847.pdf
Email
...FBI o ened a
child pornography investigation and has provided significant assistance to APD throughout the investigation.
EFTA00150847
M,
and
have been in custody since the incident and it has garnered significant press coverage.
Just learned that
will be released from custody. Investigation determined that
facilitated her daughter's death...
HOUSE_OVERSIGHT_026253.jpg
...The Papadopoulos information triggered the opening
of an FBI counterintelligence investigation in late July 2016 by FBI agent Pete Strzok.
Strzok was reassigned by the Special Counsel’s Office to FBI Human Resources for
improper text messages with his mistress, FBI Attorney Lisa Page (no known relation to
Carter Page...
EFTA01651369.pdf
Email
...On Aug 24, 2020 8:50 PM, "
(DO) (FBI)" <
> wrote:
What OPR investigation are you referring to?
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
From:
. (OGC) (FBI) •c
M>
Sent: Monday, August 24, 2020 8:46 PM
To: -.
(DO) (FBI) FBI)
Subject: Re: RE: [EXTERNAL...
EFTA01307707.pdf
FBI Report
...On 07/24/2006 the
Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), opened an investigation involving multi-millionaire
Jeffrey Epstein and captioned subjects. The investigation involves
numerous underage females who attended local high schools and were
recruited for the purpose of engaging in sexual activity with...
EFTA01245927.PDF
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and
captioned subjects. The investigation involves numerous underage
females, who attended local high schools, who were recruited for
the purpose of engaging in sexual activity with...
EFTA00154009.pdf
Email
From:
(OGC) (FBI
To:
C) (FBI)"
Cc:
Y) (FBI)"
Subject: Phone call RE: Epstein/Maxwell investigation, etc.
Date: Mon, 15 Feb 2021 15:42:48 +0000
Importance: Normal
(MM) (FBI)"
For situational awareness
e-mail on my personal cell from private investigator-
this morning on behalf o
•
• one of victims...
EFTA00173250.pdf
Email
...the investigation is pending. However,
once the case is no longer pending additional exemptions may be applied to third party privacy, classified, and all
other sensitive information, as appropriate.
Thank you.
Legal Administrative Specialist
RMDIRIDSIMPU 2
N-17, ICRC
170 Marcel Drive
Winchester, VA 22602
From:
(MM) (FBI)
Sent:
Thursd...
EFTA00270163.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned
subjects. The investigation involves numerous underage females, who attended local high schools, who
were recruited for the purpose of engaging in sexual activity with...
Jeffrey_Epstein_Part_03_of_08_p0008.png
FBI Report
...onf_——siditthee Federal Bureau of Investigation re + -3
(FBI), Palm Beach County Resident Agency (PBCRA), opened an b7c 1 “3
investigation involving multi-millionaire Jeffrey Epstein and bTE 4. :
captioned subjects. The investigation involves
|
!
FBI Miami, PBCRA, request travel concurrence with
FBI Tampa, Orlando RA for the urpose of interviewins...
Jeffrey_Epstein_Part_03_of_08_p0017.png
FBI Report
...onl side Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA), opened an be -1, -3
investigation involving multi-millionaire Jeffrey Epstein and b7c -1, -3
captioned subjects. The investigation involves DIE -4
FBI Miami, PBCRA, request travel concurrence with
FBI Tampa, Orlando RA_for the...
Jeffrey_Epstein_Part_03_of_08_p0020.png
FBI Report
...On es Federal Bureau of Investigation b3 -1
(FBI), Palm Beach County Resident Agency (PBCRA}, opened an b6 -1, -3
Epstein and b7C -1, -3
investigation involving multi-millionaire Jeffre
‘ b7E -4
Captioned subjects. The investigation involves
FBI Miami, PBCRA, requests travel concurrence with FBI
Tampa, Orlando RA for the...
EFTA00147380.pdf
Email
From:
(SE) (FBI)" FBI)" ,
(NY) (FBI)"
Subject: Re: Fwd: FW: Prince Andrew/Epstein investigation
Date: Fri, 16 Aug 2019 19:05:36 +0000
Importance: Normal
Thank you
On Aug 16, 2019 3:04 PM, "
(NY) (FBI)" <
FYI. At this point we don't have plans...
EFTA00270156.pdf
FBI Report
...On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned
subjects. The investigation involves numerous underage females, who attended local high schools, who
were recruited for the purpose of engaging in sexual activity with...
DOJ-OGR-00028975.tif
FBI Report
...on[ | the Federal Bureau of Investigation - - 3
(FBI), Palm Beach County Resident Agency (PBCRA), opened an BIC -1, -3
investigation involving multi-millionaire Jeffrey _Epstein and BIE -4.
captioned subjects. The investigation involves
|
FBI Miami, PBCRA, request travel concurrence with
FBI Tampa, Orlando RA for the purpose of interviewin
b3...
EFTA00037224.pdf
Email
...From:
. (NY) (FBI)
Sent: Monday, August 26, 2019 2:09 PM
To:
. (NY) (FBI) <
>;
(FBI) <
>;
(NY) (FBI) <
Cc: -.
(NY) (FBI) 'cl
>;
Subject: Epstein updates 8/26 C4
Squad C4
Obstruction Investigation
72-NY-3157147
•
Nothing significant to report
(NY) (FBI) <
(NY) (FBI) <
(NY) (FBI) <
(NY) (FBI) ;
>;
(NY)
EFTA00037224
From...
EFTA00173949.pdf
Email
From: "
. (MM) (FBI)" •
To: "
(RMD)(FBI)"
Subject: RE: FOIPA 1142669-001
Date: Tue, 18 Jan 2011 20:21:57 +0000
Importance: Normal
Hi =
No change since the previous requests. It is still an open, pending investigation. Refer to previous responses. Thanks.
From:
(RMD)(FBI)
Sent: Thursda January 06, 2011 10...
EFTA00037379.pdf
FBI Report
...Thanks, and good luck with your case!
Special Agent
Federal Bureau of Investigation
Richmond Division
cell:
e-mail:
R1501945588139_ Seal _ of the_ Federal Bureau of Investigation svg-smallerjpg
From: Whitney Tilson
Sent: Friday, July 12, 2019 3:27 PM
To:
(RH) (FBI)
Subject: Jeffrey Epstein
Hi Special Agent M,
This...
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