Search results for FBI investigation
8,611 results for "FBI investigation"
Page 70 of 345
EFTA01650085.pdf
FBI Report
...FBI Victim Services Division Brie ng or Victims
Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dead
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services
representatives and members of...
EFTA00147976.pdf
Email
...Please don't worry if you're not -
Thanks!
On Jan 29, 2020 2:37 PM,
I (NY) (FBI)" <
> 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...
EFTA00147966.pdf
Email
...Normal
(NY) (FBI)"
See below -1
From: BEAL, James [manta:
Sent: Thursday, December 12, 2019 9:42 AM
To:
(NY) (FBI)
NPO FBI GOV>
Subject:
threat
Ili guys,
a victim of Jeffrey Epstein, has claimed on Twitter that the FBI is investigating a credible death
threat against her.
Do...
EFTA00027970.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 NYCO27715
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No...
EFTA00038876.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...
EFTA00152491.pdf
Legal
...I would like the investigation reopened by the FBI into the Walt Disney Company into the
theft of funds from their dividend reinvestment program. I do not believe that the agents assigned were
thorough in their case review.
Best
of Luck and Happy Hunting,
Mark
Hull
EFTA00152492
EFTA00269989.pdf
FBI Report
...The FBI
plans to pursue this property for asset forfeiture. Additional assets
owned and utilized by Epstein for the purpose of engaging underage
females in sexual activity is being investigated by AFI
.•
(Overall Document Classification Required)
EFTA00269989
EFTA00068987.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
FBI Information
The following...
HOUSE_OVERSIGHT_021510.jpg
FBI Report
...financial loss
may be able
is an
Investigation on 08/23/2007 at New York, NY
File # 3LE-MM-108062 Date dictated 09/04/2007
sal |
by S
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your...
EFTA01657981.pdf
Email
...He was very upset and frustrated
with the FBIs "lack of investigation" with the Sheriff and Epstein, as well as voter fraud at a particular office in the county.
He was asking several questions that I was incapable of answering and I believe it would be helpful to speak with...
EFTA00152498.pdf
Email
...To:
(CID) (FBI) <
>
Cc:
)
Subject: International Travel Question and Request
Hey=
I wanted to reach out about traveling internationally.
M
I
and I, along with 2 AUSAs from SDNY were hoping to travel to
London back in March to interview an important witness in the Epstein/Maxwell investigation, but due...
EFTA00037273.pdf
Email
...Anything else?
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...
EFTA00213892.pdf
Email
...eques orofficial Comment on an Investigation
Hello
My name is Elle Reeve and I'm a fact-checker with the news website The Daily Beast. We're running an article stating that
the FBI has re-opened an investigation into Jeffrey Epstein, that the investigation has been widened to include...
EFTA00163647.pdf
Email
From: '
(PX) (FBI)" <
To: "-
Subject: Re: Maxwell Audio
Date: Thu, 07 Aug 2025 16:59:29 +0000
Importance: Normal
Inline-Images: 0nage001.png
. (NY) (FBI)" <
>
>
No worries brother. Sorry I couldn't last time but we all need centralized comms on this. Happy to
help
Assistant Director
FBI Criminal Investigative...
EFTA00154913.pdf
Email
...Have a great weekend!
Warm regards,
MA
FBI Victim Specialist
Los Angeles Field Office
From:
Sent: Friday, September 10, 2021 2:47 PM
EFTA00154913
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY-3027571...
EFTA00165381.pdf
Email
...Office of Public Affairs
FBI New York
(d)
(c)
From:
Sent: Thursday, July 02, 2020 1:20 PM
To: Feely, Martin R. (NY) (FBI) fbi.gov>;
Subject: Fwd: (no subject)
All yours.:)
Forwarded message
From: "Chiaramonte, Perry"
Date: Jul 2, 2020 13:18
Subject:
To...
EFTA00175111.pdf
Email
...Epstein Investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
ThanksM
Please provide the contact information for the cyber agent and I will have someone from my squad reach out.
SSA
Squad C-
Crimes Against Children/Human Trafficking
EFTA00175111
FBI New York
office
mobile
From:
Sent: Wednesday, October 16, 2019 10:42 AM
To:
Subject...
EFTA00101211.pdf
Email
From:
"
To:
(NY) (FBI)"
Subject: Automatic reply: Epstein investigation
Date: Sun, 05 Jan 2020 14:37:07 +0000
I will be out of the office until January 5, 2020. During this time, I will have access to emails, but my responses may be delayed. For urgent
matters, please contact the...
EFTA00269576.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:
Race:
Sex:
DOB
Home Address:
Cellular Telephone:
Employment:
David Richard Mullen
White
e , Ritz Carlton
100 South...
EFTA00270144.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
U.S. Department of Justice Federal Bureau of Investigation
FBI - West Palm Beach Suite...
EFTA00032099.pdf
FBI Report
...5-8-ICI)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected
Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYCO27701
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...
EFTA00173229.pdf
FBI Report
...Federal Tort Claims Act FTCA against the Federal
Bureau of Investigation 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...
EFTA00175099.pdf
FBI Report
...Federal Tort Claims Act FTCA against the Federal
Bureau of Investigation 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...
EFTA01003001.PDF
Email
...Almost all
subpoenas served by FBI, 1 by DHS/ICE (homeland security probably for intemat'l travel recs), 1 by USAO, one faxed to
the 205 area code (Alabama). The most meaningful document was an FBI Memo dated 11-28-07 (pg 118-124 of 162)
reflecting two FBI investigations...
EFTA00151833.pdf
Email
...Good luck with your investigation,
•
Ori inal Messa e----
From
(NY) (FBI)
EFTA00151833
Sent: Tuesda Au st 27, 2019 2:31 PM
To:
(BS) (FBI) ■
Subject: RE: Gislaine Maxwell
RP
-
give me a call when you get a chance, we need to nail down Maxwell's location and I wanted...
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