Search results for FBI investigation
8,611 results for "FBI investigation"
Page 72 of 345
EFTA00163863.pdf
FBI Report
...NY cagny0000@fbi.goy>
Sent: Wednesday, September 10, 2025 7:00:00 AM
Subject: StTREP and Yellow is the Color of the Day for Wednesday September 10th, 2025
EDERAL BUREAU OF INVESTIGATION
Go to New York Firlif Olt if f• NI. vv. and lulormolu of
Follow this site to get...
EFTA00025427.pdf
FBI Report
...54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027709
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
Holding...
EFTA00025433.pdf
FBI Report
...54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027711
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
Holding...
EFTA00269646.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) RE: VICTIM ASSISTANCE 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 Beach Suite 500 505 South Flagler...
EFTA00173161.pdf
FBI Report
...https://go.thinet.fbi/DO/OGC/LB/ESIDU/Litigation%20Hold/Forrns/AllItems.aspx
This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation.
The message, along with any attachments, may be confidential and legally privileged. If you are not the intended...
HOUSE_OVERSIGHT_026493.jpg
Legal
...Comey? The inspector general concludes that the pervasive bias “cast a cloud over the FBI
investigations to which these employees were assigned,” including Crossfire. And if Crossfire was
politically motivated, then its culmination, the appointment of a special counsel, inherited the taint. All
special-counsel activities—investigations, plea deals, subpoenas...
EFTA00149473.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...
EFTA01861453.pdf
Email
...Do you know if the fbi is still investigating the collapse of the rothstein firm and those
who worked for it
EFTA_R1_00262007
EFTA01861453
EFTA00094957.pdf
Email
From: '
To:'
Cc:
(NY) (FBI)"
(USANYS)"
OGA
(OIG)"
Subject: Re: Outstanding MCC Interviews
Date: Thu, 22 Aug 2019 21:59:55 +0000
Either works for me... Also, I've put in the request for a copy of the video... I'll let you know when I get it
On Aug...
EFTA00025416.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 NYCO27712
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...
EFTA00027963.pdf
FBI Report
...54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027714
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 Office...
EFTA00029490.pdf
Email
...Question re mails
Chiefs,
Today, we spoke with a
one of the original FBI agents from the Florida investigation of Epstein.
told us he has a number of emails with AUSft
regarding the case. Our view is that we do not need to collect
those emails fromM because we have...
EFTA00147919.pdf
Email
...Jan 29, 2020 2:37 PM, "a.,
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, which is a large trafficking case with dozens of...
EFTA00155376.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 11:55 AM EDT
Details:
On 07/08/2019, at 11:55 a.m. Eastern Time,
date of
birth
, cellular telephone...
EFTA00152558.PDF
Email
...This is a unique
opportunity to work on a high profile investigation. SA
is the case agent. If you are available, please
contact SA =nd
copy your respective SSA.
Thank you,
Jen
EFTA00152559
From:
N. (NY) (FBI)
Sent: Wednesday, June 17, 2020 2:40 PM
To:
. (NY) (FBI) <
Subject: Taint...
EFTA01249539.PDF
FBI Report
...No crime committed but a retired Customs friend saw them and said I should report it
because they may contain some information that the FBI needs for any ongoing investigation.
Violation: Other
Violation Questions
What was the exact crime that occurred?: NOV 2018-DEC 2018
When did the crime/incident...
EFTA00153914.pdf
FBI Report
...from Little St. James.
Investigation on 08/12/2019 at Little St. James, Virgin Islands, United States (In Person)
Nett 31E-NY-3027571
Date drafted
12/23/2019
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to...
EFTA01250178.PDF
FBI Report
FD.3024Rev.54.10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
°mein Flteono-'
mwamtn,
01/14/2020
Attorney BRAD EDWARDS was interviewed over the phone on 11/1/2019.
EDWARDS reached out to Detective
in order to relay information about
this investigation that he had deemed relevant. After being advised...
EFTA00025418.pdf
FBI Report
...54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027708
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
Holding...
EFTA00025429.pdf
FBI Report
...54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027710
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
Holding...
EFTA01655846.pdf
FBI Report
...A Timeline of Key Events and Relationships
• FBI Opens Investigation Into Potential Surrogate Escrow Scam
• FBI, Police Looking For Older, Female Suspect in Colorado Bank Robbery
• FBI Locates Individual Sought in Sexual Exploitation Investigation
CYBER DIVISION
• Alleged FBI Server Details and Login Pages Shared on Hacking Forum
• HHS, FBI Warn...
EFTA00151769.pdf
FBI Report
...Respectfully,
. (MM) (FBI)" c
wrote:
M.S.C.J.
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
Office:
Bureau Mobile:
Email:
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18
U.S.C. sections 2510-2512, is for the sole...
EFTA00173643.pdf
FBI Report
...Complainant,
brought an administrative claim pursuant to the Federal Tort Claims Act (FTCA)
against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging
negligence by both the FBI and the United States Attorneys Office.
Relevant information relating to this administrative claim includes any and all...
EFTA00175109.pdf
FBI Report
...Complainant,
brought an administrative claim pursuant to the Federal Tort Claims Act (FTCA)
against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging
negligence by both the FBI and the United States Attorneys Office.
Relevant information relating to this administrative claim includes any and all...
EFTA01249036.PDF
FBI Report
...DOCUMENT LIAISON AND INVESTIGATION IN
Re: 31E-MM-NEW, 12/04/2018
photos at her residence which could be pertinent to captioned matter.
was willing to be further interviewed at her residence and
pro
e photos. On 03/17/2011, the writer telephonically contacted
F/
regarding FBI agents conducting a...
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