Search results for FBI investigation
8,611 results for "FBI investigation"
Page 74 of 345
EFTA00105302.pdf
Email
...Thursday, August 22, 2019 5:16 PM
To:
(OIG)
Cc:
(OIG)
• (NY) (FBI) FBI) <
-);
(USANYS) <
>
Subject: Re: Outstanding MCC Interviews
Thank you!
I also heard from
lawyer (re Epstein death investigation) and he is ready to meet with us next week. How
does Wednesday anytime or Thursday...
EFTA01660413.pdf
Legal
...DOJ OPR matter (request)
Ms
The point of contact with Records Management Division is
Regards,
SA
On Feb 28, 2019 6:02 PM,
SA
FBI Miami
SA
OPR)"
mote:
As you may know, DOJ OPR is conducting an investigation into certain allegations of professional misconduct relating to
the USAO-SDFL...
HOUSE_OVERSIGHT_021497.jpg
FBI Report
...stated that there were no telephone calls to or
from EPSTEIN or
Investigation on 10/03/2007 at West Palm Beach, Florida
File # 31E4MM-1080@2 Date dictated 10/03/2007 ©
SA TTT
by SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of...
EFTA00151234.pdf
Email
From: '
(NY) (CON)"
To: '1=1
N. (NY) (FBI)"
Cc: '
Subject: Re:
Date: Mon, 30 Sep 2019 18:47:56 +0000
Importance: Normal
n
Squad C-40
FAST) Senior Financial Investigator (SF1)
From:
N. (NY) (FBI) <
>
Sent: Monday, September 30, 2019 2:45:41 PM
To:
. (NY) (CON) <
>
Cc:
Subject...
EFTA01250486.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 it: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
U.S. Department of Justice Federal Bureau of Investigation
FBI - West Palm Beach...
EFTA00164412.pdf
Email
...ALCON,
Please see the attached Sitrep for the ongoing Epstein investigations.
V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
EFTA00164412
EFTA01245922.PDF
•
318-MM-108062
JRR:jrr
a
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed by
the FBI.
identifying information is recorded below:
Name:
Race:
Sex:
DOB:
SSAN:
Mailing Address:
Cellular Telephone:
Emergency Contact:
•
•
White
Female
Palm Beach Gardens, Florida
Aunt:
Home-
CONFIDENTIAL
MM01-VICTIMS BINDER...
EFTA01246719.PDF
31E-F
108062
ENK
k
1
a federal investigation regarding the sexual exploitation of minors,
a victim, was interviewed by the FBI.
identifying
ormatton is recorded below:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
Cellular Telephone:
.31C-sat- orte . 61
MM12-31E-MM-108062 SEC 001 SER 1-70-000391...
EFTA00152550.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
and copy your respective SSA.
Thank you,
EFTA00152552
From:
(NY) (FBI)
Sent: Wednesday, June 17, 2020 2:40 PM
To:
. (NY) (FBI) <
Subject: Taint assistance
Heys...
EFTA00025431.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 NYCO27706
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...
EFTA00015088.pdf
FBI Report
...Multi-Source - Subject has information maintained by other states or in
multiple NYS files maintained by the FBI available thr
Interstate Identification Index. Refer to FBI Number:
(New
York State Department Of Criminal Justices; 2021-10-06)
Sentencing - Where an individual is sentenced June 1, 1981 or later on
more...
EFTA00070036.pdf
...I can confirm that, although an internal investigation was completed regarding the July 23, 2019
incident, the current investigations by the FBI and OIG will include this incident as well.
Accordingly, I cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention...
EFTA00173633.pdf
FBI Report
...Plaintiff,
brought a lawsuit 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 lawsuit includes any and all documentation, stored...
EFTA01683898.pdf
FBI Report
FD-302 Diet 5-8-10)
-1 of 4 -
UNCLASSIFIEDHFOUO
FEDERAL Ill REAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
06/75/7070
(U//FOLIO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM,
p one, •y t e Fe era
Bureau o Investigation (FBI
Specia...
EFTA00068985.pdf
FBI Report
...NYFBINY00
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 information...
DOJ-OGR-00023228.jpg
Legal
...prosecution memorandum | indictment
Oct — FBI agents meet with 3 Feb 28 — USAO notifies DOJ June 27-28 — Villafafia sis ete iva a he
victims to inform them of the Civil Rights Division that contacts Reiter and Edwards sates oe oe!
NPA, but then raise Epstein investigation is ongoing regarding Epstein...
EFTA00161786.pdf
Email
From:
(NY) (FBI)" 11=IME>
To: '
(NY) (FBI)" FBI)
Sent: Monday, November 8, 2021 8:36:15 PM
To:
(NY) (FBI) la
Subject: Fwd: Finest Foundation Awards...
EFTA00269621.pdf
FBI Report
...543-10)
(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
Details:
U.S. Department
FBI - West Palm Beach Suite
Beach, FL 33401 Phone:
2007
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
of Justice...
EFTA00025402.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 NYC027705
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...
EFTA00025404.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 NYCO27707
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...
EFTA00174454.PDF
Email
...of Staff (COS); EAD/CCRSB; Criminal
Investigative Division (CID); Office of General Counsel (OGC); Office of Public Affairs (OPA); Information
Management Division (IMD); Acting ADIC NY; Acting SAC MM; Nikole Rucker; ExecSec(UC).
(U) Instructions:
(U) Attached is correspondence referred to the FBI by the U.S. Department of Justice...
EFTA00149718.pdf
Court Filing
From:
(CID) (FBI)" -1=IMIE>
To:
(NY) (FBI)" `11
IME>
Subject: Fwd: Update
Date: Tue, 26 May 2020 12:41:09 +0000
Importance: Normal
10-4
On May 26, 2020 08:40, "
(NY) (FBI)" a
wrote:
There is no change in her status, I will get you an update today...
EFTA00163059.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
August 28. 2006
Type:
OUTLET
To:
Re: Case Number: 31E-MM-108062
Dear
You have requested to receive notifications for MI
Your name was referred to the FBI's Victim Assistance Program as being a possible
victim of a...
EFTA00162987.pdf
Email
...Miami - NBC News reporter Tom Winter requested confirmation of a meeting at FBI Miami between a Dal team and
several victims of the Jeffrey Epstein investigation. Informed EM, NYO, and NPO. Reporter referred to DOJ without
comment.
EFTA00162987
EFTA00270211.pdf
31E-MM-108062
JRR:jrr
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed
by the FBI.
is a student at Florida Atlantic
University, Boca Raton, Florida and currently resides with her
boyfriend,
telephone
identifying information is recorded below:
Name:
Race:
White
Sex:
Female
DOB...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith