Search results for FBI investigation
8,611 results for "FBI investigation"
Page 76 of 345
EFTA00147955.pdf
FBI Report
...On Dec 3, 2019 11:45 AM, '
See below.
(NY) (FBI)" <1
> wrote:
-------- Forwarded message
From: NPO
Date: Dec 3, 2019 9:16 AM
Subject: FW: uestion about Jeffrey Epstein and
To: '
. (OPA) (FBI)"
Cc:
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From: Runa Fjellanger...
EFTA00173237.pdf
FBI Report
...Complainant,
M,
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...
EFTA00174034.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...
EFTA00154974.pdf
Email
...prefer to discuss with the investigative
team and/or make outreach yourself to the victim? Happy to do whatever you think is best.
Thank you!
Respectfully,
Child Pornography Victim Assistance (CPVA) Program
FBI Victim Services Division I Child Victim Services Unit
Email: CPVAO:fbi gov
Note: The Child Pornography Victim...
EFTA00077051.pdf
Email
...Sent from my iPhone
> On Sep 6, 2019, at 4:30 PM, Osborn, Michael A. (NY) (FBI) fbi.gov> wrote:
> As we're approaching a decision point on the death investigation, wondering if you want to get together for a few
minutes next Friday morning to discuss the way...
EFTA01654099.pdf
Email
...mysterious ocean 'charity' over links to Jeffrey
Epstein
A mysterious do-nothing charity founded by Jeffrey Epstein's socialite gal pal is being
investigated by the FBI for possible links to the...
Get the Google News app
Google News on
Google Play
Google News on
App Store
EFTA01654099
You received...
EFTA01659753.pdf
FBI Report
...I am the Assistant United States Attorney assigned to the investigation of Jeffrey
Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal
investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD")
into allegations that Jeffrey Epstein and his personal...
EFTA00147781.pdf
Court Filing
...on the investigation — she's also copied here, and we're
available anytime via email, or by phone at:
(office),
(cell)
(office),
(cell)
It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately
two boxes from FBI case file 72...
EFTA01649974.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-302757I
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
and members of the FBI...
EFTA00162929.pdf
FBI Report
From:
(NY) (FBI)"
To:
) (FBI)"
Subject: RE: Reminders
Date: Wed, 22 Apr 2020 18:06:58 +0000
Importance: Normal
Got it. Thanks!
From:
(NY) (FBI)
Sent: Wednesday, April 22, 2020 12:22 PM
To: Decastro
NY) (FBI
Subject: RE: Reminders
It's for the Epstein/MCC case... 90A-NY (can...
EFTA01248788.PDF
FBI Report
...53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic
Communication
Title: (U//FOLIO) YOUR NAME WAS REFERRED TO FBI'S
Date: 12/04/2018
VICTIM NOTIFICATION PROGRAM
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFRE
Details:
U.S. Department of Justice Federal Bureau of Investigation...
EFTA00152544.PDF
Email
...This is a unique
opportunity to work on a high profile investigation. SA
is the case agent. If you are available, please
EFTA00152546
contact SA
and copy your respective SSA.
Thank you,
From:
(NY) (FBI)
Sent: Wednesday, June 17, 2020 2:40 PM
To:
. (NY) (FBI) <
Subject: Taint assistance
Hey...
EFTA00147079.pdf
Court Filing
...of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New
York to learn more about the victim services that may be available to you. While we will not be able to
provide specific details about the active investigation, we will provide...
EFTA00019959.pdf
Email
...i.haaii
questions, please contact Forensic Accountant
at
or Special Agent
at
Please forward the results in an electronic format to Special Agent
Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephone
If you have any questions or comments, please contact me.
Thanks
EFTA00019959
Forensic Accountant
FBI...
EFTA01246937.PDF
...trs
1
Pursuant to a federal investigation regarding the
sexual exploitation of minors,
, was interviewed
by the FBI. Martell's identifying information is recorded below:
Name:
Race:
Sex:
DOB:
SSAN:
Home Address:
Cellular telephone:
,..31E- NH-ID $0692
MM12-31E-MM-108062 SEC 001 SER 1-70-000112
CONFIDENTIAL
3501...
EFTA01247138.PDF
31E-MM-108062
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, I
was interviewed by
the FBI.
identifying information is recorded below:
Name:
Race:
White
Sex:
Male
DOB
Home Address:
Cellular Telephone:
Employment:
Phone:
Pax:
- N H - /090644:13
MM12-31E-MM-108062 SEC 001 SER...
EFTA00164105.pdf
FBI Report
...SIGNIFICANT NFWS EVENTS
Director Patel Says Epstein Estate Refuses to Share Key Records With the FBI
Newsweek (11/25, Gooding, Whisnant) reported that Director Patel said this week in an interview with journalist Catherine Herridge that Jeffrey
Epstein's estate is refusing to share key records sought by investigators. He...
EFTA01250515.PDF
FBI Report
...The interviewing agent provided
with
FBI contact information.
was informed to contact the FBI should
she decide to cooperate with authorities. It should be noted that
had an active warrant with the State of Florida for failure to
appear regarding an arrest for shoplifting.
••
(Overall Document Classification Required)
EFTA_00048579...
EFTA01246720.PDF
FBI Report
...Department of Justice Federal Bureau of Investigation FBI - West Palm
Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401
Phone: (561) 833-7517 Fax: (561) 833-7970 April 6, 2007
Re: Case Number:
31E-MM-108062 Dear
Your name was referred to the FBI's
Victim Assistance...
EFTA00038760.pdf
Email
...Epstein investigation
From: Jill Greenfield
To:
"
<
Cc:
N. NY) (FBI "<
>.
>."
USANYS
Date:
Sat, 01 Feb 2020 12:55:02 -0500
Hello
M
O
I note that I did not hear.
Shall we try to schedule something next week?
Kind regards,
Jill
Jill...
EFTA00163017.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Type:
OUTLET
To:
Re: Case Number: 31E-MM-108062
Dear
Your name was referred to the FBI's Victim Assistance Program as being a possible
victim of a federal crime. We appreciate your assistance and cooperation while we are...
EFTA00162478.pdf
FBI Report
...Normal
I am submitting 3 (one for each of the 3 investigative priorities that C20 handles)
Thanks
Case #: SOD-NY-3027571
FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive
schemes to commit sex trafficking, enticement, and transportation offenses against more...
EFTA00038874.pdf
FBI Report
FD-794
Version 2.0
Revised 03/11/2021
(Blank form is Unclassificd//P0U0, but may be classified when filled in)
FEDERAL BUREAU OF INVESTIGATION
PAYMENT REQUEST
The collection of information on th s form is authorized by 5 U.S.C. 301 (FBI authorized to create and retain agency...
DOJ-OGR-00021421.jpg
Deposition
...to the FBI form
letters the Victim Specialist had sent to victims between August 28, 2006, and October 12, 2007.
Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted...
EFTA00213890.pdf
Email
...Request for Official Comment on an Investigation
Hello
EFTA00213890
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...
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