Search results for FBI investigation
8,611 results for "FBI investigation"
Page 77 of 345
EFTA00020127.pdf
Email
...Tartaglione questioning
> Good morning,
> Given that there are apparently two (the FBI and the IG) investigations into Mr Epstein's suicide, I am writing
EFTA00020127
to remind everyone that Mr. Tartaglione should not be questioned by anyone about any matter without my prior
knowledge and consent.
> I am not precluding...
EFTA01660419.pdf
Email
...I am reaching out today as we plan
to air a primetime special on Friday night diving into the Epstein Investigation.
We are hoping to fact check a few details from one of our interviews we conducted.
I wanted to see if you were working with the FBI on this...
EFTA01650551.pdf
FBI Report
...Victim Services Division
Federal Bureau of Investigation
EFTA01650551
Original Message-----
From:
(DO) (FBI)
Sent: Wednesday, December 11, 2019 4:05 PM
To:
(DO) (FBI)
Cc: =,
(DO) (FBI
(HRD) (FBI)
DO) (FBI)
(DO) (FBI)
Subject: FW: EVAF - Payment or
I•tIII
Ms
•
Hi IN,
(DO) (FBI) 'aE>:
(DO) (FBI)
Please pay...
EFTA01246764.PDF
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West P m
h FL 33401
Ph
Fax:
April 6, 2007
Loxahatchee, FL
Re: Case Number: 31E-MM-108062
Dear
Your name was referred to the FBI's Victim Assistance Program as being...
EFTA00105192.pdf
Email
...Team, we received information through our office that a New Jersey-based
named
apparently knows an individual who has information relevant to the investigation, and
wants to connect
could someone at
(so we can relay it to
law enforcement to this friend.
FBI please reach out to Mr.
our supervisors...
EFTA00155574.pdf
Email
...lietstervant
NYPD/FBI
EFTA00155574
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
Subject: Finest Foundation Awards, November 9th 2021.
When: Tuesday, November 9, 2021 3:00 PM-5:00 PM.
Where: 1 PP Auditorium
Good afternoon all,
Congratulations!! The investigators below have been selected to receive the...
EFTA00163042.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
April 30. 2007
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...
EFTA01656910.pdf
Email
From: '
(NY) (FBI)"
To: "Pestana, Diego (ODAG) (JMD)"
(FBI)" <1
>
Cc: '
(OAG) (JMD "
(JMD "
31
(OAG) (JMD)"
Subject: Re: Connecting with OAG/OASG
Date: Tue, 05 Aug 2025 22:40:48 +0000
Importance: Normal
It
(OASG) (JMD)"
(NY)
(OASG)
Yes.
The 90A file is the death investigation.
DOJ has...
EFTA01249224.PDF
...5.23-17)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Case ID 1: 31E-NY-3027571
Drafted By:
Date: 07/08/2019
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date/Time Received: 07/08/2019 05:05 PM EDT
Details:
On 07/08/2019 at 07/08/2019 at 4:51...
EFTA00073648.pdf
...We wanted to particularize certain requests that were
applicable to the United States Attorney's Office (hereinafter "USAO") for Southern District of
Florida and the FBI Office that were working with them as follows:
To request that AUSA
who was the lead prosecutor investigating Mr.
Epstein in 2006-8 produce...
EFTA00173479.pdf
Email
...Request approval of travel for Epstein investigation --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hi
I'm writing to request approval for travel for the ongoing Epstein investigation. My partner and I, along with three AUSAs
are looking to travel to California next week to interview victims. We likely will be leaving Sunday, 12...
EFTA00092796.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...
EFTA00165461.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...
EFTA00068979.pdf
FBI Report
...Multi-Source - Subject has information maintained by other states or in
multiple NYS files maintained by the FBI available t
interstate Identification Index. Refer to FBI Number:
(New
York State Department Of Criminal Justices; 2021-10-0
Sentencing - Where an individual is sentenced June 1, 1981 or later on
more...
DOJ-OGR-00023328.tif
the victims to provide OPR with information regarding their contacts with, and notification
received from, the FBI and USAO, during the period before the NPA was signed or before
Epstein’s state plea hearing, about the status of the federal investigation, about Epstein’s state plea,
or about the NPA...
EFTA02729872.pdf
From:
. (NY) (FBI)
Subject:
Request for Assistance with Interviews
To:
NY-C19
Sent:
August 28, 2019 11:09 AM (UTC-04:00)
Is anyone available to hel out tomorrow with some interviews regarding the Epstein investigation? There
is one at 9:30am (Dr.
at 11 am (Dr. Elissa Miller), at...
DOJ-OGR-00003440.jpg
...ask about counseling and let them know that counseling is still
available even though the investigation is closed.
On July 21, 2008, Villafafia sent the letter to the 11 unrepresented victims whose addresses
the FBI had by that time confirmed. Villafafia provided Epstein’s defense counsel with a copy of...
EFTA00172160.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...
EFTA00173932.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...
EFTA01651773.pdf
Email
...PM
To:
(VSD) (FBI) <
>
Cc:
(VSD) (FBI) <
(VSD) (FBI) <
(VSD) (FBI) <->;
(VSD) (FBI) <
>
Subject: AD Case Update Request
Importance: High
Good afternoon Team,
Please provide details of any direct services provided on the two below cases:
•
i; Sony Corporation Victim (318A-SD-3444600): Corporate fraud investigation
• Jeffrey Epstein; Ghislaine Maxwell...
DOJ-OGR-00004562.jpg
...ask about counseling and let them know that counseling is still
available even though the investigation is closed.
On July 21, 2008, Villafafia sent the letter to the 11 unrepresented victims whose addresses
the FBI had by that time confirmed. Villafafia provided Epstein’s defense counsel with a copy of...
EFTA01649835.pdf
FBI Report
From: "Jackson, Angela (NY) (FBI)"
To: "Beers, Staci A. (DO) (FBI)"
Subject: Fwd: RE: Victim Specialist Standby Schedule: September 27. 2019 - January 10. 2020
Date: Wed, 25 Sep 2019 13:44:40 +0000
Importance: Normal
Inline-Images: image001.png
What did I tell u
Forwarded message
From: "Riso, Laura B...
EFTA00151774.pdf
FBI Report
From:
. (MM) (FBI)" <
To: "EM,
(NY) (FBI)"
Cc: :
!.
(
(NY)),BIyBak.
Subject: RE: Epstein victims
Date: Wed, 10 Jul 2019 15:24:18 +0000
Importance: Normal
Thank you for the update.
Respectfully,
M.S.C.J.
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
Office:
Bureau...
EFTA00037745.pdf
FBI Report
...By
accepting this information, the FBI agrees to the following terms:
• To be responsible for maintaining the confidentiality of the attached information at all times.
• Not to release or otherwise disclose this information to any person/entity outside those specified here.
• Will use this information only for investigative/intelligence purposes...
EFTA00155566.pdf
Email
...9th 2021.
>
lietttervant
NYPD/ FBI
EFTA00155566
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
Subject: Finest Foundation Awards, November 9th 2021.
When: Tuesday, November 9, 2021 3:00 PM-S:00 PM.
Where: 1 PP Auditorium
Good afternoon all,
Congratulations!! The investigators below have been selected to...
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