Search results for FBI investigation
8,611 results for "FBI investigation"
Page 79 of 345
DOJ-OGR-00023318.tif
Legal
...Shortly after the September 24, 2007 signing of
the NPA, the FBI contacted her to inform her of the resolution of the federal case. Nonetheless,
on January 10, 2008, the FBI sent her a victims’ rights letter indicating that the case was under
investigation and that some of her CVRA...
EFTA00188171.pdf
FBI Report
...Before retiring in 2000, I was a Special Agent with the Federal Bureau of Investigation (FBI)
for more than 30 years. From 1970-1980, I was assigned to the St. Louis, San Antonio, and Los
Angeles Field Offices where I worked a wide variety of investigative matters. During this time...
EFTA00147186.pdf
FBI Report
...image00I.jpg
Does the team know this victim? Does she show up in Sentinel?
The 2006-2007 reference may be because MM interviewed her as part of their investigation.
MAC
New Y014( Field Office
Criminal- Branch C
Desk
Cell
From:
I. (NY) (FBI) a
Sent: Friday. July 26, 2019 12...
EFTA01655747.pdf
FBI Report
...The article explained that private
investigator Brad Dennis, who had been aiding the FBI's investigation, gathered crucial evidence leading to the
teenager's arrest. The FBI's Seattle field office, which oversaw the investigation, declined to comment on the case.
The article noted that this arrest comes as part...
EFTA00175059.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...
EFTA00175097.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...
EFTA00064560.pdf
FBI Report
...5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Seizure of DVR System #2
Date: 08/15/2019
Approved By: A/SSA
Drafted By:
Case ID #: 90A-NY-3151227
Collected From:
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
(U) Electronics Technition
Metropolitan Corrections Center...
EFTA00090601.pdf
FBI Report
...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
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to...
EFTA00163081.pdf
Email
...He is a witness on one of my non-HT cases and while I
was talking to him, it became clear that he was confusing my case with a more recent one that the FBI may or may not be
investigating. I told him that I would be passing his...
EFTA00152612.pdf
Email
...Thank youl
On Jul 29, 2020 3:33 PM, "-(NY)
(FBI)" <
> wrote:
All-
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with a high profile case.
If you are available, please contact SA
.(she is...
EFTA00016822.pdf
Court Filing
...Wed, 05 Feb 2020 18:24:46 +0000
Prince Andrew and the FBI were involved in a furious war of words Tuesday, after he
denied claims made by the U.S. attorney for Manhattan, Geoffrey Berman, that he
has refused to cooperate with American authorities investigating Jeffrey Epstein's
alleged...
EFTA00164426.pdf
Email
...SSA
FBI/NYPD Metro Safe Streets Task Force
FBI NYO Gang Task Force, Squad C-30
Ca
I
wrote:
will be covering the desk. I will be reachable on my cell
EFTA00164426
EFTA00147783.pdf
Email
...We roughed out the following FBI EM (Miami/NY): Opening
M:
Introductions (FBI/SDNY); status (reiterating the AG's position); safety concerns; victim identification (we need
everyone to come forward)
SDNY: Prosecutions 101 (How do cases move from the investigation into and through the prosecution phase?)
a
Media engagement
: Victim...
EFTA00175184.pdf
Legal
...If you represent an FBI Field Division and are receiving this e-mail, you are being
provided a copy of correspondence which has come to the attention of the Director, or other FBI executive. You
are not being tasked with any action in this regard by the FBI's Office...
EFTA00021118.pdf
Email
...2007-08-
10_INVESTIGATIVE_CASE_MANAGEMENT_COLLECTED_ITEMS_FOR_A_CASE_0
8_10_2007.pdf; 2006-09-
06 DESCRIPTION OF PROPERTY_LOG_REGARDING_EPSTEIN, JEFFREYa
pdf
HiM
As discussed, attached is paperwork from the FBI Florida file reflecting
seizure of the PBPD evidence on August
28, 2006.
Thanks,
EFTA00021118
EFTA01247273.PDF
FBI Report
SOD-NY-3027571 Serial 23
FD•I0g7 (Rev.54.10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Items turned over to the FBI
during
Interview on
5/29/19
Approved By: SSA
Drafted By:
Date: 06/04/2019
Case ID I: 31E-NY-3027571
(U) EPSTEIN...
EFTA00068940.pdf
FBI Report
...NYFBINY0U
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. Tel: l-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
• III Information
The following...
EFTA00098083.pdf
Court Filing
...October 10, 2019
MCC-Epstein Investigation
will present on
their investigation into the events at the Metropolitan Correctional
Center on August 9-10, 2019, the night that Jeffrey Epstein committed
suicide. In the last two months, our Office, along with agents from the
FBI and DOJ-OIG, have interviewed more...
EFTA00163595.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 18, 2025
Date: Mon, 18 Aug 2025 10:15:12 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation -
Seal
August 18, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00152605.pdf
Email
...Thank youl
On Jul 29, 2020 3:33 PM, "
(NY) (FBI)" <
> wrote:
All-
Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a
unique opportunity to assist with a high profile case.
If you are available, please contact SA
.(she is...
EFTA01655722.pdf
Email
...02/I 1/2025)
• The criminal investigation into President's Trump's attempts to stay in power after losing the 2020
Election (reported 01/31/2025)
• Release of JFK, RFK and MLK assassination records (reported in FYSA on 1/24/2025) and FBI
Unearths 2,400 More JFK Assassination Files...
EFTA00165228.pdf
Email
...Y'
We had conversations on Saturday concerning some of the basic issues and logistical considerations for the
crime scene investigation. His formal interview is scheduled for 10 am tomorrow
On Aug 11, 2019 9:44 PM, '
Did we actually interview the warden?
• (DO) (FBI)" ala>
wrote:
On Aug 11, 2019...
EFTA00160275.PDF
FBI Report
...The article explained that private
investigator Brad Dennis, who had been aiding the FBI's investigation, gathered crucial evidence leading to the
teenager's arrest. The FBI's Seattle field office, which oversaw the investigation, declined to comment on the case.
The article noted that this arrest comes as part...
EFTA00156566.pdf
Email
...NPO FBI.GOV>
Subject: [EXTERNAL EMAIL] - Jeffrey Epstein's New York apartment
(CyD) (FBi)<
>
Hi,
Matt here from the Daily Mirror newspaper in the UK.
I was just wondering if I could speak to an investigator involved in the probe into Jeffrey Epstein to find out
what information the...
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