Search results for FBI investigation
8,611 results for "FBI investigation"
Page 81 of 345
DOJ-OGR-00030169.tif
Legal
DEC-22-2086 15:54 FBI WEST PALM BERCH RA P.@4
in Federal health care investigations’.
« (2) TABLE OF SECTIONS- The item relating ta section 3486 in the table of sections at the beginning of chapter 223 af title 18, United States Code, is
amended by steiking: in Federal...
EFTA00141092.pdf
FBI Report
...5-g-I0)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
is
°FROM. RECORD
Datcofemry
10/09/2019
On Wednesday, September 25, 2019, Special Agent (SA)
received a phone call from Special Investigative Section (SIS) Lieutenant
(LT)
regarding a letter that was received by the Metropolitan
Correctional Center (MCC). The letter...
EFTA00148489.pdf
FBI Report
To: 'nNY)
(FBI)"
Cc:
'
Subject: FW: comment required for MailOnline UK article
Date: Thu, 16 Apr 2020 14:51:05 +0000
Importance: Normal
(NY) (OGA)"
From:
(NY) (FBI)
Sent: Wednesday, April 15, 2020 3:29 PM
To:
(NY) (FBI) <
Subject: Fw: comment required for MailOnline UK article
. (NY) (FBI) <
>
Hi...
EFTA00211660.PDF
FBI Report
...Based on these circumstances, the Palm Beach Police Department asked the FBI and the
Office to consider charging Epstein federally. The FBI and the Office decided to open an
investigation into possible federal violations. The investigation revealed that Epstein was paying
minor females to perform sexual massages and other sexual...
EFTA01713913.pdf
FBI Report
...THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF...
EFTA01728478.pdf
FBI Report
...THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF...
EFTA00211210.PDF
FBI Report
...Based on these circumstances, the Palm Beach Police Department asked the FBI and the
Office to consider charging Epstein federally. The FBI and the Office decided to open an
investigation into possible federal violations. The investigation revealed that Epstein was paying
minor females to perform sexual massages and other sexual...
EFTA00155577.pdf
Email
...l atitervant
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
EFTA00155577
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...
EFTA01245206.PDF
FBI Report
...contact his attorney(DAN HOROWITZ
Investigation on 08/13/2019 u St Thomas, Virgin Islands, United States (Phone)
File # 31E-NY-3027571
Date &AM 08/26/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your...
EFTA01651169.pdf
Email
...Normal
Fyi below
Forwarded message
From: '
(NY) (FBI)"
Date: Sep 17, 2020 4:00 PM
Subject: Re: EXTERNAL EMAIL] - Telephone Call
To: '
ODAG) (JMD)"
Cc: '
. (NY) (FBI)"
Hi
- I am reaching out with
investigation. She spoke to the SONY AUSA's who suggested that she be present at this meeting...
EFTA00103630.pdf
Email
...Please confirm that no items from the Florida case are missing from this index.
• Please provide us with a similar inventory of all physical evidence items in FBI-NY custody gathered during our
investigation.
• Please work withao
figure out the logistics of how to allow defense counsel and (where possible...
EFTA00163971.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
Washington... 20535
November 24. 2025
Subject: Records Related to the FBI Processing of the
Epstein Transparency Project 2025
Dear Jason Leopold:
The FBI has completed its final review of records subject to the Freedom of Information/Privacy Acts (FOIPA)
that are responsive to...
EFTA00173867.pdf
Email
...The b7A response to requester, merely acknowledges the existence of a pending FBI investigation. Since
Inspection division's investigation is ongoing we would like to cover this with a b7A letter (attached for your
review).
Please let me know if this response is acceptable.
Thank you,
contractor - EM Key Solutions...
EFTA01683834.pdf
FBI Report
...By:
Derived From: FBI NSICG, Multiple Sources
Declassify On: 50X1-HUM
EFTA01683834
EFTA01683835
EFTA01683836
EFTA01683837
EFTA01683838
EFTA01683839
BRANCH 1)- CRIM SSIa
WEEK OF 17 December 2021
(U) LAW ENFORCEMENT SENSMVE: The information marked (LW/LES) in this document is the property of the Federal Bureau of Investigation and may he...
EFTA01654076.pdf
Email
...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
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654076
EFTA00164059.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - November 13, 2025
Date: Thu, 13 Nov 2025 11:10:12 +0000
Importance: Normal
View In Browser
Federal Bureau of Investigation
Seal
November 13, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
EFTA00173877.pdf
FBI Report
...https://go.fbinet.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...
EFTA00094879.pdf
Email
...Sat, 10 Aug 2019 20:21:14 +0000
Sorry but just related on the FBI and Dal-OIG investigation, can we get a contact at each of those?? I know there's
apparently no AUSA assigned yet to the FBI side, but for example I would want to let FBI...
EFTA00140147.pdf
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI's investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
EFTA00140147
MCC New York will provide an update to the Court...
EFTA01248247.PDF
FBI Report
...RODRIGUEZ did not tell the FBI nor any
other law enforcement agency about this information, even though he
knew there was an investigation, because he was scared of EPSTEIN.
RODRIGUEZ claimed that he did give the Palm Beach Police Department
some information related to the EPSTEIN investigation.
mwsuptional
11/03...
EFTA00162955.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...
EFTA00084954.pdf
FBI Report
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL_RECORD 1
. . . .
. . .
nateefemly
09/06/2019
IMMAGEILI, Corrections Officer at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
, was interviewed by FBI Special Agent (SA)
, FBI Task Force Officer (TFO)
Inspector...
DOJ-OGR-00012990.jpg
Deposition
...Could you explain,
does each FBI investigation have it
number ?
SOUTH
ERN
D
STR
CT REPORTERS,
(212)
805-0300
PG ew
DOJ-OGR-00012990
DOJ-OGR-00018576.jpg
Deposition
...Could you explain,
does each FBI investigation have it
number ?
SOUTH
ERN
D
STR
CT REPORTERS,
(212)
805-0300
PG ew
DOJ-OGR-00018576
EFTA00175061.pdf
FBI Report
...https://go.fbinet.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...
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