Search results for FBI investigation
8,611 results for "FBI investigation"
Page 82 of 345
EFTA01649606.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
Phoenix Field Office
FBI Victim S ecialist
21711 N. 7th Street
Phoenix, AZ 85024
cell
desk
From:
(NY) (FBI)
Sent: Tuesday, August 13, 2019 9:12 AM
To:
Subject: FW: Assistance / Referrals for Epstein Victims
Ladies - what are your numbers to reach you...
EFTA01656905.pdf
Email
...Tuesday, August 5, 2025 6:40:48 PM
To:
(ODAG) 1c
);
(NY) (FBI)
Cc:
(OAG) c
>
(OASG)
;
(OAG) <
>;
(OASG) <
Subject: Re: Connecting with OAG/OASG
Yes.
The 90A file is the death investigation.
DOJ has all the relevant Epstein files on discs, but I can walk you through it. We...
EFTA01660491.pdf
Email
...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 information on to the FBI just in case they have additional questions.
The case he was confusing with mine is...
EFTA00269912.pdf
FBI Report
...indicated she
is willing to cooperate fully with any FBI investigation
involving JEFFREY EPSTEIN and others. She has request
with FBI Agents in
,
, along with the
police for the debriefing.
On March 9, 2011
Attorne s
and
Private Investigator
(
) and
met for the interview at the United
States Attorney's...
Jeffrey_Epstein_Part_21_of_21_p0116.png
FBI Report
...b6 -3
b7c -3
b3 -1
b7D -1
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...
EFTA00072575.pdf
and
(M)
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, SDNY, along with agents from the FBI
and DOJ-OIG, have interviewed more than forty witnesses, including 27...
EFTA00110253.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.
EFTA00110253
MCC New York will provide an update to the Court...
EFTA00211305.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...
EFTA00152493.pdf
Email
...Taint assistance
To: '
Good morning,
) (FBI)"
(NY) (FBI)"
C. (NY)
Squad C-2- is requesting assistance for a taint review in connection with the Jeffrey Epstein case. This is a unique
opportunity to work on a high profile investigation. SA
is the case agent. If you are available, please
contact...
EFTA00211226.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...
EFTA00151796.pdf
FBI Report
...Respectfully,
(MM) (FBI)"1=IME>
wrote:
M.S.C.J.
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
Office:
Bureau Mobile:
Email:
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act,
18 U.S.C. sections 2510-2512, is for the...
DOJ-OGR-00021489.jpg
Court Filing
...contained
pleadings from the Epstein investigation, the CVRA litigation, and other related cases; extensive
compilations of internal and external correspondence, including letters and emails; evidence such
as telephone records, FBI reports, material received from the state investigation, and other
confidential investigative records; court transcripts; investigative transcripts; prosecution team
handwritten notes...
EFTA01245632.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 07/31/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/31/2019 04:07 PM EDT
Details:
On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney
date
of birth
, called
the FBI National...
EFTA00147911.pdf
Email
...Good luck with your investigation,
----Ori inal Messa e----
From:
(NY) (FBI)
Sent: Tuesday, Au st 27, 2019 2:31 PM
To:
(BS) (FBI) ca=lEMIW
Subject: RE: Gislaine Maxwell
Can you give me a call when you get a chance, we need to nail down Maxwell's location and...
EFTA00089575.pdf
Email
...They originally requested
302's of the interviews which obviously will not be providing during an active investigation. As me and
discussed earlier today this could be a little tricky because the generic letter
would typically use
states something to the effect of "XXXXX has been identified by the FBI...
EFTA01649915.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-3027571
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
and members of the FBI...
DOJ-OGR-00003482.jpg
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...
DOJ-OGR-00004604.jpg
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...
Jeffrey_Epstein_Part_21_of_21_p0019.png
Legal
DEC-22-2806 15:54 FBI WEST PALM BEACH RA P.84
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 of title 1 8, United States Code, is
amended by striking: in...
EFTA00164100.pdf
FBI Report
...Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Friday, September 19, 2025
NATIONAL ISSUES
Canadian Billionaire: OPA — Received inquiries about the identity and potential investigation of an alleged
Canadian billionaire claimed to have been mentioned in FD-3025 associated with the Epstein investigation
during the...
EFTA00160996.pdf
Flight Log
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, SEPTEMBER 5, 2019 5:00 AM EDT
FBI Dive Team, Evidence Recovery Team Assist In California Dive Boat Investigation. The CBS
Evening News (9/4, story 6, 2:09, O'Donnell, 3.87M) reported 33 of 34 bodies have now been...
EFTA00146794.pdf
Email
...To:
(NY) (FBI)"
Subject: Epstein updates
Date: Sun, 25 Aug 2019 17:16:55 +0000
Importance: Normal
(NY) (FBI)"
FBI)" ars, . )
,
(NY FBI "
,
II
(NY) (FBI)"
Thanks
I appreciate your efforts on this. As you noted, it is not ideal but we will push through.
If you send me the...
EFTA01653768.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Oze
Date of entry
09/23/2021
On Tuesday, September 21, 2021, writer served trial subpoenas
to
and
at each of
there residences. They were advised to contact the Assistant United States
Attorney (AUSA) listed on each subpoena. They were also provided with
writer's contact...
EFTA01653778.pdf
FBI Report
...NYFB1NYOU
Federal Bureau of Investigation - New York
a.
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
@ FBI Information
The...
EFTA00068971.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-DOS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
• FBI Information
4.::****::****ssicssics...
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