Search results for FBI investigation
8,611 results for "FBI investigation"
Page 85 of 345
EFTA00015140.pdf
FBI Report
10/6/21, 12:42 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINYUO
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...
DOJ-OGR-00002705.jpg
...However, the notes and any reports of
these interviews do not appear to be in the discovery, despite the fact that the government
obtained and produced documents from the Miami FBI’s investigation. We therefore ask the
Court to order the government to produce to the defense any notes or...
EFTA00076294.pdf
Legal
...SAnas
co-case agent in charge of an investigation into allegations of
sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U.S.
Attorney's Office for the Southern District of Florida from approximately July 2006
to June 2008 (the "Florida Investigation"). During the course of...
EFTA00079259.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.
EFTA00079259
MCC New York will provide an update to the Court...
EFTA00222967.PDF
FBI Report
...At the beginning of 2006, I approached the Federal Bureau of Investigation ("FBI") about
assisting in the investigation of possible federal charges against Mr. Epstein. The FBI began an
independent investigation. I have been called upon to provide background information, but I have not
been actively involved in the FBI...
EFTA00160217.PDF
FBI Report
...According to an FBI wanted poster,
investigators believed he may have fled to Mexico.
FBI Declines Investigation Into Massachusetts Mayoral Voter Fraud Claims
WWLP (NBC-22) (01/10, Collins) reported that Wednesday, the FBI has opted out of investigating claims of voter
fraud in Springfield's mayoral election. The article...
EFTA00164299.pdf
FBI Report
...Sincerely,
Special Agent, Child Exploitation and Human Trafficking Task Force
Federal Bureau of Investigation
Emai
Office
I Mobile:
From:
Sent: Wednesday, March 19, 2025 7:26 PM
To:
Subject: 2 NYC SW and 1 island Affidavits
Please send ASAP.
Thanks.
A/SACI
FBI
ion
Cell
EFTA00164300
EFTA01207624.PDF
FBI Report
...To summarize, on April 25, 2013, following a finding that 5 U.S.C. § 552(b)(7)(A) was
inapplicable as a basis to withhold all records of past investigations, the FBI reopened the above-
numbered FOIA request and stated that it had started its processing and searching for responsive...
EFTA00235722.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - west Palm Beach
Suite 500
505 South Floater Drive
West Palen Beach, FL 33401
Phone: (561) 833-7517
Fax: (561) 833-7970
May 30. 2005
Re:
Dee
Your name was referred to the FBI's Victim Assistance Program as being a possible...
EFTA00608312.pdf
FBI Report
...Records Management Division,
Federal Bureau of Investigation, 170 Marcel Drive, Winchester. VA 22602. Please include the FOIPA Request
Number with your payment. Failure to pay for this release within thirty (30) days from the date of this letter will close
any pending FBI FOIPA requests from you. Nonpayment will also...
EFTA01656919.pdf
FBI Report
...SIGNIFICANT NEWS 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...
EFTA00160334.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing" fbi.gov>
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - March 30, 2023
Date: Thu, 30 Mar 2023 10:10:02 +0000
Importance: Normal
View In Browser
Federal Bureau of Investigation
Seal
March 30, 2023
Federal Bureau of Investigation
Daily News...
EFTA01655219.pdf
FBI Report
...FBI Launches 'Muklpronged' Criminal Investigation Into a Top NY Elected Official
Syracuse.com (05/09, Tampone) reported that the FBI and the Justice Department have launched a criminal investigation into real estate transactions
involving New York Attorney General Letitia James. It's the first known criminal probe of a law...
EFTA01246420.PDF
...n k
1
Pursuant to a federal investigation regarding the sexual exploits
ors,
a past employee of JEFFREY EPSTEIN, was interviewed by the FBI.
idenh Lir
information is recorded below:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
Cellular Telephone:
Husband's Name:
Cellular Telephone:
Florida 33401
.31E' AN' 4,49...
EFTA01649704.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...
EFTA01659258.pdf
Email
...35756
Timezone: -05:00
(U//FOUO) THE INFORMATION CONTAINED HEREIN HAS BEEN DETERMINED BY THE FBI TO BE
PERTINENT TO & WITHIN THE SCOPE OF AN AUTHORIZED LAW ENFORCEMENT ACTIVITY &
SHOULD BE CONSIDERED IN THE CONTEXT OF THE ASSESSMENT OR PREDICATED
INVESTIGATION TO WHICH THE INFORMATION RELATES. PARTICULAR ATTENTION SHOULD BE...
EFTA00065761.pdf
...In addition, during the last five years of my
employment with the IRS, I received the designation of Cross-Designation
Authority from the FBI while being a member of the joint task force with the
FBI and the NYPD whose responsibilities were to investigate the federal
money laundering statutes on...
EFTA00154570.pdf
...In addition, during the last five years of my
employment with the IRS, I received the designation of Cross-Designation
Authority from the FBI while being a member of the joint task force with the
FBI and the NYPD whose responsibilities were to investigate the federal
money laundering statutes on...
EFTA00011168.pdf
...In addition, during the last five years of my
employment with the IRS, I received the designation of Cross-Designation
Authority from the FBI while being a member of the joint task force with the
FBI and the NYPD whose responsibilities were to investigate the federal
money laundering statutes on...
DOJ-OGR-00014161.jpg
Deposition
...As part of your basic training, do you learn how to do
investigations in terms of talking to witnesses and recording
information from those witnesses?
A. Yes.
Q. Were you first -- well, where are you stationed currently
with the FBI?
A. I'm currently with the Miami division at the...
DOJ-OGR-00016784.jpg
Deposition
...As part of your basic training, do you learn how to do
investigations in terms of talking to witnesses and recording
information from those witnesses?
ae
Yes.
Q. Were you first -- well, where are you stationed currently
with the FBI?
aes
I'm currently with the Miami division at the...
EFTA00075355.pdf
FBI Report
...he was a sex offender,
Investigation on 08/30/2019 at NewYork, New York, United States (In Person)
File# 90A-NY-3151227
Date drafted 09/05/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the
of the FBI and is loaned to your agency...
DOJ-OGR-00004521.jpg
FBI Report
...Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 300
505 South Flagler Drive
West Polm Beach, FL 33401
Phone: (561) 833-7517
Fax: (361) 833-7970
August 28, 2006
Re: Case Number:
Your name was referred to the FBI's Victim Assistance Programas being a possible...
EFTA00144231.pdf
Financial
...As a result, FinCEN reached out to the FBI to deconflict. Attached you will find a file with names of individuals and entities
referenced in your investigation (NY-3027571). Please review the names and let me know if you object the release of
information related to any of the names...
EFTA00174120.pdf
Legal
...In June 2020, a FBI Knoxville OCE
received CSAM from Kik user "boysweets". "boysweets" confessed to OCE that he was the user
of Kik account "craigs_list_list" who was the subject of captioned investigation. FBI KX provided
this information to FBI NY ultimately resulting in the search warrant.
Squad...
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