Search results for FBI investigation
8,611 results for "FBI investigation"
Page 86 of 345
EFTA01207627.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...
Giuffre_Maxwell_Batch1_p00896.png
Flight Log
...christina.pyror@ic.fbi.gov
Subject: Virginia Roberts re: Jeffrey Epstein Case
Date: Wednesday, April 16, 2014 1:52:05 PM
Hi Christina,
I was wondering if you remember me from Sydney Consulate, I am a victim in the investigation from
the Jeffrey Epstein case and was wondering if you...
EFTA01257663.PDF
FBI Report
SOD-NY-3027571 Serial 484
FD-108702n 5A0:10))
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571
Details:
FLIR Aerial Surveillance
Collected From:
(U) Aerial Surveillance
Date: 08/03/2020
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
(U) FLIR
Bradford...
EFTA00154909.pdf
Email
...Normal
Good morning
— thank you very much!
Program Manager
Victim Program Management Unit
FBI Victim Services Division
fl
From
Sent: Monday, September 13, 2021 9:04 AM
To:
Subject: Re: Epstein/Maxwell Discovery Request
Good morning,
I don't have anything either.
M.S.
Victim Specialist
FBI Miami Division
2030...
EFTA00147884.pdf
Email
...Given this information we would like to establish whether Mr Staley has been asked
to co-operate with the FBI on its investigation at all.
Kind regards,
Alys
Alys Key
Deputy Business Editor
www.inews.co.uk - 'Britain's most trusted digital news brand - 2018'
Northcliffe House
Follow i on...
EFTA01651001.pdf
Legal
From: "a,
(NY) (FBI)" 'cl
>
To: "MI
L. (DO) (FBI)" ‹
>
Subject: Re: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571
Date: Wed, 08 Jul 2020 22:19:20 +0000
Importance: Normal
I don't think they did - I can ask
f she saw any to confirm.
It...
EFTA00068976.pdf
FBI Report
...NYFBINYOO
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-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
• FBI Information
****** CRIMINAL HISTORY...
EFTA01656956.pdf
Legal
...These investigative efforts will likely require the entire squad, some A4 assistance, and some help from
the branch. Please provide me your availability starting now through the holiday weekend, and your
availability next week.
SSA
Squad C-20
VCAC/Human Trafficking
FBI New York
office
mobile
EFTA01656956
EFTA01656874.pdf
FBI Report
...assisting ICE with immigration enforcement, which may hinder
national security investigations. The article noted that the reassignments have raised concerns among agents and law enforcement officials, who fear a brain drain
and low morale, with many considering departing the FBI for other agencies or the private sector.
Former Goldman Sachs...
EFTA00600048.pdf
FBI Report
...The Federal
Bureau of Investigation (FBI) has located approximately 11,084 pages of records potentially responsive to the
subject of your request. By DOJ regulation, the FBI notifies requesters when anticipated fees exceed $25.00.
There is a duplication fee of ten cents per page if you receive a paper...
DOJ-OGR-00023277.tif
Legal
...The letter did not indicate that Epstein had pled guilty in state court on June 30, 2008, or
that the USAO had resolved its investigation by deferring federal prosecution in favor of the state
plea. Rather, like the previous FBI VNS-generated letter, the letter requested the victims’
“assistance and...
HOUSE_OVERSIGHT_028538.jpg
...Those familiar with FBI procedures said the records are administrative files, not
investigative ones. Some questioned why the files were posted on the FBI’s web site. The
FBI didn’t return a phone call for comment. According to the web site, the records were
released “in compliance with the...
EFTA00152969.pdf
Court Filing
...Normal
Thanks
From: =,
(DO) (FBI)
Sent: Wednesday, October 21, 2020 5:40 PM
To:
Cc:
Subject: Fwd: Re: Epstein DRAFT Invitation and RSVP Language
this is the language below that is being briefed to the EAD. Please feel free to use it inform your
management.
I will find out if...
DOJ-OGR-00024195.jpg
...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, | cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention to...
DOJ-OGR-00024204.jpg
...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, | cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention to...
EFTA00155705.pdf
...Saturday, December 11, 20219:57 AM
To:
(NY) (FBI
Cc:
EFTA00155705
USANYS)
Subject: defense witness list
Attached is the defense witness list. Could you please look into these names? A lot of these folks have come up in the
investigation, so if you could take a look through sentinel that...
EFTA00160159.pdf
FBI Report
...Normal
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of Public Affairs
The Horizon
Tuesday, Aug. 17, 2021
NATIONAL ISSUES
Prince Andrew/Jeffrey Epstein: OPA/NY — The Daily Mail asked for comment on a recent Reuters article that said
investigators want to interview Prince Andrew about his friendship with Jeffrey Epstein...
EFTA00215551.pdf
FBI Report
...I am the Assistant United States Attorney assigned to the investigation of Jeffrey
Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal
investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD")
into allegations that Jeffrey Epstein and his personal...
HOUSE_OVERSIGHT_010524.jpg
Court Filing
...yt even notified.
"the Investigation and my referral of the investigation to the FBI
/ Was more horsepower than the investigation deserved. And I
had other individuals suggest that—yeah, the term ‘back off
Probably fits,” Reiter said in his deposition for B.B. vs. Epstein.
183
HOUSE_OVERSIGHT_010524
EFTA00139478.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.
CONFIDENTIAL
SDNY_000 10250
EFTA00139478
MCC Ncw York will provide an...
EFTA00140300.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.
EFTA00140300
MCC New York will provide an update to the Court...
EFTA01649361.pdf
FBI Report
...The FBI Agents Association expressed disappointment in the
ruling and is reviewing its legal options, citing concerns over agent safety and potential retaliation from individuals investigated in the Capitol riot
probe. The article explained that two groups of FBI agents anonymously sued in February after DOJ leadership demanded the FBI...
EFTA00144240.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...
EFTA00151412.pdf
Email
...Normal
Great work!
Thanks
Forensic Accountant
FBI New York Field Office
NYC, NY 10278
From:
Sent: Tuesday, May 26, 2020 8:56 AM
To:
Cc:
Subject: Re: Property Owned By Ghislaine Maxwell
From CLEAR, it looks like
$4,950,000.
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
>
sold the...
EFTA00163014.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
File No. 31E-MM-108062 & 188B-MM-105207-D
25 August 2008
Federal Agent
Australian Federal Police
Americas. Europe and Middle East Desk
Canberra. ACT, Australina
Dear Federal Agent
The Miami Division of the Federal Bureau of Investigation (FBI)
requests the
assistance of...
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