Search results for FBI investigation
8,611 results for "FBI investigation"
Page 90 of 345
EFTA01649851.pdf
FBI Report
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Victim Name
Victim Address
Victim Address
RE: Epstein Briefing, Reply Needed
Dear
The FBI Victim Services Division invites you to attend a briefing with the United States
Attorney's Office of Southern District New York and...
DOJ-OGR-00023262.tif
...Villafaiia, the FBI, and the CEOS Trial Attorney Interview Victims
As Villafafia resumed organizing the case for charging and trial, the FBI case agent
provided Villafafia with a list of “the 19 identified victims we are planning on using in” the federal
charges and noted that she and her co...
EFTA00174481.PDF
Legal
...89B-NY-3030506 — On 12/8/2018, FBI NYO agent
as shot and critically
wounded while conducting surveillance on an FBI investigation in Brooklyn, NY. Members of C-
19 conducted a tireless investigation into the shooting and were able to achieve indictments on
three (3) subjects involved in the shooting...
EFTA00016903.pdf
FBI Report
...Present for this interview were Assistant United States
Attorney (AUSA)
AUSA
Federal Bureau of Investigation (FBI)
Special Agent (SA) a
New York City Police Detective, assigned as a Task Force Officer
(TFO) to the FBI, and
SA for the Department of Justice (DOJ) Office of the Inspector
General (OIG).
Prior...
EFTA01207010.PDF
FBI Report
...FBI Request No 1203982-001/ DOJ OIP Appeal AP-2013-01397 (Jeffrey
Epstein)
Dear
On March 20, 2013 the OIP determined that the FBI could not rely on 5 USC §
552(b)(7)(A) as a basis to withhold all records of past investigations regarding Mr. Epstein's
prior FBI...
DOJ-OGR-00023265.tif
Legal
...From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was doing all [these] things to take the case to a
federal indictment and a federal trial...
EFTA00215228.pdf
Legal
...On August 21, 2007, FBI Special Agents
and
traveled to the home of
Lesley Groff to serve her with a federal grand jury subpoena in connection with an investigation pending in the
Southern District of Florida. Ms. Groff works as the personal assistant of the defendant. Ms. Groff began
speaking...
EFTA00128664.pdf
FBI Report
...5-8-10)
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Liaison with an Organization Outside of the FBI
Title: (U//FOUO) SAR Review Team meeting -
Date: 07/13/2021
7/13/2021
Approved By:
Drafted By:
Case ID #: 281D-SJ-05884082-
(U//FOUO) St. Thomas Safe Streets Task
LIAISONS
Force (STT...
EFTA01683762.pdf
Email
...However, before we move
forward, please confirm that the processing of this serial under the provisions of the FOIPA will not negatively
impact any pending investigation related to or developed out of the above mentioned file.
Thls FOIPA request numbe
s part of a litigation (Clemente v. FBI, 20-cv...
EFTA01245410.PDF
FBI Report
...After leaving
did not speak with
Investigation on 10/15/2019 at
, United States (In Person)
Red 31E—NY-3027571
0mcdraftW 11/25/2019
by
'this document contains neither recommendations nor ccoclusions of the FBI. It is the property of the FBI and is 14.11111Lii to your agency: it...
EFTA00175022.pdf
...Appointments were arranged for Epstein by his personal assistant,
Investigation by the FBI has revealed approximate)
juvenile victims. Once the underage females
arrived at Epstein's residence, they were introduced to M,
who in turn took their names and telephone
numbers. The underage females were then taken to Epstein's...
EFTA00173179.pdf
FBI Report
...Records referring to or authored by FBI Special Agent
in relation
to
subpoenas, grand jury activity, or investigations into Dr. Paul Fleiss.
- Any records comparing DOJ's approach in the Fleiss prosecution with that
of Jeffrey
Epstein, Ghislaine Maxwell, or similarly situated individuals.
This request is submitted in the public...
HOUSE_OVERSIGHT_017817.jpg
...Lanning, a retired FBI agent who investigated and studied child sex crimes for 40 years.
“We want to hold children to some superhuman standard because they behave this way. In reality, police, prosecutors and judges have to understand that
children are not all angels from heaven. They are just plain...
HOUSE_OVERSIGHT_017980.jpg
...Lanning, a retired FBI agent who investigated and studied child sex crimes for 40 years.
“We want to hold children to some superhuman standard because they behave this way. In reality, police, prosecutors and judges have to understand that
children are not all angels from heaven. They are just plain...
EFTA00016962.pdf
Email
...The
purpose of the call concerned their efforts to obtain from the FBI in the SDFL the evidence
gathered as part of the SDFL Epstein investigation. The Miami FBI has expressed a reluctance to
send any 6e materials to the SDNY FBI without a 6e letter. Given our recusal from...
EFTA00270151.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: 111O)
INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
31E-MM-108062 TRS:trs Pursuant to a federal invegtination
regarding the sexual exploitation of minors,
, was
interviewed b the FBI. Davis's identifying...
DOJ-OGR-00003441.jpg
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...
DOJ-OGR-00004563.jpg
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...
EFTA00091430.pdf
Court Filing
...FBI/victim services will likely have a much larger list of victims
(including victims identified since this list was generated, victims who were not identified in the previous investigation
that gave rise to the CVRA case, New York victims, adult victims, victims of crimes other than sex trafficking, victims of...
EFTA00126063.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
United States Attorneys Office of the Southern District of New York, 1 St.
Andrews, New York, New York. In attendance for the Proffer interview were
Assistant United States Attorney (AUSA)
, AUSA
, FBI Special Agent (SA)
, and Office of Inspector General
(GIG...
EFTA00129199.pdf
FBI Report
...UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: _.otter
-otter - Incoming
Title::.':
12232020.pdf
Approved By: A/SS'
Drafted By:
Case ID #: i:2F-NY-A290116-
(U) NEW YORK OPERATIONS COMMAND
JSPSMail
ADMINISTRATIVE MATTERS
OFFICIAL RECORD
Date: 12/23/202C
Synopsis: (U) NYOC receives an international mail letter from...
EFTA01649636.pdf
FBI Report
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York, NY 10278
Victim Name
Victim Address
Victim Address
RE: Epstein Briefing, Reply Needed
Dear
The FBI Victim Services Division invites you to attend a briefing with the United States
Attorney's Office of Southern District New York and...
EFTA01655788.pdf
FBI Report
...A Dal press release stated that the case was investigated by the St. Louis Metropolitan Police
Department and the FBI.
FBI Says Georgia Fugitive May Be in Phoenix
KNXV (ABC-15) (02/29, Gonzales) reported that the FBI is asking everyone to be on the lookout for a fugitive out...
EFTA02730045.pdf
...Sincerely,
Special Agent, Child Exploitation and Human Trafficking Task Force
Federal Bureau of Investigation
Email:
Office:
From:
(NY) (FBI) •ci
ll>
Sent: Tuesday, March 18, 2025 4:47 PM
To:
EFTA02730045
Subject: Re: Minor Victim List - SOD-NY-3027571
Classification: UNCLASSIFIED/NOW
Hello
Please find a supplemental list of victims...
EFTA00068451.pdf
FBI Report
...81
459
9
UNCLASSIFIED//FOUO
Investigation on
File *1
by
11/20/2020
New York, New York, United States (, Other (Responsiveness
at Review))
Dale drafted
12/29/2020
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your...
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