Search results for FBI investigation
8,611 results for "FBI investigation"
Page 91 of 345
EFTA00154915.pdf
Email
...I
think
probably has it.
(she/her)
Victim Specialist
FBI, Denver Division
Colorado Springs and Durango Resident Agencies
EFTA00154915
From:
Sent: Friday, September 10, 2021 3:47 PM
To:
Subject: Epstein/Maxwell Discovery Request
Importance: High
Greetings everyone. I hope this message finds you well.
The New York investigation of...
EFTA01249712.PDF
FBI Report
...On 07/27/2019 at 02:44:33 PM EST,
email address
submitted an online tip to the
FBI National Threat Operations Center (NTOC) Unit concerning information
pertaining to the ongoing investigation into Jeffrey Epstein.
Date Submitted: 07/27/2019 02:44:33 PM EST
Transaction Number: 9C2F7D22-E5A1-48B3...
EFTA00790916.PDF
Legal
...user and illing
information for the following numbers from
561-655-7629
561-655-2779
561-655-0995
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...
EFTA00146823.pdf
Email
...The video was delivered to
the FBI Lab for assistance in trying to fix the issue. All efforts to fix have been unsuccessful.
The AUSAs and Investigative team has been aware of this since November of 2019.
On Jan 10, 2020 8:23 AM,
wrote:
Hey IME
Please see below...
EFTA00034372.pdf
...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,
I cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention...
EFTA00088581.pdf
FBI Report
...5-8-10)
90A-NY-3151227 Serial 3
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1430 hours, the reporting
investigator did interview BOP nurse/medic
on the 9th floor
outside of the "L" tier.
informed that he has...
EFTA00148222.pdf
Email
...Thanks,
From:
(DO) (FBI)
Sent: Tuesday, June 23, 2020 9:49 AM
To:
Cc:
Subject: Re: Victims Fund/ Jeffrey Epstein Estate
Hello NY,
Due to this being an on-going investigation, if there is any sort of statement made by VSD in regards to services,
would you like to have...
EFTA01657081.pdf
FBI Report
...459
9
UNCLASSIFIED//FOUO
Investigation on
11 /20 /2020
File# SOD—NY-3027571
New York, New York, United States (, Other (Responsiveness
at Review))
DMedraftcd
12/29/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your...
EFTA01870123.pdf
Email
...I have found FBI 302 reports she wrote on 7/96 as part of the investigation of the crash of TWA 800. She was
living in Brooklyn Heights at the time. This tracks to her move to Alexandria, VA in 2001, to Chicago in 2003 and
to Los Angeles in...
HOUSE_OVERSIGHT_019515.jpg
...According to Drumheller, such an
internal investigation would not be undertaken lightly or because of
an “e-mail spat.” He said that such an investigation was “a big deal”
involving the CIA Office of Security in Washington and possibly the
FBI. It would also result in the temporary suspension of...
EFTA00724033.pdf
FBI Report
...She understands, on information and
belief, that the FBI gathered significant information about Epstein during the course of
its criminal investigation of him for sexually abusing children.
She seeks that
information to help support her case against him. Accordingly, she has sent the
attached subpoena to the FBI (Exhibit A...
EFTA00155368.pdf
FBI Report
...The FBI's Office of Public Affairs (OPA) electronically monitors
comments directed to the
FBI's 60 plus social media accounts (Twitter, Facebook, YouTube
etc.) which are managed by
FBIHQ and Field Offices. If keywords are discovered within a
message sent to one of these
social media sites that may...
DOJ-OGR-00003492.jpg
...OPR with information regarding their contacts with, and notification
received from, the FBI and USAO, during the period before the NPA was signed or before
Epstein’s state plea hearing, about the status of the federal investigation, about Epstein’s state plea,
or about the NPA. OPR received information from...
DOJ-OGR-00004614.jpg
...OPR with information regarding their contacts with, and notification
received from, the FBI and USAO, during the period before the NPA was signed or before
Epstein’s state plea hearing, about the status of the federal investigation, about Epstein’s state plea,
or about the NPA. OPR received information from...
EFTA00160104.pdf
Email
...Nope.
FBI - New York Office
hil Ex loi
i n and Human Trafficking Task Force
From:
Sent: Thursda Jamie
28, 2021 9:13 AM
To:
Cc:
Subject: [EXTERNAL EMAIL] - Maxwell / Jail Calls
IM Just to check, have you obtained any jail calls in connection with the Maxwell investigation?
Assistant United...
EFTA00212183.pdf
Legal
...Call from OPR
(USAFLS)
I've just spoken with mat
OPR, regarding the request for investigation submitted by
. She is in
the preliminary stages of determining whether the matter should be opened into an investigation. To assist her in this
process, she asked if we could produce the following:
(1...
DOJ-OGR-00030191.tif
FBI Report
...b6 -5
b7c -5
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY JS 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...
EFTA00077052.pdf
Email
...investigation).
•
Because we provided OCME with certain material now included in its report — and because we obviously are
conducting an ongoing criminal investigation —we have asked OCME to make certain redactions before producing
its report to Epstein's brother. In particular, we have asked them to redact/withhold the FBI...
EFTA02549970.pdf
...Horowitz could not definitively
ascertain whether this bias =E2 directly affected" specific FBI actions in the Hillary Cli=ton email investigation, it
nonetheless affects the legality of the Trump-Russia collusion inquiry, code-named Crossfire Hurricane.=u>
Crossfire was launched only months before the 2016 election. Its=FBI progenitors—the...
EFTA00068329.pdf
FBI Report
...OF INVESTIGATION
Crisis Intake
Date: 07/09/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/09/2019 04:04 PM EDT
Details:
On 07/09/2019, at 3:33 p.m. Eastern Time,
), cellular
telephone number
, called the FBI National...
EFTA00144234.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...
EFTA00082087.pdf
FBI Report
...81
459
9
UNCLASSIFIED//FOUO
Investigation on
11 /20 /2020
File# SOD—NY-3027571
New York, New York, United States (, Other (Responsiveness
at Review))
DMedrafted
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...
EFTA01651013.pdf
Email
...I will update later with a link to any press release made by FBI NY or SDNY. Please ensure you are only repeating
the information made in statements by SDNY and FBI as this is still an active investigation.
Program Manager
FBI Victim Services Division
Office:
Mobile
Email:
EFTA01651015
EFTA01245386.PDF
...31E-MM-108062
Investigative
Investigative
Subject
Case
Charges Investigative
Case Title
Program
Description
Status
Filed
Agent
TO DOCUMENT
VICTIM
Under
INFORMATION.
VC
PLEASE REFER
Invesbgebon
TO THE
Total Victims: 31
Victim Name
Notify Inv. Rights Received ID/PIN
Responsible
for
Office
Notification
FBI -
lAtemi
Main Contact
Alt. Contacts Opted In...
EFTA00086958.pdf
FBI Report
...UNCLASSIFIED//F000
Investigation on 01/08/2020 at New York, New York, United States (Phone)
File# SOD—NY-3027571
Date drafted 01/08/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it...
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