Search results for FBI investigation
8,611 results for "FBI investigation"
Page 93 of 345
EFTA00109095.pdf
Email
...Nicholas Schultz,
Deputy Director of Forensic Investigations/Forensic Operations
I am reaching out because I understand your office is prepared to release a copy of the final report regarding the death of
Jeffrey Epstein on August 10, 2019 to the FBI. If possible, please release the report to Detective Paul...
EFTA01246371.PDF
FBI Report
M3402(Rm.5410)
31E-NY-3027571 Serial 147
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Dmeofamy 07/16/2019
WILLIAM HAMMOND, cellular telephone
, was interviewed aboard
JEFFREY EPSTEIN's private jet located at 111 Industrial Avenue, Teterboro, New
Jersey. After being advised of the identities of the interviewing Agents and...
DOJ-OGR-00030149.tif
FBI Report
— ll —_—_—_— ne on |
DEC-22-2606 45:51 FBI WEST PALM BEACH RA P.G2
U.S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): = 31E-MM-108062
TO:
ADDRESS:
TELEPHONE:
——————— SS
GREETING:
b6 -2.:
By the service of this subpoena upon youby...
EFTA00101311.PDF
Email
...Cc:
(FBI
, "Louise Scott"
Subject: Re: Epstein investigation
Date: Sat, 01 Feb 2020 23:12:49 +0000
Not received I'm afraid. I will check my diary tomorrow and come back to you
Thanks
Jill
Jill Greenfield
Partner
D:
Personal Injury Team of the Year - Solicitors Journal Awards 2017
RFieldfisher...
EFTA00030992.pdf
Legal
...Any photographs among
those physical items identified as highly confidential will be made available for review at the FBI
New York office.
Finally, the Government wishes to inform you, as a courtesy, that it is in possession of a
copy of the FBI's case file regarding the investigation of...
EFTA01656238.pdf
FBI Report
...I interim Director of Infrastructure
Federal Bureau of Investigation
0.-I
C.
From:
(NY) (FBI) a=>
Sent: Friday, July 4, 2025 12:38:21 AM
To:
(ODAG) (JMD) <
:>;
(IMD) (FBI) <
>;
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
(DO) (FBI)
Subject: Re: Epstein Files
. (NY) (FBI) <
>;
. (NY) (FBI) <
(IMD) (FBI) <
>;
(OAG) (JMD)
The...
EFTA00155378.pdf
FBI Report
...Eastern Time, the FBI Office of Public Affairs
(OPA) forwarded to the FBI National Threat Operations Center (NTOC) a
comment posted on social media by Twitter username kittyhundai regarding
a post made by Twitter username amtvmedia involving a video about Julian
Assange and his company, Wikileaks, possibly containing Jeffrey Epstein...
EFTA00147402.pdf
Court Filing
...records management (Epstein investigation)
Date: Tue, 28 May 2019 17:52:30 +0000
Importance: Normal
Great thank you
SSA -
FBI New York
On May 28, 2019 1:51 PM, '
wrote:
Ok no problem. I've reached out to the SSA in West Palm Beach. Fm waiting on a call back...
EFTA00161043.PDF
Legal
...We are now learning of serious irregularities at this facility that are deeply concerning and
demand a thorough investigation. The FBI and the office of inspector general are doing just that." USA Today (8112, Johnson,
Bacon, 10.31M) reports "an angry [Ban.] vowed Monday to press on with the federal...
DOJ-OGR-00021441.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...
EFTA00016799.pdf
Email
From: '
To: '
l)
Cc: "I
C
r
(FBI)" <1
ly; <
>
k
Subject: RE: Epstein tips / communications
Date: Wed, 04 Sep 2019 21:04:19 +0000
Importance: Normal
Attachments: 2019.08.05_Letter_tolM.pdf; 2019.07.28_Letter_w_Photo.pdf
II
Team,
For obvious reasons I don't think...
EFTA00037759.pdf
Email
From:
(NY) (CON)"
To:
(NY) (FBI)" 'Ma
Subject: Great St Jim LLC
Date: Thu, 15 Aug 2019 17:59:22 +0000
Importance: Normal
Hi
I have a question about the locations where the assaults occurred.
Did any assaults happen on Great St Jim , aka "Great St James Island"?
This island...
EFTA00154923.pdf
Email
...see the requested information highlighted below:
FBI Victim Specialist
Lake Havasu City RA/Yuma RA
From:
Sent: Friday, September 10, 2021 5:47 PM
To:
Subject: Epstein/Maxwell Discovery Request
Greetings everyone. I hope this message finds you well.
The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (50D-NY...
DOJ-OGR-00023494.tif
Flight Log
...Late yesterday, I learned froma source that the FBI Field Office in New York was in possession
of thousands of pages of documents related to the investigation and indictment of Epstein.
Despite my repeated requests, the FBI never discloséd the existence of these files. When you
and I spoke yesterday...
EFTA01651441.pdf
Email
...Sigrid McCawley
Cc:
. (NY) (FBI) <
>
Subject: [EXTERNAL EMAIL] - RE: Dal invites/ Epstein victims
CAUTION: External entail. Please do not respond to or click on links/attachments unless you recognize
the sender.
EFTA01651442
Hi Sigrid- yes this is about that investigation. Feel free to call me if you have any more...
EFTA00163321.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - February 26, 2025
Date: Wed, 26 Feb 2025 11:20:13 +0000
Importance: Normal
ce.
View in Browser
PtFederal Bureau of Investigation
Seal
February 26, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA01660902.pdf
Email
...To:
(NY) (FBI)"
(NY) (FBI)"
"
(NY) (FBI)"
Subject: Fwd: [EXTERNAL EMAIL] - Fwd: Tova
Date: Mon, 24 May 2021 22:25:14 +0000
Importance: Normal
Copy
On May 24, 2021 6:23 PM, "
(NY) (FBI)"
wrote:
and
Can one of you take a look at this. The victim is one of...
EFTA01656066.pdf
FBI Report
...FBI Official Leading Trump Assassination Probe Accused of Anti-Trump Bias
The Washinton Times (09/17, Pickett) alleged that the senior FBI official leading the investigation in Florida of the
attempted assassination of former President Donald Trump expressed rabid hatred of Trump and retaliated against
FBI personnel who supported the...
EFTA01682132.pdf
FBI Report
...NCC Official Use Only
U
R
C
O
2709%
EFTA01682132
JAN-17-2207 10:27
FBI LEST PALM BEACH RA
•
• P.02
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
31E—MM-108062
TO:
ADDRESS:
TELEPHONE:
Cingular Wireless
Custodian of Records...
EFTA00731652.pdf
...told
investigators tha i
the individual who first brou: ht
to
EPSTEIN's mansion, told
' (see_age
line
f FBI Sworn Statement). Nevertheless, after
tutelage, M. told a very different story:
Before meetin
testified to the FBI :
." see page., lines
of Sworn FBI
Statement). Yet, after she met
when questioned...
EFTA01249517.PDF
FBI Report
...OF INVESTIGATION
Crisis Intake
Date: 10/22/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 10/22/2019 05:24 PM EDT
Details:
On 08/11/2019, at 8:09:38 PM Eastern Time,
, date of birth
called the FBI
National...
DOJ-OGR-00004322.jpg
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE
STATEMENTS BUT RISKED MISLEADING VICTIMS ABOUT THE
STATUS OF THE FEDERAL INVESTIGATION... eee cen e eens eeenneeeenneeeenas 261
A. The USAO Was Not Responsible for Victim Notification Letters Sent
by the FBI in October 2007, January 2008, and May 2008...
EFTA00147960.pdf
Email
From: "
(NY) (FBI)" FBI)"
Cc: '
(CID) (FBI)" aIMIE>
Subject: RE: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex Trafficking
associated with Jeffrey Epstein Case
Date: Wed, 18 Dec 2019 19:55:42 +0000
Importance: Normal
Thanks S
I'll pass this on to...
DOJ-OGR-00023293.tif
...for the Government to suggest to the victims that they have
patience relative to an investigation about which it had already bound itself not to prosecute.”*”°
The government’s conduct, which involved both FBI and USAO actions, led to allegations that
the prosecutors had purposefully failed to inform victims of...
EFTA00587170.pdf
FBI Report
...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 FOIA requests. On April 25, 2013, the FBI reopened the above-numbered FOIA
request...
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