Search results for FBI investigation
8,611 results for "FBI investigation"
Page 94 of 345
EFTA00037230.pdf
Email
...staff had preserved unrelated footage, according to the government's letter."
The AP (1/9, Mustian, Balsamo) reports from New York, "The FBI also has determined that the footage does not
exist on the jail's backup v
v/r
Deputy Assistant Director - Branch I
FBI Criminal Investigative Division
EFTA00037231
EFTA00160570.pdf
FBI Report
...The article also added that critics believe the FBI's investigation pace is too slow, with
some rioters even continuing active roles in far-right politics despite being pursued by the FBI, which claims the
investigation remains a priority.
Illinois Woman, Recent U.S. Citizen Arrested by FBI for Allegedly...
EFTA01657101.pdf
FBI Report
Fromi
To:
(NY) (FBI)"
(NY) (FBI)"
(FBI)" <,
(NY) (FBI)" <,
Cc:
(NY) (FBI)"
Subject: Fw: E. Video Content
Date: Wed, 26 Mar 2025 19:19:03 +0000
Importance: Normal
>
FBI NY Criminal Division
Cell:
From
OGC) (FBI) <
Sent: Wednesday, March 26, 2025 2:58:22 PM
To:
(NY) (FBI) <
>;
(IMD) (FBI...
EFTA01684085.pdf
Photo
...ALAI
llpassed the information to the
Swedish National Police of the upcoming MLAT and has asked them to admonish and/ or see if
SUBJECT 1 would be willing to speak to the FBI, once the official MLAT is received. If
SUBJECT 1 is willing to speak to the FBI, FBI...
EFTA00068953.pdf
FBI Report
10/6/21, 12:37 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINY0U
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...
EFTA00173164.pdf
FBI Report
...FICA) against the Federal Bureau of Investi ation related to the criminal investigation into Jeffrey Epstein,
beginning with a 1996 report by
until Epstein was arrested in 2019, alleging gross negligence
and/or omissions of the FBI. This litigation hold should include records or documentation related to the
complainants, or...
EFTA01246580.PDF
FBI Report
M1M2Bta.544M
31E-NY-3027571 Serial 300
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
interviewed in the vicinity of
present for the interview was
After being advised of the identity of the interviewing Agents and the
nature of the interview,
provided the following information:
Date of entry
09/27/2019...
EFTA01081295.PDF
Court Filing
...Disclosure of information from the FBI investigative file would also reveal sensitive FBI
investigative and operational methods, procedures, and techniques. Id.,1 4. Information
contained within an FBI investigative file, if revealed, might compromise the effective use of
such methods in future cases. Id. The FBI's investigative tools must...
EFTA00175160.pdf
FBI Report
...Stating the agreement shut down an ongoing FBI investigation into
international sex trafficking by Mr. Epstein and his associates. Urging all
findings be published without delay once OPR has concluded its investigation
into the handling of the Epstein matter. Ltr also signed by MC Kaine. See related
cones in ECMS...
EFTA01246985.PDF
f
Page 1 of 2
All Victim List - Investigative Case:
Investigative
Investigative
Subject
Case
Charges Investigative
Case Title
Program
Description
Status
Flied
Agent
TO DOCUMENT
VICTIM
INFORMATION.
VC
PLEASE REFER
TO THE
Under
Invesegation
Responsible
for
Office
Notification
Kurykendall
FBI -
N
TwIler Smith
Nese tl
Miami
Total Victims: 32
Victim...
EFTA00156594.pdf
FBI Report
...Investigation on 07/06/2019
File # 31E-NY-3027571
at Teterboro, New Jersey, United States (In Person)
Date drafted 07/29/2019
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 and its contents...
EFTA00161087.pdf
...The federal charges 'could
come as soon as Tuesday and are the first in connection with Epstein's death." The officers 'have been placed on administrative
leave while the FBI and the Justice Department's inspector general investigate the circumstances surrounding Epstein's death."
Prince Andrew Could Be Extradited To...
EFTA00160093.pdf
FBI Report
...Thanks man,
Federal Bureau of Investigation
New York Office
From:
(USANYS)
Sent: Wednesday, September 23, 2020 10:59 PM
To:
. (NY) (FBI) <
>
Subject: [EXTERNAL EMAIL) - RE: Maxwell
I have a draft going of the 2703d, but I need some more information. Could you please send me:
•
The target email address...
EFTA00126090.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/20/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SONY), 500 Pearl Street, New York, New York.
In attendance for the Proffer interview were Assistant United States
Attorney (AUSA)
, AUSA
, FBI Special Agent (SA)
, and...
EFTA00164449.pdf
...Not sure
if it would be better to create a new case
SSA
FBI/NYPD Metro Safe Streets Task Force
FBI NY0 Gan Task Force, Squad C-30
Cell:
EFTA00164449
EFTA00037840.pdf
...Please call me at
as I believe that I am in possession of information that is germane to your investigation that you may
not otherwise be aware and I feel compelled to pass to you or someone at the FBI who is working on
this case.
Thank you.
Best regards...
EFTA01104751.PDF
FBI Report
...On March 29, 2013, the OIP determined that the FBI could not rely on 5 U.S.C. §
552(b)(7)(A) as a basis to withhold all records of past investigations regarding Mr. Epstein's
prior FBI FOIA request. On April 25, 2013, the FBI reopened the above-numbered...
Giuffre_Maxwell_Batch5_p00024.png
...Giuffre met with the FBI on
or about March 17, 2011. Ms. Giuffre also corresponded with Maria Villafano from the U.S.
Attorney’s office and that correspondence has been produced. As to other investigations by law
enforcement, Ms. Giuffre objects as this seeks information covered by the investigative
privilege...
EFTA00269992.pdf
FBI Report
...To update status
of forfeiture investigation. Details: Investigation has revealed that
underage females engaged in sexual activities with Epstein at this
residence. The FBI intends to pursue real property owned by Epstein
located at 358 El Brillo Way, Palm Beach, FL for criminal forfeiture.
Writer met with case agent, SA...
EFTA00174352.pdf
FBI Report
...FTCA) against the Federal Bureau of Investi ation related to the criminal investigation into Jeffrey Epstein,
beginning with a 1996 report by
until Epstein was arrested in 2019, alleging gross negligence
and/or omissions of the FBI. This litigation hold should include records or documentation related to the
complainants, or...
EFTA00096331.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...
EFTA00229738.pdf
Legal
...Epstein's home, and the FBI
did not return an corn uter e ui ment to Mr. Epstein, or any lawyer or investigator working for Mr.
Epstein. While
was provided with a copy of the list of identified victims
that was provided to Mr. Epstein via his attorneys. A cover...
EFTA01653776.pdf
Photo
...NYC Department of Investigation - Child Care Investigation Unit
Application Number:
• Wanted Information *
There is no NYS Wanted Information associated with this history.
• Missing Person Information *
There is no NYS Missing Information associated with this history.
• Additional Information *
Caution: Identification not based on fingerprint comparison. This record was produced as the...
DOJ-OGR-00000626.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...
EFTA01659239.pdf
Email
...MM) (FBI)"
Subject: Palm Beach County Sheriffs Office launches internal investigation of businessman Jeffrey
Epstein's work-release program to see if deputies violated rules: Reporter via Twitter.
Date: Fri, 19 Jul 2019 14:18:44 +0000
Importance: Normal
10:12am July 19, 2019 EDT
Palm Beach County Sheriffs Office...
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