Search results for FBI investigation
8,611 results for "FBI investigation"
Page 97 of 345
EFTA01660808.pdf
FBI Report
...This case shows once more that no matter where you are, if you try to harm our citizens the FBI and our partners will
find you and bring you to justice." The FBI's New York Joint Terrorism Task Force investigated the case. The Gothamist (11/17, Wuthmann) and
Los...
EFTA00160882.pdf
FBI Report
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - December 1, 2021
Date: Wed, 01 Dec 2021 11:25:07 +0000
Importance: Normal
View in Browser
go, Federal Bureau of Investigation
Seal
December 01, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00146962.pdf
FBI Report
UNCLASSIFIED/PAW ENFORCEMENT SENSITIVE
CRIMINAL INVESTIGATIVE DIVISION
Significant Case
Notification
Date:
06/28/2019
Case Title / No. / Sec:
Field Division:
Case Opened On:
CID POC:
Field POC:
Executive Summary
Jeffrey Epstein/31E-NY-3027571/VCS
New York
12/06/2018
Ut
SSA
SSA
On 12/06/2018, FBI NY initiated...
EFTA00173918.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...
DOJ-OGR-00023040.tif
FBI Report
...The Federal Bureau of Investigation (FBI) is the principal federal law enforcement agency
and is part of the Department. It maintains field offices that work with U.S. Attorney’s Offices.
The FBI field office in Miami, headed by a Special Agent in Charge, has satellite offices, known
as Resident...
EFTA00075688.pdf
Email
...So are you looking at both, is the FBI looking at both?" the South Carolina
Republican senator asked.
"The FBI is involved and they are looking at criminal enterprise, yes," Sawyer responded.
To our knowledge, that is not accurate and could stir speculation. Is it possible that she could walk...
HOUSE_OVERSIGHT_021554.jpg
FBI Report
...According to Special agent| id on
07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach
| Resident Agency (PBCRA) opened an investigation involving multi-
| million-naire Jeffrey Epstein. At the conclusion of the sexual
activity, the minors were paid sums of money ranging from
| $200.00-S81,000.00...
EFTA00126094.PDF
FBI Report
...In attendance for the Proffer interview were Assistant United States
Attorney (AUSA)
, AUSA
, FBI Special Agent
, and FBI Task Force Officer Detective
After being advised of the identity of the interviewing investigators and
the nature of the interview, PEREZ provided information relating to the
investigation. (See attached notes taken by...
EFTA00162909.pdf
FBI Report
...Possible FBI Victim at MIA AIRPORT
Date: Sun, 24 Mar 2024 17:59:48 +0000
Inline-Images: image001.png
FYSA
Get Outlook for Android
From:
Sent: Sunday, March 24, 2024 1:56:54 PM
To:
Cc
Subject: [EXTERNAL EMAIL] - RE: Possible FBI Victim at MIA AIRPORT
Good afternoon;
I am...
EFTA01649423.pdf
Email
...PM,
(NY) (FBI) <
> wrote:
ATTENTION: This email come from on external source. Do not open attachments or click on links from unknown senders or
unexpected emails.
Ok I will have them fill out the applications. I will talk to the case agent for a letter. The investigation is still
open...
EFTA01651079.pdf
Email
...Jeffrey Epstein's as identified by the FBI. Their
hopes was to use this to assist them in applying for the victim compensation fund. They originally requested
302's of the interviews which obviously will not be providing during an active investigation. As me and
discussed earlier today this could...
EFTA00269801.pdf
FBI Report
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
U.S. Department of Justice Federal Bureau of Investigation
FBI - West Palm Beach Suite...
EFTA00159790.pdf
Email
...UNCLASSIFIED//FOUO
3531-010
Page 15 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010156
EFTA00159804
From:
(NY) (FBI)
Sent:
Tuesday, July 07, 2020 10:05 AM
Research/assistance/prep for hearing for the Epstein investigation (SA
and Det
o
Binder Review
3531...
EFTA00150318.pdf
FBI Report
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
CRIMINAL INVESTIGATIVE DIVISION
Significant Case
Notification
Date:
06/28/2019
Case Title / No. / Sec:
Field Division:
Case Opened On:
CID POC:
Field POC:
Executive Summary
Jeffrey Epstein/31E-NY-3027571/VCS
New York
12/06/2018
On 12/06/2018, FBI NY initiated a case after...
EFTA00173195.pdf
FBI Report
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
CRIMINAL INVESTIGATIVE DIVISION
Significant Case
Notification
Date:
06/28/2019
Case Title / No. / Sec:
Jeffrey Epstein/31E-NY-3027571/VCS
Field Division:
New York
Case Opened On:
12/06/2018
CID POC:
VC
SSA
Field POC:
SSA
Executive Summary
On 12/06/2018, FBI NY initiated...
EFTA00152876.pdf
Court Filing
...of the FBI NY Field Office and the U.S. Attorney's Office for the Southern District of New
York to learn more about the victim services that may be available to you. While we will not be able to
provide specific details about the active investigation, we will provide...
EFTA01649421.pdf
Email
...His # is
(NY) (FBI) <
> wrote:
ATTENTION: This email come from on external source. Do not open attachments or click on finks from unknown senders or
unexpected emails.
Ok I will have them fill out the applications. I will talk to the case agent for a letter. The investigation is still...
DOJ-OGR-00002725.jpg
Court Filing
...Attorney’s Office for the Southern District of
Florida, the United States Attorney’s Office for Southern District of New
York, the Department of Justice, state prosecutor’s offices, the FBI, and any
other federal and state investigative agencies — and Mr. Epstein’s attorneys.
b. All communications between and among...
EFTA00215637.PDF
Email
...I need to determine if they
were identified in the FBI's investigation.
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00215637
EFTA00089602.pdf
FBI Report
...UNCLASSIFIED//FOLIO
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...
EFTA01660819.pdf
Email
...an investigation per
their SOPs. Cellmate is Nick Tartaglione. He is a former police officer and subject of a quadruple
homicide in HVRA. We arrested him last year. Washington Post has already made inquiry to SDNY.
The cellmate ident is not public knowledge.
Assistant Director in Charge
FBI New York...
EFTA01245781.PDF
FBI Report
...recalled on one occasion massaging EPSTEIN alone and on
Investigation on 07/12/2019
File # 31E—NY— 3027571
Date diafled 07/15/2019
by
This document contains neither n.‘commendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and...
EFTA00165249.pdf
Email
...There was nothing of
significance with regard to evidentiary items pertaining to the death investigation that was gleaned from this
interview.
V/r,
Supervisory Special Agent
FBI New York
Violent Crimes Task Force
26 Federal Plaza
New York, NY 10278
office
mobile
EFTA00165250
HOUSE_OVERSIGHT_010525.jpg
...others who relayed them to me that I
didn't need to take the tack in the investigation that we did, which is
[to] completely investigate it and then refer it tothe FBI after the
state case was resolved,” Reiter said in the deposition. “I had one
individual who came...
EFTA00123188.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_00009143
EFTA00123188
MCC New York will provide an update...
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