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1,457 results for “
"the Federal Bureau of Investigation"
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EFTA00175086
Dataset 9
2023-10-05
4p
2,139w
Subject:
The Full Epstein Client List
…information about the FOIPA can be found at www.fbi.gov/foia. Should you have questions regarding your request, please feel free to contact foipaquestionsAfbi.gov. Please reference the FOIPA Request number listed above in all correspondence concerning your request. If you are not satisfied with
the Federal Bureau of Investigation
's determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, 441 G Street…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175086.pdf
EFTA00077361
Dataset 9
2019-08-26
5p
2,556w
Subject:
The Sisters Who First Tried to Take Down Jeffrey Epstein
…Epstein and his companion, Ghislaine Maxwell, began violently groping her. She learned later that her M ,IM had been subjected to a troubling topless massage at Mr. Epstein's ranch in New Mexico. 111=ontacted the New York Police Department, and said she then went to
the Federal Bureau of Investigation
, offering to share what she knew about Mr. Epstein and the parade of y being brought to Mr. Epstein's houses. Though the bureau has never acknowledged such a contact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077361.pdf
EFTA01649358
Dataset 10
2025-08-06
3p
1,860w
Subject:
SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025
From:
NY
To:
Undisclosed recipients:;
From: NY To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025 Date: Wed, 06 Aug 2025 11:00:00 +0000 Importance: Normal Inline-Images: Outlook-anjdi3bq.jpg DERAL BUREAU OF INVESTIGATION Go to New York Field Office News and Informatio Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS Nothing to report. ICE ERO OPERATIONS Daily Teams Channel for ICE Operations COLOR OF THE DAY Yellow ABLQIIALITY INDEX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649358.pdf
EFTA01657969
Dataset 10
2025-05-09
3p
2,549w
Subject:
SITREP and Orange is the Color of the Day for Friday, May 9, 2025
From:
NY
[email protected]
>
To:
Undisclosed recipients:;
From: NY
[email protected]
> To: Undisclosed recipients:; Subject: SITREP and Orange is the Color of the Day for Friday, May 9, 2025 Date: Fri, 09 May 2025 11:00:00 +0000 Importance: Normal Inline-Images: Outlook-jfiqrkOujpg It \I RI REAL! OF ISM rsTIGATION Go to New York Field Office News and Information Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS The 21st Floor, 26 Federal Plaza IOC will be closed for renovations from January…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657969.pdf
EFTA01656912
Dataset 10
2025-08-06
3p
1,888w
Subject:
SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025
From:
NY'
To:
Undisclosed recipients:;
From: NY' To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Wednesday, August 6, 2025 Date: Wed, 06 Aug 2025 11:00:00 +0000 Importance: Normal Outlook-anjdi3bq.jpg I I u I It U. BUREAU OF INVESTIGATION Go to New York Field Office News and Information Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS Nothing to report. ICE ERO OPERATIONS Daily Teams Channel for ICE Operations: 08.06 2025 ICE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656912.pdf
EFTA01656356
Dataset 10
2025-07-18
3p
1,905w
Subject:
SITREP and Orange is the Color of the Day for Friday, July 18, 2025
From:
NY Ma
To:
Undisclosed recipients:;
From: NY Ma To: Undisclosed recipients:; Subject: SITREP and Orange is the Color of the Day for Friday, July 18, 2025 Date: Fri, 18 Jul 2025 11:00:00 +0000 Importance: Normal Inline-Images: Outlook-Is23fdvijpg D f i, I . BUREAU OF INVESTIGATION Go to New York Field Office News and Information Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS Nothing to report. ICE ERO OPERATIONS Daily Teams Channel for ICE Operations: 07.18.2025 ICE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656356.pdf
EFTA01654399
Dataset 10
2025-08-07
3p
2,339w
Subject:
SITREP and Green is the Color of the Day for Thursday August 7, 2025
From:
NY -1
To:
Undisclosed recipients:;
From: NY -1 To: Undisclosed recipients:; Subject: SITREP and Green is the Color of the Day for Thursday August 7, 2025 Date: Thu, 07 Aug 2025 11:00:00 +0000 Importance: Normal Inlinc-Images: Outlook-j3duudgjpg EDERAL BUREAU OF INVESTIGATION Go to New York Field Ow., News and Information Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS Nothing to report. ICE ERO OPERATIONS Daily Teams Channel for ICE Operations: 08.07.2025 ICE ERO Operations I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654399.pdf
EFTA01649361
Dataset 10
2025-07-18
3p
1,894w
Subject:
SITREP and Orange is the Color of the Day for Friday, July 18, 2025
From:
NY Ma
To:
Undisclosed recipients:;
From: NY Ma To: Undisclosed recipients:; Subject: SITREP and Orange is the Color of the Day for Friday, July 18, 2025 Date: Fri, 18 Jul 2025 11:00:00 +0000 Importance: Normal Inline-Images: Outlook-Is23fdvijpg D f i, I . BUREAU OF INVESTIGATION Go to New York Field Office News and Information Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS Nothing to report. ICE ERO OPERATIONS Daily Teams Channel for ICE Operations: 07.18.2025 ICE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649361.pdf
EFTA00143872
Dataset 9
2025-06-05
3p
2,997w
Subject:
SITREP and Green is the Color of the Day for Thursday, June 5, 2025
From:
NY III=IMIE>
To:
Undisclosed recipients:;
…broader conversation on various topics, including the FBI's priorities and ongoing investigations into other high•profile cases. "We're not the Federal Bureau of freakin' word games anymore, okay? It's
the Federal Bureau of Investigation
," Deputy Director Bongino said. Asked if the American people we're going to find out the origins of the COVID•19 pandemic, he said: "Damn right you are. I ordered that case immediately to be looked into again. We have a great investigator…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143872.pdf
EFTA00163971
Dataset 9
71p
8,350w
Subject:
Records Related to the FBI Processing of the
…by IMD. I've copied OGC SC SC is embedded in IMD and is reaching out to IMD to obtain a clean copy for you. The AD of IMD is b5 -2 Thank you. :SSA ictin#- Deputy General Counsel, OGC Federal Bureau of Innestigallon ,desk) .eel!) Confidentiality Statement: This =sane is trammitted to you by the Office of the General Counsel of
the Federal Bureau of Investigation
. floc nyssage, along with any attachments, imy be confidential and legally privileged. If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163971.pdf
EFTA00174061
Dataset 9
2021-12-20
4p
2,073w
Subject:
Recordings Pertaining to the Ghislaine
…Explanation of Exemptions. For questions regarding our determinations, visit the www.flai.qov/foia website under "Contact Us? The FOIPA Request Number listed above has been assigned to your request. Please use this number in all correspondence concerning your request. If you are not satisfied with
the Federal Bureau of Investigation
's determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, 441 G Street…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174061.pdf
EFTA00032562
Dataset 8
2018-01-16
6p
3,299w
Subject:
Law360 Names Practice Groups Of The Year
From:
Public Policy Law360 <
[email protected]
>
From: Public Policy Law360 <
[email protected]
> To: Subject: Law360 Names Practice Groups Of The Year Date: "Cue, 16 Jan 2018 09:51:00 -=0000 ;',Law360 Public Policy PUBLIC POLICY Tuesday, January 16, 2018 Law360 TOP NEWS L2,' Law360 Pro Say Podcast Law360 Names Practice Groups Of The Year Law360 congratulates the winners of its 2017 Practice Group of the Year awards, which honor the law firms behind the litigation wins and major deals that resonated throughout the legal…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032562.pdf
EFTA00036016
Dataset 8
2023-04-10
1p
340w
Subject:
Office of Inspector General's Draft Report entitled Investigation andReview of the
…ofPrisons' Custody, Care, and Supervision offeffrey Epstein at the Metropolitan Correctional Center in New York, New York which we plan to release publicly. We are providing this draft report to enable
the Federal Bureau of Investigation
(FBI) to conduct a factual accuracy and sensitivity review. If the FBI believes that any information in the draft report would be inappropriate for public release, please mark the information and indicate the reason the FBI believes it should not be released. Please provide…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036016.pdf
EFTA00174039
Dataset 9
2022-02-22
4p
832w
Subject:
FW: UNCLASSIFIED (U FOUO) Machine Translation- Poland- The corpse section dispels
To:
,
…was unresponsive when guards found him in the cell of federal investigative custody in Manhattan, New York, so he was transported to a local hospital where he was pronounced dead. Two investigations are underway into the billionaire's death * the Inspector General of the Ministry of Justice and
the Federal Bureau of Investigation
(FBI). Clarification on the matter was demanded by members of the U.S. House of Representatives justice committee. Epstein's death sparked an avalanche of speculation immediately…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174039.pdf
EFTA00175003
Dataset 9
2025-08-21
3p
801w
Subject:
CIVIL LITIGATION ALERT!!! Litigation related to the Epstein redaction/transparency review
From:
"
To:
"
…Counsel D9-OFFICE OF THE GENERAL COUNSEL eDiscovery Technical Advisor D9-OFFICE OF THE GENERAL COUNSEL Further Instructions: For additional details on properly preserving data and specific instructions on preserving emails and other documents, click here: https://go.fbinet.tbi/DO/OGC/LB/ESIDU/Litigation%20Hold/Forrns/AllItems.aspx EFTA00175004 This message is being sent by or on behalf of an attorney in the Office of the General Counsel of
the Federal Bureau of Investigation
, and may be legally privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175003.pdf
EFTA01723752
Dataset 10
2006-08-04
11p
1,301w
…victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including
the Federal Bureau of Investigation
, must use their best efforts to make sure that the e vents are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from
the Federal Bureau of Investigation
at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723752.pdf
EFTA00269810
Dataset 9
2008-08-25
1p
255w
…ACT, Australina Dear Federal Agent Reeve:, The Miami Division of
the Federal Bureau of Investigation
(FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Notification Letter and brochure to who has been contacted in the past at and/or On 24 July 2006,
the Federal Bureau of Investigation
(FBI), Palm Beach Resident Agency (PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusion of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269810.pdf
EFTA00235199
Dataset 9
2011-03-21
3p
605w
…and privacy. C.( Members of the U.S. DepartMent of Justice and other 4:feral investigative agencies, including
the Federal Bureau of Investigation
, must use their best efforts to make sure that these rights are protected. If you have any come= in this regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall from
the Federal Bureau of Investigation
at 561 822-5946. You also can contact the Justice Departmoors Office for Victims of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235199.pdf
EFTA00208475
Dataset 9
2007-06-07
3p
593w
…s dignity and privacy. It Members of the U.S. Department of Justice and other federal investigative agencies, including
the Federal Bureau of Investigation
, must use their best efforts to make sure that these rights are rotected. If you have any concerns in this regard, please feel free to contact me at. or Special Agent from
the Federal Bureau of Investigation
at You also -can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208475.pdf
EFTA00269811
Dataset 9
2008-08-25
1p
224w
…ACT, Australina Dear Federal Agent _:, The Miami Division of
the Federal Bureau of Investigation
(FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Notification Letter and brochure to date of birth 9 August 1983, who has been contacted in the pastat=. and/or On 24 July 2006,
the Federal Bureau of Investigation
(FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi-millionnaire Jeffrey Epstein and minor aged children…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269811.pdf
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