EFTA01660193.pdf PDF
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 15 Page 7 - b3; Page 8 - b3; Page 10 - b3; Page 11 b3; Page 157 b6; b7C; Page 158 - b6; b7C; Page…
Found 41 results
for “investigation stopped”
in 113ms
EFTA01683944.pdf PDF
From: Subject: To: Cc: Sent: Classification: SECRET Classified By: Derived From: Declassify On: 50X1-HUM 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his associates. Release of information, especialy victim information could be harmful to…
EFTA01731015.pdf PDF
From: Subject: : cv- - To: Cc: Sent: Classification Classified By: Derived From: Declassify On: 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his accnciates. Release of information, especialy victim information could be harmful to the upcoming…
EFTA01683765.pdf PDF
…Cc: Sent: ugust 11, 2020 3:53 - : Classification: Classified By: Derived From: Declassify On: NON-TRANSITORY / OTHER SYSTEM Our investigation into Epstein and his co-conspiractors remains ongoing. We have been using b7a for all FOIA requests. FBI-New York…
EFTA01683934.pdf PDF
…Classified B Derived From: Declassify Or TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY- 3027571. This information is sensitive and could adversely affect the open investigation. …
EFTA01731267.pdf PDF
…ID-13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Inve…
EFTA01731278.pdf PDF
…FBI New Yor 19 January 2022 SOD-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (UHLES) in this document is the property of the Federal Bureau of I…
EFTA01731272.pdf PDF
…ID-13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Inve…
EFTA01683940.pdf PDF
From: Subject: To: Cc: Sent: pte , : - : Classification: SECRET Classified By: K66W99W93 Derived From: FBI NSICG Declassify On: 50X1-HUM 50D-NY-3027571 is an open and pending investigation regarding Epstein, Maxwell and his accnciates. Release of information, especialy victim information…
EFTA01731260.pdf PDF
…ID-13 19 January 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Inve…
EFTA01594243.pdf PDF
…Street., LLC JP Morgan Chase EFTA01594243 Executive Summary On 1/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted on 116 East 65th St., LLC and Robert Maxwell. Throughout this search…
EFTA01731012.pdf PDF
…Classified By: Derived From: Declassify On: TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY- 3027571. This information is sensitive and could adversely affect the open investigation. …
EFTA01735286.pdf PDF
…Fistos & Lehrman BATES DATE TO FROM DESCRIPTION 9BJECTI2ti not reasonably calculated to lead to the …
EFTA01729949.pdf PDF
…Summary (U//LES) FBI New York is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…
EFTA01683937.pdf PDF
…Derived From: Declassify On: 50X1-HUM TRANSITORY RECORD Although 9A-NY-3144791 was closed, it contains information regarding some of the victims in open NY investigation 50D-NY- 3027571. This information is sensitive and could adversety affect the open investigation. …
EFTA01657171.pdf PDF
…mikze2s1jpg 'EDERAL 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. MAR OF THE DAY White AIR OilALITY INDEX As of 7ain…
EFTA01655228.pdf PDF
…mikze2s1jpg 'EDERAL 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. MAR OF THE DAY White AIR OilALITY INDEX As of 7ain…
EFTA01658495.pdf PDF
…2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Comey Defends FBI's Trump-Russia Investigation In Testimony To Senate Panel. PROTESTS • Cuccinelli: Trump Pushing Officials To Devote Proper Resources To Restore Peace. • "Portland Sheriff" Says…
EFTA01683932.pdf PDF
…and was closed C4. Since this file was closed C4, please confirm that the investigation is completed and there arc no other pending investigations related to the above referenced file. If this file is not related to any pending investigation…
EFTA01731003.pdf PDF
…please confirm that the processing of this serial under the provisions of the FOIPA will not negatively impact any pending investigation related to or developed out of the above mentioned file. This FOIPA request numbe s part of a litigation…
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