50
Total Mentions
50
Documents
1,285
Connected Entities
Government agency
t is the opinion of this investigator that allegations involving sexual exploitation and sex trafficking should be forwarded to the FBI's New York Field Office for inclusion to its investigative file on Hope for Justice Nashville, TN 37228 Hope for Justice is a 501(c)(3) not for profit company in the USA
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pecial Housing Unit (SHU) from August 9, 2019, at 4 p.m. through August 10th, 2019, at 7 a.m. SA , Federal Bureau of Investigation (FBI), New York Field Office (NYFO), conducted the attached review of the same video footage and provided it to the CHG. The OIG's review was conducted as part of the OIG's inve
EFTA00077057
ivisionally, OIG is separated into components • Investigations Division (do criminal and administrative investigations; who we are working with, NY Field Office); majority is criminal, but can also handle administrative matters that stem from criminal investigations • Also handling the Epstein Report • A
EFTA00117583
oluntary interview of Captain, Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey, at the OIG's New York Field Office located in New York, New York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey
EFTA00125920
oluntary interview of Captain, Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey, at the OIG's New York Field Office located in New York, New York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey
EFTA00137248
en involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for his alleged involvement in a series of bank robberies." The agency also "created a fug
EFTA00141688
pecial Housing Unit (SHU) from August 9, 2019, at 4 p.m. through August 10th, 2019, at 7 a.m. SA , Federal Bureau of Investigation (FBI), New York Field Office (NYFO), conducted the attached review of the same video footage and provided it to the CHG. The OIG's review was conducted as part of the OIG's inve
EFTA00141835
cial Housing Unit (SHU) from August 9, 2019, at 4 p.m. through August 10th, 2019, at 7 a.m. SA =, Federal Bureau of Investigation (FBI), New York Field Office (NYFO), conducted the attached review of the same video footage and provided it to the OIG. The OIG's review was conducted as part of the OIG's inve
EFTA00146988
summary on girlfriend. Where from, what do we know about her, hoped for timeline on future interview plan.... Assistant Director in Charge 111111 Field Office (office) (cell) EFTA00146989
EFTA00147186
this victim? Does she show up in Sentinel? The 2006-2007 reference may be because MM interviewed her as part of their investigation. MAC New Y014( Field Office Criminal- Branch C Desk Cell From: I. (NY) (FBI) a Sent: Friday. July 26, 2019 12:42:18 PM To: '; Subject: FV:: CNN - see below. Does this
EFTA00147473
ion about his alleged illegal behavior, we want to hear from you,' said William Sweeney Jr., the assistant director in charge of the FBI's New York Field Office. 'Whatever age you are now, whatever age you were then, no matter where or when the incident or incidents took place. The number to call is 1-800-CA
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xas, "A Honduran man who conned investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one cou
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nstagram account, @fbi.elpaso, as another tool to communicate with the West Texas communities, according to a press release sent by the FBI El Paso Field Office. The article quoted a statement, which said, "Embracing social media is vital for connecting with our community. As Special Agent in Charge of the F
EFTA00161259
s first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco EFTA00161264 Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligence
EFTA00161394
rom Ft. Meade o 2 items only (hard drives, volume unknown) • DFAU — Linthicum team has stepped up to assist • Still waiting on more details from Field Office to include timeline. Supervisory Special Agent Digital Evidence Field Operations (DEFO) Operational Technology Division (OTD) EFTA00161395
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lle, and law enforcement officials have condemned the threats and vowed to combat similar incidents. The article highlighted that the FBI Nashville Field Office and the Metropolitan Nashville Police Department have been investigating the case. WKRN (ABC-2) (05/07, Barker) quoted Assistant Director in Charge
EFTA00164345
what you need. Appreciate everyone's coordination on this one the past couple of days. Please let me know anytime you need assistance. Washin ton Field Office EFTA00164347
EFTA00173481
to the other PMs to see about adding me to the list of presenters. —That was the perfect venue since it would be attended by VCAC PCORs from every Field Office. I was added to the list of presenters. I had conversations with the PMs and UC who the conference, and I was added to the agenda. I worked on a
EFTA00174720
O: Other Activity Type: Other Observed: 07IIS:2019 04:42:13 Ps.' Tine Zone: GMT -05'.00 Receipt ?bathed: Cellar RepOne0 By: (*Guardian"): Field Office: Assignee Squad: Reportov (4 Rep Creator: Report Owner Baseline Collection Pled Aulhadzed Method" UtlItced Date Last Checked Techncue tAftzed
ld them that dates prior to July 29th weren't of interest? I'm not sure where they left off with that part.... Thanks! Special Agent FBI New York Field Office Violent Crimes Task Force EFTA00029282
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Joe Biden
Person46th President of the United States (2021–2025)

Julie K. Brown
PersonAmerican journalist

Scarlett Johansson
PersonAmerican actress (born 1984)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

New York
LocationMost populous city in the United States
The New York Post
OrganizationNew York City tabloid newspaper

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Quantico
LocationFBI training facility in Virginia

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Dallas
LocationCity in the state of Texas, United States