subscriber information. FBINY is waiting for a response from the cellular phone companies. Thanks. • SSA- Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation EFTA00146786

subscriber information. FBINY is waiting for a response from the cellular phone companies. Thanks. • SSA- Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation EFTA00146788

subscriber information. FBINY is waiting for a response from the cellular phone companies. Thanks. • SSA- Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation EFTA00146790

subscriber information. FBINY is waiting for a response from the cellular phone companies. Thanks. • SSA- Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation EFTA00146784

this condition and, as a result, the objectives. Thank you for your time today. I really appreciate it. Vorndran Federal Bureau of Investigation Criminal Investigative Division [Office] [Cell] Original Messa e From: . (BA) (FBI) EFTA00147602 Sent: Tuesda , Janua 29, 2019 3:15 PM To: . (CID) (FBI) alMIE> Subject

Please provide an updated SCN for tomorrow morning's ne mg cyc e. Th u, EFTA00148377 Deputy Assistant Director Federal Bureau of Investigation Criminal Investigative Division EFTA00148378

mportance: Normal This applies only to the low side. Respectfully, Executive Assistant to the Assistant Director Federal Bureau of Investigation Criminal Investigative Division Desk: Unclass email: From: Sent: Wednesday, February 14, 2018 3:27 PM To: EFTA00150840 Subject: CID UC Weekly Meeting w/AD Good afternoon,

g today but will be back in Linthicum tomorrow / Wed. - Respectfully, Unit Chief EFTA00154690 Crimes Against Children & Human Trafficking Unit Criminal Investigative Division Desk: Mobile: From: Sent: Monday, February 24, 2025 12:49:53 PM To: (CID) (FBI) (CID) (CON) . (CID) (FBI) (CID) (FBI) (CID) (FBI) Cc: Subj

e to send it my way and I can always pull out what we need. Thank you! Respectfully, Unit Chief Crimes Against Children & Human Trafficking Unit Criminal Investigative Division Desk: Mobile: From: Sent: Tuesday, July 9, 20241:23 PM To: Cc: Subject: FW: OCA Tasking - Questions for the Director Good afternoon, Regardi

nce. It is available here: El Epstein. Please send responses back by COB Tuesday, March 4 with SC approval. Best, Management and Program Analyst Criminal Investigative Division Executive Staff Unit (ESU) Desk: ea EFTA00161475 EFTA00161476

k that there is no appeal that has been filed as yet by Maxwell. The expiration to file the appeal is in April of 2025. Thanks! Assistant Director Criminal Investigative Division DISCLAIMER: This information has been designated FOR OFFICIAL USE ONLY (FOUO) and may contain LAW ENFORCEMENT SENSITIVE (LES) information. The reci

k that there is no appeal that has been filed as yet by Maxwell. The expiration to file the appeal is in April of 2025. Thanks! Assistant Director Criminal Investigative Division DISCLAIMER: This information has been designated FOR OFFICIAL USE ONLY (FOUO) and may contain LAW ENFORCEMENT SENSITIVE (LES) information. The reci

From: ' To:' Subject: Re: evidence Date: Mon, 10 Mar 2025 23:05:40 +0000 Importance: Normal Thanks!!! Assistant Director Criminal Investigative Division DISCLAIMER: This information has been designated FOR OFFICIAL USE ONLY (FOUO) and may contain LAW ENFORCEMENT SENSITIVE (LES) information. The reci

f 21 EFTA00172774 UNCLASSIFIED//FOUO New York City Field Office Strategic Plan Evaluation FY25 Table of Contents Evaluation Rating Summary 3 Criminal Investigative Division 4 Generated On: 4/10/2025 UNCLASSIFIED//FOUO Page 2 of 21 EFTA00172775 EFTA00172776 EFTA00172777 EFTA00172778 EFTA00172779 EFTA001727

t available on the FBI's site, and often . In fact, I have examples I can share of attempts to access policy just to find it isn't there. FBI HQ Criminal Investigative Division (CID) DAD Jose Perez has since acknowledged the policy for the lab was vague or non- existent, which is something he advised II Ccc trt-r'ite of i

cess more quickly. Information only copies sent via email to the Deputy Director, Associate Deputy Director (ADD); Chief of Staff (COS); EAD/CCRSB; Criminal Investigative Division (CID); Office of General Counsel (OGC); ; ADIC NY; Acting SAC MM; ExecSec(UC). Link to Document: (_U) IMPORTANT NOTE: If this matter needs to be

CRIMINAL INVESTIGATIVE DIVISION SIGNIFICANT INVESTIGATION Criminal Investigative Division (CID) SIGNIFICANT INVESTIGATION: Operational Division: Miami Case Title: IN; WSTA - CHILD PROSTITUTION File Number: 31E-MM-108062 (Pending) Da

cess more quickly. Information only copies sent via email to the Deputy Director, Associate Deputy Director (ADD); Chief of Staff (COS); EAD/CCRSB; Criminal Investigative Division (CID); Office of General Counsel (OGC); ; ADIC NY; EFTA00175192 Acting SAC MM; Link to Documen (E) IMPORTANT NOTE: If this matter needs to be re

n! Let us know if you need anything when you all are down here. 'less Respectfully, Unit Chief Crimes Against Children & Human Trafficking Unit Criminal Investigative Division Desk: Mobile: From: (NY) (FBI) Sent: Monday, March 10, 2025 7:38 PM To: (CID) (FBI) (CID) (FBI) Cc: NY) (FBI) NY) (FBI NY) (FBI) Subject

Division ALAT, as an advisor to the team, can provide guidance and direction?' The article stated that the TOC West Operations Unit within the FBI's Criminal Investigative Division (CID) oversees 17 ALATs in eight countries. The unit's work focuses primarily on transnational organized crime investigations. The FBI's Internatio