Search results for FBI investigation
8,611 results for "FBI investigation"
Page 214 of 345
DOJ-OGR-00002631.jpg
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
DOJ-OGR-00003181.jpg
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
EFTA00087047.pdf
Legal
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15. We request the complete FBI's case file regarding the investigation of Alfredo
Rodriguez for obstruction of justice, referenced in...
EFTA00135513.PDF
FBI Report
...Present for the interview were Federal Bureau of
Investigation (FBI) Special Agent (SA) Kerry Calnan, Office of the Inspector
General (OIG) SA David Carpenter, Assistant United States Attorney (AUSA)
Rebekah Donaleski, and AUSA Nicolas Roos.
began working for the BOP in 2004 at Fort Dix, New Jersey.
eventually ended his...
DOJ-OGR-00002537.jpg
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
DOJ-OGR-00004303.jpg
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
EFTA00089610.pdf
Legal
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15. We request the complete FBI's case file regarding the investigation of
for obstruction of justice, referenced in the government...
EFTA00126058.pdf
FBI Report
...In attendance for the Proffer interview were
United States Attorney (AUSA)
, AUSA
Assistant
, FBI
Detective
FEDERAL BUREAU OF INVESTIGATION
Special Agent (SA)
, New York Police Department (NYPD)
and Office of Inspector General (OIG) SA
After being advised of the identity of the interviewing investigators and
the nature of the interview...
EFTA00136892.pdf
Legal
...Other FBI News
• Wray's Future Reportedly Uncertain As Trump Considers Firing Him.
• Cuomo Could Probe Judge Dispute After Reported FBI Investigation.
Other Washington News
• Senate Judiciary Democrats To Boycott Barrett Vote.
• Trump Says There Is "Not Much" He Would Change About His COVID Response.
• Pelosi Optimistic About Passage Of...
EFTA00084863.pdf
Legal
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15. We request the complete FBI's case file regarding the investigation of
for obstruction of justice, referenced in the government...
EFTA00270259.pdf
FBI Report
...U
preliminary investigation false ALFREDO RODRIGUEZ;OBSTRUCTION OF
JUSTICE false UNCLASSIFIED 10/28/2009 10/28/2009 On or about August of
2009, Bradley James Edwards, date of b PB-;
associate
known false MM MM FD759 07-17-2009 MM associate known false associate
known false
(FBI)
associate known false...
EFTA00086539.pdf
Email
...The various interested bodies, including the FBI, believe these may offer insights into
ongoing organised criminal operations.
These probes are significant not only for legal proceedings related to Epstein, but also to ongoing
investigations surrounding Ms Maxwell, who is currently in prison awaiting trial on sex-trafficking charges.
EFTA00086541
It...
EFTA00086773.pdf
Email
...The various interested bodies, including the FBI, believe these may offer insights into
ongoing organised criminal operations.
These probes are significant not only for legal proceedings related to Epstein, but also to ongoing
investigations surrounding Ms Maxwell, who is currently in prison awaiting trial on sex-trafficking charges.
It is...
EFTA00216228.pdf
Legal
...The subject of my
letter to the victim was the resolution of the criminal investigation, and, to my knowledge and
based upon the information that I received from the FBI agent, Mr. Mermelstein did not represent
the victim in connection with that criminal matter. Furthermore, even with regard to the...
DOJ-OGR-00023150.tif
Legal
...In the aftermath of the plea, numerous individuals familiar with the investigation expressed
positive reactions to the outcome, and Villafafia received several congratulatory messages.
Oosterbaan wrote, “Congratulations, Marie—at long last! Your work on this matter was truly
exceptional, and you obtained a very significant result that will serve the...
DOJ-OGR-00023448.jpg
FBI Report
...Following Epstein’s death, MCC New York officials and Federal Bureau of Investigation (FBI)
investigators attempted to review video recordings related to the incident and discovered that, although the
security cameras were working and transmitting live video, recorded video from most of the cameras in the
SHU area was not...
EFTA00122996.pdf
FBI Report
...Present for the interview were Federal Bureau of
Investigation (FBI) Special Agent (SA)
, Office of the Inspector
General (OIG) SA
and AUSA
Assistant United States Attorney (AUSA)
began working for the BOP in 2004 at Fort Dix, New Jersey.
eventually ended his employment with the SOP, and then later returned...
EFTA00141116.pdf
FBI Report
...Present for the interview were Federal Bureau of
Investigation (FBI) Special Agent (SA)
, Office of the Inspector
General (OIG) SA
, Assistant United States Attorney (AUSA)
, and AUSA
began working for the BOP in 2004 at Fort Dix, New Jersey.
eventually ended his employment with the BOP, and then later returned...
EFTA00010245.pdf
Court Filing
...cloud\ NYS \ StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation \It 2018 SDNY investigation \Subpoena
Returns \ Boies Schiller\ 2019-03-04 Boies Schiller first subpoena response
In terms of structure, we'd like to create a folder identified as "Subpoena Returns" (at the same level as "FBI Case File" is
currently), and in...
EFTA00164342.pdf
Email
...However, NYO agents are already en route to DC with all evidence pertaining to the Epstein suicide
investigation as originally planned, and they will continue to WFO transfer the evidence. The evidence will be in
place and ready for DOJ review. Agents will return to NY once transfer is completed...
EFTA00101103.pdf
Legal
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15. We request the complete FBI's case file regarding the investigation of Alfredo
Rodriguez for obstruction of justice, referenced in...
EFTA00592301.pdf
FBI Report
...All documents* concerning** any written or oral statements
made to the Federal Bureau of Investigation ("FBI"), including but not limited to the statement
cited by your counsel, Jack Scarola, in the October 15, 2015 deposition of Dershowitz in the
following line of questioning:
Mr. Scarola:
Do you have a copy...
EFTA00592305.pdf
FBI Report
...All documents* concerning** any written or oral statements
made to the Federal Bureau of Investigation ("FBI"), including but not limited to the statement
cited by your counsel, Jack Scarola, in the October 15, 2015 deposition of Dershowitz in the
following line of questioning:
Mr. Scarola:
Do you have a copy...
EFTA00011418.pdf
Legal
...Maxwell that took place in or
about 2018, when the government asserts that it began the SDNY investigation
into this case (see Dkt. 63), or at any time thereafter.
15. We request the complete FBI's case file regarding the investigation of
for obstruction of justice, referenced in the government...
EFTA00096012.pdf
FBI Report
...I am currently assigned to investigate violations of criminal law relating to the sexual
exploitation of children as part of an FBI Task Force. I have gained expertise in this area through
classroom training and daily work related to these types of investigations. As part of my
responsibilities, I have...
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