Search results for FBI investigation
8,611 results for "FBI investigation"
Page 216 of 345
EFTA00087610.pdf
FBI Report
...ROGERS stated that it was seldom that he
Investigation on
08/15/2006
at West Palm Beach, Florida
Files 31E-MM-108062
by
SA
Date dictated
08/15/2006
This document contains neither recommendations nor conclusions of the FBI. It is the property of Me FBI and is loaned to...
EFTA00031498.pdf
FBI Report
...I commend our investigators, and law enforcement
partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere."
If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at I-
800-CALL FBI, and reference this case...
EFTA00592975.pdf
FBI Report
...In addition, in that
very same litigation, Federal Bureau of Investigation Special Agent
lied a
declaration stating that when Jane Doe 3 was interviewed by the FBI in 2007 she refused to
cooperate with the investigation of Mr. Epstein declaring she wanted nothing to do with the
matter. For ABC...
EFTA01653215.pdf
Legal
...Epstein previously was investigated by the U.S. Attorney's Office and the FBI in Florida, which led to him receiving a
non-prosecution agreement in connection with some of his conduct in Florida. If individuals who are approached in
connection with our investigation say that he—or they—have...
EFTA00208419.pdf
Legal
...Let me preface these questions by saying that AUS.6
who was in charge of the investigation of
Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA does not have the authority
to grant a potential defendant a non -prosecution agreement without the permission...
EFTA01072864.PDF
FBI Report
...To update status of forfeiture investigation.
Details: Investigation has revealed that underage females
engaged in sexual activities with Epstein at this residence.
The FBI intends to pursue real property owned by Epstein
located at 358 El Brillo Way, Palm Beach, FL for criminal
forfeiture.
Writer met with case agent, SA...
DOJ-OGR-00023181.tif
...The Subjects Asserted That They Were Motivated by Reasonable
Strategic and Policy Considerations, Not Improper Influences
In addition to reviewing the documentary evidence, OPR questioned the five subject
attorneys, all of whom denied being personally influenced by Epstein’s wealth or status in making
decisions regarding the investigation, in the...
EFTA00092986.pdf
Email
...We are setting up a call with the FBI agent.
On Aug 10, 2019, at 8:20 PM,
wrote:
wrote:
Among the issues we should be thinking through are any Garrity problems that may arise. Happy to chat
further if that would be helpful, but particularly before we get any...
HOUSE_OVERSIGHT_012706.jpg
Legal
...attorney's office to back off Epstein.
"It is absurd to say that the target of a federal criminal] investigation could put undo pressure on the United
States, the government, the Department of Justice, the U.S. attorney's office and the FBI,” Black said.
Weinberg, who challenged a Justice...
EFTA01651733.pdf
Court Filing
...This five year investigation utilized
almost every national security and criminal technique available. Great work CD-20.
We saw some great results in a C-11 investigation as Steven Brown, aka "BI," the leader of a violent Bronx drug
crew, the Taylor Avenue Crew, was sentenced to 260 months in...
EFTA00204796.pdf
Email
...EFTA00204796
First, it is inappropriate for you to enter into plea negotiations without consulting with me or the investigative agencies, and
it is more inappropriate to make a plea offer that you know is completely unacceptable to the FBI, ICE, the victims, and
me. These plea negotiations violate the Ashcroft...
EFTA01104763.PDF
FBI Report
...We assert a good faith basis and believe that
EFTA01104763
any ongoing FBI investigation ended either on or about June 30, 2008 or no later than
July of 2010, and therefore do not agree that the requested materials are exempt from
disclosure under 5 U.S.C. § 552(b)(7...
EFTA00220833.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...
EFTA01657299.pdf
FBI Report
...any FBI or LE
investigation.
I have not provided her any information to date.
Thanks again.
Special Agent
FBI Washington Field Office
Child Exploitation Task Force
(C) 202-437-1282
D 703-686-6683
From:
To:
Cc:
Sent: Thu Jun 10 14:55:00 2010
Sulitect: RE: PRIVATE
Hi
has...
EFTA01249589.PDF
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/12/2019
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2019 12:36 PM EDT
Details:
On 07/11/2019, at 2:40 p.m. Eastern Time,
the FBI National Threat Operations...
EFTA01658735.pdf
Flight Log
...The FBI's Violent Crimes Task Force "wanted to thank
the Arizona agencies involved in the arrest."
FBI Investigating Minnesota Robbery.
The Brainerd (MN) Daily Dispatch (11/12) reports that the FBI Headwaters Safe Trail Task Force
is investigating an armed robbery in Minnesota, where an armed suspect "made off...
EFTA00583917.pdf
Legal
...Seek investors to fund the investigators, medical
experts, travel expenses of the attorneys, and promise outrageous guaranteed
returns. In Epsteins case , represented by the law firm of Critten and Lutier ,
during depostion the girls admitted , that they had been call girl, strippers, since the
age of 15. They had worked...
EFTA02541489.pdf
...He chose=Weissmann for his
chief counsel at the FBI years ago.
B. Jeannie Rhee, hand-picked by Mueller from Mueller's own firm,=was actually Clinton's lawyer in the email
investigation. Now how do=s that look. She also is a bully and thinks she is a real...
EFTA01654144.pdf
FBI Report
...investigation, with President Trump refusing to recommend the appointment of a special counsel, and instead slamming his own
supporters for their furor over the Epstein files saga, which he called a "hoax' and tried to blame on Democrats. ABC News (07/17, Hill,
Charalambous) reported that the DOJ and FBI...
EFTA00235716.pdf
FBI Report
...Dear James Eisenberg;
You have requested to receive notifications for
Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Phone; (561) 833-7517
Fax: (581) 533-7970
This case is currently under Investigation. This can be a...
EFTA01245585.PDF
Email
...3501.042-005
Page 1 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00091347
EFTA01245585
Hello, I am involved with the Eppstein federal investigation. The FBI are requesting from me any
info that I may have from the early
At that time I...
EFTA00229744.pdf
Flight Log
...A spokesperson for
has told ABC News: "We think our
investigation speaks for itself."
With no further action expected from the state attorney's office, police have turned the case over to the FBI, which is reviewing the case
and could get involved if it is determined that federal statutes...
Giuffre_Maxwell_Batch8_p00866.png
Flight Log
...Do you know if Jeffrey Epstein has
any friends that are in the CIA or FBI?
MR. PAGLIUCA: Objection to the
form and foundation.
A. Ihave no idea.
Q. Are you aware of an investigation
of Jeffrey Epstein in the early '80s relating
to the SEC?
MR. PAGLIUCA: Objection to...
EFTA01325319.pdf
FBI Report
FD-302 (got I0-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date or transempoon
03/22/2008
, cell
phon
, ate o in
was a vise of the
identities o t e interviewing agents an the purpose of the
interview and provided the following information:
friend roommate
girl.
wa a
ge
a...
EFTA00589650.pdf
FBI Report
...In addition, in that
very same litigation, Federal Bureau of Investigation Special Agent Timothy R. Slater filed a
declaration stating that when Jane Doe 3 was interviewed by the FBI in 2007 she refused to
cooperate with the investigation of Mr. Epstein declaring she wanted nothing to do with the...
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