Search results for FBI investigation
8,611 results for "FBI investigation"
Page 222 of 345
EFTA00583467.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...
EFTA00210034.PDF
Legal
...of a federal investigation prior to the target's formal accusation, no such
limit should apply to a Department review. Accordingly, we request that you go beneath the face
of any summary provided to you by the USAO and instead review the actual witness transcripts
and FBI 302s, which are...
DOJ-OGR-00002963.jpg
FBI Report
...On July 2, 2020, the Federal Bureau of Investigation (“FBI’’) arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the “Indictment”’) containing the same charges, with ministerial corrections. (Dkt. No. 17). Count
One of the Indictment charges the defendant with conspiring...
EFTA01301613.pdf
FBI Report
...5-840)
UNCLASSIFIED
IT1
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Seizure of items from safe of 9
Date: 08/07/2019
East 71st St, NY, NY
Approved By: SSA
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U) Richard...
HOUSE_OVERSIGHT_016545.jpg
FBI Report
...See 2016 Crime in the United States, FBI: UCR, /ttps://ucr.fbi.gov/crime-in-the-u.s/201 6/crime-in-the-u.s.-201 6/tables/table-17
(last visited Oct. 30, 2018) (reporting that the 2016 national clearance rate for homicides was 59.4%, compared to 45...
EFTA00162566.pdf
FBI Report
...and
Investigation on
File N 3
by
S
at West Palm Beach, Florida
t y R. S ater
Date dictated
02/02/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
Sic- m
ri% g...
EFTA00161219.pdf
Court Filing
...He added that FBI also 'alleged Ms. Maxwell lied
under oath.'"
The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney, the head of the FBI's office in
New York, 'said...authorities had been 'discreetly keeping tabs' on Ms. Maxwell's whereabouts and recently...
EFTA00013989.pdf
Legal
...of a federal investigation prior to the target's formal accusation, no such
limit should apply to a Department review. Accordingly, we request that you go beneath the face
of any summary provided to you by the USAO and instead review the actual witness transcripts
and FBI 302s, which are...
DOJ-OGR-00029062.tif
...No man wants to know his wife has been traded out.
‘l felt very alone. | was having panic attacks and seeing a psychiatrist and was on anti-depressants.
' Virginia was beginning to put her Epstein days behind her when, three years ago, she was phoned by
the FBI.
‘They said...
Jeffrey_Epstein_Part_03_of_08_p0095.png
...No man wants to know his wife has been traded out.
‘| felt very alone. | was having panic attacks and seeing a psychiatrist and was on anti-depressants.
’ Virginia was beginning to put her Epstein days behind her when, three years ago, she was phoned by
the FBI.
‘They said they...
HOUSE_OVERSIGHT_017499.jpg
Deposition
...And how about with respect to former FBI
agents you were hiring?
A. They were all people that were operating in
a legitimate fashion within the law firm.
Q. In what role was that?
A. The investigative roles and the alcoho]
beverage roles and anything else Ken or other staff...
EFTA00207551.pdf
Legal
...Maybe the info (pictures, emails, etc), contained in AR journal was the same or just copies of email that were
previously given as testimony or in depo's by all victims, staff and others involved in case and investigation
during original investigation to PB Police Dept and FBI.
6. There...
EFTA00158615.pdf
FBI Report
...Investigation on 08/30/2021 at
(In Person)
nko 500-NY-3027571
Datedrafted 09/06/2021
by
Thu document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency: it and its contents are not
to be distributed onto...
EFTA02527484.pdf
...It
includes former FBI Director James Comey, who was fired by Trump; former Deputy Director Andrew McCabe; Comet's
chief of staff, James Rybicki; FBI General Counsel James Baker; as well as Strzok, who was booted off the special counsel
investigation and sent to a job in the FBI's...
EFTA00039967.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...
EFTA00158846.PDF
FBI Report
...10.6-95)
FEDERAL BUREAU OF INVESTIGATION
Mftatimmtam
08/22/2006
was interviewed at her residence in
arding a federal investigation involving the
sexua exp o tat on of minors. After being advised of the identity
of the interviewing agents and the nature of the interview, t•
provided the following...
EFTA00178361.pdf
Legal
...There has been no contact between any member of the press and any employee of our
office or the FBI since you incorrectly accused investigators of telling "Vanity Fair" about Mr.
Starr's employment by Mr. Epstein several months ago. We intend to continue to refrain from
commenting or providing...
EFTA00067085.pdf
FBI Report
I IL:c:O
OFFICIAL RECORD'
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: FD-71A - Guardian Complaint Form
Date: 10/08/2021
Title:U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey
Epstein. (NY)
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY...
EFTA00210544.pdf
Legal
...As part of its criminal investigation of Jeffrey Epstein between 2005 and the date on
which the investigation concluded (sometime after 2011, the exact date being unknown to
the victims), the Government collected or became aware of information that Alan
Dershowitz has been to:
(a) Jeffrey Epstein's mansion in...
EFTA01247475.PDF
FBI Report
...was interviewed b the
FBI. Pentek is a student at
Florida and currently resides at
•
•
3501.167-047
Page 8 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107109
EFTA01247482
FO.302 (Rev 10-695)
FEDERAL BUREAU OF INVESTIGATION
Date of wauciiprion
11...
EFTA00277122.PDF
Email
From: '•
(NY) (FBI)" -4
To: '
(NY) (FBI)"
Cc:
Subject: Fwd: [EXTERNAL EMAIL] - Fwd: Ghislaine Maxwell
Date: Wed, 29 Jul 2020 16:21:44 +0000
Importance: Normal
Forwarded message
From: '
(USANYS)"
Date: Jul 29, 2020 12:20 PM
Subject: EXTERNAL EMAIL - Fwd: Ghislaine Maxwell
To:
(USANYS)"
Cc:
For you.
Sent from...
HOUSE_OVERSIGHT_025544.jpg
...She
appears to be a former FBI agent out of the Chicago office. She joined the Rothstein
firm in May of 2009, and joined the Florida Bar at the same time. She attended
depositions of my pilots and my houseman. She communicated regularly with Brad
Edwards and the investigators on...
EFTA00160957.pdf
Legal
...The agreement also halted a federal grand jury investigation, and gave Epstein and other potential co-conspirators
EFTA00160958
immunity from federal charges in Florida." Labor Secretary Acosta was "the US Attorney who authorized that deal.' Acosta was
asked about the case at his confirmation hearing. Acosta: "The Department of Justice...
EFTA00009904.pdf
FBI Report
...Mueller III is
joining the firm as a partner after serving as the sixth Director of
the Federal Bureau of Investigation (FBI), a position he took one
week prior to the September 11 attacks and held for 12 years
under two presidents.
www.wilmerhale.com
https://www.sec.gov/biography...
EFTA01657307.pdf
Email
...your investigation.
I told he
was out of town until Monday and that I'd try to reach out to you.
Not sure i you I be in tomorrow, but wanted to pass this along.
Hope you feel better,
said you were on sick leave.
EFTA01657307
Special Agent
FBI Miami...
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