Search results for FBI investigation
8,611 results for "FBI investigation"
Page 229 of 345
EFTA00030053.pdf
Legal
...As set forth in the indictment, an investigation by USAO-SDNY and the FBI revealed that Halkbank and its officers,
agents, and co-conspirators directly and indirectly used money service businesses and front companies in Iran, Turkey,
the United Arab Emirates, and elsewhere to violate and to evade and avoid...
EFTA00212404.pdf
Legal
...For example, during the investigation, Jane Doe #2 was not merely represented by counsel for Epstein,
she was adverse to the investigation, and contacted other potential witnesses and advised them not to speak to
investigators. When interviewed by the FBI and the U.S. Attorney's Office, Jane Doe #2...
DOJ-OGR-00023029.jpg
Legal
...Leading to the Meeting with Defense Counsel, Investigative
Steps Are Postponed, and the Defense Continues to Oppose
Villafafia’s Efforts to Obtain the Computer Evidence ............cceeeeeeeeees 60
3. September 7, 2007: Acosta, Other USAO Attorneys, and
FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz,
AN SAaNcheZ ooo... eee cee eeesseeseeeseessecseceesseeseessecsaeenaesseesaeeseesaeesaeesaessaeseeeas...
EFTA00270528.pdf
Financial
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
Requested On:
Evidence Gathered On:
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI • New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First...
EFTA00270534.pdf
Financial
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
Requested On:
Evidence Gathered On:
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First...
EFTA01249232.PDF
...OF INVESTIGATION
Crisis Intake
Case ID S: 31E-NY-3027571
Drafted By:
Date: 07/08/2019
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Date/Time Received: 07/08/2019 03:08 PM EDT
Details:
On 07/08/2019, at 03:08 PM Eastern Time,
, date of birth
called the FBI
National...
EFTA01251975.PDF
Financial
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
Requested On:
Evidence Gathered On:
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Tue, 03 Sep 2019 17:26
Tue, 03 Sep 2019 17:54
Registration Information
User...
EFTA00017912.pdf
Legal
...Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau
of Investigation ("FBI"), announced today the unsealing of an indictment charging federal
correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and
conspiring to make false records and to defraud the United...
EFTA00799803.PDF
Legal
...The FBI determined that Jane
Doe 1 had been sexually abused by Epstein while she was a minor, and Jane Doe 1 provided
information to the FBI regarding her sexual abuse on August 7, 2007. As to Jane Doe 2, the FBI
determined she had been sexually abused by Epstein...
EFTA00270525.pdf
Financial
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
Requested On:
Evidence Gathered On:
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Into...
DOJ-OGR-00003379.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 203 of 348
the federal investigation in exchange for a plea in state court to a charge that carried a two-year
sentence. The FBI co-case agent told OPR that, in a meeting to discuss...
DOJ-OGR-00004501.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 204 of 349
the federal investigation in exchange for a plea in state court to a charge that carried a two-year
sentence. The FBI co-case agent told OPR that, in a meeting to discuss...
EFTA00215256.pdf
FBI Report
...Epstein for any and all criminal charges
which might otherwise in the future be brought against Epstein that arise out of the ongoing FBI
federal investigation for offenses that include but are not limited to those listed above that could be
brought under 18 U.S.C. §2423(b), (e...
EFTA00010256.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...
EFTA00089188.pdf
Legal
...Separately, we can tell you that the reports that an FBI investigation into the death has been initiated are accurate, and I
fully expect that investigation to be extremely rigorous.
As always please don't hesitate to reach out to us directly at any time if that would be useful...
DOJ-OGR-00023151.tif
Legal
...Because the decision to allow Epstein into the work
release program was made by the Palm Beach Sheriffs Office, OPR did not investigate whether
any state, county, or Sheriff's Office rules were violated. OPR did examine the USAO’s
consideration of work release prior to signing the NPA and...
EFTA00108649.pdf
FBI Report
FEDERAL BUREAU OF INVESTIGATION
Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY
Date: 10/27/2009
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID #: 72-MM-113327
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
in
Date: 10/28/2009
To: MM
From: MM
Contact: MM
Case ID #: 72-MM...
EFTA00269756.PDF
FBI Report
09/11/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, Eileen Guggenheim was interviewed by the
Federal Bureau of Investigation(FBI). Present during the interview
was Guggenheim's husband, Russell Wilkinson, and Assistant United
States Attorney A. Marie Villafana. After being advised of the
identity of...
EFTA00010351.pdf
Court Filing
...cloud\ NYS \ StAndrews \Shared \ USvEpstein-2018R01618 \ Investigation \I4 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...
EFTA00148445.pdf
Flight Log
...wrote a letter to FBI Director Christopher Wray demanding the FBI 'reject pressure' to
investigate the Biden family after the Hunter Biden email story from the New York Post. 'The
FBI must reject pressure from Donald Trump to announce investigations of Joe Biden or his
family to influence the presidential...
DOJ-OGR-00023370.tif
...BOP staff are required to document inmate counts and 30-minute
rounds on official BOP forms, which are often referred to as “count slips” and “round sheets.”
During the OIG’s investigation, the OIG obtained information that the staff assigned to the MCC New York
SHU did not conduct any...
EFTA00270570.pdf
Financial
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
Requested On:
Evidence Gathered On:
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:26
Registration Information
User Info...
EFTA01112889.PDF
...The
prosecution is the result of a one-year investigation by the FBI.
Please note: An indictment contains only allegations against an individual and, as
with all defendants, Brown must be presumed innocent unless and until proven guilty.
EFTA01112889
10-972
DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE...
EFTA01865773.pdf
Email
...I never meant to put you in a position where you had to say "can't do that, b/c of fbi etc." I
knew Plainfield was being "investigated," but this aspect never occurred to me. Should have.
Even if there's no IP relationship between a new company & Plainfield...
EFTA00155537.pdf
Email
...Email
Metropolitan Police
Blue Light Champion Network
London,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
(NY) (FBI) <
E>
Sent: Monday, September 27, 2021 3:42 PM
EFTA00155537
To:
Cc:
(NY) (FBI)
Subject: Re: Operation Burlington
Hey
I know
was speaking to SDNY about this...
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