Search results for FBI investigation
8,611 results for "FBI investigation"
Page 240 of 345
EFTA00214029.pdf
Legal
...Let me preface these questions by saying that AUSA
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 of...
EFTA01249203.PDF
FBI Report
...5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 11:31 AM EDT
Details:
On 07/08/2019 at 11:31 a.m. Eastern Time,
, date...
EFTA00022989.pdf
...Fri, 10 Jan 2020 14:52:05 +0000
- introductions
o prosecutors and also two primary FBI agents
- may be helpful to start by describing what we're requesting, and then we can answer any questions that we're able to
o requesting a voluntary, consensual interview
o how does such...
EFTA01266029.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
Fri, 16 Aug 2019 17:20
Mon, 26 Aug 2019 22:25
Registration Information
User...
EFTA01266068.pdf
Financial
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
FBI - New York, NY
Requested On:
Fri, 16 Aug 2019 17:20
Evidence Gathered On:
Mon, 26 Aug 2019 22:25
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
'Registration Information
User Info
First...
DOJ-OGR-00032083.jpg
...Following Epstein’s in-
dictment, Reiter referred the
case to the FBI to determine
whether the super-rich,
super-connected defendant
had violated any federal laws.
Reiter won't discuss the
case or the broadsides aimed
at him. But others almost
uniformly use one word to
describe the chief: profes...
DOJ-OGR-00023212.tif
...case to the FBI’s attention
because of a concern that the State Attorney’s Office had succumbed to “pressure” from defense
counsel. Villafafia told OPR that she informed both Acosta and Sloman of this when she met with
them at the start of the federal investigation. Although Acosta did...
EFTA00597642.pdf
Legal
...The FBI and the U.S. Attorney's Office for the Southern District of Florida's
investigation into Jeffrey Epstein developed a case for a federal prosecution against
Epstein for many federal sex offenses.
2. Regarding notifications provided to victims of Jeffrey Epstein's sexual abuse:
(a)
(b)
(c)
The...
EFTA00019148.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...
EFTA00263435.pdf
FBI Report
...undercover investigation of
Epstein, including a search of his home.(71)(94.1 During the
investigation, Palm Beach Police Chief Michael Reiter publicly
accused the Palm Beach County state prosecutor, Barry Krischer, of
being too lenient and called for help from the FBI.(
The Federal Bureau of Investigation (FBI) then...
DOJ-OGR-00004377.jpg
Legal
...States Code, Sections(s) 2422 and/or 2423.
= After Epstein enters his state court plea and 1s sentenced, the FBI and the
U.S. Attorney's Office will close their investigations.
V. THE USAO PRESENTS EPSTEIN WITH KEY TERMS OF A DEAL: PLEAD
GUILTY TO STATE CHARGES REQUIRING A TWO...
DOJ-OGR-00028917.tif
...Af
ter an 11-month investigation
that included sifting through
Epstein’s trash and surveilling
his home, Palm Beach police
concluded there was enough
evidence to charge him with
sexual activity with minors.
When the grand jury indicted
Epstein on the less serious
we
oO Buaywuqns
WIA
charge, Police Chief...
HOUSE_OVERSIGHT_018935.jpg
...At
ter an 11-month investigation
that included sifting through
Epstein’s trash and surveilling
his home, Palm Beach police
concluded there was enough
evidence to charge him with
sexual activity with minors.
When the grand jury indicted
Epstein on the less serious
re
eoWO Sulywqns
WIN
charge, Police Chief...
EFTA00270522.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...
EFTA00020477.pdf
FBI Report
...S 23-171
UNCLASSIFIED
TI
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 38/06/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/06/2020 10:12 AM EDT
Details:
On 08/06 2020, at 10:12 a.m. Eastern Time,
international...
EFTA00102492.PDF
Court Filing
...Let us know if that's the
case, but otherwise we're of course happy to travel to her.)
Regarding access to notes, it would principally be the investigative team—so again, the prosecutors and the FBI
team working on the case. Our respective supervisors also theoretically have access to...
EFTA00135524.pdf
FBI Report
...Also present for the interview was Office of
General (WIG) Special Agent (SA)
Investigation (FBI) SA
and Federal Bureau of
. After being advised of the identities
of the interviewing personnel, and the nature of the interview,
voluntarily provided the following information:
Prior to employment with the Bureau of Prisons (BOP...
EFTA01245482.PDF
FBI Report
...EPSTEIN asked if she could
EPSTEIN had a gym room for palates and ballet which had a massage table
Investigation.= 08/12/2020
File:
SOD-NY-3027571
New York, New York, United States (Phone)
natc malted 08/17/2020
by
document contain; wither rozommendations nor conchsions of the FBI. It...
EFTA01249520.PDF
FBI Report
...5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 08/08/2019
Case ID
31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 08/08/2019 09:23 AM EDT
Details:
On 08/07/2019, at 2:08 p.m. Eastern Time,
[PROTECT...
EFTA01266108.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
Tue, 03 Sep 2019 17:26
Tue, 03 Sep 2019 17:56
Registration Information
User Info...
DOJ-OGR-00023216.tif
Legal
...Finally, as noted previously,
the FBI co-case agent proposed at a meeting with USAO personnel that the USAO wait until the
litigation was resolved before pursuing plea negotiations.
Contemporaneous records show that Acosta was likely aware before the NPA was signed
of the USAO’s efforts to obtain custody...
EFTA00223877.pdf
FBI Report
...Therefore, you may be able to avoid appearing personally at the grand
jury/trial at the time and place specified by completely filling out the attached Certification
and Inventory and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South...
EFTA00068134.pdf
FBI Report
...was contacted by the FBI.
gave depositions for both
criminal and civil proceedings.
had heard that EPSTEIN's investigators were harassing
by shining lights in III window.
had to be placed in a hotel
in a different location because of it.
met a woman,
when III was in prison.
had...
EFTA00108658.pdf
Legal
...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-2
associate known false
MM
MM
FD759
07-17-2009
MM
associate known false
associate known false
(MM) (FBI)
associate known...
EFTA00097003.pdf
Legal
...US prosecutors said they would "welcome" the Duke's testimony as part of the ongoing FBI investigation.
His lawyers claim they twice contacted the US Department of Justice in the past month but received no
response. On Friday, the Duke's legal problems mounted after a new lawsuit from one...
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