Search results for FBI investigation
8,611 results for "FBI investigation"
Page 243 of 345
EFTA00186935.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...
EFTA00016136.pdf
FBI Report
...Relating to any investigations, interviews, reports, analyses, or other
documents provided by, or to, the U.S. Attorney's Office for the Southern
District of New York, the Department of Justice, the FBI, or any state or
local government or regulatory body or agency, in connection with the
investigation and...
DOJ-OGR-00003380.jpg
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...
DOJ-OGR-00004502.jpg
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...
EFTA00186804.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...
EFTA00104733.pdf
Email
...We do not believe
that asking victims about their past contacts with the USAO-SDFL and FBI-MIA in or about 2005-2008 would present any
issues for our office, we would just respectfully ask that any such discussions avoid addressing the substance of the
underlying criminal scheme (including the...
EFTA00096232.pdf
FBI Report
...Relating to any investigations, interviews, reports, analyses, or other
documents provided by, or to, the U.S. Attorney's Office for the Southern
District of New York, the Department of Justice, the FBI, or any state or
local government or regulatory body or agency, in connection with the
investigation and...
EFTA00031512.pdf
Legal
...Absent a court order directing otherwise,
the SDNY or FBI will not use or disclose the content of the witness's statements in an interview
with law enforcement in any matter other than a criminal investigation, prosecution, or related
civil action or asset forfeiture action initiated by the United States...
EFTA01127080.PDF
FBI Report
...In 2006, the
Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was
inducing underage girls to engage in sexual acts. The case was eventually presented to the
United States Attorney's Office for the Southern District of Florida, which accepted it for
investigation. The Palm Beach...
DOJ-OGR-00023552.jpg
...the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an...
EFTA00622793.PDF
FBI Report
...In 2006, the
Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was
inducing underage girls to engage in sexual acts. The case was eventually presented to the
United States Attorney's Office for the Southern District of Florida, which accepted it for
investigation. The Palm Beach...
EFTA01081348.PDF
FBI Report
...In 2006, the
Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was
inducing underage girls to engage in sexual acts. The case was eventually presented to the
United States Attorney's Office for the Southern District of Florida, which accepted it for
investigation. The Palm Beach...
EFTA01250599.PDF
FBI Report
...05/30/2008 Pursuant to a federal investigation regarding
the sexual exploitation of minors,
by the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the interview,
voluntarily provided the following information:
met
Jeffrey Epstein when she was 14 or 15...
EFTA00204932.pdf
Legal
...Petitioners seek many documents pertaining to the criminal investigation of Jeffrey Epstein, including the
prosecution memo prepared in the case. Request for Production No. 1. Petitioners rely upon a comment made
by the Court, in its September 26, 2011 Order, where this Court referenced petitioners' assertion that the FBI and...
EFTA01247147.PDF
FBI Report
...03/20/2007 Pursuant to a federal investigation regarding
the sexual exploitation of minors,
, was
interviewed by the Federal Bureau of Investigation (FBI). After being
advised of the identity of the interviewing agents and purpose of the
interview,
voluntarily provided the following information:
attended Wellington High School and Green Acres...
EFTA00205691.pdf
FBI Report
...In 2006, the
Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was
inducing underage girls to engage in sexual acts. The case was eventually presented to the
United States Attorney's Office for the Southern District of Florida, which accepted it for
investigation. The Palm Beach...
EFTA00205844.pdf
FBI Report
...In 2006, the
Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was
inducing underage girls to engage in sexual acts. The case was eventually presented to the
United States Attorney's Office for the Southern District of Florida, which accepted it for
investigation. The Palm Beach...
EFTA00151804.pdf
FBI Report
...Respectfully,
EFTA00151804
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
MEM
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act,
18 U.S.C. sections 2510-2512, is for the sole use of the intended recipient(s) to which it is...
EFTA01081334.PDF
FBI Report
...In 2006, the
Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was
inducing underage girls to engage in sexual acts. The case was eventually presented to the
United States Attorney's Office for the Southern District of Florida, which accepted it for
investigation. The Palm Beach...
EFTA01134762.PDF
FBI Report
...In 2006, the
Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was
inducing underage girls to engage in sexual acts. The case was eventually presented to the
United States Attorney's Office for the Southern District of Florida, which accepted it for
investigation. The Palm Beach...
EFTA01197953.PDF
FBI Report
...In 2006, the
Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was
inducing underage girls to engage in sexual acts. The case was eventually presented to the
United States Attorney's Office for the Southern District of Florida, which accepted it for
investigation. The Palm Beach...
EFTA01083724.PDF
FBI Report
...In 2006, the
Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein was
inducing underage girls to engage in sexual acts. The case was eventually presented to the
United States Attorney's Office for the Southern District of Florida, which accepted it for
investigation. The Palm Beach...
EFTA00148539.pdf
Legal
...OTHER FBI NEWS
• Wray's Future Reportedly Uncertain As Trump Considers Firing Him.
• Cuomo Could Probe Judge Dispute After Reported FBI Investigation.
EFTA00148540
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...
EFTA00186941.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...
EFTA00157922.PDF
FBI Report
...Federal Bureau of Investigation
Subject matter:
Investigator.
33.
34.
Assistant U.S. Attorney
U.S. Dept. of Justice
II
3505-046
Page II of 20
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00005483
EFTA00157932
vs. Epstein, et al.
Case No.: 08-CV-80731I-CIV...
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