Search results for FBI investigation
8,611 results for "FBI investigation"
Page 248 of 345
EFTA01249122.PDF
...I flew down and discussed it with the state attorney,
arragned a plea bargin, USAO open investigation. I put together a legal time including (sits
Kenneth Star, we try to persuade them no case for interstate travel, we made an unsual 1plea
bargin to defer federal prosecton for state charge...
EFTA00104411.pdf
Legal
...The Palm Beach FBI and the U.S. Attorney's
Office for the Southern District of Florida ("USAO-SDFL") conducted a thorough investigation
of Jeffrey Epstein from 2006-2008 (the "Florida Investigation"), but decided not to prosecute
him or his "potential co-conspirators" and abandoned any potential federal charges against...
EFTA00129180.pdf
FBI Report
...told
had invested with
, United States (Other
Investigation on 10/12/2023 at (Videoconference))
File # Sin-NS-3825937
Datedrafted 10/13/2023
by
This document contains neither recommendations nor conclusions of me FBI. It is the property of the FBI and is loaned to your agency; it and its contents...
DOJ-OGR-00019493.jpg
...Strauss’s remarks, FBI Special Agent
William Sweeney went even further, calling Ms. Maxwell “one of the villains in this
investigation” and compared her to a snake that “slithered away to a gorgeous property in New
Hampshire.” Thus, Mr. Sweeney offers the Government’s, again flatly wrong, opinions about
character...
EFTA00079597.pdf
FBI Report
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutors Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI have...
EFTA00023424.pdf
Court Filing
...The United States District Court of the District of Columbia recently "remind[ed] the FBI of its obligation
to conduct record-level reviews at the administrative level before refusing to produce records contained
in its investigative files." Tipograph v. Dep't of Justice, 83 F. Supp. 2d 234 (D.D...
EFTA00023920.pdf
Legal
...Daily Beast story on Epstein investigation
Date: Tue, 29 Oct 2019 15:51:24 +0000
Inline-Images: image001.jpg: image002.jpg; image003.jpg; image004.jpg; image005.jpg
Very helpful. Thanks,M
From:
Sent: Tuesday, October 29, 2019 11:45 AM
To:
Subject: RE: Daily Beast story on Epstein investigation
For...
HOUSE_OVERSIGHT_022463.jpg
Legal
...The Herald's examination of thou-
sands of court records, emails and FBI
records also showed that after the deal
was struck, it effectively shut down an
ongoing FBI probe into whether Ep-
stein was trafficking girls and young
women from around the country and
from overseas for sex parties...
EFTA00173953.pdf
FBI Report
...Reporting relative to the subjects was found in Customs
and Border Protection (CBP); DEA; DOS Non-immigrant Visas (DOS NIV); Diplomatic
Security Service (DSS); Federal Bureau of Investigation (FBI); Financial Crimes Enforcement
Network (FinCEN) Gateway; and Immigration and Customs Enforcement (ICE) databases as
well as the commercial database Accurint.
Through...
DOJ-OGR-00001638.jpg
...Strauss’s remarks, FBI Special Agent
William Sweeney went even further, calling Ms. Maxwell “one of the villains in this
investigation” and compared her to a snake that “slithered away to a gorgeous property in New
Hampshire.” Thus, Mr. Sweeney offers the Government’s, again flatly wrong, opinions about
character...
EFTA01244918.PDF
FBI Report
50D-NY-3027571 Serial 51
CrisSMSIm(tev.5-2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID t: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 01:20 PM EDT
Details:
on 07/08/2019, at...
EFTA00099391.pdf
FBI Report
...4 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
5 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
SBU •LAW ENFORCEMENT
EFTA00099398
Voluntary Interview Conducted by UK Authorities
In the event that UK authorities decline to permit...
HOUSE_OVERSIGHT_014058.jpg
Court Filing
...District Court for the Southern District of Texas noted that
reading these two decisions as standing for the proposition that charges
must be filed for CVRA rights to attach “appears inconsistent with the
CVRA recognition of certain subsection (a) rights that apply during
investigation, before any charging instrument is filed...
EFTA01266077.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...
EFTA00077200.pdf
FBI Report
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutor's Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI...
EFTA00060708.pdf
...85993-054
(a) Is pending an investigation for a violation of Bureau regulations:
(b) Is pending an SIS investigation.
(c) is pendffig investigation or trial for a criminal act:
(d) Is to be admitted to Administrative Detention
(1) Since the inmate has requested admission for protection:
in Administrative Detention
I...
EFTA01250194.PDF
FBI Report
F1,40.2(Rev.5440
SOD-NY-3027571 Serial 604
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
, date of birth (DOB)
oaeoraum
05/19/2021
interviewed over video conference. Present for the interview was
was
Also present on the call was
After being advised of the identity of the above...
EFTA01659896.pdf
FBI Report
...Epstein's counsel with a list of the statutes that were the subject of the federal investigation.
On June 26, 2007,
and
and two
Special Agents with the FBI met with four attorneys for Mr. Epstein, specifically, Alan Dershowitz,
Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting...
HOUSE_OVERSIGHT_019891.jpg
...FBI director James Comey, having bizarrely hung Hillary
out to dry by saying he was reopening the investigation into her emails eleven days before
the election, had helped avert a total Clinton landslide.
“IT can be the most famous man in the world,” Trump told his on-again, off-again...
DOJ-OGR-00023314.tif
Legal
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein.*° In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
EFTA00038812.pdf
Legal
...Can I meet with the FBI in DC instead?
And, if it's possible to do a zoom meeting, I'll be at my computer tomorrow, Monday
and Thursday morning. Please let me know ASAP as I have to arrange my
schedule.
Thanks,
From:
Sent: Tuesda
To:
Cc:
Subject: Re...
EFTA00106062.PDF
Court Filing
...travel approval request
(USANYS)
Alleyne, Darlene (USANYS)
Wanted to circle back on this — FBI is in the process of getting their approvals as well, so we wanted to make sure we're
okay on our end? And then can start the OIA and EOUSA processes. Thanks!
From:
Sent: Thursday, March...
Giuffre_Maxwell_Batch8_p00949.png
Deposition
...The reason you needed to find Virginia in
2007 was because the FBI had opened an investigation
on you, right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. When was the last time you spoke to
Ms. Giuffre?
MR. PAGLIUCA: Object to form and...
EFTA01699302.pdf
FBI Report
...While you are under no obligation to comply with our request, we are requesting you not
to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
of the existence of this investigation might interfere with and impede the investigation.
Moreover, if you intend to...
EFTA00214410.pdf
Legal
...Grand Jury Appearance
Hi Brendan — Normally that would be perfectly fine with me, but nothing about this investigation has been
normal.
July 1st is a very important deadline for us, that is why I was hoping we might be able to do a sitdown next
week, rather than wait until...
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