Search results for FBI investigation
8,611 results for "FBI investigation"
Page 249 of 345
EFTA00081273.pdf
FBI Report
...After timely fulfilling the terms and conditions of this Agreement, the United
States agrees that no prosecution will be instituted or initiated against 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...
EFTA00092806.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...
EFTA00095462.pdf
Legal
...and then took
the case straight to the FBI!
That seems odd: Why wouldn't police bring their case to the local prosecutor, who was overseeing the investigation and
issuing subpoenas?
Because they did.
Unfortunately, the local prosecutor in this case was a sleazebag, activist Democrat named Barry Krischer.
EFTA00095462...
EFTA00097893.pdf
FBI Report
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Oamo
Date of entry
08/28/20)9
Lieutenant at the Bureau of Prison's (SoP) METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed
by FBI Special Agent
, FBI Special Agent
, Office
of the Inspector...
DOJ-OGR-00021286.jpg
Legal
...The federal investigation would be suspended and all pending legal process
held in abeyance unless and until Epstein violated any term of the
agreement. Evidence “requested by or directly related to” the pending legal
process, “including certain computer equipment,” would be kept inviolate
until all the NPA terms had been...
EFTA01249833.PDF
FBI Report
Serials
https://sentinel.thinet.fbi/apps/c
gmt/index-serialspreview.html?d...
Filing and Security
Primary Case:
72-MM-113327
Serial Number:
58
300111121111:
09/1712010
Category:
Full Investigation
Initiated:
10/28/2009
Details
Serial #:
From:
Document Title:
Approval Date:
Classification:
Contents
Case Title:
(U) ROD- GUEZ,
ALFRE
- SEE SUB...
EFTA01711860.pdf
FBI Report
...On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened
an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged
children. At the conclusion of the sexual activity, the minors were aidsums of money ranging from $200 -
$1,000. Testimony...
EFTA00173370.pdf
Legal
...victims will be scattered throughout various investigative files. Without knowing
the details about all the victims and their abuse, certain names and other identifying information
could be released inadvertently, which would have devastating consequences.
We know that you have been diligently pressing the FBI to provide to provide you with...
HOUSE_OVERSIGHT_025543.jpg
Legal
...oh atetr forged Judges signatures, uate behind attorney client
privilege, secrecty of legal docu, work product, cover letter; giving illegal
investigative activity the protection normally reserved for lawyers and their
legitimate clients. He falsely told investors that I had settled cases with him for
hundreds of millions of dollars, but...
EFTA00094991.pdf
Legal
...Along with the
FBI, we are investigating allegations that, over the course of a decade or more, Jeffrey
Epstein sexually abused dozens of minors, including minors who were transported
to/from New York for the purpose of being sexually abused. In 2008, Epstein resolved a
then-pending federal investigation being...
EFTA00235686.pdf
FBI Report
...would
telephone and ask if she was available or if she had any other
Investigation oa
08/07/2007
fileN 31E -MM-108062
SA
by
SA
West Palm Beach, Florida
Date dictated
08/07/2007
This document contains neither recommendations nor conclusions of dte FBI. It is the property of...
EFTA00742786.pdf
Email
...I wonder how long the FBI was investigating this scum!? I read that a prospectus circulated
to investors " was offering a slice of a "largely untapped market" in settlements in multimillion-dollar employment and
sexual harassment lawsuits". There could be no better evidence that you were shaken down by these...
EFTA01245554.PDF
FBI Report
...moved with another model, who ZAMPOLLI also
Investigation on 08/26/2019 at
Ala SOD-NY-3027571
by
New York, New York, United States (In Person)
Date dialled 03/23/2020
This document contains neither recommendations not conclusions of the FBI. It is the properly of the FBI and is...
EFTA00087567.pdf
Legal
...During that time, the team worked tirelessly to ensure both swift progress and
that the investigation would remain entirely covert, due to the substantial flight risk Epstein posed were he to
learn he was again under investigation. An indictment was secured against Epstein when he traveled abroad
from his estate...
EFTA00067607.pdf
FBI Report
...The FBI is investigating the
flow of contraband into the facility.
A gun smuggled into the jail prompted an ongoing lockdown and forced overworked staff to put in even longer hours. The
FBI is investigating the flow of contraband into the facility.
Figgins made the case that Darden's leadership...
EFTA00086883.pdf
FBI Report
...moved with another model, who ZAMPOLLI also
Investigation on 08/26/2019 m New York, New York, United States (In Person)
Fik# SOD-NY-3027571
Date drafted 03/23/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and...
EFTA00153569.pdf
Financial
...nothing seems to touch any dates that my investigation
would be concerned with...
On Mar 6, 2020 8:31 AM,
Good morning
rote:
FinCEN received an Egmont Request from their counterpart in France trying to track down a financial transaction
between a USVI company (Gratitude America LTD) and a former...
EFTA00129175.pdf
Legal
...26, 2019. The interview concluded at approximately 10:55
am.
I prepared this memorandum on September 16 and 17, 2019, after refreshin m
memory from notes made during and immediately after the interview with
Stephen M.
, Jr.
FBI - Special Agent
Memorandum Page 5 o15
U.S. Treasury Criminal Investigation
EFTA00129179
EFTA01307730.pdf
FBI Report
...5.8-10)
50D-NY-3027571 Serial 267
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On Saturday July 6,2019, the author, SA ELIZABETH JENSEN and SA CONNOR
VERES, were assigned to take custody and transport case subject/defendant
JEFFREY E. EPSTEIN to 26...
EFTA00066050.pdf
Court Filing
...Description
Bates Numbers
Classification Pursuant
to Protective Order
Emails from MCC employee email
accounts'
SDNY_00008724 —
SDNY_000 13257
Confidential
FBI interview and investigation
memoranda
SDNY_000 13258 —
SDNY_000 13324
Confidential
Records of evidence seizures and
submissions
SDNY_000 13325 —
SDNY_000 13424
Confidential
1 The Bureau of Prisons...
EFTA00767141.PDF
Email
...I wonder how long the FBI was investigating this scum!? I read that a prospectus circulated
to investors "was offering a slice of a "largely untapped market" in settlements in multimillion-dollar employment and
sexual harassment lawsuits". There could be no better evidence that you were shaken down by these...
EFTA00214433.pdf
Legal
...FBI)
To:
. (USAFLS)
Cc:
(FBI)
Sent: Tue May 27 18:45:37 2008
Subject: RE: Epstein
Hey =,
Sony to bother you on our vacation. Apparent)
DAG is inclined to allow Epstein's counsel to present
further arguments. •
has requested
and I to prepare, in email format, arguments to present to...
EFTA00010710.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...
EFTA00072537.pdf
FBI Report
...5-8-10)
90A-NY-3151227 Serial 62
-1 of 4-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/28/20)9
Lieutenant at the Bureau of Prison's (SoP) METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed
by FBI Special Agent
, FBI Special Agent...
EFTA00094883.pdf
FBI Report
...a red
Investigation on 03/03/2021 ■t New York, New York, United States (Phone)
Filc# SOD-NY-3027571
by Amanda Nicole Young, Kelly Maguire
Date drafted 03/03/2021
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is...
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