Search results for FBI investigation
8,611 results for "FBI investigation"
Page 254 of 345
DOJ-OGR-00023492.jpg
...While we determined MCC New York staff engaged in significant misconduct, we did not uncover evidence
contradicting the FBI's determination that there was no criminality in connection with how Epstein died.
The combination of negligence, misconduct, and outright job performance failures documented in today’s
report all contributed to...
EFTA00019615.pdf
FBI Report
...Special Agent
Federal Bureau of Investigation
26 Federal Plaza New York, NY 10278
Tel:
Points of contact for this re uest:
FBI Special Agent
FBI Special Agent
EFTA00019620
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
(name of...
EFTA00264238.pdf
FBI Report
...investigation of
Epstein, including a search of his home.174[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.1Q~1
The Federal Bureau of Investigation (FBI...
EFTA00207227.pdf
Court Filing
...RESPONSE/REPLY in Support of Plaintiffs' Motion to Compel Production of Plaintiffs' Sworn
Statements to FBI Investigators by Jane Doe. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)
(Arbour, Jessica)
9:08-cv-80119-KAM Notice has been electronically mailed to:
Adam D. Horowitz
[email protected]
Bradley James Edwards
brad...
EFTA00076625.PDF
Flight Log
...And so I'm fascinated
by the fact that the Public Corruption Unit has been involved in this investigation, as well as the FBI.
AMY GOODMAN: So, in 2018, the Miami Herald published an award-winning series of articles exposing
Epstein's crimes and the high-powered people who protected...
EFTA00189005.pdf
Email
...She met them at the door with her
Il
attorney's card. (she is connected to a target in
another FBI investigation) I'll explain ater. Anyway, she contacted the agent a few minutes ago and sounded surprised when she was
informed it was about Epstein. She switched the conversation...
DOJ-OGR-00021289.jpg
...We do not think
it is the government’s place to be co-counsel to the [victims], nor
should the FBI be their personal investigators. Neither federal
agents nor anyone from your Office should contact the [victims] to
inform them of the resolution of the case, including appointment of
the...
EFTA00104583.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
We do possess the FBI investigative files from the SDFL investigation. What we do not have, and avoided obtaining for a
variety of reasons (including conflict issues, discovery issues, and a desire not to create even an appearance that we were
stepping into the shoes...
EFTA01687991.pdf
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI's investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
SDNY_00014974
EFTA01688065
MCC New York will provide an update to...
EFTA00178386.PDF
FBI Report
...2006R0
FBI Special Agent
FGJ 05-02 (WPB) Fridays
Investigative No. OLY
AUSA
[expiration 2/1/07]
Transferred to FGJ 07-103 (WPB) Tuesdays
SUBPOENA
CONTROL #
SUBPOENAED PARTY
RECORDS SOUGHT
APPEARANCE
DATE ON
SUBPOENA
ACTUAL
RETURN
DATE
BATES #
OR
EXHIBIT
OLY-01
Colonial Bank
Attn: Anita Muller
Research Department
1853...
DOJ-OGR-00021394.jpg
Legal
...USAO AND FBI VICTIM/WITNESS NOTIFICATION PRACTICE AT THE TIME
OF THE EPSTEIN INVESTIGATION
A. USAO Training
As US. Attorney, Acosta disseminated the May 2005 updated Guidelines to USAO
personnel with a transmittal memorandum dated February 27, 2006, stating that he expected each
recipient “to read and become familiar with...
HOUSE_OVERSIGHT_019800.jpg
...Glenn Greenwald, “FBI’s Abuse of the Surveil-
lance State Is the Real Scandal Needing Investigation,” Guardian, Nov. 13, 2012.
62 Poitras had been diligently filming: Adan Salazar, “Mini Documentary Reveals
Full Extent of ‘Stellarwind’ Domestic Spy Program,” Infowars, Aug. 28, 2012.
62 Poitras had other impressive credentials: “Laura Poitras...
EFTA00286283.pdf
FBI Report
...Based on media reports, Federal Bureau of Investigation (FBI) press
conferences and releases and the Information the massive Ponzi scheme and pattern of
criminal activity meant to lure investors began sometime in 2005 and continued through
the fall of 2009, when the scheme was uncovered by some of the investors...
EFTA01072101.PDF
Legal
...Jane Doe #1, for
example, provided detailed information about her abuse (and the abuse of Jane Doe #2) to the
FBI on August 7, 2007. Exhibit "B."
5. More generally, the FBI through diligent investigation established that Epstein
operated a large criminal enterprise that used paid employees and underlings to...
EFTA01659733.pdf
Legal
...Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. Pursuant to the accompanying non-disclosure order issued under 18
U.S.C. § 2705(b), you are prohibited from notifying...
EFTA00587372.pdf
Court Filing
...An
investigation was conducted by the US Attorney's Office for the Southern District
of Florida and the FBI in 2007 relating to the same local matters investigated by
the Palm Beach authorities. The federal investigation was discontinued in 2008
without the issuance of any federal charges. On June 30...
EFTA00607531.pdf
FBI Report
...Based on media reports, Federal Bureau of Investigation (FBI) press
conferences arid reteases and the Information the massive Ponzl scheme and pattern of
criminal activity meant to lure Investors began sometime In 2005 and continued through
the fall of 2009, when the scheme was uncovered by some of the Investors...
EFTA00686479.pdf
Court Filing
...An
investigation was conducted by the US Attorney's Office for the Southern District
of Florida and the FBI in 2007 relating to the same local matters investigated by
the Palm Beach authorities. The federal investigation was discontinued in 2008
without the issuance of any federal charges. On June 30...
EFTA01128846.PDF
Legal
...Attorney offices, FBI, and state attor-
neys general; regulatory agencies such
as the SEC; and legislative boclies
including Senate and House commit-
tees. Other important potential audi-
ences are self-regulatory organizations
(SROs) and federal, state and munici-
pal licensing authorities.
9. Investigating counsel must
be ever-mindful of process...
EFTA00915695.PDF
Email
...In light of the FBI investigation announced yesterday. and
Attorney General Holder's comments this morning, we believe you should not delay in proceeding with the first stage - which is to see
whether your name and numbers appear in the evidence seized by the Metropolitan Police from News International and...
EFTA00189882.pdf
Legal
...Attorney's Office and the FBI that Mr. Epstein intends to comply with
all of the terms of the Non-Prosecution Agreement. Accordingly, I again advise you that the Office
requires Mr. Epstein to make his best efforts to enter his guilty plea and to be sentenced forthwith. Please
advise...
EFTA00067364.pdf
Legal
...additional target
letters would be served on them as well), dispatched FBI agents to the homes of two of
his secretaries, and personally telephoned Mr. Epstein's largest business client to advise
him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from
to A. Ross...
EFTA00215801.pdf
Legal
...Grand Jury Appearance
(USAFLS)
Hi
normal.
— Normally that would be perfectly fine with me, but nothing about this investigation has been
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...
EFTA00731146.pdf
Legal
...additional target
letters would be served on them as well), dispatched FBI agents to the homes of two of
his secretaries, and personally telephoned Mr. Epstein's largest business client to advise
him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from M.
to A...
HOUSE_OVERSIGHT_018921.jpg
Legal
...After the indictment
against Epstein was unsealed
this week, Police Chief Reiter
referred the matter to the
FBI. “We've received the re-
ferral, and we're reviewing
it,” said FBI spokeswoman
Judy Orihuela in Miami.
The chief himself has
come under attack from Ep-
stein’s lawyers and friends...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith