Search results for FBI investigation
8,611 results for "FBI investigation"
Page 260 of 345
EFTA00097904.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
>;
I
;
(USANYS)
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...
EFTA01245937.PDF
FBI Report
...F50330001
ATTN:
--NCIC--
I.A.CHR.HDR/2L01FLA0956888258.TME/1613.TMZ/EST.DTE/20061214.ORI/FLFBIPBSO.SID/FL
.FBI/
.NAM/FIGUEROA,ANTHONY.PUR/C.TOS/BASED ON FBI NUMBER
ONLY.ORT/FEDERAL BUREAU OF INVESTIGATION WEST PALM BEACH.ATN/I
HISTORY REQUESTED
--END--
1
MM13-ANTHONY_TONY_FIGUEROA_DOB
000045...
EFTA00214748.pdf
Legal
...There has been no contact between any member of the press and any employee of our
office or the FBI since you incorrectly accused investigators of telling "Vanity Fair" about Mr.
Stan's employment by Mr. Epstein several months ago. We intend to continue to refrain from
commenting or providing...
EFTA00597318.pdf
Legal
...Confirming my understanding, in about January 2008, I received a letter
from the FBI that told me that "this case is currently under investigation. This can
be a lengthy process and we request your continued patience while we conduct a
thorough investigation." My understanding of this letter was that my...
EFTA00130065.pdf
FBI Report
...FBI Special Agen
(unknown contact info.),
•
were also present at the scene conducting their investigation.
As per Lieutenant a
of Corrections at MCC the decedent was detained at MCC since
07/06/2019 on charges of sex trafficking conspiracy and sex trafficking of minors as inmate #
76318054. He was placed...
EFTA00104598.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
>
; McEnany, John (USANYS)
(USANYS) <
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...
EFTA00034607.pdf
Email
...the FBI, the Inspector General, the USAO for the SONY 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...
EFTA00013778.pdf
Legal
...Before we got involved, the police were told that
Epstein was going to plead to a misdemeanor and get no jail time. (That is one of the reasons why they asked
the FBI to step in.) Since the federal investigation began, Epstein's counsel have continued the case repeatedly
EFTA00013778...
EFTA01684300.pdf
FBI Report
...19-FBI.006034Us
New York, New)
11 complaints; $785 loss; Providing IC3 complaints in relation to captioned investigation pertaining to J
I
r
I
I
I
I
I
of birth
uesday August 27,2019,
ellular telephone
was interviewed
as interviewed
executed
at
New York, NY. After be
being advised of...
EFTA00316512.PDF
Legal
...Under Obama, Comey, who by then was the
FBI director, made a further grab for the FBI's independence from the
Justice Department when he unilaterally decided to end and later reopen
the Hillary Clinton email investigation—and, by doing so. arguably toss-
ing the election to her opponent.
Enter...
EFTA00189849.pdf
Legal
...Department of Labor--Office of Labor Racketeering and Fraud Investigations,
ICE's Office of Investigations, and the U.S. Attorney's Office to investigate and prosecute fraud
related to the issuance of immigration documents and Florida driver's licenses.
According to a factual proffer filed dunng the pleas, the defendants...
EFTA01688067.pdf
FBI Report
...Epstein's death, the USAO and FBI gave OCME
access to certain materials and information gathering during the Criminal Investigation.
As discussed by phone, while the OCME autopsy is now complete, the Criminal
Investigation remains ongoing. As such, and in order to avoid compromising the Criminal
Investigation, we request that...
EFTA01248965.PDF
FBI Report
...The United States claims that the federal grand jury
investigation has reached a logjam because of the
refusal of the police officers to cooperate with the
Federal
Bureau
of
Investigation
("FBi").
Moreover, none of the officers who are most
seriously implicated in the investigation submitted
any written reports regarding the...
EFTA00193199.PDF
Legal
...Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI)
Subject:
Calls
Hi guys. I am stuck in the rain. If you want to start calling here are my
thoughts.
We are calling to inform you about the resolution of the Epstein investigation
and to thank you for your help.
Mr Epstein...
EFTA00039972.pdf
FBI Report
...5-8-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
OFFWOU. Rummy
ti ff n .j
,—. en —
.....
Date of entry
08/15/2019
, Captain, FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York...
EFTA01250077.PDF
FBI Report
FD.302(Iter.5.1I.10)
50D-NY-3027571 Serial 638
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Dab:of-entry
09/17/2021
was interviewed over video conference by AUSA
, AUSA
and Detective
. After being
advised of the identity of the above listed individuals
and the nature of the...
EFTA01144844.PDF
Legal
...There has been no contact between any member of the press and any employee of our
office or the FBI since you incorrectly accused investigators of telling "Vanity Fair" about Mr.
Stair's employment by Mr. Epstein several months ago. We intend to continue to refrain from
commenting or providing...
EFTA00186839.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...
EFTA02730054.pdf
...Epstein
To:
(NY) (FBI)
Sent:
Airgus110. 2019 fl:C6 PM (UTC-04:00)
FYI
Sent from my i Phore
Begin forwarded message:
Front 1IIIMMINIMIlia
To:
Subject: FS* Epstein
See below
Sent lions my ilinne
Begin forwarded message:
hone
To: '
Subject:
Epstein
(Nr)oxiAr
Forwarded tnestage
Front
(NY) IOGAr
Date: Aug...
EFTA00611238.pdf
Legal
...Any and all questions about
8
investigative work will meet with the same
9
objection and same instruction.
10
BY MR. CRITTON:
11
Q. Did you direct Mr. Fisten that he could
12
represent that he was an agent of the FBI in
13
interviewing individuals in California?
14
A...
EFTA00064994.pdf
Flight Log
...Hovering in the background is the 2016 decision by then-FBI Director James Comey to break Justice
Department norms in the Hillary Clinton email investigation by publicly criticizing the Democratic presidential
candidate even while saying she wouldn't be charged. Barr has said he disagrees with Comey's decision and...
EFTA00100427.PDF
FBI Report
...I have been
employed by the FBI for three and a half years, and I am currently assigned to investigate violations
of criminal law relating to the sexual exploitation of children. I have gained expertise in this area
through classroom training and daily work related to these types of investigations...
EFTA00176911.pdf
Legal
...There has been no contact between any member of the press and any employee of our
office or the FBI since you incorrectly accused investigators of telling "Vanity Fair" about Mr.
Starr's employment by Mr. Epstein several months ago. We intend to continue to rehain from
commenting or providing...
EFTA00110614.pdf
Court Filing
...Placement of
(Nemo/title)
(a) Is pending an investigation for a violation of Bureau regulations;
V
(b) Is pending an SIS investigation.
(c) Is pending inveSbgation or trial for a criminal act:
(d) Is to be admitted to Administrative Detention
Reg. No
(1) Since the inmate has requested admission for...
EFTA01699336.pdf
Legal
...COLORADO BUREAU OF INVESTIGATION - IDENTIFICATION UNIT
IDENTIFICATION RECORD IS FOR LAWFUI
IM
I
1.. !Y AND SUMMA
S INFORMATION
SENT TO THE COLORADO BUREAU OF INVESTIGATION FROM FINGERPRINT
CONTRIBUTORS IN THE STATE OF COLORADO. UNLESS FINGERPRINTS ACCOMPANIED
YOUR INQUIRY, THE COLORADO BUREAU OF INVESTIGATION CAN NOT GUARANTEE
THIS RECORD RELATES...
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