Search results for FBI investigation
8,611 results for "FBI investigation"
Page 261 of 345
EFTA00101882.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
)
; McEnany, John (USANYS) dc
>
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...
DOJ-OGR-00021245.jpg
Legal
...I stated that I “would like” to schedule a meeting,
asking to have the same courtesy that was extended to the defense
attorneys extended to the FBI and an Assistant in the Office. With
respect to your questions regarding my judgment, I will simply say
that disagreements about strategy and...
EFTA01650620.pdf
Email
...I am assigned to the squads who investigate Spanish - speaking gangs including MS-I3, 18th
Street and Surenos 13. These squads have experienced an influx in their caseload, resulting in an increase in
Spanish speaking victims and family members. I have received multiple requests from both the SSAs and the...
EFTA00614300.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...
EFTA00110601.pdf
Court Filing
...Placement of
(Ramon:tie)
(a) Is pending an investigation for a violation of Bureau regulations:
st
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial for a criminal act:
(d) Is to be admitted to Administrative Detention
Reg. No
(1) Since the inmate has requested admission for...
EFTA00158817.pdf
FBI Report
FD-302 (Rev 54-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Dasectemq 11/10/1020
date of birth
, was interviewed over
video conference by AUSA
Special Agent
and Detective
After
being advised of the identity of the interviewing Agents and the nature of
the interview,
provided the following information...
EFTA01145475.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...
EFTA00205246.PDF
FBI Report
...would
telephone and ask if she was available or if she had any other
Investigation on
08/07/2007
at West Palm Beach, Florida
Fite
MM
9 noel
Date dictated
08/07/2007
This document con tams amines recommeneenons nor
e us ant of the FBI. It is the property...
EFTA00640571.pdf
Legal
...FBI Investigations continue into the now defunct firm, those who worked for the firm,
and many of the ex partners of Rothstein's firm are subject to legal and civil proceedings.
' civil suit against Mr Epstein, along with her allegations in it, emerged IN THE PUBLIC
DOMAIN at the time...
EFTA01072892.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...
EFTA01659249.pdf
Email
...Apple News
To
(MM) (FBI)"
Subject: [EXTERNAL EMAIL] - [BULK] The next presidential debate gets a mute button, a
World Series unlike any other, and more from Apple News
Date: Tue, 20 Oct 2020 12:52:24 +0000
Importance: Normal
D Apple
Good Morning From Apple News...
EFTA00161670.pdf
FBI Report
...The Federal Bureau of Investigation is examining whether the woman charged with stealing Capital One customer data from
an Amazon.com Inc. cloud service successfully hit other targets. Michigan State University said Wednesday it was working with the
FBI and assessing whether the hacking suspect also got into its systems...
EFTA01733874.pdf
Legal
...All that was needed was to secure
EFTA_R1_00010133
EFTA01733874
investors to fund investigators, experts, and travel expenses of the attorneys, in exchange
for the promise of large guaranteed returns.
However during deposition, the plaintiffs admitted that they had been call girls and
strippers since the age of 15...
EFTA01121394.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...
EFTA01080020.PDF
Flight Log
...Meanwhile the FBI has indicated that It will reopen its criminal investigation Into Epstein after receiving new
Information. He was convicted In 2008 for soliciting an under-age girl for prostitution. Sources In America
have said the FBI could ask the Duke to give evidence as pert of the new...
EFTA01246434.PDF
FBI Report
...did
Imustigatkcon 08/21/2020
File
50D-NY-3027571
al New York, New York, United States (, Other (Video))
Date shafted 08/21/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of tlw FBI and is loaned to your agency; it and its...
EFTA00104400.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
; McEnany, John (USANYS) cal>
(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...
EFTA00216293.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...
EFTA00194974.pdf
Legal
...OLY is an investigation of a number of individuals involved in enticing minor girls into
prostitution and illicit sexual activity. The lead target is Jeffrey Epstein ("Epstein"), a wealthy businessman who used his
personal assistants to locate and recruit minors to come to Epstein's residence to give "massages" that...
EFTA00088120.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
; McEnany, John (USANYS)
(USANYS)
I
>;
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...
EFTA01333054.pdf
FBI Report
...During the FBI's investigation, some of the girls interviewed by PBPD were re-
interviewed and additional girls were interviewed for the first time. During those interviews, the
girls related that
Epstein's assistant, would contact the girls while
and Epstein
were still in New York or elsewhere,' in order...
EFTA00599605.pdf
Flight Log
...Meanwhile the FBI has indicated that It will reopen its criminal investigation Into Epstein after receiving new
Information. He was convicted In 2008 for soliciting an under-age girl for prostitution. Sources In America
have said the FBI could ask the Duke to give evidence as pert of the new...
EFTA01247151.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...
EFTA00065022.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...
DOJ-OGR-00023063.tif
of the state’s victim interviews and partial transcripts provided by defense counsel.** Villafafia
also pursued other investigative steps, which included working with the FBI to locate an expert
witness to testify about the effect of sexual abuse on victims. She also continued collecting records
relating to Epstein’s business...
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