Search results for FBI investigation
8,611 results for "FBI investigation"
Page 263 of 345
EFTA00211718.PDF
Legal
...Attorney's Office prudently proceeded with the investigation and preparation for a criminal
prosecution. Ex. S, ¶¶ 34-36; see also Ex. R, ¶ 10. The January 2008 letters from the FBI
regarding the continuing investigation of Epstein were not deceptions, as suggested by
petitioners. They reflected the investigative team's view...
EFTA00806915.PDF
Flight Log
...I've been told that the -- his investigator was sent
to California to harass people representing his -- Brad Edwards' investigator -- representing
fictitiously, fraudulently that he was a FBI agent to try to gather information for Mr.
Edwards' claims.
(Tr. at 25:6-26:15.)
Q.
What does an investigator going...
EFTA00096503.pdf
Email
...hard drive that was
available when the FBI seized each file. For files that were carved or deleted, no metadata was recovered, so none
is viewable, except for data showing when a particular file was saved to a drive by the investigative team or
prepared for production. I am not...
EFTA01653732.pdf
FBI Report
From:
(USANYS)"
To: '
. (NY) (FBI)"
EFTA01659653.pdf
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation ("FBI") ("Investigating
Agency"). As such, I am a "federal law enforcement officer within the meaning of Federal Rule
of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly authorized...
EFTA00224810.pdf
Legal
...Through the recent witness statements, we have also discovered another serious issue that
he integrity of the federal investigation. We have learned that FBI Special Agent
attempted to convince these adult women, now in their twenties, that they were in
fact "victims" even though the women themselves strongly disagreed with...
EFTA00155078.PDF
FBI Report
...This claim arises out of the sexual abuse suffered by Claimant
("Claimant') at the hands of Jeffrey Epstein
("Epstein") as a result of the gross negligence, wrongful acts, and/or omissions of the Federal Bureau of Investigation ("FBI").
Specifically, despite the fact that In 1996,
rted to the FBI that...
EFTA00207951.pdf
FBI Report
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
I
UNITED STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S SUPPLEMENTAL REQUEST
FOR PRODUCTION TO THE GOVERNMENT REGARDING NEW INFORMATION
CONCERNING INVESTIGATION OF HANDLING OF EPSTEIN NON-
PROSECUTION AGREEMENT
COME NOW Jane Doe #1 and...
EFTA00214477.pdf
Legal
...Through the recent witness statements, we have also discovered another serious issue that implicates the integrity
of the federal investigation. We have learned that FBI Special Agent
attempted to convince these
adult women, now in their twenties, that they were in fact "victims" even though the women themselves strongly
disagreed...
EFTA00098456.pdf
FBI Report
...The status of the FBI's investigation into her allegations is uncertain at
this time. It may be the case that the Southern District of Florida is disabled from prosecuting
Epstein and Maxwell because of a "non-prosecution agreement" (NPA) that the U.S.
Government has entered into with Epstein...
EFTA00270544.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 22:28
Registration Information
ser n...
EFTA00270548.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 1720
Mon, 26 Aug 2019 22:28
Registration Information
User Info
First...
EFTA00155074.PDF
FBI Report
...This claim arises out of the sexual abuse suffered by Claimant
Claimant") at the hands of Jeffrey Epstein
("Epstein") as a result of the gross neglig
acts, and/or omissions of the Federal Bureau of Investigation ("FBI").
Specifically, despite the fact that in 1996,
reported to the FBI that she...
EFTA00190096.pdf
Legal
...1/2/2008
EFTA00190097
Billionaire's lawyer tried to discredit teen girls, police say
Page 3 of 3
After the indictment against Epstein was unsealed this week, Police Chief
referred the matter to
the FBI. "We've received the referral, and we're reviewing it," said FBI spokeswoman -in
Miami...
EFTA00210758.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...
DOJ-OGR-00023196.tif
Legal
...The two February 2007 Villafafia/Lourie-level meetings focused on witness issues and
claims of misconduct by state investigators, but in late May 2007, defense attorneys requested
another meeting—this time with higher-level supervisors Menchel and Sloman—to make a
presentation concerning legal deficiencies in a potential federal prosecution...
DOJ-OGR-00023214.tif
Legal
...The surveillance video might have
shown additional victims the investigators had not yet identified. Such images could have been
powerful visual evidence of the large number of girls Epstein victimized and the frequency of their
visits to his home, potentially persuasive proof to a jury that this was not a...
EFTA00277521.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...
EFTA01028632.PDF
Legal
...FBI / puts a task force together title " operation leap year " to investigate my personal massage
activity ?! nuts. interviews my chiropractor ? medical info. . etc.
worked at Mara Lago. Trump knew of it. and came to my house many times during that
period. The testimony of the houseman John allessi confiremed it...
EFTA00067336.pdf
Legal
...1/2/2008
EFTA00067337
Billionaire's lawyer tried to discredit teen girls, police say
Page 3 of 3
After the indictment against Epstein was unsealed this week, Police Chief Reiter referred the matter to
the FBI. "We've received the referral, and we're reviewing it," said FBI spokeswoman Judy...
HOUSE_OVERSIGHT_023356.jpg
Email
...i prefer former fbi, or immigration one man one woman. .7 from opening a DA investigation to
arrest. how long? 8, can we open a file in either jurisdiction, and maintain confidentiality.
Date: Mon, Sep 21, 2015 at 6:48 PM
Subject: Re: agenda for today 5 pm?
Ce: Brad...
EFTA01247512.PDF
FBI Report
...INVESTIGATION
Intake
Date: 07/09/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2020 11:50 PM EDT
Details:
On 07/08/2020, at 11:50 PM, Eastern Time,
, date of birth
, cellular telephone number
called the FBI
National...
EFTA00436103.pdf
Flight Log
...Epstein also enlisted his staff in the predatory activity, and four—=M,
and re
figured in the FBI investigation. The Non Prosecution Agreement stipulated that they
would not be charged. According to police reports and sworn statements in the civil suits, all four women,
among their other duties, worked to...
EFTA01728622.pdf
FBI Report
...Those seeking such information should obtain a copy of the monograph
titled Investigator's Guide to Allegations of "Ritual" Child Abuse from the FBI's
National Center for the Analysis of Violent Crime (NCAVC) at the FBI Academy,
Quantico, Virginia (tanning, 1992c). Investigative techniques specific to these
"historical" multiple-victim...
DOJ-OGR-00003227.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 51 of 348
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...
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