Search results for FBI investigation
8,611 results for "FBI investigation"
Page 266 of 345
EFTA01697392.pdf
Legal
...The investigator must understand that
doing a background investigation on a suspect means more than obtaining the date and place of
birth and credit and criminal checks. School, juvenile, military, medical, driving, employment,
bank, sex offender and child abuse registry, sex offender assessment, computer, and prior
investigative records can all...
EFTA00031263.pdf
FBI Report
...Locascio, 6 F.3d 924, 949 (2d
Cir.1993) (refusing, for Brady purposes, to impute to AUSAs prosecuting that action with the
assistance of certain FBI agents knowledge of reports prepared by FBI agents who were
"uninvolved in the investigation or trial of the defendants"); but see United States v...
DOJ-OGR-00003360.jpg
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-00003378.jpg
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...
DOJ-OGR-00004482.jpg
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-00004500.jpg
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...
EFTA00177201.pdf
FBI Report
...I am the Assistant United States Attorney assigned to the investigation of
Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI").
The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal...
EFTA01718377.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Date of transaintion
02/27/2007
was interviewed in Loxahatchee, Florida,
regarding a federal investigation involving the sexual exploitation
of minors. Also resent during the interview was ASSISTANT UNITED
STATES ATTORNEY
Prior to beginning the interview,
Agents told
that they had the statement that she had...
EFTA00128666.pdf
FBI Report
...n“(
r/ O!7-
This document contains neither recommendations nor conclusions of the FBI. It Is the prope
e FBI and As loaned tc?yourigic
1
it and Its contents are not to be distributed outside your agency.
EFTA00128666
FD-302a (Rev. 10-6-95)
196A-MM-93577
Continuation of...
EFTA00584368.pdf
Legal
...Seek investors to fund the investigators, medical experts, travel expenses
of the attorneys, and promise outrageous guaranteed returns. In Epsteins case,
represented by the law firm of Critten and Lutier, during depostion the girls
admitted , that they had been call girl, strippers, since the age of 15. They had
worked...
EFTA01154718.PDF
Legal
...Seek investors to fund the investigators, medical experts, travel expenses
of the attorneys, and promise outrageous guaranteed returns. In Epsteins case,
represented by the law firm of Critten and Lutier, during depostion the girls
admitted , that they had been call girl, strippers, since the age of 15. They had
worked...
EFTA00213368.pdf
FBI Report
...On Au
21 2007 FBI Special Agents
and
raveled to the home of Lesley Groff to serve
her with a federal grand jury subpoena in connection with an
investigation pending in the Southern District of Florida. Ms.
Groff works as the personal assistant of the defendant. Ms. Groff
began speaking...
EFTA00084920.pdf
Court Filing
...The United States District Court of the District of Columbia recently "remind[ed] the FBI of its obligation
to conduct record-level reviews at the administrative level before refusing to produce records contained
in its investigative files." Tipograph v. Dept of Justice, 83 F. Supp. 2d 234 (D.D.C...
EFTA00205307.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...
EFTA00205316.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...
EFTA00306919.pdf
Legal
...E stein also enlisted his staff in the predatory activity, and four
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 ensure that...
EFTA00099133.pdf
FBI Report
...The Government expects to offer testimony from Computer Forensic Examiner
of the Federal Bureau of Investigation's ("FBI") Com uter Analysis Response Team
("CART"). Although the Government believes that Examiner
testimony will not require
admission through Rule 702 of the Federal Rules of Evidence, the Government nevertheless
provides notice f...
EFTA01247289.PDF
FBI Report
...Present for the interview
At approximately 14 years old,
met a girl named
whose last name she thought may have been
stated that
Investigation on
04/24/2019
at
Fiko 31E —NY —3027571
Date dratted
04/25/2019
by
This document contains neither recommendations nor conclusions of the FBI. It...
DOJ-OGR-00023064.tif
Legal
...Jeff Sloman is familiar
with the investigation. The state intentionally torpedoed it in the
grand jury so it was brought to us. I am going to forward the pros
memo to you so you can start reading it at the same time Ido. The
FBI is pushing to do it...
EFTA00023419.pdf
Court Filing
...The United States District Court of the District of Columbia recently "remind[ed] the FBI of its obligation
to conduct record-level reviews at the administrative level before refusing to produce records contained
in its investigative files." Tipograph v. Dep't of Justice, 83 F. Supp. 2d 234 (D.D...
EFTA01111839.PDF
Legal
...In 2006, the Federal Bureau
of Investigation ("FBI") opened an investigation into
..oc=18nychpmdGLbVV-zSkAbkmdS.,-ffe9980d76c24d242b3ada3la7e3ca7e
Page 10 of 27
EFTA01111848
Get a Document - by Citation - 817 F. Supp. 2d 1337
7(26/13 2:14 PM
allegations that Epstein was inducing underage girls to
engage in sexual acts. The...
EFTA01082691.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 Celli
Inv
t
and immediately returning it with the records to Special Agent
, FBI at the following address:
Federal Bureau of Investigation
505 South...
EFTA00019459.pdf
FBI Report
...The Government expects to offer testimony from Computer Forensic Examiner
of the Federal Bureau of Investigation's ("FBI") Com uter Analysis Response Team
("CART"). Although the Government believes that Examiner
testimony will not require
admission through Rule 702 of the Federal Rules of Evidence, the Government nevertheless
provides notice f...
EFTA01687615.pdf
Email
...SIDNY_000 17697
EFTA01687616
I innrnanl's Office
Metropolitan Correctional Center New York,
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 — 1:27
Inmate Name/Register Number
Epstein. Jeffrey #76318-054
Location of Incident
Special Housing Una
Photograph(s...
EFTA00235805.pdf
FBI Report
...Personal appearance is not required if the requested records are (1) produced by on or
before the return date to Special Agent Amanda Young, Federal Bureau of Investigation, 26
Federal Plaza, New York, NY 10278, telephone (212) 384-1000, anyoung2@fbi.gov; and (2)
accompanied by an executed copy of...
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