Search results for FBI investigation
8,611 results for "FBI investigation"
Page 268 of 345
EFTA00081893.pdf
...abroad with you for purposes of conducting investigations,
interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who
intend to travel, as well as service providers who will be traveling with you (if applicable).
AUSA
AUSA
AUSA
FBI SA
NYPD Det.
Q32: Please provide the case...
EFTA00099146.pdf
...abroad with you for purposes of conducting investigations,
interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who
intend to travel, as well as service providers who will be traveling with you (if applicable).
AUSA
AUSA
AUSA
FBI SA
NYPD Det.
Q32: Please provide the case...
EFTA01699136.pdf
FBI Report
...SN
Contents
08/13/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, IM=INES
was interviewed
by the Federal Bureau of Investigation (FBI). After being advised
of the identi of the interviewing agents and purpose of the
interview,
voluntarily provided the following information:
at age El...
EFTA01733963.pdf
Legal
...Associated Press
MIAMI — Nearly a decade ago,
wealthy financial guru Jeffrey
Epstein came under FBI investiga-
tion, suspected of
sexually abusing
dozens of under-
age girls at his
Palm Beach man-
sion. Then,
abruptly, the
investigation was
dropped and
Jeffrey Epstein
pleaded guilty to Jeffrey Epstein
a single state
charge...
EFTA01869796.pdf
Legal
...Eps 'n is enlisted his staff in the predatory activity, and four
Lesley Groff,
and
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...
EFTA00067585.pdf
Legal
From: '
To:'
Bcc: '
(USAFLS)"
(FBI)" <1
(USAFLS)"
Subject: RE: Yarbrough and Epstein stories
Date: Tue, 23 Sep 2008 19:03:49 +0000
Importance: Normal
Inii ne-Images: image001.gif
There aren't any attachments. The paper is quoting from part of Tein's motion to stay all of the civil...
EFTA00091812.PDF
Court Filing
...traveling abroad with you for purposes of conducting investigations,
interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who
intend to travel, as well as service providers who will be traveling with you (if applicable).
AUSA
AUSA
FBI SA Am . . Y
I
NYPD Det.
Q32: Please...
EFTA00027830.pdf
...abroad with you for purposes of conducting investigations,
interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who
intend to travel, as well as service providers who will be traveling with you (if applicable).
AUSA
AUSA
AUSA
FBI S
Q32: Please provide the case name, USAO...
EFTA00205426.pdf
FBI Report
...10-645)
- -
FEDERAL BUREAU OF INVESTIGATION
De of trinscriPtioli
08/14/2007
was interviewed in West Palm Beach,
Florida, re
ing aTederal investigation involving the sexual
exploitation of minors. After being advised of the identity of,the
interviewing agents and the nature of the interview,
provided
the following information:
In...
EFTA00215201.pdf
FBI Report
...for any and
all criminal charges which might otherwise in the future be brought against the defendant that
arise out of the ongoing FBI federal investigation for offenses that include but are not limited to
those listed above.
19.
The defendant's fulfilling the terms and conditions of the Agreement...
EFTA00261990.pdf
FBI Report
...x-41 During the
investigation, Palm Beach Police Chief Michael Reiter publicly
accused the Palm Beach County state prosecutor, Thaw Krischer, of
being too lenient and called for help from the FBI.(2?1
The Federal Bureau of Investigation (FBI) then became involved.
Subsequently, the police alleged that Epstein had...
EFTA01245649.PDF
FBI Report
...54.10)
31E—NY-3027571 Serial 171
-1 of 5-
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/23/2019
date of birth (DOB)
, was interviewed at
the Southern District of New York United States District Attorney's Offices
located at 1 Saint Andrews Plaza, New York, NY...
EFTA00017935.pdf
FBI Report
...Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the
Federal Bureau of Investigation ("FBI"), announced today the unsealing of an indictment charging federal
correctional officers TOVA NOEL and MICHAEL THOMAS with making false records and conspiring to make
false records and to defraud the United...
HOUSE_OVERSIGHT_017504.jpg
Deposition
...It was either IRS or FBI.
Q. Did you hire her to work for you?
A. Yes, ] hired her at the suggestion of Ken
POPOS
Q. For what purpose?
A. To work in the group that he was overseeing.
Q. So what did she do for RRA while she was...
EFTA01250482.PDF
FBI Report
...12/04/2018
igation regarding
was interviewed
by the Federal Bureau of Investigation (FBI)
provided the
following informatio •
'
used to Jeffery Epstein during
her sophomore year a
high school
a
told
she could make $200.00 for massaging Epstein. On
first visit to Epstein's residence she was driven by...
EFTA00074178.pdf
...abroad with you for purposes of conducting investigations,
interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who
intend to travel, as well as service providers who will be traveling with you (if applicable).
AUSA
AUSA
/I/.
AUSA
FBI SA AmfilIn,
NYPD Det.
Q32: Please provide...
EFTA00208923.PDF
Legal
...compare them to
the FBI reports upon which the indictment was predicated. and then determine whether the FBI
summaries and the prosecution memorandum upon which the charging decisions were made
overstate Mr. Epstein's federal culpability. Concomitant to these requests. we would ask that
you determine whether the investigative team...
EFTA00013656.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
on...
EFTA00074733.pdf
...with you for purposes of conducting investigations,
interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who
intend to travel, as well as service providers who will be traveling with you (if applicable).
AUSA
•
AUSA
/1/
AUSA
4.
FBI SA Amanda Youn
NYPD Det.
Q32: Please...
EFTA00081901.pdf
...abroad with you for purposes of conducting investigations,
interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who
intend to travel, as well as service providers who will be traveling with you (if applicable).
AUSA
AUSA
Wrg
AUSA
FBI SA Ant
Y um 4
NYPD Det...
EFTA01031374.PDF
Legal
...EFTA01031375
I—Tresrbyehmd a Palm Beach
sex offender's remarkable deal
The story behind a Palm Beach sex offender's
remarkable deal
Emily Michot
An investigation by the Miami Herald, "Perversion of
Justice," found that after Acosta met privately with one of
Epstein's lawyers, the government agreed to seal...
EFTA00101221.pdf
FBI Report
...I am currently assigned to investigate violations of criminal law
relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise
in this area through classroom training and daily work related to these types of investigations. As
part of my responsibilities, I have...
EFTA01201657.PDF
Flight Log
...P-003546 Thru P-
003552; and "File folder bearing victim name containing FBI interview report from
In the third preamble on page 1 of 7 of the Non-Prosecution Agreement, it is
confirmed that the government was investigating potential charges of conspiracy to
commit violations of 18 U.S.C...
EFTA00074171.pdf
...with you for purposes of conducting investigations,
interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who
intend to travel, as well as service providers who will be traveling with you (if applicable).
AUSA
AUSA
/I/.
AUSA
4.
FBI SA Amanda Youn .
1
NYPD Det.
Q32...
DOJ-OGR-00021415.jpg
...the contents.” Also that day, Starr and Lefkowitz
submitted to Acosta the two lengthy “independent ethics opinions” supporting the defense
arguments against the federal investigation and the NPA’s use of 18 U.S.C. § 2255. Sloman
responded to Villafafia’s request with an email instructing her to “Hold the...
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