Search results for FBI investigation
8,611 results for "FBI investigation"
Page 271 of 345
DOJ-OGR-00023633.jpg
...the FBI, the Inspector General, the USAO for the SDNY 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...
HOUSE_OVERSIGHT_030245.tif
Email
...The girl whose parents initiated the investigation, told the police in a sworn statment that she had lied about
her age to gain access to the house. she said she tried her best to appear over 18 , as she wanted to be invited
back. there was not trolling for anyone...
EFTA00086866.pdf
FBI Report
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFInORD
Datcacmry
04/23/2020
DOB
, cellular number
, was interviewed
telephonically. Present on the call was AUSA
and Special Agent
. After being advised of the identity of the interviewing Agent
and the nature of the interview,
provided the following
information...
EFTA01626136.pdf
Legal
...22, however, seeks admissions pertaining to the
FBI's interview of Jane Doe 3 in 2011, four years after the non-prosecution
agreement was executed, and three years after this CVRA lawsuit was commenced.
What occurred during the FBI's 2011 interview of a non-party, Jane Doe 3, has...
EFTA00068273.pdf
FBI Report
...Investigation on 09/11/2019 at New York, New York, United States (In Person)
Fik# 90A—NY-3151227
Date drafted 09/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and...
EFTA00065479.pdf
Flight Log
...The counter-investigation included copies of some of the girls' MySpace.com profiles
which showed drug and alcohol use, according to cops. Epstein's strategy included hiring private eyes to follow
witnesses, including one victim's father, police said.
Last month, the FBI released heavily redacted memos on the Epstein...
EFTA00086291.pdf
Deposition
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal activity.
Let's get FBI Agents up to speed:
Richard...
EFTA00089755.pdf
Court Filing
...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...
EFTA00063517.pdf
Flight Log
...The undersigned was accompanied by Nicholas Schultz, Deputy Director of Forensic
Investigations and Operations, for a MLI scene investigation. FBI Special Agents
unknown contact info.),
were also present at the scene conducting their investigation.
As per
at MCC the decedent was detained at MCC since
07/06/2019 on charges...
EFTA00223873.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 Ce
and Inventory and immediately returning it with the records to Special Agent
, FBI at the following address:
eral Bureau of Investi ati
West...
EFTA00598330.pdf
Flight Log
...All probable cause affidavits related to criminal investigation of Jeffrey Epstein
16.
All evidence, information and documents taken or possessed by FBI related to
criminal investigation of Jeffrey Epstein
17.
Victims' statements to the FBI related to criminal investigation of Jeffrey Epstein
EFTA00598332
18.
Video of Search Warrant of Jeffrey...
EFTA00220805.pdf
Legal
...Attorney's Office nor the Federal Bureau of
Investigation can take part in or otherwise assist in civil litigation.
Thank you for all of your assistance during the course of this investigation and please
accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your
health and...
EFTA00016124.pdf
Legal
...who represents several of Epstein's victims, said it is ludicrous to think that Bradshaw is able to investigate
his own department.
"The allegations are against the sheriff and there's no way a credible investigation can be conducted by the sheriff's office
when the allegations extend to the...
EFTA00143585.PDF
Financial
...Congratulations II Kash
https://x.com/xerias x/status/1892656258684960877?s=46
Best video ever of you! YOU ROCK!
Please may I report
to you and please can you investigate ALL THE FBI
AGENTS INCLUDING DAVID BOLES, SIGRID, BRAD EDWARDS, BRITNEY,
JENNIFER FREEMAN, ROBERT LEWIS, GLORIA ALLRED AND HER
ROTTEN...
DOJ-OGR-00023737.jpg
...the FBI, the Inspector General, the USAO for the SDNY 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...
EFTA00790860.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...
EFTA00078282.PDF
Flight Log
...The FBI and the Justice Department Office of Inspector General are investigating the circumstances of Epstein's
death at the MCC.
The judge overseeing the federal sex trafficking case asked for details of the incident after the MCC's warden
filed legal papers to officially inform the court of Epstein...
EFTA00103994.pdf
Court Filing
...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
II
AUSA
FBI SA
I
NYPD Det.
Q32: Please provide...
EFTA00257768.pdf
FBI Report
...0 Original notes re interview of
lAsa r ra n , arrect popes work ) advttie of
r IA
) rQre ipt -6)y pp-apes-hi
2
EFTA00257768
FD-395
Revised
11-05-2002
FEDERAL BUREAU OF INVESTIGATION
ADVICE OF RIGHTS
LOCATION
Place:
•-re5W X 19OY-b kilp0121--
YOUR RIGHTS
Date:
-1...
EFTA02540544.pdf
...SUITS. FBI Investigati=ns continue into the now defunct firm,
those who worked for the firm, and 84=bsp;many of the ex partners of Rothstein's firm are subject to legal =nd civil
proceedings. You will be aware that Mr. Edwards himself, faces a pro=essional investigation and serious...
EFTA00082074.pdf
FBI Report
...Much of these conversations were about
Investigation on 09/28/2019 m New York, New York, United States (In Person)
File# 31E-NY-3027571
Date drafted 10/08/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is...
EFTA01073204.PDF
FBI Report
...Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
EFTA01073264
b6
b7c
Sprint•
SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To:
from:
Fax:
915618337970
Company:
Federal Bureau of Investigation
Department.
Legal Compliance
Date:
February 22, 2007
Voice:
1.800.877...
EFTA01113966.PDF
Flight Log
...All probable cause affidavits related to criminal investigation of Jeffrey Epstein
16.
All evidence, information and documents taken or possessed by FBI related to
criminal investigation of Jeffrey Epstein
17.
Victims' statements to the FBI related to criminal investigation of Jeffrey Epstein
18.
Video of Search Warrant of Jeffrey Epstein...
EFTA01245224.PDF
FBI Report
...Also present for the
interview was Assistant United States Attorney (AUSA)
Federal Bureau of Investigation (FBI) Victim's Specialist
, and
legal counsel to include
After being advised
of the identity of the interviewing Agent and the nature of the interview,
provided the following information:
I
During
freshman year at
, she...
EFTA00734121.pdf
Email
...I wonder how long the FBI was investigating this scum!? I read that a prospectus
circulated to investors " was offering a slice of a "largely untapped market" in settlements in multimillion-dollar
employment and sexual harassment lawsuits". There could be no better evidence that you were shaken down by
these...
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