Search results for FBI investigation
8,611 results for "FBI investigation"
Page 272 of 345
EFTA00019669.pdf
FBI Report
...EFTA00019669
Situation/Mission
(U//FOUO) On 12 AUGUST 2019, FBI NYO Criminal
Branch C will execute the search warrant for Little
Saint James Island (LSJ), USVI, USA. LSJ is currently
owned by JEFFREY EPSTEIN, subject of a Child Sex
Trafficking investigation.
UNCLASSIFIEDHFOR OFFICIAL USE ONLY
EFTA00019670
Predicted
Weather/Nautical
Report...
EFTA01246821.PDF
FBI Report
FD-302(Ites.5-S-I0)
-1 of 3-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
), date of birth (DOB)
interviewed via video conference with her attorneys
present. Also present via
United States Attorney
, Detective
. After being advised of the identities
individuals and the nature of the interview,
information:
met JEFFREY...
EFTA00105970.PDF
Legal
...Though the FBI took up an investigation, the
Times reported, a widely criticized 2008 plea deal eventually derailed any federal
prosecution.
According to Maria Farmer's complaint, Epstein had hired her to purchase art for him,
though her job responsibilities soon shifted to "focus on monitoring and keeping records of...
EFTA00216372.pdf
Email
...We cannot comment, confirm or deny the existence of any
investigation or on our intention to open or close a matter.
Sony
Thanks
Original Messa e
From:
[mailto
Sent: Frida March 04, 2011 3:16 PM
To:
(USA
Subject: Jeffrey Epstein
Dear =,
I work for the Mail on Sunday newspaper...
EFTA01654843.pdf
FBI Report
...Personal appearance is not required if the requested records arc (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...
EFTA00728817.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.
Plaintiffs and other victims' statements to the FBI related to
criminal investigation of Jeffrey Epstein
18.
Video of Search Warrant...
EFTA00125008.pdf
FBI Report
...While you are under no obligation to comply with our request, we are requesting you not
to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure
of the existence of this investigation might interfere with and impede the investigation.
If you intend to disclose...
EFTA00091626.pdf
Court Filing
...Attorney's Office in the Southern District of New York has
publicly and repeatedly announced its "ongoing" criminal investigation into alleged
Epstein "co-conspirators" on the same topic as Plaintiff alleges in this case. Kashi v.
Gratsos, 790 F.2d 1050, 1057 (2d Cir.1986) (citing SEC v. Dresser Industries...
EFTA00214534.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...
EFTA00958115.PDF
Email
...I phoned them myself by different phone-numbers.
- HK address on letter-heads.
-The Norwegian police have announced that they have concluded their work,
and I am not informed on any ongoing investigation in US, but I have not
received any message that they have concluded.
EFTA00958115
- See attachments for...
EFTA00091918.pdf
FBI Report
...tells
Investigation on
11/04/201g at
Filch SOD-NY-3027571
by
West Palm Beach, Florida, United States (In Person)
Date drafted 03/24/2020
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...
EFTA00028571.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...
EFTA00144128.PDF
Flight Log
...Congratulations HI Kash
s=16
Best video ever of you! YOU ROCK!
Please may 1 report
to you and please
can you investigate ALL THE FBI AGENTS
INCLUDING DAVID BOIES, SIGRID, BRAD
EDWARDS, BRITNEY, JAMES MARSH, JENNIFER
EFTA00144165
FREEMAN, ROBERT LEWIS, GLORIA ALLRED
AND HER ROTTEN DAUGHTER LISA BLOOM!!
Please...
EFTA00096371.pdf
Court Filing
...EFTA00096371
Conversely, the Diplomat, where the FBI says the Legat may be able to book for us through the Embassy (!), is listed as being hours and hours
outside of town:
when in fact it's right downtown:
EFTA00096372
9
Pr.iflolc,!.:1,
ROSEN8AD
Ktrighga SI0TIPI 9
It
9
O
"
Hotel...
EFTA01075868.PDF
Legal
...Epstein will be sentenced
are not coextensive with the federal investigation. Under Florida law, only those persons
identified as victims of the state offenses may make a statement at the hearing or submit a
written statement
EFTA01075869
KIRKLAND &ELLIS LLP
November 29, 2007
Page 3
With respect, encouraging these individuals...
DOJ-OGR-00023251.tif
...victims of the potential for receiving monetary
damages, stating that “the victims were not told of the availability of Section 2255 relief during
the investigation phase of this matter.”
On December 5, 2007, Starr and Lefkowitz sent a letter to Acosta, with copies to Sloman
and Assistant Attorney General Fisher...
EFTA01206316.PDF
Email
...To let cassell show
pattern of violationslrony - cassells 2 clients
not cooperating with fbi as of 9 24 07Arguable
defense to SJLets think thru best way to motivate
govt to seek reconsideration
Sent from my iPhone
On Jul 6, 2015, at 5:03 PM, "jeffrey
E."
wrote...
EFTA00090355.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...
EFTA00143993.PDF
Flight Log
...PLEASE CAN YOU ALSO INTERVIEW NADIA
MERCIKOVA ANOTHER EPSTEIN EMPLOYER
WHERE EVER SHE MAY BE!!
EFTA00144028
Congratulations N Kash
bupsi/I'.comrxeriasx/statas/l 8926561586849608779
raft
Best video ever of you! YOU ROCK!
Please may I report Maureen Comey to you and please can
you investigate ALL THE FBI AGENTS...
EFTA02537773.pdf
...EFTA_R1_01684852
EFTA02537773
Epstein also enlisted his=staff in the predatory activity, and four—a,
Lesley Gro=f, and
figured in the FBI investigation. The Non Prosecution Ag=eement stipulated that they would not be
charged. According to police reports and sworn statements in the civil suits, all four...
EFTA01660943.pdf
FBI Report
...1 DAY FBI DSR
'RCS: 4764 7647 0418
EFTA01660950
FEDERAL BUREAU OF INVESTIGATION
NEW YORK DIVISION
FACSIMILE TRANSMITTAL SHEET
XUNCLASSIFIED ❑CONFIDENTIAL ❑SECRET ❑TOP SECRET
To:
ATTN: Legal Compliance
From
Sender Telephone #:
Sender Fax number:
Number of Pages Including Coversheet: 5
Recipient Telephone #:
K
URGENT
K
FOR REVIEW
K PLEASE COMMENT...
EFTA02731082.pdf
...Investigative Steps Taken
Since the Indictment was unsealed on July 5, 2019, our Office and the FBI have been
contacted by numerous potential witnesses—both directly and through their attorneys. Every
unrepresented person who contacted the investigative team—either through the FBI tip line or by
calling our Office—was...
EFTA00189963.pdf
Flight Log
...and tour—
Lesley Groff, and
ilml
-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 an appointment book for twice- or...
EFTA01247140.PDF
FBI Report
...12/13/2006 Pursuant to a federal investigation regarding
the sexual exploitation of minors, David Richard Mullen, was
interviewed by the Federal Bureau of Investigation (FBI). After being
advised of the identity of the interviewing agents and purpose of the
interview, Mullen voluntarily provided the following information:
Mullen was formerly...
EFTA00159147.pdf
FBI Report
FD-302 (Rev 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
video conference by AUSA
Detective
being advised of the
of the interview,
grew up in
completed was
date of birth
AUSA
and Special Agent
identity of the above listed individuals and the
provided the following information:
Doe...
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