Search results for FBI investigation
8,611 results for "FBI investigation"
Page 273 of 345
EFTA00094838.pdf
Court Filing
...EFTA00094838
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:
EFTA00094839
9
Pr.iflolc,!.:1,
ROSEN8AD
Ktrighga SI0TIPI 9
It
9
O
"
Hotel...
EFTA00206689.pdf
Court Filing
...As far as an update, I would probably just say that the investigation is
continuing but we cannot share further.
A.
Halatia
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Fax
From: MI,
(USAFLS)
SenSilda October 221_2010 1:02 PM
To:
El...
DocumentCloud_Epstein_Docs_p00142.png
...Dercuetreit Psi toBiled OE Hi PalPuge graf 9
‘They said they had found photos of me at
Jeffrey's Palm Beach house,’ she says. ‘[Epstein
had] hidden cameras watching me the entire
time even when | was in the bathroom. | was so
embarrassed.
‘I told the FBI that my true purpose...
EFTA00206912.pdf
Legal
...I switched the first two paragraphs, to indicate that the FBI
was investigating Epstein for various offenses. We deleted the reference to Epstein "committing" the offenses
because he was neither convicted or charged, with any violation of federal law. Even when the DOJ publicly
announces an indictment being returned, we...
EFTA01266036.pdf
Financial
ip 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 22:26
Registration Information
User...
EFTA00143843.pdf
Financial
...hops•//x renteriatx/stanic/189765625868496054779s=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 DAUGHTER LISA BLOOM!!
Please A please...
EFTA00143736.PDF
Financial
...That's a promise!!
Please can the SECURITIES EXCHANGE AND FCA INVESTIGATE EXACTLY WHAT HUNTER BIDEN DID FOR DAVID BOIES!!
EFTA00143736
DAVID WAS HUNTER BIDEN STILL WORKING FOR YOU WHEN
WAS WITH MELISSA BIDEN IN 2016!! IVE
ATTACHED THE PI IOTOS WHICH WILL BE INCLUDED IN EVIDENCE AGAINST YOU AND...
EFTA00207923.PDF
Legal
...prohibit FBI special agent from testifying, in contempt proceedings
against police chief for violating order sealing record of police officer's dismissed theft
charges, as to circumstances leading to issuance of grand jury subpoena of local police
records, since testimony concerned events occurring prior to grand jury investigation and
subpoena...
EFTA00591894.pdf
FBI Report
...been
EFTA00591894
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 2 of 14
investigated by the Federal Bureau of Investigation (FBI) ' in favor of prosecution by the State of
Florida and (2) refrain from instituting criminal charges against certain alleged co-conspirators...
EFTA00812537.PDF
FBI Report
...been
EFTA00812537
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 2 of 14
investigated by the Federal Bureau of Investigation (FBI) ' in favor of prosecution by the State of
Florida and (2) refrain from instituting criminal charges against certain alleged co-conspirators...
EFTA01081362.PDF
FBI Report
...been
EFTA01081362
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 2 of 14
investigated by the Federal Bureau of Investigation (FBI) ' in favor of prosecution by the State of
Florida and (2) refrain from instituting criminal charges against certain alleged co-conspirators...
EFTA01081519.PDF
FBI Report
...been
EFTA01081519
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 2 of 14
investigated by the Federal Bureau of Investigation (FBI) ' in favor of prosecution by the State of
Florida and (2) refrain from instituting criminal charges against certain alleged co-conspirators...
EFTA01081796.PDF
FBI Report
...been
EFTA01081796
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 2 of 14
investigated by the Federal Bureau of Investigation (FBI) ' in favor of prosecution by the State of
Florida and (2) refrain from instituting criminal charges against certain alleged co-conspirators...
EFTA00269675.pdf
FBI Report
...06/25/2007 Pursuant to a federal investigation regarding
the sexual exploitation of minors,
I was
interviewed by the Federal Bureau of Investigation (FBI). After being
advised of the identity of the interviewing agents and purpose of the
interview,
voluntarily provided the following information:
met Jeffrey Epstein during her junior...
EFTA00091904.PDF
FBI Report
...could
have been 14 years
Investigation on 01/14/2020 m New York, New York, United States (In Person)
File# SOD-NY-3027571
Date drafted 01/16/2020
by
Young,
This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the FBI and is loaned...
HOUSE_OVERSIGHT_014667.jpg
...Following
Epstein’s arrest, investigators are believed to
have found a list of men’s names on his
computer and asked him whether they had been
‘treated’ to sexual encounters with his menage
of minors.
Conviction: Jeffrey Epstein
‘He took the Fifth Amendment, refusing to answer, indicating that if he...
EFTA00020462.pdf
FBI Report
...Eastern Time,
, cell phone
numbe
email address
home
address
North Hollywood, CA United States 91601,
Internet Protocol (IP) address
which
resolves to North Hollywood, CA 91606, submitted an online tip to the FBI
National Threat Operations Center (NTOC) via tips.fbi.gov, to report
information regarding Jeffrey Epstein and Ghislaine...
EFTA00189362.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...
EFTA00214802.pdf
Legal
...Indeed, the letter as currently drafted invites
federal witnesses to become participants in a state proceeding, thus federalizing the state plea
and sentencing in the same manner as would the appearance and statements of a member of your
Office or the FBI.
Chicago
Hong Kong
London
Los Angeles
Munich
San...
EFTA00224876.pdf
Legal
...Indeed, the letter as currently drafted invites
federal witnesses to become participants in a state proceeding, thus federalizing the state plea
and sentencing in the same manner as would the appearance and statements of a member of your
Office or the FBI.
ExhibitpH
Chicago
Hong Kong
London
Los Angeles
Munich...
EFTA01659881.pdf
Legal
...Indeed, the letter as currently drafted invites
federal witnesses to become participants in a state proceeding, thus federalizing the state plea
and sentencing in the same manner as would the appearance and statements of a member of your
Office or the FBI.
Chicago
Hong Kong
London
Los Angeles
Munich
San...
EFTA00013261.pdf
Email
...working on the investigation — she's also copied here, and we're
a email, or b
hone at:
(office),
(cell)
(office),
(cell)
It's our understanding that there are a
roximately 23 boxes of papers, give or take, and that they include approximately
two boxes from FBI case file
and...
EFTA00176970.pdf
Legal
...Indeed, the letter as currently drafted invites
federal witnesses to become participants in a state proceeding, thus federalizing the state plea
and sentencing in the same manner as would the appearance and statements of a member of your
Office or the FBI.
Exhibit 69
Chicago
Hong Kong
London
Los Angeles...
EFTA00223883.pdf
Legal
...From the beginning of the federal investigation, the agents and I had pushed to get the
computer equipment that Epstein had removed from his home prior to the execution of the
state search warrant.
When Epstein's counsel had stated that Epstein wanted to
"cooperate" with the federal investigation, we...
EFTA00135152.PDF
FBI Report
...t -want to work.
Investigation on 09/11/2019
File #
by AMANDA G. MOORE
at New York, New York, United States (In Person)
Date drafted
09/13/2019
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith