Search results for FBI investigation
8,611 results for "FBI investigation"
Page 274 of 345
EFTA00162419.pdf
Court Filing
...Does the FBI has any objection
in releasing these additional SARs?
Thanks for your help.
From:
Sent:
Subject: (EXTERNAL EMAIL] - A Few Additional Subjects in Epstein Litigation
Privileged/BSA Confidential
Hope you've been well, and thanks again for all of your help related to the Epstein matter a couple...
EFTA00176100.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...
EFTA01687705.pdf
Deposition
...Are we OK?
U
> 8/13/2019 1:31 PM >»
Today, the Attorney General directed the Bureau of Prisons to temporarily assign the warden at
the Metropolitan Correctional Center in New York to the Bureau's Northeast Regional Office
pending the outcome of the FBI and OIG investigations into the...
EFTA00096392.pdf
Court Filing
...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:
EFTA00096393
9
Pr.iflolc,!.:1,
ROSEN8AD
Ktrighga SI0TIPI 9
It
9
O
"
Hotel Diplomat...
EFTA00158480.pdf
FBI Report
...3-&1 0)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
, date of birt
OFFICIAL RECORD
•
•
Date of entry
11/26/20'9
, was interviewed at
Present for the interview was AUSA
ttorney
After being advised of the identity of the above listed individuals and the
nature of the interview,
provided...
EFTA01199134.PDF
Legal
...when minors were present, he said: "The details of that relationship will be a subject
testimony is taken." The FBI is said to be ready to reopen its criminal investigation into Epstein, convicted in 2008 for soliciting
A number of women are challenging a plea bargain deal which allowed the...
EFTA00229756.PDF
Legal
...The PBPD investigation consists primarily of sworn taped statements from the girls. When PBPD began
having problems with PBSAO, they approached the FBI. The investigation was formally presented to FBI and
to me after PBSAO "presented" the case to a state grand jury and that grand jury returned an indictment...
EFTA00189425.PDF
FBI Report
...Department of Justice and other federal investigative agencies,
including the Federal Bureau of Investigation, must use their best efforts to make sure that these
is are protected. If you have any concerns in this regard, please feel free to contact me at
or Special Agent
from the Federal Bureau of...
EFTA01037380.PDF
Email
...It is inconceivable that Kislyak did not know
that the call would be monitored by the FBI, since the FBI had routinely listened in on
these lines for the past 68 years, or that his discussion of Kushner's request would set off
alarm bells in the intelligence community.
If...
EFTA00186875.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 Invento
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South...
EFTA00178967.pdf
FBI Report
...In the Spring of 2006, I approached the Federal Bureau of Investigation
("FBI") about assisting in the investigation of possible federal charges against Mr. Epstein.
The FBI began an independent investigation. I have been called upon to provide background
information, but I have not been actively involved in the FBI...
DOJ-OGR-00023739.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...
EFTA00174368.pdf
Legal
...victims will be scattered throughout various investigative files. Without knowing
the details about all the victims and their abuse, certain names and other identifying information
could be released inadvertently, which would have devastating consequences.
We know that you have been diligently pressing the FBI to provide to provide you with...
EFTA00025336.pdf
Court Filing
...travel approval request
•
We just found out yesterday that we're being sent to Florida for an FBI-arranged meeting with victims in the Epstein case,
so again in connection with that investigation (2018R01618), I'd like to please request permission to travel on Monday to
Florida and back. Unfortunately...
EFTA00158236.pdf
FBI Report
...10-6-95)
•
•
FEDERAL BUREAU OF INVESTIGATION'
Date
itnestrifdan
02/04/2007
JANUSZ BANASIAK was interviewed in West Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. Also present during the interview was
BANASIAK's Attorney MICHAEL SALNICK of the LAW OFFICES OF SALNICK
RTISCH, P...
EFTA00064817.pdf
FBI Report
...in the filing. "For instance, right in the
EFTA00064819
middle of the FBI investigation, on April 11, 2018, two of the subpoenaed Nike executives were sending each other texts
cursing at the FBI and pejoratively ridiculing the investigation."
"Nike was motivated to (belatedly) self-report to those same prosecutors and...
EFTA02639560.pdf
...It is inconceivable
=hat Kislyak did not know that the call would be monitored by the FBI, =ince the FBI had routinely listened in on these
lines for the past 68 =ears, or that his discussion of Kushner's request would set off =larm bells in the intelligence
community.
If...
EFTA01079679.PDF
Legal
...Witness tampering during the federal investigation: During the FBI investigation
of his sexual abuse of young girls, Epstein intimidated and harassed other possible
witnesses against him — nameliMMand
Indeed, this
intimidation was so serious that federal prosecutors prepared draft federal charges
against him for witness tampering charges.
(Attached as Composite Exhibit...
EFTA00089774.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...
EFTA00100259.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...
EFTA01694027.pdf
FBI Report
...THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATESTO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE...
EFTA00144082.PDF
Flight Log
...Congratulations v9 Kash
InIps://x.comizeriatz/statusil891656158684960877)
8
.ft
Best video ever of you! YOU ROCK!
Please may I report Maureen Comcy to you and please can
you investigate ALL THE FBI AGENTS INCLUDING
DAVID BOIES, SIGRID, BRAD EDWARDS, BRITNEY,
JAMES MARSH, JENNIFER FREEMAN, ROBERT
LEWIS, GLORIA ALLRED AND HER...
DOJ-OGR-00003415.jpg
...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...
DOJ-OGR-00004537.jpg
...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...
HOUSE_OVERSIGHT_020216.jpg
...His CIA
superior took a much darker view of that incident when the hack was detected, calling for an
investigation that, it will be recalled, ended Snowden’s CIA career. At the NSA his intrusion,
however, was not detected for almost a year. “He stole the [NSA] test with the...
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