Search results for FBI investigation
8,611 results for "FBI investigation"
Page 278 of 345
EFTA00096761.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...
HOUSE_OVERSIGHT_017617.jpg
Court Filing
...District Court for
the Southern District of Texas noted that reading these two decisions as standing for the proposition that charges must be filed
for CVRA rights to attach "appears inconsistent with the CVRA recognition of certain subsection (a) rights that apply during
investigation, before any charging instrument is filed...
EFTA00205995.pdf
Legal
...Marra questioned how a matter could still be protected
attorney work-product if it had been revealed to the government, the opposing side, in the Epstein criminal
investigation.
Black argued that criminal defense attorneys should be allowed to be candid and frank with prosecutors,
free from any fear that their...
EFTA00289757.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
e to
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South...
EFTA01114626.PDF
Financial
...In 1996, the
FBI uncovered money laundering in a cable piracy
investigation and turned the defendant into an IRS
informant on tax evasion in the Cayman Islands
banking system. In 1999,John Mathewson pleaded
guilty to money laundering and provided what the
prosecutor called at the time "the most important...
EFTA01262965.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...
EFTA01247974.PDF
FBI Report
FD302ateit.54-10
-1 of 6-
attorney
FEDERAL BUREAU OF INVESTIGATION
Date of miry
04/09/2020
date of birth
, was interviewed at III
, along with
Present for this interview was
. After
being advised of the identity of the interviewing Agents and the nature of
the interview,
provided the following...
EFTA01718606.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...
EFTA00040401.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...
EFTA00163784.pdf
Email
...Epstein Victims - Recent media coverage
ASAC
FBI NY Violent Crime Threat
Cell:
From:
Sent: Friday, September 5, 202512:26:56 PM
To:
Subject: Epstein Victims - Recent media coverage
Please see below for a list of Epstein victims who are currently speaking out and a summary from the case
related to...
EFTA00021689.pdf
Flight Log
...Please do not hesitate
EFTA00021690
Page 3
to reach out if you have any difficulty accessing these materials or if you wish to arrange a time to
review physical items in the FBI's custody.
Very truly yours,
AUDREY STRAUSS
United States Attorney
by:
EFTA00021691
EFTA01687068.pdf
Court Filing
...Specifically, this Office has received copies of your requests dated
August 20, 2019, addressed to the United States Attorney's Office for the Southern District of
New York ("USAO-SDNY"), the Bureau of Prisons ("BOP"), and the Federal Bureau of
Investigation ("FBI"), and your request and subpoena dated August 23...
EFTA01249860.PDF
Email
...It is the opinion of this investigator that
allegations involving
EPSTEIN's sexual exploitation and sex trafficking should be forwarded to the FBI's New York
Field Office for indusion to its investigative file on EPSTEIN.
Hope for Justice
P.O. Box 280365, Nashville, TN 37228
615-356-09461 hopeforjustice...
EFTA00158608.PDF
FBI Report
...would have been 14 years
bwasaicem 01/14/2020 al New York, New York, United States (In Person)
Fie M SOD-NY-3027571
Dine drafted 01/16/2020
by
This docusnein cowmen neither iecommendations DIX COW IUNIOM of the FBI It is the piopcity of the FBI and is loaned...
EFTA00212808.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...
EFTA00029100.pdf
Legal
...Cortina, a magistrate issued a search warrant based upon an affidavit
subscribed by FBI Agent Linda Stewart, which itself was based on the reports and investigation
of FBI Agent William Brown. Id. at 1208. Unbeknownst to Agent Stewart, Agent Brown's
Second Circuit in Brown v. Maxwell held a few...
EFTA00186888.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...
DOJ-OGR-00021347.jpg
...April 2007, a victim who was represented by an attorney paid by Epstein participated in a video-recorded
interview with the FBI, with her attorney and his investigator present. This victim denied being involved in, or being
a victim of, criminal activity. Later, the victim obtained new counsel and joined...
EFTA00728793.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 -- namely
IIIII, and
. Indeed, this
intimidation was so serious that federal prosecutors prepared draft federal charges
against him for witness tampering charges.
(Attached as...
EFTA00268846.pdf
FBI Report
...I am requesting that a through investigation be carried forward into this claim and documented
evidence which include Family targeting, threats of Prostitution, Sexual targeting, Vicious
harassment, police offences, Deformation of Character involving various professional positions and
various members of the public.
I am insisting that the FBI in the...
EFTA00143938.pdf
Flight Log
...4/11 What exactly have the FBI doing all these years apart from
still protecting the guilty?
Arc you going to hold these FBI agents accountable because I know
orked with the FBI and
even has correspondence from the FBI in 2005 or 4 I'm not sure.
You will...
EFTA00616236.PDF
Flight Log
...Meanwhile the FBI has indicated that it will reopen its criminal investigation into Epstein after receiving new
information. He was convicted in 2008 for soliciting an under-age girl for prostitution. Sources in America
have said the FBI could ask the Duke to give evidence as part of the new...
EFTA00028929.pdf
Legal
...Cortina, a magistrate issued a search warrant based upon an affidavit
subscribed by FBI Agent Linda Stewart, which itself was based on the reports and investigation
of FBI Agent William
Id. at 1208. Unbeknownst to Agent Stewart, Agent
Second Circuit in
v. Maxwell held a few months after Judge McMahon...
EFTA00158676.pdf
FBI Report
...5.11-ID)
50D-NY-3027571 Serial 631
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
via video conference. Present
United States Attorneys
and Special Agent
identities of the above listed individuals and the nature of the interview,
provided the following information:
I), date of birth
via video was
. Also present...
DOJ-OGR-00023412.tif
...BOP’s SIS opened an investigation into this incident but was unable to determine whether
Epstein had harmed himself or had been assaulted.
On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch. Epstein remained
in the same cell that he was in under...
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