Search results for FBI investigation
8,611 results for "FBI investigation"
Page 280 of 345
EFTA00317408.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
nd Invento
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South...
EFTA00205998.pdf
Legal
...By consulting with him/her, especially in a case where we plan to defer to the State, we would be
disclosing what could be a confidential investigation.
The Court asked Cassell "how far back does it go?" The distinction between pre-charge and post-charge is the
clearest line, and...
EFTA00020517.pdf
FBI Report
...INVESTIGATION
Intake
Date: 10/27/2020
Case ID #: SOD-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 10/27/2020 03:20 PM EDT
Details:
On 10/27/2020, at 3:20 p.m. Eastern. Time,
, date of birth
cellular telephone number
called the FBI...
EFTA01093549.PDF
FBI Report
...received letters
from the FBI advising them that "[t]his case is currently under investigation. This can be a
lengthy process and we request your continued patience while we conduct a thorough
investigation." Letters attached at Composite Exhibit "M". This document is evidence that the
FBI did not notify.. and...
EFTA00222992.PDF
FBI Report
...BACKGROUND
Contrary to the assertions of Epstein's counsel, he is not fully apprised of the scope of the federal grand
jury investigation, which is broader than the state investigation. The federal investigation, as conducted by the
Federal Bureau of Investigation ("FBI"), is broader both in terms of the crimes...
EFTA00070613.pdf
Deposition
...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 Best named Director of SEC NY, Mr Berger moves to Enforcement with Avakian: August 2020. Best is...
EFTA00020426.pdf
Email
...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.
5. As indicated...
EFTA00725998.pdf
FBI Report
...received letters from
the FBI advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we request your continued patience while we conduct a thorough investigation." Letters attached
at Composite Exhibit "M". This document is evidence that the FBI did not notify. an...
EFTA00208546.pdf
Legal
...Disclosure of those names, and the matters being investigated, could have devastating
consequences for those persons who have been cleared of any misconduct, as well as for those
still under investigation. As William Shakespeare put it centuries ago, "the purest treasure mortal
times afford is spotless reputation; that away, men...
EFTA01112887.PDF
Legal
...This case was investigated by the FBI and the U.S. Postal Inspection Service. The
Document and Media Exploitation Branch of the National Drug Intelligence Center provided
assistance in ascertaining the revenue flow of this criminal enterprise to support analysis of and
to identify the ill gotten gains of the...
EFTA00205990.pdf
Legal
...By consulting with him/her, especially in a case where we plan to defer to the State, we would be
disclosing what could be a confidential investigation.
The Court asked Cassell "how far back does it go?" The distinction between pie-charge and post-charge is the
clearest line, and...
EFTA00211776.pdf
FBI Report
...BACKGROUND
Contrary to the assertions of Epstein's counsel, he is not fully apprised of the scope of the federal grand
jury investigation, which is broader than the state investigation. The federal investigation, as conducted by the
Federal Bureau of Investigation ("FBI"), is broader both in terms of the crimes...
EFTA00152831.pdf
FBI Report
...Respectfully,
Victim Specialist
Federal Bureau of Investigation
Miami Headquarter City and Homestead Resident Agency
This e-mail (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C.
sections 2510-2512, is for the sole use of the intended recipient(s) to which it is addressed and...
EFTA02003019.pdf
Email
...FBI
Investigations continue into the now defunct firm, those who worked for the firm, and many of the ex
partners of Rothstein's firm are subject to legal and civil proceedings. You will be aware that Mr.
Edwards himself, faces a professional investigation and serious potential charges brought by
Mr...
EFTA00186748.pdf
FBI Report
...After further investigation, evidence was presented
to a federal grand jury in October, 1991.
The United States claims that the federal grand jury
investigation has reached a logjam because of the
refusal of the police officers to cooperate with the
Federal
Bureau
of
Investigation
("FBI").
Moreover, none of the officers...
EFTA00135520.pdf
FBI Report
...5-8-1(1)
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
AerfitOFFICIAL RECORD
.*ce
Dec ofentry
09/06/2019
was interviewed at the United States
Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews
Plaza, New York, New York. Present for the
Task Force Officer Detective
States...
EFTA01159181.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...
EFTA01101060.PDF
FBI Report
...received letters
from the FBI advising them that "[t]his case is currently under investigation. This can be a
lengthy process and we request your continued patience while we conduct a thorough
investigation." Letters attached at Composite Exhibit "M". This document is evidence that the
FBI did not notify.. and...
EFTA01864241.pdf
Email
...FBI
Investigations continue into the now defunct firm, those who worked for the firm, and many of the ex
partners of Rothstein's firm are subject to legal and civil proceedings. You will be aware that Mr.
Edwards himself, faces a professional investigation and serious potential charges brought by
Mr...
EFTA00729910.pdf
FBI Report
...and MI received letters from
the FBI advising them that "[t]his case is currently under investigation. This can be a lengthy process
and we request your continued patience while we conduct a thorough investigation." Letters attached
at Composite Exhibit "M". This document is evidence that the FBI did not...
EFTA00090614.pdf
Email
...Just an example , I have incriminating emails and recordings with
4 of Vance's Burea directors, Vance's Financial Crimes unit, and recordings with State Police Investigator, who
admits to me on a recorded line that Vance's office ordered him to "Not investigate and squash any
investigation/arrests of...
EFTA02857860.pdf
...EPSTEIN had a gym room for palates and ballet which had a massage table
Investigation on
38/12/2023
in New York, New York, Untted States (Phone)
File# 5CD-NY-3C27571
Dmcdrmkd 08/17/2020
by
This document contains neither recommendations nor conclusions or the FBI. It is the property...
EFTA00767704.PDF
Legal
...a one-man show," said John Gillies, head of the FBI in South Florida,
which has launched a massive probe and set up a hotline for investors to call.
Berger said he has not been interviewed by any federal investigator, nor does he know any fellow
attorney who has.
EFTA00767704...
EFTA00208553.pdf
Legal
...Disclosure of those names, and the matters being investigated, could have devastating
consequences for those persons who have been cleared of any misconduct, as well as for those
still under investigation. As William Shakespeare put it centuries ago, "the purest treasure mortal
times afford is spotless reputation; that away, men...
EFTA01249722.PDF
50D-NY-3027571 Serial 35-
Crisishitalm(ter.5.2347)
UNCLASSIFIED
FEDERAL
BUREAU
OF INVESTIGATION
Crisis Intake
Date: 01/23/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 01/23/2020 12:10 AM EST
Details:
On 01/23/2020 at 12...
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