Search results for FBI investigation
8,611 results for "FBI investigation"
Page 281 of 345
EFTA00164330.pdf
Legal
...February 13, prosecutors told the judge that "based upon new
information," they were withdrawing their motion to revoke Campos's bail
"pending further investigation."
The FBI had nothing to say to Gang Land about the actions of its agents on
February 10, 2020, which sound somewhat similar to the plot...
EFTA00317437.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 Celli
ve
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler...
EFTA00079641.pdf
FBI Report
...The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters
EFTA00079641
Exclusive: FBI probes use of Israeli firm's
spyware in personal and government hacks -
sources I Reuters
The FBI is investigating...
EFTA00263215.PDF
FBI Report
...x`94] During the
investigation, Palm Beach Police Chief Michael Reiter publicly
accused the Palm Beach County state prosecutor, Barry Krischer, of
being too lenient and called for help from the FBI.11
The Federal Bureau of Investigation (FBI) then became involved.
Subsequently, the police alleged that Epstein had paid...
EFTA00157603.pdf
FBI Report
...EPSTEIN told JUAN ALESSI that there was an investigation
going on into himself that does not concern JUAN ALESSI, and then EPSTEIN
hung up. JUAN ALESSI was questioned by private investigators that he
believed worked for EPSTEIN.
About 7 years ago, someone from England offered JUAN ALESSI $200,000 to...
EFTA02434671.pdf
Legal
...man show," said John Gillies, head of the FBI in
EFTA_R1_01506425
EFTA02434671
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...
EFTA00209306.pdf
Legal
...investigation
Attorney-Client Privilege
Work Product
Investigative privilege
Also contains information
subject to privacy rights of
victims who are not
parties to this litigation
Suppl. Box #3
P-013282
Thru
P-013283
7/9/08 Email from A. Marie Villafafia to A.
Acosta, J. Sloman, K. Atkinson, and FBI re...
EFTA00029944.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...
EFTA00081329.pdf
Court Filing
...Local police were dissatisfied with the State Attorney's conclusions, and requested a federal
investigation. Federal authorities received the State's evidence and engaged in additional
investigation. Prosecutors weighed the quality of the evidence and the likelihood for success at
trial. With a federal case, there were two additional considerations...
EFTA01626158.pdf
Court Filing
...Local police were dissatisfied with the State Attorney's conclusions, and requested a federal
investigation. Federal authorities received the State's evidence and engaged in additional
investigation. Prosecutors weighed the quality of the evidence and the likelihood for success at
trial. With a federal case, there were two additional considerations...
HOUSE_OVERSIGHT_022252.jpg
Legal
...Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley
Groff, and Marcinkova—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...
EFTA00177007.PDF
FBI Report
...Jane Doe #1, for
example, provided detailed information about her abuse (and the abuse of Jane Doe #2) to the
FBI on August 7, 2007. Exhibit "B."
5. More generally, the FBI through diligent investigation established that Epstein
operated a large criminal enterprise that used paid employees and underlings to...
EFTA00143524.PDF
Flight Log
...Please may I report
to you and please can you investigate ALL THE FBI
AGENTS INCLUDING DAVID BOLES, SIGRID, BRAD EDWARDS, BRITNEY,
IIIIMEENNIFER FREEMAN, ROBERT LEWIS, GLORIA ALLRED AND HER
ROTTEN DAUGHTER LISA BLOOM!!
Please A please can you start the interview all the E stein irls AGAIN with the...
EFTA00192983.PDF
FBI Report
...After timely fulfilling the terms and conditions of this Agreement, the United
States agrees that no prosecution will be instituted or initiated against Epstein for any and
all criminal charges which might otherwise in the future be brought against Epstein that
arise out of the ongoing FBI federal investigation for...
EFTA01656983.pdf
Email
...Online meeting
Join us each week for BAU Sweatpants Seminars, training that will cover a rich and diverse
number of behavioral analysis, social science, and psychological topics relevant to all of the FBI's
operational and analytical areas of focus.
How does it work? Each Thursday the BAU will send...
EFTA00210569.pdf
Legal
...As an
adult, she was entitled to make decisions regarding whether to cooperate in the FBI's
investigation of Jeffrey Epstein. She told S/A Slater that she did not want to be bothered about
the Epstein matter again. D.E. 304-1, 1 7; D.E. 290-3 at...
EFTA01728788.pdf
Legal
...I am currently employed as a Special Agent with the Federal Bureau of
Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the
Miami Division, Palm Beach County Resident Agency, and for the past three years, I have
been assigned to investigate mostly...
EFTA00095502.PDF
FBI Report
...5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID 1: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted Sy:
Date/Time Received: 07/08/2019 08:09 PM EDT
Details:
NTOC2019 189jeg02 Jeffrey Epstein Human Trafficking (NY)
On 07/08/2019...
EFTA00082223.pdf
...abroad with you for purposes of conducting investigations,
interviews, depositions, inspections, etc. Include all federal, state or local U.S. officials who
intend to travel, as well as service providers who will be traveling with you (if applicable).
AUSA
AUSA
AUSA
FBI SA
NYPD Det.
Q32: Please provide the case...
EFTA00269572.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...
EFTA00224728.pdf
FBI Report
...Lefcourt met with AUSAs Lourie
and Villafana, as well as a member of the FBI, and presented defense counsel's view of the case,
and promised a willingness to assist in the investigation. The SDFL was unpersuaded by their
presentation and the investigation continued.
By the late Spring and early...
EFTA00298214.pdf
Legal
...There was some reference to a
9
girl that was, what he claimed, was not on the part of
10
the original investigation; that he has a client. I
11
referred him to the FBI, because everything had been
12
turned over to the FBI, so...
13
Q. So he...
EFTA00317413.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 Celli
v t
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South...
EFTA00019595.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...
EFTA01081459.PDF
Legal
...As an
adult, she was entitled to make decisions regarding whether to cooperate in the FBI's
investigation of Jeffrey Epstein. She told S/A Slater that she did not want to be bothered about
the Epstein matter again. D.E. 304-1, 1 7; D.E. 290-3 at...
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