Search results for FBI investigation
8,611 results for "FBI investigation"
Page 282 of 345
EFTA00090594.pdf
FBI Report
...A few weeks later, the secretary contacted
to tell her that EPSTEIN
Investigation on 09/18/2019 ■t Los Angelas, California, United States (In Person)
Fik# 50D-NY-3027571
Date drafted 11/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty...
EFTA02618356.pdf
...m=ybe the
communication is protected? maybe its a police (=C2 read da fbi or some agency ) sting. ? then "h=s "texts part of
legal strategy with police oversight. ?
10. investigators? who.? scope? goals.? .
11, Both you and Leon , continue to posit that
. that is a
fiction
know you get...
EFTA00081914.pdf
...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
I
I
FBI SA
NYPD Det.
Q32: Please provide the...
EFTA01650113.pdf
FBI Report
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the
Full Name:
U
Email Address
emailbox by October 4, 2019.
Phone Number:
Social Security Number
Address 1...
EFTA01246373.PDF
FBI Report
FD-301lItev.5-4-I0)
-1 of 4-
OFFICIAL RECORD(
FEDERAL BUREAU OF INVESTIGATION
Date of entry
02/09/2021
date of birth
, was interviewed over
by AUSA
AUSA
, AUSA
and Special Agent
. After being advised
the interviewing Agents and the nature of the interview,
following information:
and then moved...
EFTA01245684.PDF
FBI Report
...she was
their own
the same
Investigation on
08/27/2019 at
H o e 31E-NY-3027571
by
New York, New York, United States (In Person)
Date dialled
09/24/2019
This domiment contains neithet recommendations nor conclusions of the FBI. It is the progeny of the FBI and...
EFTA00207603.pdf
Legal
...You
and your co-counsel also impressed upon me from the beginning the need to undertake an
independent investigation. It seems inappropriate now to complain because our independent
investigation uncovered facts that are unfavorable to your client.
You complain that I "forced" your client and the State Attorney's Office...
EFTA00230494.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...
EFTA00263233.PDF
...Craig Livingstone, head of the White House Office of
Personnel Security, improperly requested, and received from the FBI,
background report files without asking permission of the subject
individuals; many of these were employees of former Republican
administrations:L[2B In March 2000, Independent Counsel Robert Ray
determined there was no...
EFTA00073051.pdf
FBI Report
...Instructor at the Federal Bureau of Investigation (FBI) Academy - Forensic
Document Examiner Training Seminar, Quantico, VA. "An Analytical Approach to
Forensic Document Examination." April 17, 2007.
13. Instructor at the George Washington University, Washington, DC. "An Analytical
Approach to Forensic Document Examination." February 28, 2007.
14. Instructor at Marymount University...
EFTA00015211.pdf
Court Filing
...on the investigation — she's also copied here, and we're
available anytime via email, or b
hone at:
(office)
(cell)
(office),well)
It's our understanding that there are approximately 23 boxes of papers, give or take, and that they include approximately
two boxes from FBI case file 72...
EFTA00270173.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...
EFTA00010542.pdf
Flight Log
...Information
contained within an FBI investigative file, if revealed, might compromise the
effective use of such methods in future cases. The FBI's investigative tools must
remain confidential so that law enforcement can retain an element of surprise
and prevent the use of countermeasures by targets and suspects to thwart...
EFTA00175931.pdf
FBI Report
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGIMMENT
PI' APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein...
EFTA00317442.PDF
FBI Report
...and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste. 500
West Palm Beach, Florida 33401-5923
EARLY VOLUNTARY TURNOVER
Please note that we are requesting an early voluntary turnover of the materials
subpoenaed. The early...
EFTA00038321.pdf
FBI Report
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the
emailbox by October 4, 2019.
Full Name:
Phone Number: Click here to enter phone nuri,oL;
Address...
EFTA00095957.pdf
Legal
...It seems certain people are jumping the gun."
Ultimately this might not only be a matter for the FBI. On Tuesday night, the Sun claimed that a document they obtained
through a freedom of information request shows that the Metropolitan Police are considering reopening the Epstein "pre-
investigation" they originally...
EFTA01246265.PDF
FBI Report
...Sometimes,
was greeted by
Instigation on 09/12/2019
at
, United States (In Person)
Fileu 50D-NY-3027571
Date shafted 03/27/2020
by
This document contains neither recommendation, urn, colulu.imis of the FBI. It is the property of the FBI and is loaned to your agency: it and...
EFTA01100638.PDF
FBI Report
...received letters from
the FBI advising them that "[Otis 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 M. andM...
EFTA01651253.pdf
Legal
...Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and Restitution Act
(VRRA), including notification of court events. For further details, please refer to Title 34 United States Code section
20141 or the VRRA link posted at https://www.notify.usdoj.gov.
Now that...
EFTA01651255.pdf
Legal
...Briatico, Laura N. (DO) (FBI)
Sent: Friday, June 26, 2020 11:26 AM
To:
Subject: Re: USAO Victim Rights Language for 50D/31E-NY-3027571
Here is the contact list with their legal representation
From:
Sent: Friday, lune 26, 2020 11:19 AM
To
Subject: USAO Victim Rights Language for...
EFTA02458899.pdf
Email
...Lisa is a senior government official, f=rmer DOJ and FBI, etc.
Sent from my iPhone
On Jul 4, 2=16, at 10:26 AM, jeffrey E. wrote:
why lira? , change it up, lunch ,=franfurter in the park/ ? i want him out...
EFTA00911668.PDF
Email
...I never meant to put you in a position where you had to say "can't do that, b/c of fbi etc." I knew
Plainfield was being "investigated," but this aspect never occurred to me. Should have. Even if there's
no IP relationship between a new company & Plainfield...
EFTA01649977.pdf
FBI Report
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY
Please fill out the following form and return to the
mailbox by October 4, 2019.
Full Name:
Phone Number:
Address 1:
City:
State:
1111 11.;":1c
Email...
EFTA01246437.PDF
FBI Report
M/Nnoteit.544M
50D-NY-3027571 Serial 449
-1 of 5-
, of
UNCLASSIFIED/ /F000
FEDERAL BUREAU OF INVESTIGATION
date of birth (DOB)
Wwcfemn, 07/14/2020
social security
, email address
at the
Police Department.
of the interviewing Agent(s) and the nature of
provided the following information:
, cell phone
, was...
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