Search results for FBI investigation
8,611 results for "FBI investigation"
Page 291 of 345
EFTA00040561.pdf
Legal
...Though the FBI took up an investigation, the
Times reported, a widely criticized 2008 plea deal eventually derailed any federal
prosecution.
According to
complaint, Epstein had hired her to purchase art for him,
though her job responsibilities soon shifted to "focus on monitoring and keeping records of
EFTA00040563
who entered...
EFTA01684002.pdf
FBI Report
...Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM:
SAC
FBI, New York Field Office
RE:
Request for Continued Presence fo
SAC
, of the FBI New York Field Office
concur in this request and certify, in accordance with the Department of...
EFTA00789957.PDF
FBI Report
...b6
b7C
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO 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...
EFTA01696023.pdf
FBI Report
...Investigation on
03/15/2007
at Wellington, Florida
31E-MM-1080 2
Date dictated 03/15/2007
Richards
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed...
EFTA00088701.pdf
FBI Report
...the time of the turnover to the FBI.
8
EFTA00088714
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 15 of 29
cases in court, its evidence and strategies, or the nature, scope, direction, and focus of its
investigations, and thereby enable suspects to establish defenses...
EFTA01296860.pdf
Flight Log
...but left the encounter wearing her underwear."
Police started an 11-month undercover investigation of Epstein, followed by a search of his home. The FBI also became involved in the investigation's"
Subsequently. the police alleged that Epstein had paid several escorts to perform sexual acts on him. Interviews with...
EFTA00190254.PDF
FBI Report
...In or about October 2007, the FBI and the United
States Internal Revenue Service-Criminal Investigative Division
("IRS-CID") began an investigation focusing on an organization
suspected of conducting prostitution and money-laundering crimes
in the United States and Europe. Through the investigation, the
FBI and IRS have determined that...
EFTA01689016.pdf
Legal
...For more details regarding use of BSA
information and/or Its re-dissemination, see the warning statement at the bottom of this document, or go to
the following FBI Intranet link:
htto://home.lbinet.fbi/ccrsb/CID/FCS/FinCEN/Paaes/BSAreDisseminationGuidelines.asox.
31E-men- log o bc,-- 0/4,
7...
EFTA01301577.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-l.'
I know from my conversations with other law enforcement officers who have interviewed Victim-
1, that Victim-1 has provided the following information, in substance and in part:
a. Between approximately 2002 and...
EFTA00040567.pdf
Legal
...Though the FBI took up an investigation, the
Times reported, a widely criticized 2008 plea deal eventually derailed any federal
prosecution.
EFTA00040569
According to
omplaint, Epstein had hired her to purchase art for him,
though her job responsibilities soon shifted to "focus on monitoring and keeping records of
who entered...
EFTA00160044.pdf
FBI Report
...I have been
employed by the FBI for three and a half years, and I am currently assigned to investigate violations
of criminal law relating to the sexual exploitation of children. I have gained expertise in this area
through classroom training and daily work related to these types of investigations...
EFTA00152997.pdf
Email
...She has a lawyer who has stated that she may have information that can help in our ongoing
investigation.
We appreciate your assistance with this.
Thank you,
FBI New York
VCAC/Human Trafficking
From:
Sent: Wednesday, October 09, 2019 1:05 PM
To:
Cc:
Subject: Re: Re: Victims' Meeting/Passport...
EFTA01697792.pdf
FBI Report
...EFTA01697807
Fax Server
6/10/2009 12:07:25 PM PAGE
2/003
Fax Server
JUN-09-2009 16:07
FBI
P. 02/03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of ease number(s):
TO:
AT&T/Cingular Wireless
ADDRESS:
801 Northpoint Parkway...
EFTA01247133.PDF
FBI Report
...MULLEN also traveled
Investigation on 10/29/2020
at New York, New York, witted states (,
File n 50D—NY-3027571
Other (Video))
Date dolled 01/05/2021
by
This document contains neither rceommendation. not cOlleillsilMS of the FBI. It is the propene oithe FBI and is loaned to your agency...
EFTA00140423.pdf
FBI Report
...7-10-2019
in AdmasirativeDetenton
(a) IS pending an investigation for a violation of Bureau regulatiOnS:
(b) Is pending an SIS investigation.
(C) Is pending investigation or trial for a crminal act;
(d) Is to be admitted to Administrative Detention
(1) Since the inmate has requested admissionfor protection;
I hereby...
EFTA01649874.pdf
Legal
...and has personally investigated the case for more than a
decade.
Brad's involvement with the Epstein case began in 2008. He provided legal representation to
multiple girls who reported to Palm Beach, Florida, detectives that Epstein abused them. The
case was referred to the FBI, and Epstein ultimately pleaded...
EFTA01713206.pdf
FBI Report
...Here he handled major white-collar crime, complex financial, organized
medical fraud and corruption investigations resulting in numerous arrests and
convictions.
In 1979, Mr. Riley left public service and entered the private sector and
started his own investigative firm handling investigations dealing with internal
theft, bankruptcy fraud, securities fraud and...
EFTA00065675.pdf
Legal
...cooperation with various investigation authorities on international
cases (DEA, FBI, SFO, OCTRIS), cross-border penitentiary law (repatriation)
•
Obtained in 2017 a major change in French extradition law (right to challenge European arrests
warrants issued against foreigners - Michael Ofsowitz case)
CRIMINAL LAW
•
Testified before the Parliamentary Enquiry into miscarriages ofjustice during...
EFTA01687787.pdf
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI's investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
SDNY_00015823
EFTA01687822
MCC New York will provide an update to...
EFTA00154443.pdf
Legal
...cooperation with various investigation authorities on international
cases (DEA, FBI, SFO, OCTRIS), cross-border penitentiary law (repatriation)
•
Obtained in 2017 a major change in French extradition law (right to challenge European arrests
warrants issued against foreigners - Michael Ofsowitz case)
CRIMINAL LAW
•
Testified before the Parliamentary Enquiry into miscarriages ofjustice during...
EFTA00263640.pdf
Legal
...u6
or Get RC.F_R
(9S -2o21
••••• ••••••• • •••••
a•
omd• •••
The controversial non-
prosecution agreement
Non-prosecution agreement (N PA) (2006-2008) t:esTROc--nasi
-TrY9...Ct GTE r.)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".(11-c-1. It resulted in...
EFTA00165542.pdf
Legal
...Review of ESI
Law enforcement personnel (including, in addition to law enforcement officers and agents,
and depending on the nature of the ESI and the status of the investigation and related proceedings,
attorneys for the government, attorney support staff, agency personnel assisting the government in
this investigation, and outside technical...
EFTA00224799.PDF
Legal
...Through the recent witness statements, we have also discovered another serious issue that
implicates the integrity of the federal investigation. We have learned that FBI Special Agent
Kurkendayl attempted to convince these adult women, now in their twenties, that they were in
fact "victims" even though the women themselves strongly...
EFTA00140759.pdf
Court Filing
...COPY 3-Inmate within 24 hours of Part I Preparation
PDF
Prescribed by P5270
Replaces BP-A0288 of AUG 11
EFTA00140767
Part III - Investigation
22. Date And Time Investigation Began
7/30/2019 12:40PM
23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To...
EFTA02857840.pdf
...As
watched,
Bureau of Investigation (FBI). After being
the interviewing agents and purpose of the
information:
by a 17 year
began dating
former
an hour and she would make $300.00. •
might ask her to remove her shirt
told
"If you don't
told
met Epstein for the
residence with...
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