Search results for FBI investigation
8,611 results for "FBI investigation"
Page 292 of 345
EFTA01657331.pdf
Legal
From: "Ma,
E N." FBI/OU=FIRST ADMINISTRATIVE
GROUP/CN=RECIPIENTS/CN=AGENKUYR>
To:
C. (USAFLS)"
Subject: Re: Yarbrough and Epstein stories
Date: The, 23 Sep 2008 18:58:04 +0000
Importance: Normal
Inline-Images: ole0.bmp
I can't open attachment. What plea violation are they talking about...
EFTA01724063.pdf
FBI Report
...She has requested to meet
with FBI Agents in
along with the
for the debra ".ng.
On March 9, 2011, AUSA A. Marie Villafana,
and IMF
Private Investigator
protect !tin
and writer met for the interview at the United
States Attorney's Office in Fort Lauderdale, Florida.
UNCLASSIFIED
EFTA01724135
UNCLASSIFIED...
EFTA00164618.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...
EFTA00143878.pdf
Flight Log
...IIIIREILLOMIXOTIM4srant01897656258684960877
46
Best video ever of you! YOU ROCK!
EFTA00143931
Please may I report
to you and please can you investigate ALL THE FBI AGENTS INCLUDING DAVID BOIES, SIGRID, BRAD EDWARDS, BRITNEY,
JENNIFER FREEMAN, ROBERT LEWIS, GLORIA ALLRED AND HER ROTTEN DAUGHTER LISA BLOOM!!
Please A please can you Stan...
EFTA00011221.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...
EFTA01199119.PDF
Legal
...When that didn't happen
requested an FBI investigation to determine if any federal laws were broken.
EFTA01199120
Page 3
ATTORNEY FOR EPSTEIN VICTIMS: 'I HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News
September 20, 2009 Sunday
'Out of the ordinary'
West Palm Beach criminal defense attorney Gregg...
EFTA00158204.pdf
FBI Report
...5.8.10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of Entry
OR /09/2021
date of birth I/II/IIII, was interviewed at
by AUSA
, Detective
and Detective
Also present in part for this interview was Investigator
.
After being advised of the identity of the interviewing...
EFTA00028485.pdf
FBI Report
...As part of
the FBI's investigation of EPSI tIN, other law enforcement officers have interviewed Victim-1.'
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...
EFTA00171800.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...
EFTA00211839.pdf
Legal
...Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
(FBI)
Sent: Wednesday, December 03, 2008 3:21 PM
To:
. (USAFLS)
Subject: Re: Question re Epstein
Fax is being sent now to
Pis respond that u rcvd.
From:
USAFLS
To:
Cc:
(USAFLS);
Sent: Wed Dec 03 13:26:43 2008...
EFTA00138265.pdf
FBI Report
...an active and on-going investigation and as such the institution has
not prepared a report for release on behalf of the BOP. You may be able to submit a request directly to the
bureau's Headquarters (Central Office) or to OIG and the FBI, who are involved in this...
EFTA01262111.PDF
Flight Log
...Edwards s clients were previously considered in the investigation conducted by the FBI and Edwards
advised that this entire matter was referred to the FBI and any further concerns are appropriately considered by the
FBI. . I made telephone contact with ASA Lana Belohlavek. ASA Belohlavek was asked which victims were...
EFTA00795274.PDF
Legal
...any
current or former personnel from the Office or the FBI who were familiar with the structure of
the West Palm Beach Office or with Movant's [i.e., Reinhart's] role (or lack thereof) in the
Epstein investigation." Intervenor's Motion for Sanction at 5. The motion further complained...
EFTA01205881.PDF
Legal
...be
"redundant, immaterial im ertinent or scandalous matter." A filed affidavit in that case from
FBI Special Agent
fleets that when Jane Doe 3 was first interviewed she
refused to cooperate wit tie investigation of Mr. Epstein declaring she wanted nothing to do
with the matter. Now, it appears, ABC...
EFTA00157608.pdf
FBI Report
...ALESSI described
had picked her up from school;
ALESSI knew
was young because he
hivestipbonim 02/19/2020 m
FS* 50D-NY-3027571
, United States (In Person)
Dated:211a
02/25/=020
by
This document contauu neither uecommendabom not conclusions of the FBI It is the poperly of tbe FBI...
EFTA00101138.PDF
Email
...EFTA00101138
since this is an investigation you are managing, could you follow up?
From:
(USANYS) [Contractor] <
Sent: Friday, October 9, 2020 5:25 PM
To:
(USANYS) <
Cc:
(USANYS) [Contractor]
Subject: FW: Epstein/Maxwell Upload
Hey guys,
>;
(USANYS) [Contractor]
(USANYS)
>;
We need to send a 1 TB drive to PAE in...
EFTA00128987.pdf
FBI Report
...5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/21/2019
On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at
the Jacksonville, FL field office of the Federal Bureau of Investigation.
HILL-MCFADDEN'S legal representation present during the interview consisted
of...
EFTA00584742.pdf
Legal
...be
"redundant, immaterial, impertinent, or scandalous matter." A filed affidavit in that case from
FBI Special Agent Timothy R. Slater reflects that when Jane Doe 3 was first interviewed she
refused to cooperate with the investigation of Mr. Epstein declaring she wanted nothing to do
with the matter. Now, it...
EFTA00069339.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in...
EFTA01250197.PDF
FBI Report
...Someone led
to the massage
esligation on 04/01/2021
rat a SOD-NY-3027571
at
United States (, Other (Video))
natediarted 09/06/2021
by
This document contains neither recommendations nor conclusions of the FBI. It u the property of the FBI and is loaned to your agency; it and...
EFTA00605732.PDF
Legal
...The case arose in
2006, the FBI began investigating allegations that wealthy investor Jeffrey Epstein
had sexually abused dozens and dozens of minor girls. The U.S. Attorney's Office for
the Southern District of Florida accepted Epstein's case for prosecution, and the FBI
issued victim notification letters to...
EFTA00270164.pdf
Legal
12/04/2006
Larry Visoski, date of birth
Number (SSAN)
, home telephone number
telephone number
, residing at
Island, Florida, was interviewed at the Federal Bureau
(FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South
Flagler, West Palm Beach, Florida. After being advised of the identity of
the interviewing...
EFTA00097481.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00097542
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms...
EFTA00235238.pdf
Legal
...There are also current
reports that the FBI is reopening its investigation into the matter. See Sharon Churcher, FBI Will
Reopen Case Against Prince's Friend, SUNDAY MAIL (UK), Mar. 6, 2011.
7
EFTA00235244
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page...
EFTA00015361.pdf
Court Filing
...The United States District Court of the District of Columbia recently "remind[ed] the FBI of its obligation
to conduct record-level reviews at the administrative level before refusing to produce records contained
in its investigative files." Tipograph v. Dep't of Justice, 83 F. Supp. 2d 234 (D.D...
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