Search results for FBI investigation
8,611 results for "FBI investigation"
Page 294 of 345
EFTA00159180.PDF
FBI Report
...December 5, 2002 - Flight 166
• Flight from JFK to FBI.
• Passenger MICHAEL LEEMAN was on this flight. RODGERS listed "2 females"
because he did not know the names of those individuals.
December 9, 2002 - Flight 167
• Flight from FBI to TIST.
• RODGERS listed "2 females" because he did not know...
EFTA00213453.pdf
FBI Report
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT 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...
EFTA01159278.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
EFTA01159284
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page...
EFTA00064250.pdf
...And just to clarify, I think
my understanding is, when the FBI got in there
on Saturda morning - -
Mm-hmm.
--
already had pulled
out two drives.
Okay.
1
1
: And he was rebuilding it.
: Okay.
: So, if they walked in, and if
- let's just say FBI followed the proper...
EFTA01652628.pdf
Email
From:
(NY) (FBI)" `1
IME>
To: "Warden, Kristen M. (NY) (FBI)"
Cc:
(Fir
a
(FBI)"
(NYPD)"
Subject: Fw: [EXTERNAL EMAIL] - Why have I been provided zero protection as a Federal
witness?
Date: Sun, 20 Apr 2025 19:38:23 +0000
Importance: Normal
Inline-Images: image29.jpeg; image3.png; image32jpeg; image54...
EFTA00211769.PDF
Legal
...In
that motion, Tein said that Epstein could still be subjected to federal prosecution if he violates any of the terms of
his state agreement (like not serving his whole time or failing to register, etc., etc.)
From:
(FBI)
Sent: Tuesday, September 23, 2008 2:58 PM
To:
(USAFLS)
Subject...
EFTA00065335.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
EFTA00065371
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in...
EFTA00582821.PDF
Legal
...I've been told that the -- his investigator
was sent to California to harass people representing
his -- Brad Edwards' investigator -- representing
fictitiously, fraudulently that he was a FBI agent to
try to gather information for Mr. Edwards' claims.
See Deposition ofJeey Epstein, p. 26; lines 5-15.
13
BY MR...
EFTA01249322.PDF
FBI Report
...INVESTIGATION
Crisis Intake
Date: 07/08/2019
Case ID it: 31E-NY-3027571
CU) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 02:07 PM EDT
Details:
On 07/08/2019, at 2:07 p.m. Eastern Time,
, date of birth
, called the FBI National...
EFTA00064715.pdf
FBI Report
...Attorney
John Durham's ongoing probe into FBI and CIA misconduct. Barr told Fox News last month that
Americans be able to recognize "some" of the names under investigation in Durham's probe, and that
he is "very troubled" by "what has been called to" his attention so far. Among...
EFTA00039689.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00039755
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...
EFTA00604987.pdf
Deposition
...facts surrounding the
same
10/22/09
CEB
Review and anal sis of all joint defense counsel meeting notes, notes
3.40 hrs
from
investigative interview, and all recent articles
regarding NPA, in preparation for pre-deposition conference
EFTA00604989
Doe, Jane v. Jeffrey Epstein,
Bi0 Na
01165
Page
2
10...
EFTA00140376.pdf
FBI Report
...7-10.2019
in AdminstrativeDetentton
(a) IS pending an investigation for a violation of Bureau reg.datiOnS:
(b) Is pending an SIS investigation.
(c) Is pending investigation or trial for a amine] act;
(t) Is lo be admitted to Administrative Detention
(1) Since the inmate has requested admissionfor protection.
I...
EFTA00212438.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
EFTA00212444
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page...
EFTA01650925.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...
EFTA00190007.pdf
Legal
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafaila, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date,
the prosecutors presented a written...
EFTA00864877.PDF
Court Filing
...This evidence will be disclosed once it has
been confirmed by our investigation.
In her most recent affidavit, Jane Doe #3 swears the following:
"Based on my knowledge of Epstein and his organization, as well as
discussions with the FBI, it is my belief that federal prosecutors likely
possess videotapes...
EFTA00263131.PDF
Legal
...continued to argue against the further release of court documents in
December 201095] Reuters confirmed on 27 December 209 that Maxwell was under
investigation by the FBI for facilitating Epstein's criminal activities.196J
Additional documents from the Me
v Maxwell de
n suit were released on 3o July
2020...
EFTA00064662.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...
EFTA00083075.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...
EFTA00034275.pdf
FBI Report
...7-10-2019
in Administrative Detention
(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 criminal act:
(d) Is to be admitted to Administrative Detention
(I) Since the urinate has requested admission for protection...
EFTA00215719.pdf
Legal
...Florida, where Medicare fraud runs about $1 billion a year, according to an estimate by the FBI.
Last year, Medicare reported about 2,700 DME firms were licensed in South Florida.
Fraud investigators found that 491 suppliers did not even maintain physical facilities or were not
open when agents visited...
EFTA00264440.PDF
FBI Report
...According to the
Miami Herald, the non-prosecution agreement "essentially shut down
an ongoing FBI probe into whether there were more victims and other
powerful people who took part in Epstein's sex crimes". At the time,
this halted the investigation and sealed the indictment The Miami
Herald said: "Acosta...
EFTA00188535.PDF
Legal
...CONSUMER JUSTICE ATTORNEYS
September 04, 2008
CERTIFIED MAIL #7160 3901 9845 1468 3274
Miami FBI
16320 Northwest 2nd Avenue
North Miami Beach, FL 33169
Re:
Jeffrey Epstein — Criminal investigation
Date of Indictment: 7/19/06
Dear Sir or Madam:
Pursuant to the Public Records Act, Chapter 119 of the Florida...
EFTA00154737.PDF
Email
...What the FBI has done to my life
by not meeting my FOIA requests is HELL ON EARTH! If BSF hadn't forced me forward, my life wouldn't be
threatened by MAXWELL'S FRIENDS. Why doesn't a soul care? There are a pile of Polaris feigning one of...
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