Search results for FBI investigation
8,611 results for "FBI investigation"
Page 298 of 345
EFTA00058445.pdf
Flight Log
...The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the...
EFTA00206919.PDF
FBI Report
...Based upon the facts set forth in the Court filings that are unsealed, I recommend that the
Federal Bureau of Investigation (F.B.I.) and the Palm Beach Police Department also be requested
to preserve any documents that they may have that are relevant to the Claims asserted in the...
EFTA00102521.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...
EFTA00173130.pdf
FBI Report
...Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM:
FBI, New York Field Office
RE:
Request for Continued Presence for:
SAC
, of the FBI New York Field Office
concur in this request and certify, in accordance with the Department of Homeland...
EFTA00152586.pdf
Email
...I filed a sexual Harrasement suit against him as a contractor for the FBI and a volunteer for Global Canada
Mounties in conjunction with the mission unknown soldier where I was left to corncomplete an investigation with the
accounting department. It seems that my pay and per diem had been...
EFTA00206937.PDF
FBI Report
...Based upon the facts set forth in the Court filings that are unsealed, I recommend that the
Federal Bureau of Investigation (F.B.I.) and the Palm Beach Police Department also be requested
to preserve any documents that they may have that arc relevant to the Claims asserted in the...
EFTA01227426.PDF
FBI Report
...FIRt Farm
19-FBI-006034
Real Property known as 9 East 71st Street,
8/12/19
09:51:38 Page 4 of 4
EFTA01227441
50D-NY-3027571-FF Serial 15
FD-302 (Rev. 5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/3 3/201...
EFTA01652729.pdf
Email
...Kindly, MAKE A CORRECT.- n
INVESTIGATES
Ckynral0
substack
com
Jessica Reed Kraus (House...
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And
same thing
for the Maxwell scandal
tereetoltgcxt
) Anlairvo valtitrt, has tut< rtteaied ntr...
EFTA00206893.pdf
FBI Report
...Based upon the facts set forth in the Court filings that are unsealed, I recommend that the
Federal Bureau of Investigation (F.B.I.) and the Palm Beach Police Department also be requested
to preserve any documents that they may have that arc relevant to the Claims asserted in the...
EFTA00144597.pdf
Flight Log
...Kamala, we would like you to answer!
"Did the FBI retrieve any evidence that prompted the agency to open a new criminal investigation with a
target other than Epstein for alleged sexual abuse?"
yes
"Did the FBI recover any evidence that the FBI suspects Mr Epstein held to blackmail others...
HOUSE_OVERSIGHT_018864.jpg
Legal
...The investigation
The investigation leading to the indictment was
conducted by the Public Corruption Task Force, a
joint federal and local team.
The case is being prosecuted by Assistant U.S.
Attorneys Kim Lindquist, Nolan Paige and Kelly
Lake.
“The prosecution of public corruption is a top pri-
ority of...
EFTA00082947.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083038
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...
EFTA00092123.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
EFTA00092139
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms...
EFTA00064843.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00064875
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...
EFTA00225920.PDF
FBI Report
...been the subject of the joint investigation by the Federal Bureau of Investigation and the
United States Attorney's Office, nor any offenses that were the subject of the Federal Grand
Jury investigation will be instituted in this District, and the charges against Epstein if any,
will be dismissed.
Terms...
EFTA00157655.pdf
Legal
...of a federal investigation prior to the target's formal accusation, no such
limit should apply to a Department review. Accordingly, we request that you go beneath the face
of any summary provided to you by the USAO and instead review the actual witness transcripts
and FBI 302s, which arc...
EFTA00655521.pdf
Legal
...Denis Kleinfeld
29.
"Investigators" (from privilege log???)
30.
Carl Linder
31.
Cara Holmes
32.
Jonathan Birkman
33.
Robert C. Buschel
34.
Beth Williamson
35.
Mike Fisten
36.
Susan K. Stirling
37.
Robin T. Kempner
38.
Pat Roberts
39.
Amy Swan
40.
Pat Diaz
41.
Jeffrey Sonn
42.
Tami Wolfe
(Fort...
EFTA00094212.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...
EFTA01251034.PDF
...Gus Fronstin, who
advised he was willing to assist with the investigation. Atty.
Fronstin advised he would try to have his client, Jeffrey Epstein
available to be interviewed. I explained I would be interested in
conducting an interview with his client as well as other employees
that are employed within...
EFTA00034232.pdf
Court Filing
...COPY 3-Inmate within 24 hours of Part I Preparation
PDF
CONFIDENTIAL
Prescribed by P5270
Replaces BP-A0288 of AUG 11
SDNY_00010597
EFTA00034240
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...
EFTA00247231.pdf
FBI Report
...banking information, co-conspirators, etc.?
The FBI anticipates obtaining confirmation of Gillsbine Maxwell using this address.
c) Connection - If the mail cover subject is not the subject o' the investigation, describe the affiliation of the mail cover subject to the
subject of the investigation.
CLASS OF MAIL
Indicate the class...
EFTA00731642.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 Londe, AUSA Villafaha, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written...
EFTA00125856.pdf
...7
Department of Justice, Office of the Inspector
8
General investigation. Today's date is
9
September 22nd, 2021. The time is 9:03 a.m.
10
This interview is being conducted
11
telephonically, via phone number (III) III-
12
. Did I get that right?
13
MR.
: Yes.
14
MR...
EFTA01719026.pdf
FBI Report
...CONSUMER JUSTICE ATTORNEYS
September 04, 2008
CERTIFIED MAIL I
Miami FBI
North Miami
IS
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 Statutes, I am writing to request a
copy of any...
EFTA01250720.PDF
Legal
...Freeh, a
former FBI director who released a statement in 2016 saying that he had conducted an independent
review of Dershowitz's information and concluded the Harvard law professor's evidence contradicted
and there was no evidence to support her allegations.
was never interviewed by the
Freeh investigators, according to...
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