Search results for FBI investigation
8,611 results for "FBI investigation"
Page 300 of 345
EFTA00263693.pdf
Legal
...professor Alan Dershowitz 1811
1
also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.LIAIS1 She alleged that the FBI may have been involved in a cover-lip..11441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited...
EFTA00089603.PDF
FBI Report
...5-8-10)
-1 of 6-
ortiSi„ OFFICIAL RECORD
. •
FEDERAL BUREAU OF INVESTIGATION
Dateacmry
03/31/2020
), date of birth
, was interviewed at THE
SWEDISH POLICE AUTHORITY in Stockholm, Sweden. Present for the interview
was Assistant United States Attorney
, FBI Special Agent
NYPD Detective
, Swedish Police Detective Inspector
and Swedish...
EFTA00142820.pdf
FBI Report
...8:34 AM - Federal Bureau of Investigation (FBI) notified.
9:00 AM - Assistant United States Attorney (AUSA) notified.
9:00 AM - Associate Warden of Operations and SIS Lieutenant arrive
at the institution.
9:15 AM - CMC arrives at the institution.
9:30 AM - Acting Chief Psychologist arrives at the institution...
EFTA00208513.pdf
FBI Report
...Petitioners attempt to distort the meaning of "case" by arguing that a case existed in June 2007, when the
FBI began investigating the allegations against Epstein. DE 48 at 25-26. In their view, a case commences when
a law enforcement agency begins its investigation of a potential crime. This...
EFTA00010819.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00010906
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...
EFTA01657001.pdf
Court Filing
...The CI has been taught and adopted by several policing agencies and allied investigative agencies
worldwide (2). Those agencies include: FBI, NTSB, Department of Homeland Security, Defense Intelli-
Copyright 2012 American Journal of Forensic Psychology, Volume 30. Issue 3. The Journal is a publication of the American College
of Forensic...
EFTA00725319.pdf
FBI Report
...Upon information and belief, ROTHSTEIN, BODEN, BARNETT and VILLEGAS
offered other investors like the entity D3 fabricated investment opportunities in the Civil
1 It appears that 13 out of the 40 boxes seized by the FBI as part of its investigation at RRA
consisted of files relating to the Civil...
EFTA00268770.pdf
...I was taken into an interview room and spoke to Detective
Report Number :17/x62356
Date ; 7th December 2016
••••••••••••
•
Detective
stated that he was not able to investigate this matter because ;
"I can't investigate as there's police officers involved"
Detective
informed me that he was unable to investigate...
EFTA00066350.pdf
Flight Log
...Anna Salter (file folder)
Interview (file folder)
Research re Travel for Prostitution (file folder)
Transcript (empty file folder)
(green file folder)
PBPD Investigative File (redwell)
(redwell)
FedEx (file folder) subpoena response with Certification
Documents 53909-004 (green file folder)
State of Delaware records (file folder)
Jet Blue records (file folder...
EFTA00019348.pdf
FBI Report
Inmate Investigative Report
Institution: New York MCC
Case Number: NYM-19-0061
Investigation Type: Investigative / Threat Assessment
Inmates Involved:
Register Number
Name
Role
EPSTEIN, JEFFREY
Not Known
TARTAGLIONE, NICHOLAS
Not Known
Staff Involved:
Name
"No information was found for the given criteria."
Others Involved:
Name
"No information was found for...
EFTA01211073.PDF
...Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
What do you think about me hiring former judges fbi to do a thorough investigation so as
to separate truth from fiction
iMessage
[1] 2018-12-05 15:35:08 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes...
EFTA01729223.pdf
Legal
PALM BEACH
POLICE DEPARTMENT
S ecial Investigations Unit
Palm Be ch FL 334QQ
e eo one,
/ FAX
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FAX COVER SHEET
To:
Location:
FBI
Phone:
FAX: =11
From: Detective
Palm Beach Police Department
if you have...
EFTA00135029.pdf
FBI Report
Inmate Investigative Report
Institution: New York MCC
Case Number: NYM-19-0061
Investigation Type: Investigative / Threat Assessment
U.S. Department of Justice
Federal Bureau of Prisons
Inmates Involved:
Register Number
Name
Role
76318054
EPSTEIN, JEFFREY
Not Known
TARTAGLIONE, NICHOLAS
Not Known
Staff Involved:
Name
"No information was found for the...
EFTA00264586.PDF
Legal
...2011
E et ratic n20060'
- 4/051201:1 10:31 AM
'05/2Q1 7tz.51 PM
'2011 ).? ;:3M
EFTA00264588
atco-coNIsPikaGRS
5/22/22, 1:31 PM •
Jeffrey Epstein - Wddpeclis
Non-prosecution agreement (NPA) (2006-2008) 1>ESTROCzna
Ti3RCA.-GTC sp
In July 2006, the FBI began its own investigation...
EFTA00030457.pdf
...The FBI is investigating the incident.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male...
EFTA00179399.pdf
Flight Log
...17
Q
After the FBI became involved in this
18
19
20
21
22
23
24
25
A
No. She stated that she loved Jeffrey Epstein,
investigation, did you try to interview
A
We did, as well, with no such luck, as well.
Q
How long ago was it that...
EFTA00091093.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-eguity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in...
EFTA00065103.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.comiarticleibc-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 the
nearly...
EFTA00009550.pdf
Flight Log
...Q
After the FBI became involved in this
investigation, did you try to interview Miss
A
We did, as well, with no such luck, as well.
Q
How long ago was it that you first made contact
with Miss
A
It was back in November of '06.
Q
Did you...
EFTA00159069.pdf
FBI Report
FD-302(Rov.5-13-I0)
•1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Duo canny
07/08/2019
A search warrant, issued in the United States District Court for the
Southern District of New York on 07/06/2019 at 10:14am, was executed at 9
East 71st Steet, New...
EFTA00264747.PDF
Legal
...p s
Jeffrey Epstein- Widpedie
rt
Non-prosecution agreement (NPA) (2006-2008)
C
- coicic-PIRA1 c>fa,5
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"-C1-121 It resulted in a 53-page
indictment in June 2oo7.-EN Alexander Acosta, then the...
EFTA00126099.pdf
FBI Report
...5-8-10)
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
) was
Attorneys Office (USAO), Southern District
Plaza, New York, New York. Present for the
, Task Force Officer Detective
States Attorney
, and
After being advised of the identity of the
[
.i.N OFFICIAL RECORD
bler .
Dateofentry
09/06/2019
interviewed at...
EFTA00172329.PDF
FBI Report
...4
EFTA00172332
Epstein Project Processing Guidance
• FBI / DOJ personnel names only
• No Pll
• REDACT Names: Agents, lAs, support personnel, TFOs, AUSAs
• SES: release title and name
• A list of releasable names will be provided
• Use context within page to make SES vs. non-SES determination
• No other third party names...
EFTA01247310.PDF
FBI Report
M/Nnoteit.544M
31E-NY-3027571 Serial 25
-1 of 10-
FEDERAL BUREAU OF INVESTIGATION
Wierdentry 07/01/2019
, hereto referred to as
, was
interviewed pursuant to a proffer agreement at
. After being advised of the identities of the above listed
individuals and the nature of the interview,
provided the...
EFTA00036082.pdf
FBI Report
...August 2, 2019
11:34 AM -An SIS Investigation into the July 23, 2019 incident was
completed. The investigation stated there is
insufficient evidence to support either Inmate Epstein
harmed himself or was harmed by his celimate.
August 8, 2019
10:02 AM -Psychology contact for suicide risk assessment follow...
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