Search results for FBI investigation
8,611 results for "FBI investigation"
Page 301 of 345
EFTA00080269.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
78514054
TARTAGLIONE, NICHOLAS
Not Known
Staff Involved:
Name
"No information was found for...
EFTA00298259.pdf
Legal
...Why, why was all of that turned over
5
to the FBI? Why was your entire investigative file
6
given to them, if you know?
7
MR. PIKE Form.
8
THE WITNESS: They came with a grand jury
subpoena requesting all evidence, all working
files, all any notes, any, anything...
EFTA01246987.PDF
FBI Report
M1M20teir.54.1M
31E-NY-3027571 Serial 186
-1 of 7-
FEDERAL BUREAU OF INVESTIGATION
was interviewed at
Date of entry
07/30/2019
. Present for the interview was
. After being advised of the identity of the interviewing Agents and
the nature of the interview,
provided the following information:
remembered...
EFTA00094360.PDF
FBI Report
...The investigation is claimed to have revealed that Epstein had engaged in similar behavior with multiple
underage girls and had organized a sex ring where minor girls allegedly were "lent" to other individuals.
The FBI's investigation led to the preparation of a 53-page indictment against Epstein. The indictment...
EFTA01779732.pdf
Legal
...The letter could state that on Sunday March 13, =011, in an article headlined, "How Prince Andrew shared a room at
Epstein's =aribbean hideaway with a busty blonde who claimed she was a brain =urgeon," the Mail wrote: "Mike Fisten,
an ex-FBI taskforce superviser who has =ed the...
EFTA00782599.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...
EFTA00140068.pdf
...Number
Reason
Unit
Time
AD Order
MORA
87036-054
PENDING INVESTIGATION
11S
01:41 AM YES
Ops Lt.
Ending Count: 756 SHU: 73; 10-South: 05; SHU OBS: 00;
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
H/A(PBS); 00; H/A (PCLAS...
EFTA00034565.pdf
...Number
Reason
Unit
Time
AD Order
MORA
87036-054
PENDING INVESTIGATION
11S
01:41 AM YES
Ops Lt.
Ending Count: 756 SHU: 73; 10-South: 05; SHU OBS: 00;
Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
H/A(PBS); 00; H/A (PCLAS...
EFTA00040358.pdf
FBI Report
...The investigation is claimed to have revealed that Epstein had engaged in similar behavior with multiple
underage girls and had organized a sex ring where minor girls allegedly were "lent" to other individuals.
The FBI's investigation led to the preparation of a 53-page indictment against Epstein. The indictment...
EFTA00038915.pdf
FBI Report
08/13/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed by the
Federal Bureau of Investigation (FBI). After being advised of the identity
of the interviewing agents and purpose of the interview,
voluntarily provided the following information:
, at age 14, was introduced to Jeffrey...
EFTA01718506.pdf
FBI Report
...There has been no contact between .any member of the press and any employee of our
office or the FBI since you incorrectly accused investigators of telling "Vanity Fair" about Mr.
Starr's employment by Mr. Epstein several months ago. We intend to continue to refrain from
commenting or providing...
EFTA00162778.pdf
Email
...contacted FBI about possible "criminal activity".
• National Stores, Inc. says affected payment card information may have included names, payment card
numbers, expiration dates, and security codes.
• National Stores, Inc. based on investigation appears payment cards used at some stores locations
between July 16 and Dec 11, 2017 may be involved...
EFTA01199199.PDF
Legal
...But in
2008, after a three-year investigation into the young women he and his entourage
procured, he wound up in jail. Nor was it an isolated incident. Epstein's case was ended
via a plea bargain where he admitted guilt on a charge of felony solicitation of
prostitution involving...
EFTA00157958.pdf
FBI Report
...believed that she had received a call from investigators back
during the original investigation.
her house recently.
remembered the FBI coming to
When
was asked if she followed the news, she replied "no".
and her husband tried to watch the Netflix documentary about
EPSTEIN, and
started throwing up and crying...
EFTA00024954.pdf
Legal
...This testimony invites the jury to conclude that either the New York investigation or
Florida investigation—or both—lacked "integrity." (Ex. A at 12). Whether that supposed lack of
20
EFTA00024975
"integrity" goes to an argument about thoroughness, or an argument about motive and the
corruption of evidence, the Court...
EFTA01245526.PDF
FBI Report
...could not say for sure if it was
Mwmigationm 08/17/2020 at
AMP SOD—NY-3027571
by
New York, New York, United States (Phone)
Wwthafla 12/08/2020
This document contains neither recommendations nor conclusions of the FBI. It is the progeny of the FBI and is loaned to...
EFTA01227326.PDF
FBI Report
...Squad C-40 (FAST) Senior Financial Investigator (SFI)
(NY) (FBI) afbi.gov>;
From:
(USANYS)aLg
isdo. ov>
Sent: Tuesday, July 30, 2019 3:10 PM
To
.
(NY) (CON)
fbi. ov>
Cc
(NY) (FBI)
fbi. ov>;
ov>
Subject: RE: 9 East 71st Street - Before 2011; Us Pendens?
(USANYS) [Contractor]
Thanks for...
EFTA00263420.pdf
FBI Report
...M 9.41 During the
investigation, Palm Beach Police Chief Michael Reiter publicly
accused the Palm Beach County state prosecutor, Barry Krischer, of
being too lenient and called for help from the FI3I.E9A1
The Federal Bureau of Investigation (FBI) then became involved.
Subsequently, the police alleged that Epstein had...
EFTA00221093.PDF
Legal
...EFTA00221096
Palm Beach police, frustrated with what they reportedly view as a lack of dedication on the part of local
prosecutors, have turned information over to the FBI. Mangan breaks news in his story by getting word
from an FBI investigator that the feds are indeed following up on the...
EFTA00269679.pdf
FBI Report
08/13/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed
by the Federal Bureau of Investigation (FBI). After being advised
of the identity of the interviewing agents and purpose of the
interview,
voluntarily provided the following information:
, at age 14, was introduced to Jeffrey...
HOUSE_OVERSIGHT_010860.jpg
Deposition
...Iwould infer that if I were running a
criminal investigation through the FBI and I'm trying to
find people who would have relevant information, she
would be one of the people I'd want to talk to. I mean,
the names that are circled here, Glenn Maxwell, one of...
EFTA00040903.pdf
Flight Log
...Patrick and Harris County Attorney Vince Ryan
EFTA00040904
are reminding residents about scammers, who are using fear of the coronavirus as a way to steam
and defraud from people via emails, texts, phone calls and in person. [Continue Reading]
KEYE-CBS (Austin, TX): "FBI investigating possible Chinese spying on UT...
EFTA00629493.pdf
Email
...I never meant to put you in a position where you had to say "can't do that, b/c of fbi etc." I
knew Plainfield was being "investigated," but this aspect never occurred to me. Should
have. Even if there's no IP relationship between a new company & Plainfield...
EFTA00070998.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00071105
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...
EFTA00094388.PDF
FBI Report
...The investigation is claimed to have revealed that Epstein had engaged in similar behavior with multiple
underage girls and had organized a sex ring where minor girls allegedly were "lent" to other individuals.
The FBI's investigation led to the preparation of a 53-page indictment against Epstein. The indictment...
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