Search results for FBI investigation
8,611 results for "FBI investigation"
Page 309 of 345
EFTA00080486.pdf
FBI Report
...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...
EFTA00100380.pdf
FBI Report
...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...
EFTA00071674.pdf
FBI Report
...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...
EFTA00076331.pdf
FBI Report
...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...
EFTA00105478.pdf
FBI Report
...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...
EFTA00015532.pdf
FBI Report
...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...
EFTA00078231.pdf
FBI Report
...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...
EFTA01699235.pdf
Flight Log
...On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional Center (NY,NY) and his
death was being investigated as an apparent suicide.
09/07/2020
Detective
See...
EFTA00210039.PDF
Legal
...Following an extensive
15-month State investigation, Mr. Epstein was indicted by a State grand jury on a single felony count
of solicitation of prostitution.
During the investigation, the State prosecutor exhaustively reviewed the evidence, met face-
to-face with many of the alleged victims, considered their credibility — or lack...
EFTA00013785.pdf
Legal
...Following an extensive
15-month State investigation, Mr. Epstein was indicted by a State grand jury on a single felony count
of solicitation of prostitution.
During the investigation, the State prosecutor exhaustively reviewed the evidence, met face-
to-face with many of the alleged victims, considered their credibility — or lack...
EFTA02725054.pdf
...Q
Fake law enforcement investigations?
A
Yes.
Q
Phony attorney's fees statements?
A
Yes.
Q
Fictitious loans?
A
Yes.
Q
And, of course, being a successful con means
United Reporting, Inc.
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EFTA_R1_02212492
EFTA02725056
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EFTA00178938.pdf
Legal
...as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I
write to you because I am not certain who among the defense leant is the appropriate recipient of this
letter. I address issues raised by several members of the defense team, and would thus...
EFTA00179234.pdf
FBI Report
...I
I
FBI (with enclosure)
EFTA00179239
RETURN OF SERVICE'
RECEIVED
BY SERVER
DATE(
/ 07
PLACE usit o --(496
SERVED
DATE VC" 7
PLACE (AS40 -1,096 Via raig. -k koicertTafry
SERVED ON (NAME)
Rd2R.44 I. Ta.0-71 Esg .
SERVED BY
TITLE A
Gcs/i
STATEMENT OF SERVICE FEES...
EFTA00186795.pdf
FBI Report
...Therefore, you may be able to avoid appearing personally at the grand
jury/trial at the time and place specified by completely filling out the attached Ce
•
and Inventory and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South...
EFTA01304263.pdf
FBI Report
...James Island, USVI, USA t
P
SONY _ GM _00169750
EFTA_001931 10
EFTA01304263
Case ID
Date
Location O111
GA 1N1 zWiditc, :1St AO),
negRAL
perAgwe or xse-Ait
FEDERAL BUREAU OF INVESTIGATION
Sign -In Log
Maintained by:
Page j__ of
Print Full Name
Agency/Division/Office
FEZ NYC
Mt Nvo...
EFTA01725050.pdf
FBI Report
...THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF...
EFTA00072662.pdf
Legal
...At this time , however,none are willing to speak to you or your investigators about their
experience, I will of course, let you know if that changes. Finally, do you know what time callers may begin to call the
public number on Tuesday? The court order does not provide that...
EFTA00008744.pdf
FBI Report
...Before you began investigating Epstein and his
associates was there a prior investigation by a different
FBI office in Florida into Jeffrey Epstein?
A.
Yes.
Q.
During that investigation was
interviewer
in 2007?
A.
Yes.
Q.
Have you reviewed a report from that interview?
A.
Yes.
Q.
During that interview...
EFTA00165441.pdf
Legal
...Assistant Director in Charge
FBI New York Office
(office)
On Aug 6, 2019 18:31,
As discussed.
> wrote:
Forwarded message
From: '
Date: Aug 6, 2019 6:19 PM
Subject: RE: Jeffrey Epstein island
IL
To: '
Cc:
After speaking with ASAS,
A/ASAC
and SSRA
we have agreed on the below...
EFTA00223638.pdf
Legal
...Nine spaces are provided for the Federal Bureau
of Investigation (FBI) number. The FBI number can be any
combination of letters and numbers and must be entered
without spaces or dashes. It cannot duplicate an existing
FBI number in SENTRY. This field must be left blank if the
FBI number...
EFTA01334281.pdf
Flight Log
...On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional Center (NY,NY) and his
death was being investigated as an apparent suicide.
09/07/2020
Detective Barber...
EFTA01246581.PDF
FBI Report
FI1M2atev.5440
-1 of 9-
at
FEDERAL BUREAU OF INVESTIGATION
Date of entry
04/23/2020
, date of birth (DOB)
was interviewed
Present for the interview was
attorneys/legal team including
along with AUSA
III, AUSA
, AUSA
, Special Agent
, and Detective
. After
being advised of the identities of the above...
EFTA02731812.pdf
Legal
...The FBI.
14
Q.
I'll ask you to just speak into the microphone a
15
little bit more.
16
What's your title at the FBI?
17
A.
Special agent.
18
Q.
Are you assigned to a particular unit at the FBI?
19
A.
Yes, the Violent Crimes Task...
EFTA01089193.PDF
FBI Report
...We do not think it is the government's place to be co-counsel to the identified
individuals, nor should the FBI be their personal investigators. Neither federal agents nor anyone
from your Office should contact the identified individuals to inform them of the resolution of the
EFTA01089284
Confidential. For...
EFTA00141221.pdf
...Department of Justice Office of the Inspector General (DOJ
OIG) investigation.
Today's date is December 2, 2021 and the time is
This interview is being conducted by telephone.
Also present is
DOJ OIG Special Agent
(identify all persons present, including union representatives, attorneys, and other agents).
This interview will...
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