Search results for FBI investigation
8,611 results for "FBI investigation"
Page 314 of 345
EFTA01245802.PDF
FBI Report
...5-8- I0)
-1 of 7-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Datedentry
02/09/2021
, date of birth S
was interviewed over video
conference by AUSA
, AUSA
, AUSA
Detective
and Special Agent
Also present for this
interview was
attorney Tamara Giwa. After being advised of the
identity of the...
EFTA00607496.pdf
Deposition
...Any and all FBI agents who assisted in the investigation of Jeffrey Epstein.
21.
All victims identified in the local, state and federal investigations.
22.
All attorneys who have prosecuted claims against Jeffrey Epstein on behalf of other
victims.
23.
All other named victims.
24.
All persons referenced in Edwards...
EFTA01694932.pdf
FBI Report
FEB-25-200B 11:27
FBI
561 650 6951
P.02/03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
TO:
ADDRESS:
TELEPHONE;
GREETING:
By the service of this subpoena upon you by
you are hereby commanded and required to disclose...
EFTA00722577.pdf
Deposition
...Admit that the Motion to Proceed Anonymously (DE #3) asserted that LM
"was an identified victim by the FBI and U.S. Attorney's office in a criminal investigation
against the Defendant, Jeffrey Epstein."
8.
Admit that the assertion in Request No. 13 is false.
9.
Admit that in Your...
EFTA00158450.pdf
FBI Report
...S.II•10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Dan:amity
09/10/202'
JANUSZ BANASIAK (BANASIAK) was interviewed at over WEBEX audio on 9/27/2021
by AUSA
AUSA
and Det
. After being
advised of the identity of the interviewing Agents and the nature of the
interview, BANASIAK...
EFTA01102188.PDF
Flight Log
...Meanwhile the FBI has Indicated that It will reopen Its criminal investigation Into Epstein after receiving new
information. He was convicted In 2008 for soliciting an under-age girl for prostitution. Sources in America have said the
FBI could ask the Duke to give evidence as part of the new...
EFTA00265116.PDF
Legal
...coRAEss)0,4s>eNc-
C-omPnct DISCS - EMAIL tion)Ther
Trafficking charges
Sex t2eL EtC; CCOCFICOME
PttOTO CaR9 .P HS
frl 15C- MS1C
605iNE65 DeVC-140PMENT ar Via/ NJ *-
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children,Task Force at Teterboro Airport in New...
EFTA01246874.PDF
FBI Report
FD-302(Itev.541-I0)
-1 of 8-
OFFICIAL RECORD1
FEDERAL BUREAU OF INVESTIGATION
Datedentry
04/23/2020
date of birth (DOB)
was interviewed at One St.
Andrews Plaza, New York, New York. Present for the interview was
attorneys
and
, along with AUSA
AUSA
and Special Agent
. After being
advised...
EFTA00608274.pdf
...accurate results by striving to exceed the Quality Assurance Standards
for Forensic DNA Testing Laboratories and Convicted Offender DNA Testing Laboratories issued by the FBI Director.
• Bode's DNA analysts utilize advanced software and laboratory robotics to ensure the highest quality testing results,
minimizing the potential for human error.
• Bode...
EFTA01088764.PDF
...accurate results by striving to exceed the Quality Assurance Standards
for Forensic DNA Testing Laboratories and Convicted Offender DNA Testing Laboratories issued by the FBI Director.
• Bode's DNA analysts utilize advanced software and laboratory robotics to ensure the highest quality testing results,
minimizing the potential for human error.
• Bode...
EFTA01107365.PDF
Deposition
...Admit that the Motion to Proceed Anonymously (DE #3) asserted that L.M. "was an
identified victim by the FBI and U.S. Attorney's office in a criminal investigation against the
Defendant, Jeffrey Epstein."
EFTA01107365
6.
Admit that the assertion in Request No. 5 is false.
7.
Admit that...
EFTA00067645.pdf
Flight Log
...This additional information emerged when an affidavit from an FBI agent filed on June 26, 2017, before a
federal magistrate judge in Chicago was unsealed Friday. It appears to be the first document filed in Chicago's
EFTA00067663
federal court to go public that touches on the investigation into the...
EFTA00183087.pdf
FBI Report
...Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist
in civil litigation, but we again thank you for all of your assistance during the course of this
investigation.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
ASSISTANT...
EFTA00144485.pdf
Flight Log
...Piers, you're a liar! And a scum bag who, along with Rupert and
Lachlan Murdoch etc, are added to my list of witnesses against the
FBI and the US Government.
You, too, will be investigated for your role in aiding and abetting this
Epstein Empire, which Viacom, HBO, Disney...
EFTA00233878.pdf
FBI Report
...The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an
investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and
Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contains,
inter alia, the following terms:
7A...
EFTA00263797.PDF
Legal
...The passport showed his place of
19111,31
EFTA00263797
- Co ta 5P‘R.P."1" tb RS
/5/22/22, 1:31PM
Jeffrey Epstein - it/duped*
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".11111) It resulted...
EFTA00157974.pdf
FBI Report
...3.1t-I0)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD1
Dateofentry
01/01/2021
, date of birth (DOB)
was interviewed at the
a
person was
attorneys IIII
Also present in person was Assistant United States Attorney
Present via phone was Detective IIII
and Special Agent
After being notified...
EFTA00805407.PDF
Legal
...The Miami Herald has covered, among other subjects, the initial investigation by
the Palm Beach state attorney, the FBI and the U.S. Attorney's Office, the negotiations between
those law enforcement agencies and Mr. Epstein's legal defense team, and the ultimate decision
by the U.S. Attorney's...
EFTA01652143.pdf
Email
(NY) (Flair S
(NY) (FBI)"
NY FBI)" <,S
WSW (Farr aME>
,
NYPOr
Subject: 14: (EXTERNAL EMAIL) - Re: Why have I been provided zero protection as a Federal witness?
Date: Sun, 20 Apr 2025 19:40:31 +0000
Importance: Normal
Stine-Images: iniage0.jpeg; imagcl.png; imagc2.jpeg; image3.png; imagc4...
EFTA01122521.PDF
FBI Report
...They would then be shared by investigative
parties.
As intimidating as the paperwork is, it is just one aspect of the vetting process. You will
also be investigated by the Federal Bureau of Investigation (FBI) (and, in some cases,
questioned by Senate committee investigators as well). Embarrassing details of your...
EFTA01076611.PDF
Flight Log
...11
I've been told that the -- his investigator
12
was sent to California to harass people representing
13
his — Brad Edwards' investigator -- representing
14
fictitiously, fraudulently that he was a FBI agent to
15
try to gather information for Mr. Edwards' claims.
16
Q. Does that have something to...
EFTA00151712.pdf
FBI Report
...DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID .3/E
3 402757/
SEARCH TEAM LEADER Si
WARRANT INFORMATION
WARRANT#
DATE SIGNED SAW?
MAGISTRATES NAME How. 8fteitgag Moses
JUDICIAL DISTRICT
Souris/ERN at:Wier or Na, reit
PROPERTY TO BE SEIZED/ADDRESS : 9 69sr 7/sr...
EFTA00010956.pdf
Legal
...EFTA00010957
• Villas spent eight years talking to the FBI while he was locked up and provided what former FBI acting
director Andrew McCabe termed "incredibly valuable" information including identities of terrorists and
how he made his way from Long Island, New York, into al-Qaeda.
Canadian Who Tried to Join...
EFTA00042963.PDF
Flight Log
...I can confirm that, although an internal investigation was completed regarding the July 23, 2019
incident, the current investigations by the FBI and OIG will include this incident as well.
Accordingly, I cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention...
EFTA01716962.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...
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