Search results for FBI investigation
8,611 results for "FBI investigation"
Page 316 of 345
EFTA00139151.pdf
Court Filing
...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...
EFTA01298864.pdf
Photo
...north ketea are WI apace,
Jeffrey edWand *Witte bum Smeary 20.1954 e an teener
Radar Online Sues FBI Over Jeffrey Epstein Investigation Records
hope Awns thowsip (OrOtkitA(.1.ty.facia..aihrc-iyeec.ieflretepitorp,nntitiOixl- •
Max 2c. 2017. In ee lawsuit Ike fee:Nate a IntletnI cowl • New Yak. Rader...
EFTA00008920.pdf
FBI Report
...Has the FBI investigated Maxwell and Epstein's
conduct with minors during the 1990's?
A.
Yes
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. 6 Annap. 410-974-0947
GM_GJ_SDNY_O0OO0397
EFTA00008925
06/29/20
7
1
2
3
4
5...
EFTA01178092.PDF
Deposition
...And how about with respect to former FBI
21
agents you were hiring?
22
A.
They were all people that were operating in
23
a legitimate fashion within the law firm.
24
Q.
In what role was that?
25
A.
The investigative roles and the alcohol
0035
1
beverage roles...
EFTA00726202.pdf
FBI Report
...The NPA provided that the USAO and the Federal Bureau of Investigation ("FBI")
had investigated Defendant for sexually related federal crimes involving minor females,
including, but not limited to, the following:
(I)
knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that...
EFTA01301627.pdf
FBI Report
...08/12/2019 07:20 PM EDT
UNCLASSIFIED
This document contains neither recommendations nor onclu•ions of the FBI. It is the property of the FBI and is loaned to your agency. it and its
contents are not to be distributed °Wide your agency.
SDNY_GM_00166134
EFTA_00 189739...
EFTA00207398.pdf
FBI Report
...The NPA provided that the USAO and the Federal Bureau of Investigation ("FBI")
had investigated Defendant for sexually related federal crimes involving minor females,
including, but not limited to, the following:
(I)
knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that...
EFTA01250219.PDF
Email
hops scntinel.tbinct.fbi'apps'cas mgmtiindtx-scrialsprevicw.htmrd...
Filing and Security
Primary Case:
72•1/M•113327
Serial Number.
53
Serialized:
11/16/2010
Category:
Full Investigation
Initiated:
10/28/2009
Details
Case Title:
Serial X:
53
Type:
F0302
From:
To:
MIAMI
Document Title:
ROBERT COUTURIER
Approval Date:
11...
EFTA00727891.pdf
FBI Report
...The NPA provided that the USAO and the Federal Bureau of Investigation ("FBI")
had investigated Defendant for sexually related federal crimes involving minor females,
including, but not limited to, the following:
(I)
knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that...
EFTA01177962.PDF
Deposition
...And how about with respect to former FBI
21 agents you were hiring?
22
A.
They were all people that were operating in
23 a legitimate fashion within the law firm.
24
Q.
In what role was that?
25
A.
The investigative roles and the alcohol
EFTA01177995
Page 35
1...
EFTA00265807.pdf
Legal
...Date ; 7th December 2016
tated that he was not able to investigate this matter because ;
t investigate as there's police officers involved"
Detective Leigh Gwilym informed me that he was unable to investigate the report I made on
the incident at the Portside Tavern, Port Pirie as the Security...
EFTA01681808.pdf
FBI Report
...While you are under no obligation to comply
with our request, we are requesting you not to make any disclosure in order to preserve the
confidentiality of the investigation and because disclosure of the existence of this investigation
might interfere with and impede the investigation.
If you intend to disclose...
EFTA00263717.pdf
Legal
...I TORS
9 -
Jeffrey Pastern - Wilapectra
Non-prosecution agreement (NPA) (2006-2008) t>E-s7ROcrtaq
TT" 9...Ct ETC SD
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Yeart11121 It resulted in a 53-page
indictment in June 20075211Alexander Acosta, then the U S...
EFTA00436831.pdf
Court Filing
...Perhaps it might be easier for the Coalition to take a
stand."
The FBI is said to be considering reopening its case against Epstein, who was jailed after admitting
soliciting an under age girl for prostitution in 2008.
Sources in America said investigators could seek to interview the Duke, who...
EFTA01182881.PDF
Legal
...Maxwell is unaware of
any ongoing law enforcement investigation. In fact, the U.S. Attorney's Office in Florida
overseeing the CVRA case is not conducting any investigation of Ms. Maxwell and knows of no
other law enforcement agency who is doing so. Menninger Decl. Ex. atilt 2, 3. Regardless...
EFTA02857732.pdf
...The PBPD investigation consists primarily of sworn taped statements from the girls. When
PBPD began having problems with PBSAO, they approached the FBI. The investigation was formally
presented to FBI and to me after PBSAO "presented" the case to a state grand jury and that grand jury
returned an indictment...
EFTA00619645.pdf
Deposition
...And how about with respect to former FBI
21
agents you were hiring?
22
A.
They were all people that were operating in
23
a legitimate fashion within the law firm.
24
Q.
In what role was that?
25
A.
The investigative roles and the alcohol
FRIEDMAN. LOMBARDI & OLSON
EFTA00619678...
EFTA00077967.pdf
FBI Report
...Do you know or have any association—professional, business, or social, direct or
indirect—with the Federal Bureau of Investigation, commonly known as the FBI?
K Yes
K No
30a.
If yes, please explain:
-15-
EFTA00077981
Juror ID:
30b.
If yes to 30, would this affect your ability to serve...
EFTA02858445.pdf
...shot the "
"; she was in a
Investigation on
08/01/2019 at
New York, New York, Untted States (:n Person)
Hle# 31E-NY-302.7571
DatcdrMkd 06/07/2019
by
This document contains neither recommendations nor conclusions or the FBI. It is the property of the FB1 and is loaned...
EFTA01182906.PDF
Legal
...Maxwell is unaware of
any ongoing law enforcement investigation. In fact, the U.S. Attorney's Office in Florida
overseeing the CVRA case is not conducting any investigation of Ms. Maxwell and knows of no
other law enforcement agency who is doing so. Menninger Decl. Ex. at fl 2, 3...
EFTA00158645.PDF
FBI Report
FD.302 (Rev. $4.10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
DateofeMry
12/ 11/201 4
, date of birth
was interviewed at
Present for this interview was Detective
, Special Agent-,
AUSA
and AUSA
After being advised of the identities of the above listed
individuals and the nature...
EFTA00267683.pdf
Legal
...Sources
•
ACCC - Dating sites and Media source
•
Magistrates
•
Supreme Courts
•
Law Society
•
FBI
•
GP - Dr Kajani, Port Pirie
Victim reported targeting and all Illegal Activity to all of above mentioned sources resulting in :
•
Denied activity
•
Denied investigations
Denied assistance
No reply or contact
Denied to become involved
Denied conduct
•
Denied...
EFTA01682059.pdf
Financial
...Tons of Federal monies come here, but they disappear on
the way to intended projects that never get done, just revised again and again by
`consultants'
We would also like to know who gave the order to the FBI to turn around mid-flight
when they were coming to arrest...
EFTA00263911.pdf
Court Filing
...reported the incident to the New York Police Department and the
FBI. 2
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.
was interviewed for CBS This Morning...
EFTA00092647.PDF
Flight Log
...From the time the FBI
began investigating Epstein until September 24, 2007—when the NPA was concluded—the
Office never conferred with the victims about a NPA or told the victims that such an agreement
was under consideration." Id. at 8.
E.
Victims Refuse Silence
48.
Ultimately, as a mother...
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