Search results for FBI investigation
8,611 results for "FBI investigation"
Page 317 of 345
EFTA00590940.PDF
Legal
...On September 3, 2008, the FBI sent a victim notification letter to me. This was
the first written communication I had received from the FBI. The letter is attached as Exhibit I.
The letter describes an agreement in which compensation would be made victims of Epstein's
12
EFTA00590952
Case...
EFTA00229830.pdf
Legal
...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...
EFTA01702869.pdf
FBI Report
...trip
FBI FACSIMILE
COVER SHEET
PRECEDENCE
CLASSIFICATION
K Immediate
K Priority
▪
Routine
To: PBSO
K Top Secret
K Secret
K Confidential
K Sensitive
Unclassified
iY
Time Transmitted:
it7• (9 An.
Sender's Initials:
Number of Pages:
(including cover sheet)
Facsimile Number:
Attn:
From:
FBI
Name of Office
Name
Room
Telephone...
EFTA00150920.pdf
Email
...You will want to investigate Mr. McCarthy as this man will shed light on
what I'm telling you and you will then have access to political figures and otherwise involved in your case.
They use second layer of defense systems such as Anonymous Regime Hackers and Relativity Systems that...
EFTA00079044.pdf
Legal
...the local FBI office, and/or any other appropriate law enforcement. If your
client or anyone else believes at any time that they may be in imminent danger, they should immediately call
911. Their reporting threats to authorities will not interfere with or otherwise impact our investigation and we in...
EFTA01693046.pdf
FBI Report
...8/8/2006
EFTA01693086
R>Bn(tev.M.445)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
was interviewed in West Palm
Florida, regar ing a ederal investigation involving
exploitation of minors. After being advised of the
interviewing agent and the nature of the interview,
the following information:
According to
could...
EFTA00175983.pdf
FBI Report
...return everything to Special
at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401-
5933.
Thank you for your assistance with this matter.
Sincerely,
R Al EXANDER ACOSTA
Enclosures
cc: Special
E. Nesbitt
FBI
EFTA00175993
Atterbury Goldberger fl Weiss, P.A.
no Australian...
EFTA00264627.PDF
Legal
...1:31 PM
AO
Jeffrey Epstein - Wilcipedle
Non-prosecution agreement (NPA) (2006-2008)
In July 2OO6, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".111-91 It resulted in a 53-page
indictment in June 2oo7.177I Alexander Acosta, then the U.S. Attorney
for the...
EFTA00097227.pdf
FBI Report
...Room B
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00097227
UNCLASSIFIED
Title: (U) Search Warrant Executed at 9 East 71st Street...
EFTA00615939.pdf
Flight Log
...In 2006, the Palm Beach Police Department investigation was turned over to
the FBI and the United States Attorney's Office for the Southern District of
Florida. The United States Attorney's Office investigated Defendant Epstein and
his co-conspirators for their violations of numerous federal statutes, including 18
U...
EFTA00019729.pdf
FBI Report
...Room B
UNCLASSIFIED
This document contains neither recommendations nor conclusions or the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents are not to be distributed outside your agency.
EFTA00019729
UNCLASSIFIED
Title: (U) Search Warrant Executed at 9 East 71st Street...
EFTA00116353.pdf
...20
21
22
23
24
25
Well, it was no cameras, and
an investigation, because at that
we notify OIG and FBI, we knew that
their investigation. So --
: Right.
-- I did no investigation.
: And do you know if the
were conducted?
: I don't know.
: Okay.
: Okay.
: So, now the...
EFTA01692323.pdf
FBI Report
...Please notify tne originator or local FBI Office
Immediately to arrange for proper disposition.
Cr-SS
1/14
iras: S
Coder
Th
FD-448 (Revised 10-27-2004)
Page 1 of 1
FEDERAL BUREAU OF INVESTIGATION
EFTA01692355
OFFICIAL USE ONLY -- TECS II INFORMATION -- OFFICIAL USE ONLY
--- PASSENGER ACTIVITY REPORT SELECTION...
EFTA00079513.pdf
Court Filing
...EFTA00079519
Her approach hinders the investigation and may prevent further complaints from arriving, Ms.
SCHIAPPA prejudges the purpose of this case and multiplies the difficulties. In its
functions, it has a duty of probity and non-concussion.
The French investigation has just started and is not
Judged! Political pressure has...
EFTA00264518.pdf
Legal
...II) 144
Jt •
1.1 1 I t , ,/ •
EFTA00264523
Mce, c_ciKseakincas - scscci-\c_ A 30SC KI
k."
• 5/22r22 111 PM
AO
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"..11121 It resulted...
EFTA00072655.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...
EFTA00267062.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...
EFTA00176485.PDF
Flight Log
...Even though the FBI conducted its own investigation, that
EFTA00176502
LAW on Ca
OF
GERALD B. LEFOOURT, P.C.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafia, Esq.
Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 18
investigation cannot avoid...
EFTA00026549.pdf
Court Filing
...Attorney
and the Chief of the Criminal
Division (
M), and some combination of the Chief Counsel
, the Counsel
the two Public Corruption Unit chiefs
, the line assistants, and/or FBI
investigative and supervisory personnel. We will be prepared to discuss that meeting with you via phone when
we speak as...
EFTA00172022.pdf
FBI Report
...oom
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your agency: it and its
contents arc not to he distributed outside your agency.
USAO 004432
EFTA_00022342
EFTA00172022
UNCLASSIFIED
Title: (U) Search Warrant Executed at 9...
EFTA00614110.pdf
...how long was it after that phone call
from the FBI person were you contacted birillpstein's lawyers.
I
Like a week. It was back to back to each others I remember being so scared after talking
to the FBI thinking what's happening, what's going on. It's...
EFTA00086868.pdf
FBI Report
...met a girl named
Investigation on 02/28/2020
File # SOD—NY-3027571
at Beverly Hills, California, United States (In Person)
Date drafted 03/27/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" of of the FBI and is loaned to your...
EFTA01082634.PDF
Legal
...Well, the requests made to
3
the FBI and the subpoenas were made and that
4
issue is before Judge Marra. I believed that
5
they had responded to it but maybe it was just
6
my office and the FBI's response. But either
7
way, it's not...
EFTA00750740.pdf
Legal
...And on Page 2, she says is, "I" — in her
14
declaration says — the first sentence says: "I am the
15
Assistant US — United States Attorney, assigned to the
16
investigation of Jeffrey Epstein," and then — "and the
17
case was investigated by the Fetal Bureau of
18
Investigation, FBI...
EFTA00116523.pdf
...Well, it was no cameras, and
9
I didn't do an investigation, because at that
10
point, once we notify OIG and FBI, we knew that
11
it would be their investigation. So --
12
MR.
: Right.
13
MS.
I did no investigation.
14
MR.
: And do you know if...
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