Search results for FBI investigation
8,611 results for "FBI investigation"
Page 321 of 345
EFTA00039383.pdf
Legal
...the defendant was investigated by local police in Palm Beach, Florida, in connection with
allegations that he had committed similar sex offenses against minor girls. The investigation
ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern
District of Florida and the FBI's Miami...
EFTA00081947.pdf
Legal
...the defendant was investigated by local police in Palm Beach, Florida, in connection with
allegations that he had committed similar sex offenses against minor girls. The investigation
ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern
District of Florida and the FBI's Miami...
EFTA00039367.pdf
FBI Report
...A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the
beginning of this reconstruction. The absence of these two...
EFTA00094977.pdf
Court Filing
...correction_marriage_certificate_.png
Hello
I would like to forward this email to the District Attorney Audrey Strauss, Acting United States Attorney for the
Southern District of New York, and to the Attorney General for victim human rights and the Investigation
division of the office of the inspection general office...
EFTA01727965.pdf
FBI Report
...informed the
Investigation on
10/24/2006
File # 31E-MM-108062
by
SA
at West Palm Beach, Florida
Date dictated
10/24/2006
This document contains neither recommendations nor conclusions of the FBI. It is the property of die FBI and is loaned to your agency;
it and its contents...
EFTA00073990.PDF
Legal
...the defendant was investigated by local police in Palm Beach, Florida, in connection with
allegations that he had committed similar sex offenses against minor girls. The investigation
ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern
District of Florida and the FBI's Miami...
EFTA00523894.pdf
...US FBI MOST WANTED, US
MARSHALS SERVICE, US NAVAL CIS. US POSTAL SERVICE. US SECRET SERVICE, US STATE DEPARTMENT. UT AOC. UT DOC. UT
SOR, VA AOC. VA DOC, VA FAIRFAX. VA SOR, VA STATE POLICE, VA TRAFFIC, VT DOC. VT MARSHALS SERVICE, VT SOR. WA AOC.
WA Cu. WA...
EFTA00317211.PDF
Flight Log
...2423(b) were amongst the target offenses
of a joint FBI-United States Attorney investigation further demonstrating the
extent to which Epstein's refusal to respond to each request is, as required, based
on a specific apprehension of a compelled disclosure providing a link in the chain
of evidence adverse...
EFTA01117340.PDF
Flight Log
...2423(b) were amongst the target offenses
of a joint FBI-United States Attorney investigation further demonstrating the
extent to which Epstein's refusal to respond to each request is, as required, based
on a specific apprehension of a compelled disclosure providing a link in the chain
of evidence adverse...
EFTA01249021.PDF
FBI Report
FD-302
-1 of 8-
Saint Andrews Plaza,
III, AUSA
, Special Agent
After being advised of the
nature of the interview,
FEDERAL BUREAU OF INVESTIGATION
, date of birth
New York, New York. Present
, AUSA
and
Date of entry
01/15/2020
was interviewed at One
for the interview was AUSA...
EFTA00135591.pdf
FBI Report
...A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the
beginning of this reconstruction. The absence of these two...
EFTA01696499.pdf
FBI Report
...left the
c-• ride home
Investigation on
10/26/2007
at west Palm Beach, Florida
Al,rde t 31E-MM- 08
Nadia:ad 10/29/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it...
EFTA01301597.pdf
FBI Report
...Room B
UNCLASSIFIED
documan contains neither recommendations nor conclitiiinis of the FBI It is the property of the FBI and is loaned to your agency: it and ilx
conics are not to be distributed outside your agency.
SDNY_GM_00166097
EFTA_00 189702
EFTA01301597
UNCLASSIFIED
Title: (U) Search Warrant Executed...
EFTA00008529.pdf
Flight Log
...The FBI.
Q.
What is your title there?
A.
Special Agent.
Q.
How long have you worked as a special agent for
the FBI?
A.
For over two years.
Q.
Where are you currently assigned?
A.
The Violent Crimes Against Children squad.
Q.
What are your duties and responsibilities as...
EFTA01122242.PDF
Flight Log
...and
'deliberately engaged in a pattern of racketeering that involved luring minor children through
MC2, mostly girls under the age of 17, to engage in sexual play for money.'
The FBI investigated Epstein. and identified around 40 underaged victims. Samoff reports that
the FBI is also investigating MC2 and Brunel...
EFTA00016997.pdf
Email
...Attorney
and the Chief of the Criminal
Division
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 well...
EFTA01654856.pdf
Financial
...TO DATE, THE USAA FSB CHECKING ACCOUNT AND USB CREDIT CARD REMAIN OPEN PENDING FURTHER INVESTIGATION.
SUPPORTING DOCUMENTATION WILL BE PROVIDED TO LAW ENFORCEMENT UPON REQUEST. FOR ASSISTANCE, CONTACT
INFORMATION SHARING TEAM WITH USAA AMLI AT 1-210-498-8970 OR [email protected]
EFTA01654863
EFTA00265303.PDF
Legal
...wiWa and retired Harvard Law
Herald, November 29, 2018.
, •
Professor Alan Dershowitzeig Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.{14431 She alleged that the FBI may have been involved in a cover-up P-4511 She said she
had served as Epstein's...
EFTA00262007.pdf
Flight Log
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA00725932.pdf
Court Filing
...Knowledge of finances and defendant's
sexual desire for minor girls
FBI agents, whose names,
addresses and telephone
numbers are unknown at
this time, that investigated
the criminal case(s) and
the allegations made
against Defendant, Jeffrey
Knowledge of finances and defendant's
sexual desire for minor girls
EFTA00725941
Epstein...
EFTA01693698.pdf
Photo
...ORI/M.SID/FL
.NAM
.PUR/C.TOS/BASED ON FBI
/FEDE BA
U OF INVESTIGATION WEST PALM BEACH.ATNIIIIIIIIII.CRIMINAL
HISTORY REQUESTED
--END--
=
= =
Received: 2007-09-07 12:42:22
MSG-NBR: 00026 PINE:
FC
--FLORIDA CCH RESPONSE--
ATN
FC.DLLE.
PUR/C.ATN
NAME
BER:
PURPOSE CODE:C...
EFTA00222648.PDF
Legal
...These girls were the victims in the
criminal investigation against him that was prosecuted by the State and Federal
government. Epstein has received the Palm Beach Police Department Incident Report,
many of their statements to local police and FBI, and a list of approximately 40
underage minor victims was provided...
EFTA01338421.pdf
FBI Report
...Department of Justice
Federal Bureau of Investigation
505 South Flagler Drive, Suite 500
West Palm Beach, FL 33401
Attn: SA Christina Pryor
RE: Law Enforcement Request
Freedom of Information Request No. 2011-01640
Steven Hoffenberg, Register No. 35601-054 and
Berry Lester Kessler, Register No. 61264-061
Dear Ms. Pryor...
EFTA00155635.pdf
Email
...Ghislaine Maxwell Defense Team
T&M USA, LLC ("T&M")
Intelligence & Investigations
8/12/2021
Lauren Mack Interview of
230 Park Avenue, Suite 440, New York, NY 10169 • Tel: 212.422.0000 • www.tmusallc.com • Page 1
Page I of 5
This business is licensed by the New York Department...
EFTA00267250.pdf
Email
...I have therefore made a determination pursuant to section 21(1)(d) of the Police (Complaints
and Disciplinary Proceedings) Act 1985, not to refer your complaint for investigation, as in my
view it would be unlikely to reveal evidence of misconduct on the part of a police officer and
therefore...
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