Search results for FBI investigation
8,611 results for "FBI investigation"
Page 322 of 345
EFTA02716754.pdf
...In the report, a product of a 5=year investigation, Senate investigators reveal sordid details of the
systemic a=d individual failures by the agency personnel who ran the "enhanced i=terrogation program" -- the
government's euphemism for systematic torture -- during the George W. Bush administratio=. The program involved
capturing...
EFTA01712251.pdf
FBI Report
...informed the
investigation on
10/24/2006
File N 31E-MM-108062
at West Palm Beach, Florida
by
SA E. Nesbitt Kuyrkendall
Date dictated
10/24/2006
This document contains neither :4:commendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your...
EFTA00016975.pdf
Court Filing
...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, which is one reason I note that we can begin our discussion earlier than 2:30 on
Tuesday (or block off significant time...
EFTA01246236.PDF
FBI Report
...5410)
-1 of 8 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/30/2021
) was interviewed at 290 Broadway New York NY.
Present for the interview was
attorney
with AUSA
, SA
and Detective •
being advised of the identity of the interviewing Agents and
the interview,
provided the following information:
, along...
EFTA01073282.PDF
FBI Report
...EFTA01073302
MAR-21-200? 16:1S
FBI WEST PALM BEACH RA
P.01
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
31E—MM-108062
TO:
T-Mobile USA, Inc.
Custodian of Records
ADDRESS:
4 Sylvan Way
Parsippany, NJ 07054
TELEPHONE: (973...
EFTA01182397.PDF
FBI Report
...EFTA01182417
MAR-21-200? 16:1S
FBI WEST PALM BEACH RA
P.01
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
31E—MM-108062
TO:
T-Mobile USA, Inc.
Custodian of Records
ADDRESS:
4 Sylvan Way
Parsippany, NJ 07054
TELEPHONE: (973...
EFTA00158686.pdf
FBI Report
FD-302 (Rev 5-11-I0)
SOD-NY-3027571 Serial 643
-1 of 11 -
FEDERAL BUREAU OF INVESTIGATION
Dmeacmry
09/17/7021
I, date of birth
was interviewed at
Present for the interview was
attorneys
Also present was
Assistant United States Attorneys
along with
Detective
and Special Agent
After being...
EFTA00138613.pdf
Legal
...However, due to the ongoing outside investigation, we
have no new information as to the Epstein investigation. To our knowledge, the matter
is still under review by FBI, OIG, and the USAO.
I also wanted to let you know personally before announcing it to the group that I have
been...
EFTA00265999.PDF
Flight Log
...https://lsc.sa.gov.au
The eSafety Commissioner can only Investigate matters that are contained in the Online Safety Act 2021 (Cth). We
can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of
illegal activity.
Further information and resources about...
EFTA00223149.pdf
FBI Report
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein...
EFTA00115642.pdf
...22
MR.
: -- (Indiscernible •00:27:20)
23 positive, this turned into such a large scale
24 investigation with the OIG and the FBI, they
25 were limited on what they could do. They had
EFTA00115677
37
1 limited access, unfortunately. So, their
2 investigation was (Indiscernible *00:27:31).
3...
EFTA02858481.pdf
FD-302(8 .3-1I-I0)
31E-NY-3027571 Serial 252
-1 of 10-
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Dateofentry
08/22/2019
(PROTECT SOURCE, hereinafter "II"), date of birth
•
advised the
High School yearbooks for
(she was a
freshman) and
(she was a sophomore) would have photographs of...
EFTA00223932.pdf
Legal
...OFFENSE DATE FROM
DATE TO
PRIORITY: (Check one)
N National Priority Only _ B Both National & District Priority
D District Priority Only _ X Neither National nor District Priority
Who is the investigating agency?
Agency Name:
FBI
Agency File Number:
Agent Name and Telephone Number:,
Second Agency Name:
Second Agency's File...
EFTA00113460.pdf
Legal
...Pending forever investigation.
6
MS.
: There was never an
7 investigation.
8
MR. EPSTEIN: Yeah. What investigation
9 took place? There was no indication that any
10 investigation took place. Which, like, other
11 than Barr saying, well, he sort of
12 (Indiscernible *01:04:06) nobody went in and...
EFTA00260542.pdf
Legal
...1 OF 1 AT 100 %
PAGE
1
PB00
AFI S NO= 5130036741
GT=
SS#= Emm MO
ENE mm
FBI =
SCARS- MARKS- TATOOS=
10/ 04/ 2004
33460
02/ 26/ 2003
( OFFENSE ADD
02/11/1992
DRI V LI C#=
POB
HAI R=
EYE=
JACKET= 0000000
O
D. O. C. #=
ARREST HI...
EFTA00143433.PDF
Legal
...US Government / FBI -
I have fully cooperated IN it 11 the go eminent as part of its investigation into Epstein and
his co—conspirators.
11. Please provide any additional information that you wish to share with the Claims
Administrator. You may also schedule a meeting with the Claims Administrator
to...
EFTA01245817.PDF
FBI Report
...the FBI and is loaned to your agency;
it and its contents arc not to be distributed outside your agency.
CONFIDENTIAL
3501.064-069
Page 8 of 60
EFTA_00059750
EFTA01245824
FD-597 (Rev 8-11.94)
Page
1
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt...
EFTA00115744.pdf
...22
MR.
:
(Indiscernible *00:27:20)
23
positive, this turned into such a large scale
24
investigation with the OIG and the FBI, they
25
were limited on what they could do. They had
EFTA00115779
LIMITED OFFICIAL USE
1
limited access, unfortunately. So, their
2
investigation was (Indiscernible *00:27...
EFTA00261604.PDF
Legal
...https:Msc.sa.gov.au
The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We
can take action to remove harmful content from the intemet, but we are unable to investigate people or reports of
illegal activay.
Further information and resources about...
EFTA00266067.PDF
Legal
...professor Alan -Dersilowititial44 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her $31 She alleged that the FBI may have been involved in a cover-up.L-144-1 She said she
had served as Epstein's sex slave from 1999 to 2002, and had...
EFTA00108476.pdf
FBI Report
...GRY
E, BLU
REG.76318-054 NYM
0744-2014
EPSIVIN
FBI NO.
STATE IDENTIFICATION NUMBER
DATE OF BIRTH MM DO
YY
01/20/1953
M
SEX
RACE
HEIGHT
WEIGHT
185
EYES
BL
HAIR
GY
EFTA00108513
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE
CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG...
EFTA00307966.PDF
Flight Log
...The FBI is now arguing that Roberts should not be party to the suit
against the government because she refused to cooperate with the
government in its investigation in 2007, hence has no standing as a victim.
(At the same time, the FBI included her on the list of 40...
EFTA01700525.pdf
FBI Report
...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.
EFTA01700590
31E-ICI-108062
III
JRR:jrr
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed by the
FBI.
is a...
EFTA00058418.pdf
Legal
...and
NM
t;Also present is FBI
and
present;Defendant present with attoi Ile\ \ \ hi till Weinber:, Reid Vs einoarten, Marc
Femich James Brochin• and Jose. h Jaffe.
present; Also present Court Reporter
h tpsl/ed.nysd.uscourts.gov/cgi-bIniDktRpt.pl?526478300536306-L_1_0.1
5/11
EFTA00058422...
EFTA00262282.PDF
Legal
...I was taken into an interview room and spoke to Detective Leigh Gwilym - BSGT 72048
Report Number 17/x62356
Date ; 7th December 2016
Detective Leigh Gwilym stated that he was not able to investigate this matter because ;
"I c.ou't investigate as there's police officers involved"
Detective Leigh...
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