Search results for FBI investigation
8,611 results for "FBI investigation"
Page 324 of 345
EFTA01693896.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...
EFTA01723517.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...
EFTA01693223.pdf
FBI Report
...ilk informed the
Investigation on
10/24/2006
m West Palm Beach, Florida
File to 31E-MN- 108062 - 4/3
Date dictated
10/24/2006
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it...
EFTA00078683.pdf
Court Filing
...Are counseling services available for victims-survivors?
Although counseling services are not provided through the Program,
such services are available to victims-survivors through FBI Victims
Services and other similar entities.
The FBI's Victim Services Division (VSD) is committed to providing
services and support to victims of crimes committed...
EFTA00154712.pdf
Email
...Read More
How Lady Victoria Hervey
went from aristocrat to
gun-toting MAGA
influencer >
'The death is being investigated by Major Crime
detectives; early indication is the death is not
sucn'rinus'
family confirmed her death in a
statement, writing that she had lost her life to
suicide after grappling...
EFTA00851562.PDF
Flight Log
...The FBI also logs fatal police shootings, but officials
acknowledge that their data is far from complete. In the past four decades, the FBI has never recorded
more than 46o fatal shootings in a single year. The Post hit that number in less than six months.
At least 125 people...
EFTA00247339.pdf
FBI Report
...Review of ESI
Law enforcement personnel (including, in addition to law enforcement officers and agents,
and depending on the nature of the ESI and the status of the investigation and related proceedings,
attorneys for the government, attorney support staff, agency personnel assisting the government in
this investigation, and outside technical...
EFTA01132961.PDF
Flight Log
...The government confirms that when Jane Doe #3 was contacted by the FBI about this
investigation, she clearly "stated that she did not want to be involved in the federal
investigation." (DE 290 at 6.) She was not "kept in the dark" as she alleges in her Response.
(DE 291...
EFTA02728610.pdf
...543-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Analysis of UBS Credit Card Financial
Date: 11/13/2019
Production Re Ghislaine Maxwell
From: NEW YORK
NY-FOA1
Contact:
Approved By: SUPV
Drafted By:
Case ID #: 31E-NY-3027571-FA
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
FEDERAL GRAND...
EFTA00192835.PDF
FBI Report
...BACKGROUND
In the summer of 2006, the FBI approached the U.S. Attorney's Office about an investigation
of Jeffrey Epstein ("Epstein") into allegations of enticing minors to engage in prostitution. The
Town of Palm Beach Police Department ("PBPD") had approached the FBI after it became
convinced that Epstein's...
EFTA00722583.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."
14.
Admit that the assertion in Request No. 13 is false.
15.
Admit that Jeffrey Epstein...
EFTA00061927.pdf
...22
: -- (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
EFTA00061962
37
1 limited access, unfortunately. So, their
2 investigation was (Indiscernible *00:27:31).
3 Their...
EFTA00121398.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...
EFTA01076251.PDF
Flight Log
...I just told you, I did read her FBI
7
statement, w I know what she has said and it is
8
not what you've just represented to me.
9
Q Your only knowledge of any interaction
10
you may have had will
Is derived from an FBI
11...
EFTA00801875.PDF
Legal
...How many taped statements have you given to
another investigator questioned me after that.
1
the police?
2
A.
One that I know of.
3
O.
Just the one with
4
A.
Yes, sir.
5
O.
How about to the FBI? Did you give any
6
statements to them?
7...
EFTA00139235.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...
EFTA00100901.pdf
Court Filing
...Are all the pictures blank or only some? Is it possible that FBI removed some photos
beforehand if the they were cp?
Investigative Analyst
U.S. Attorney's Office, SDNY
On Nov 5, 2020, at 5:36 PM,
(USANYS)
wrote:
This also seems to be an issue with the audio...
EFTA01129575.PDF
Flight Log
...the discovery of the admissible evidence;
protected by privacy rights
01042
07/22/2009
Marc Nurik
Bradley Edwards
New Info that our investigators
obtained from current FBI agents
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy...
EFTA00079911.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...
EFTA01105964.PDF
Flight Log
...the discovery of the admissible evidence;
protected by privacy rights
01042
07/22/2009
Marc Nurik
Bradley Edwards
New Info that our investigators
obtained from current FBI agents
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy...
EFTA00602835.PDF
Flight Log
...the discovery of the admissible evidence;
protected by privacy rights
01042
07/22/2009
Marc Nurik
Bradley Edwards
New Info that our investigators
obtained from current FBI agents
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy...
EFTA01693596.pdf
FBI Report
...EPSTEIN eventually turned over onto
at
Filed 31E -MM-108062
by
Niedima .C4/26/2007
This document contains neither recommendations nor conclusions of the FBI. It is the prowl>, of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency...
EFTA02857763.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...
EFTA00310047.PDF
Flight Log
...the discovery of the admissible evidence;
protected by privacy rights
01042
07/22/2009
Marc Nurik
Bradley Edwards
New Info that our investigators
obtained from current FBI agents
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy...
EFTA01699906.pdf
Photo
...massage
, and destroy evidence during the
Palm Bead investigation into Epstekts conduct. At last 1
SIM stabs thailM onvenal abused her dale° a
massage
wed Epstein.
2
*We
(Ainown a she refs drecdy responsible for
remitting girls bit admits during a proffer
she was trained by
to schedge R.
and...
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