Search results for FBI investigation
8,611 results for "FBI investigation"
Page 305 of 345
EFTA01692950.pdf
FBI Report
...However,
stated that she
Investigation on 10/30/2006
at West Palm Beach, Florida
Fik0 31E-M14-108062-- 6 o
Date dictated 10/30/2006
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...
EFTA00205074.pdf
FBI Report
...On information and
belief, they did not speak to any current or former personnel from the Office or the FBI
who were familiar with the structure of the West Palm Beach Office or with Movant's
role (or lack thereof) in the Epstein investigation. Had they done so, they would...
EFTA00028388.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed
Victim-1i I know from my personal participation of interviews with Victim-1, my conversations
with other law enforcement officers who have interviewed Victim-1, and my review of notes and
reports of...
EFTA01098305.PDF
FBI Report
...On information and
belief, they did not speak to any current or former personnel from the Office or the FBI
who were familiar with the structure of the West Palm Beach Office or with Movant's
role (or lack thereof) in the Epstein investigation. Had they done so, they would...
EFTA00257957.pdf
FBI Report
...4-1)
FEDERAL BUREAU OF INVESTIGATION
Sign-In Log
Maintained by:
Page I
of I
Print Full Name
Agency/Division/Office
Phone
Signature
Initials
Time In Time Out
Feil NI ERT
to: Ss An I-V.40 om
C
A t
ni -
lo: SS MA tittio Pr's
cs-t...
EFTA00224005.pdf
Flight Log
...17
After the FBI became involved in this
18
investigation, did you try to interview
19
A
we did, as well, with no such luck, as well.
20
How long ago was it that you first made contact
21
with Miss
22
A
It was back in November of '06...
EFTA02730741.pdf
...50D-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed suicide in his jail cell. Maxwell was indicted on
06/29/2020 and arrested...
EFTA00722980.pdf
Court Filing
...to
the FBI and how that even came about. This is a
girl who, at the time of the statement, was
faith/ unaware of the investigation against Mr.
Epstein, who is now, as we know, a convicted sex
offender.
An attorney showed up to her house, paid
for by Mr...
EFTA00013595.pdf
Legal
...111.1.1s
explained that the
investigation had been resolved, that Epstein would plead guilty to state charges,
he would be required to register as a sex offender for life, and he had made certain
concessions related to the payment of damages to the victims, including Jane Doe
#1.
During...
EFTA00261998.pdf
Legal
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
themjs/146/171
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her u -near-old daughter.lA Epstein...
EFTA01249101.PDF
FBI Report
...0tm10.6.93)
31E-MM-108062
Cominuatimafl0.302a
On 03/17/2011
J'Atm
12
had not heard from EPSTEIN until he became
concerne a ou an investigation into his sexual activit with
minors.
received a telephone call from
During
that call,
stated he was an FBI agent. He was...
EFTA01682426.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.
Thank you for your cooperation...
EFTA00009229.pdf
Legal
...Attorney's Office may have committed professional
19
misconduct by entering into the non-prosecution agreement, or
20
NPA, in 2007 with Jeffrey Epstein, who at the time was under
21
investigation by that office, and the FBI, for engaging in
22
widespread sexual misconduct involving underage females.
23
The...
EFTA01296720.pdf
Flight Log
...1--the FBI File on the Epstein Matter and Indictment Material
In their first request for production, Petitioners seek the file generated by the FBI in the
Epstein matter, including all documents "collected as part r271 of its case against and/or
investigation of Epstein." (DE 260 at 2). Petitioners...
EFTA01087854.PDF
...After questions about the story's veracity arose, Bradlee (along
with publisher Donald Graham) ordered a "full disclosure" investigation to ascertain the truth.
At one point during the investigation, Bradlee angrily compared Cooke with Richard Nixon over
her attempted cover-up of the fake story. Bradlee personally apologized to Mayor...
EFTA00146704.pdf
Flight Log
...I have been shown no
respect, humility, kindness or compassion by anyone."
In my view, this is a direct obstruction of justice at its finest in an ongoing federal
investigation not only by
but also by the federal prosecutors in the FBI
carrying out the investigation. My evidence includes photographic...
EFTA01227226.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...
EFTA00725373.pdf
FBI Report
...has propounded two straightforward requests for production of
material previously provided to Epstein by law enforcement authorities in
connection with their investigation of Epstein. In response to these requests,
Epstein has asserted a Fifth Amendment privilege. That privilege is not well-
founded. Epstein cannot plausibly claim that turning over materials...
EFTA00655529.pdf
Legal
...Denis Kleinfeld
29.
"Investigators" (from privilege log???)
THIS IN THIS ROUND?)
30.
Carl Linder
31.
Cara Holmes
32.
Jonathan Birkman
33.
Robert C. Buschel
34.
Beth Williamson
35.
Mike Fisten
36.
Susan K. Stirling
[DO YOU NEED TO INCLUDE
4
EFTA00655532
37.
Robin T. Kempner
38.
Pat Roberts
39.
Amy...
EFTA01076368.PDF
Legal
...Epstein furthermore used his friends and acquaintances power, financial pressure, and
political clout in an attempt to alter and improperly influence the criminal investigation of his
illegal and illicit acts.
Page 6 of 15
EFTA01076373
23.
For example, Epstein utilized a Town of Palm Beach elected official and chairman of...
EFTA00133182.pdf
FBI Report
...Investigation on
08 / 1 9/2019
at New York, New York, United States
(Email, Fax)
File IS
by
90A-NY-3151227-SBP
a
Dated:ailed
12/04/2019
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to...
EFTA00261275.pdf
Legal
M.Ebi A
up TO
ID IblOC/
EFTA00261275
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
e atitt
.i
4%101 Nied
gig
wit
on hi
It]
Apr
..
To:
Location:
FBI
Phone:
833-7517
FAX...
EFTA01684602.pdf
FBI Report
...EFTA01684602
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed
suicide in his jail cell. Maxwell was indicted on 06/29/2020 and...
EFTA01245688.PDF
FBI Report
...did not have a distinct memory of telling
Investigation on 11/21/2019 at
File
SOD—NY-3027571
United States (In Person)
Date Mafia 03/30/2020
by
This document contains neither recommendations nor conclusions of the FRI. It is the progeny of the FBI and is loaned to your...
DocumentCloud_Epstein_Docs_p00137.png
Legal
...Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his
friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year
old girl claimed she was paid $200 (£125) to give him an ‘erotic massage’.
The subsequent FBI...
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