Search results for FBI investigation
8,611 results for "FBI investigation"
Page 307 of 345
EFTA00235095.pdf
Legal
...The Special Agents 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...
EFTA00304713.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...
EFTA00276784.pdf
FBI Report
...Lead 17.pdf
EFTA00276874
7-264 LIMS (3.7-
14)
FBI Laboratory
UNCLASSIFIED
Shipping Invoice
(U) Lab #: 2021-00585
(U) Case ID #: NY-
(U) FBI Laboratory Shipping Invoice
Federal Bureau of Investigation
2501 Investigation Parkway, Quantico, VA 22135
(U) Date: 05/14/2021
(U) To: ATTN: ECT
FBI New York...
EFTA00131225.pdf
FBI Report
...3.
"Law Enforcement Sensitive Information" is defined as information which is in
the possession of the FBI, is not available to the public, and which the FBI desires to protect
against unrestricted disclosure. It is information that, if disclosed, could harm or otherwise
impede investigative activities, investigative techniques, or other...
EFTA00188608.PDF
FBI Report
...received letters from
the FBI advising them that "iglus case is currently under investigation. This can be a lengthy process
and we request your continued patience while we conduct a thorough investigation." Letters attached
at Composite Exhibit "M". This document is evidence that the FBI did not notify
and
that...
EFTA00157991.pdf
FBI Report
...ImmfigaWmon 01/21/2021 at
Hen
50D-NY-3027571
by
United States (In Person)
Muth:AM 01/21/2021
This document contains neither recommendations nor conclusions of the FBI. It n the properly of the FBI and is loaned to your agency; it and
contents are not
to be distributed...
EFTA00213642.pdf
Legal
...JEFFREY EPSTEIN
PLEA PROFFER
On August
2007, FBI Special Agent..1====M
-traveled
to the home of Lesley Groff to serve her with a federal grand jury
subpoena in connection with an investigation pending in the Southern District of Florida.
Ms. Groff works as the personal assistant of the defendant...
EFTA00015606.pdf
Legal
...To
The allegations
This is ancient
investigated by
investigation.
us, this indictment is essentially a do-over.
are from 2002 to 2005. This is old stuff.
stuff. This is the very stuff that was
the feds in Florida, a sophisticated three-year
Two of the alleged victims in this indictment...
EFTA00594577.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...
EFTA01682733.pdf
Legal
...The deal reveals that the FBI and the US. At-
torney's Office investigated him for several federal
crimes, including engaging minors in commercial
sex. The crimes are punishable by anywhere from
10 years to life in prison.
But federal prosecutors backed down and agreed
to recall grand jury subpoenas...
EFTA00590725.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...
EFTA00083828.pdf
Legal
...This is the very stuff that was
investigated by the feds in Florida, a sophisticated three-year
investigation. Two of the alleged victims in this indictment
are from Florida. The indictment here tracks the conduct that
was investigated in Florida back before the agreement was
reached. Obviously we need to...
EFTA00296496.pdf
Legal
...JEFFREY EPSTEIN
PLEA PROFFER
On August -,
2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason
Richards traveled to the home of
to serve her with a federal grand jury
subpoena in connection with an investigation pending in the Southern District of Florida.
Ms.
works as
Ms.
M
I
began speaking...
EFTA00015661.pdf
Legal
...To
The allegations
This is ancient
investigated by
investigation.
us, this indictment is essentially a do-over.
are from 2002 to 2005. This is old stuff.
stuff. This is the very stuff that was
the feds in Florida, a sophisticated three-year
Two of the alleged victims in this indictment...
EFTA00079704.pdf
Legal
...To
The allegations
This is ancient
investigated by
investigation.
us, this indictment is essentially a do-over.
are from 2002 to 2005. This is old stuff.
stuff. This is the very stuff that was
the feds in Florida, a sophisticated three-year
Two of the alleged victims in this indictment...
EFTA00080349.pdf
Legal
...To
The allegations
This is ancient
investigated by
investigation.
us, this indictment is essentially a do-over.
are from 2002 to 2005. This is old stuff.
stuff. This is the very stuff that was
the feds in Florida, a sophisticated three-year
Two of the alleged victims in this indictment...
EFTA01724163.pdf
FBI Report
...NCC Official Use Only
R
C
0
406658
AT&T MOBILITY
EFTA01724179
FEB-25-2028 11:2?
FBI
561 650 6951
P.02,03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108 062
TO:
ADDRESS:
TELEPHONE:
Cingular
i4...
EFTA01730748.pdf
FBI Report
...EFTA01730748
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...
EFTA01334082.pdf
Flight Log
...I was promoted to SVP after initiating an FBI / OTS investigation that resulted
in the incarceration of an Attorney and several real estate professionals who
conspired to commit mortgage fraud.
I'm quite proud of my prior affiliation with Vietnam Vets for the Truth (VVT). Last
year, I directed media...
EFTA00020261.pdf
FBI Report
...Thus, it would cover any involvement of Maxwell in offenses committed by Epstein
from 2001 to 2007, other offenses that were the subject of the FBI and U.S. Attorney's Office
investigation, and any offenses that arose from the related grand jury investigation.
The Court has no trouble concluding...
EFTA00022091.pdf
FBI Report
...Thus, it would cover any involvement of Maxwell in offenses committed by Epstein
from 2001 to 2007, other offenses that were the subject of the FBI and U.S. Attorney's Office
investigation, and any offenses that arose from the related grand jury investigation.
The Court has no trouble concluding...
EFTA00029540.pdf
FBI Report
...Thus, it would cover any involvement of Maxwell in offenses committed by Epstein
from 2001 to 2007, other offenses that were the subject of the FBI and U.S. Attorney's Office
investigation, and any offenses that arose from the related grand jury investigation.
The Court has no trouble concluding...
EFTA00085225.pdf
FBI Report
...Thus, it would cover any involvement of Maxwell in offenses committed by Epstein
from 2001 to 2007, other offenses that were the subject of the FBI and U.S. Attorney's Office
investigation, and any offenses that arose from the related grand jury investigation.
The Court has no trouble concluding...
EFTA00090494.pdf
FBI Report
...Thus, it would cover any involvement of Maxwell in offenses committed by Epstein
from 2001 to 2007, other offenses that were the subject of the FBI and U.S. Attorney's Office
investigation, and any offenses that arose from the related grand jury investigation.
The Court has no trouble concluding...
EFTA00092755.pdf
FBI Report
...Thus, it would cover any involvement of Maxwell in offenses committed by Epstein
from 2001 to 2007, other offenses that were the subject of the FBI and U.S. Attorney's Office
investigation, and any offenses that arose from the related grand jury investigation.
The Court has no trouble concluding...
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