Search results for FBI investigation
8,611 results for "FBI investigation"
Page 308 of 345
EFTA00092886.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...
EFTA00103238.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...
EFTA00103273.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...
EFTA00103308.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...
EFTA00103343.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...
EFTA00104652.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...
EFTA00105663.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...
EFTA00154640.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...
EFTA01736057.pdf
Legal
...He did cooperate in the early stages of the
investigation. He's mentioned in news reports where he had
given information and papers over to the Palm Beach Police
Department when they investigated.
He has been a good family man. That's been reflected
in the letters. We are cooperating...
EFTA00159321.pdf
FBI Report
YEI-RD(Ret—(440)
-1 -4 1: -
FEDERAL BUREAU OF INVESTIGATION
Omouv._Reeees
Darden 11/26/2019
date of birth (DOB)
was interviewed
pursuant to a proffer agreement at
west Palm Beach,
Florida. Present for the interview was
a orney
along with AUSA
III, AUSA
, apecial Agent
M,
and Detective...
EFTA00079304.pdf
Legal
...The FBI.
Q.
I'll ask you to just speak into the microphone a
little bit more.
What's your title at the FBI?
A.
Special agent.
Q.
Are you assigned to a particular unit at the FBI?
A.
Yes, the Violent Crimes Task Force.
Q.
In preparing to testify...
EFTA01699932.pdf
FBI Report
...10-6-95)
•
FEDERAL BUREAU
BUREAU OF INVESTIGATION
Date of transcription
09/13/2006
•
Pursuant to a federal investi
exploitation of minors,
Federal Bureau of Investigation (FBI).
information:
ation regarding the sexual
was interviewed by the
provided the following
was introduced to Jeffery Epstein during her
so homore year at...
EFTA01723863.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...
EFTA00032947.pdf
FBI Report
...GOVERNMENT AGENCIES
Equal Employment Opportunity
Commission
Federal Bureau of Investigation
Financial Conduct Authority
Illinois Attorney General's Office
Internal Revenue Service
National Transportation Safety
Board
New York Attorney General's Office
Pennsylvania Attorney General's
Office
Securities and Exchange
Commission
Texas Supreme Court
U.S. Attorney's Office
U.S...
EFTA02730486.pdf
FBI Report
...EFTA02730486
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...
EFTA00264793.PDF
Legal
...CC3N\ SeitkfteTORS
SF-Or eki A S0SE RAG t -
5122/22.1:31 PM
Ao wRALA pbs
•
Jaffrey Epstein -Wildpedia
_ _
N _
NA
Non-prosecution agreement (NPA) (2006-2008)
C.0
CS) i RAT 02.5
C1/400ERNiimeN17
Pecs Cc
In July 2oo6, the FBI began its own investigation of Epstein...
EFTA01661603.pdf
Flight Log
...The Palm Beach Police Department has asked the FBI to investigate the case. It also has returned the
$90,000 Epstein donated in 2004.
In New York, candidates for governor and state attorney general have vowed to return a total of at least
$60,000 in campaign contributions from Epstein...
EFTA00223698.PDF
Legal
...The investigation is continuing. As I told Mr. Lefcourt, Mr.
Epstein is a target of the investigation. If anything more develops, I will let you know.
Can you confirm whether you are the "lead" attorney for Mr. Epstein? In other words, should I contact you first or Mr.
Lefcourt?
Thank...
EFTA01262805.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed
Victim-1.1 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...
EFTA01246381.PDF
FBI Report
...New York, New York, United States (, Other (Video
Mwsigationm 11/30/2020 at Conference))
Files SOD-NY-3027571
Date dialled 07/21/2021
by
This document contains neither rectnnmendations nor conclusions of the FBI. It is the property or the FBI and is loaned to your agency: it and its...
EFTA00314983.pdf
Deposition
...Q
Fake law enforcement investigations?
A
Yes.
Q
Phony attorney's fees statements?
A
Yos.
Q
Fictitious loans?
A
Yes.
Q
And, of course, being a successful con means
United Reporting, Inc.
(954) 525- 2221
21:1897ab4911-49aa-8308-21d465585baS
EFTA00314985
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EFTA00089393.pdf
FBI Report
...The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the...
EFTA00723160.pdf
Legal
...The FBI attempted
to interview ■
in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted prior to the resolution of the federal investigation.
-4-
EFTA00723171
Case 9:08-cv-80736-KAM Document 14...
EFTA00068050.pdf
FBI Report
...The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the...
EFTA00076303.pdf
FBI Report
...The
investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the...
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