Search results for FBI investigation
8,611 results for "FBI investigation"
Page 310 of 345
EFTA00831970.PDF
FBI Report
...COINTELPRO document outlining the FBI's plans to 'neutralize' Jean Seberg for her support for the
Black Panther Party, by attempting to publicly "cause her embarrassment" and "tarnish her image".
In August 1967, the Federal Bureau of Investigation (FBI) instructed its program
"COINTELPRO" to "neutralize" what the FBI called "black...
EFTA00045963.PDF
Flight Log
...Trump and those
close to him long said they wereunaware that Cohen
had bought the women's silence, but phone calls and
text messages documented by the FBI suggest they
were closely involved. Prosecutors submitted a search
warrant from 2018, with newly unredacted sections
describing the FBI's investigation into...
EFTA00592369.pdf
Flight Log
...This is an FBI 302 report. It contains the seal
of the FBI at the top of it. It contains the date. Can I
approach, please.
It's a document that's commonly used when FBI agents
are conducting their investigations; in fact, it's required.
It indicates that the...
EFTA00091875.pdf
Legal
...Maxwell lied to the grand jury or the FBI to derail its
investigation into the conduct underlying the Mann Act Counts. Instead, it alleges that Ms.
Maxwell made false statements in two depositions in an unrelated civil defamation action which
occurred in April and July 2016. Moreover, although the government...
EFTA00144276.pdf
Flight Log
...Piers, you're a liar! And a scum bag who, along with Rupert and Lachlan
Murdoch etc, are added to my list of witnesses against the FBI and the US
Government.
You, too, will be investigated for your role in aiding and abetting this Epstein
Empire, which Viacom, HBO, Disney...
EFTA00090773.PDF
FBI Report
...When questioned why she thought AGENTS from the Federal Bureau of
Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN".
Imp immediately advised that she had counsel and she wanted to speak with
her counsel before any questioning.
was served the Grand Jury Subpoena.
provided her attorney name, JOSEPH...
EFTA00277100.PDF
Legal
...In 1995, I was suddenly arrested by agents of the DEA and FBI in Florida, as I visited with my girlfriend, son
and niece. I was shocked beyond belief! To my amazement, I had been indicted along with eighteen others, in
a conspiracy that imported 908 kilograms of cocaine into...
EFTA00310814.pdf
Flight Log
...Even though the FBI conducted its own investigation, that
EFTA00310830
LAW OFFICES OF
GERALD B. LEFCOICTRT, P.C.
Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 18
investigation cannot avoid being tainted by Det. •ctions.
Many of the leads the FBI
followed, the witnesses...
EFTA01712051.pdf
FBI Report
...was
Investigation on
05/18/2007
at West Palm Beach, Florida
Mkt/ 31E-MM-108062
SA E. Nesbitt Kuyrkendall
by
SA Jason R. Richards
Date dictated
05/21/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to...
EFTA00067310.pdf
Legal
...December 19, 2007
I write to follow up on the December 14th meeting between defense counsel and the Epstein
prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself I I
write to you because I am not certain who among the defense team...
EFTA01172884.PDF
Legal
...as national administrations such as the
FBI, NSA and Homeland Security have developed skills sets, resources and expertise that no private
organizations can offer. The days of chasing bad guys on horseback have given over to Crisis
Management, Employment Services, Intellectual Property, Intelligence, Investigative, Protective,
Security and Safety which are...
EFTA00206003.pdf
Legal
...the nature and scope of any charges/investigation that may potentially remain
viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in
connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue
investigating allegations against...
EFTA00074599.pdf
Legal
...Following a tip in 2005, the Palm Beach Police Department
and the FBI conducted a two-year investigation of Epstein's
conduct. After developing substantial incriminating evidence,
the FBI referred the matter to the United States Attorney's
Office for the Southern District of Florida. Beginning
in January 2007, and...
EFTA01247113.PDF
FBI Report
FI/M2atev.54..IM
-1 of 6-
FEDERAL BUREAU OF INVESTIGATION
Date of attry
05/14/2020
DOB
, was interviewed at One Saint Andrews
Plaza, New York, New York. Present for the interview was
attorney
along with AUSA
. After being advised of the identities of the
above listed individuals and...
EFTA00229906.pdf
Legal
...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...
EFTA01246938.PDF
FBI Report
...10-6-95)
FEDERAL BUREAU OF INVESTIGATION
ogeoftmwgowl
08/21/2006
Pursuant to a federal
"
rding the
sexual exploitation of minors,
s interviewed
by the Federal Bureau of Investigation (FBI).
provided the
following information:
attended Palniiiiiiif
eart
. Between
visited Epstein's
occasions.
, here after referred to as
entral High School...
EFTA01718407.pdf
FBI Report
...Epstein has been the focus of a joint investigation by the U.S. Attorney's Office for the
Southern District of Florida ("USAO") and Federal Bureau of Investigation ("FBI").
The USAO and/or FBI may have in its possession original (or copies of original) documents in
paper anctlectronic form seized...
EFTA00102999.pdf
FBI Report
...The
log reflects that the FBI agents working with the USAO-SDFL interviewed witnesses in other
states—including New York—during their investigation. That is entirely unremarkable, since
federal investigations frequently involve gathering evidence in other states. This does not in any
way establish the substantive involvement of any other...
EFTA00265005.PDF
FBI Report
...undercover investigation of
Epstein, including a search of his home.[Z11[941 During the
investigation, Palm Beach Police Chief Michael Reiter publicly
accused the Palm Beach County state prosecutor, Barry Krischer, of
being too lenient and called for help from the FBI.1211
The Federal Bureau of Investigation (FBI), then...
EFTA01482131.pdf
Legal
...The FBI is
weighing whether to investigate his alleged contacts with underage girls.
Gerald Lefcourt, one of Epstein's high-powered lawyers, says his client
is innocent and that his polygraph test helps prove it.
EFTA01482152
"There was no sexual contact with anyone underage," Lefcourt said,
arguing that that has...
EFTA01481607.pdf
Legal
...The FBI is
weighing whether to investigate his alleged contacts with underage girls.
Gerald Lefcourt, one of Epstein's high-powered lawyers, says his client
is innocent and that his polygraph test helps prove it.
EFTA01481628
"There was no sexual contact with anyone underage," Lefcourt said,
arguing that that has...
EFTA00257976.pdf
FBI Report
...al4a
Print Full Name
FEDERAL BUREAU OF INVESTIGATION
Page -2 of 2
Sign-In Log
Agency/Division/Office
Phone
Fr‘t '01 Etc
reir NI eRT
ritr--/Vy ;iris
fist N(Cil Cl 2t -
ASY ENT
f6P
erK
Fe= NYC
1,7-
FBI-ERT
/472 it C/O
Signature
Maintained...
EFTA00177701.pdf
Legal
...The CVRA Gives Victims Rights During the Investigation of a Crime.
The CVRA gives victims rights during the investigation of a crime. The Fifth Circuit
recently reached this conclusion, holding:
The district court acknowledged that "[t]here are clearly rights
under the CVRA that apply before any prosecution is underway...
EFTA00077606.PDF
FBI Report
...The
log reflects that the FBI agents working with the USAO-SDFL interviewed witnesses in other
states—including New York—during their investigation. That is entirely unremarkable, since
federal investigations frequently involve gathering evidence in other states. This does not in any
way establish the substantive involvement of any other...
EFTA00039421.pdf
FBI Report
...The
log reflects that the FBI agents working with the USAO-SDFL interviewed witnesses in other
states—including New York—during their investigation. That is entirely unremarkable, since
federal investigations frequently involve gathering evidence in other states. This does not in any
way establish the substantive involvement of any other...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith