Search results for FBI investigation
8,611 results for "FBI investigation"
Page 313 of 345
EFTA01128435.PDF
Legal
...Do you know who the feds were that were
investigating Bilotti?
A.
No.
Q.
Okay. Do you know whether or not Yedick [sic]
was being investigated also? The banker, what's his
name?
A.
Zedeck.
Q.
Zedeck. Zedeck -- Yedick whatever.
You don't know?
A.
No.
Q.
All right. Has...
EFTA01700329.pdf
FBI Report
...10-6-95)
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Dale 01.1fanscriP1i00
08/13/2007
Pursuant to a federal investi ation re arding the sexual
exploitation of minors,
was interviewed
by the Federal Bureau of Investigation FBI . A ter being advised
of the identit of the interviewing agents and purpose of...
EFTA00277107.PDF
Email
...Did they sexually abuse any of my pets ever?
Why isn't the FBI telling me all that was done in my home - but instead the FBI is asking me about how much
and what I know? It terrifies me to learn of these crimes against me, in my home...
EFTA00144401.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...
EFTA00722569.pdf
Deposition
...Admit that the Motion to Proceed Anonymously (DE #3) asserted that= "was an
identified victim by the FBI and U.S. Attorney's office in a criminal investigation against the
Defendant, Jeffrey Epstein."
EFTA00722569
6.
Admit that the assertion in Request No. 5 is false.
7.
Admit that in paragraph...
EFTA01080591.PDF
Flight Log
...Epstein, the local police chief, who
disagreed with the decision of both the State Attorney's Office and the Grand Jury, took actions
that undermined the credibility of everything that followed in the federal investigation; he
referred the matter to the FBI and at the same time released the police...
EFTA00177793.pdf
FBI Report
...been
EFTA00177793
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 2 of 14
investigated by the Federal Bureau of Investigation (FBI) 1 in favor of prosecution by the State of
Florida and (2) refrain from instituting criminal charges against certain alleged co...
EFTA01698987.pdf
FBI Report
...I have been
employed by the FBI for approximately two (2) years, and I am currently assigned to investigate
violations of criminal law relating to the sexual exploitation of children. I have gained expertise
in this area through classroom training and daily work related to these types of investigations. As...
EFTA01187477.PDF
Court Filing
...Admit that the Motion to Proceed Anonymously (DE #3) asserted that.. "was an
identified victim by the FBI and U.S. Attorney's office in a criminal investigation against the
Defendant, Jeffrey Epstein."
EFTA01187477
6.
Admit that the assertion in Request No. 5 is false.
7.
Admit that in paragraph...
EFTA01681961.pdf
Legal
...In that
connection, there had been prepared a fifty-three page federal indictment
backed up by an FBI investigation report and an eighty-two page analysis
of the case in support thereof. Epstein was facing life imprisonment if
convicted and the co-conspirators serious consequences as well.
Therefore, this was...
EFTA01695623.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...
EFTA00189236.pdf
Legal
...e
•
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 write to you because I am
not certain who among the defense team is the appropriate...
EFTA00233209.pdf
FBI Report
...The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an
investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and
Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contains,
inter alia, the following terms:
7A...
EFTA00141250.pdf
• Was the video that the OIG reviewed missing a minute similarly to the video
released by the FBI? If so why was that not noted?
o No, there are no missing minutes in the video the OIG reviewed.
• Was the video that the OIG reviewed a screen recording or the...
EFTA00605385.pdf
Legal
...never wanted to cooperate with the investigation — she refused to cooperate with the FBI,
refused service of a subpoena, hired an attorney, and forced the government to give her
immunity before she would speak to them. It cannot be that she may now seek relief from Mr.
Epstein as a...
EFTA00172125.PDF
...She was the direct
supervisor to
and instructed her to schedule
massage appointments, and destroy evidence during the
Palm Beach investigation into Epstein's conduct. At least 1
victim states that ME sexual abused her during a
massage session with Epstein.
Unknown If she was directly responsible for
recruiting girls...
EFTA00077207.pdf
...intérêts de l'enfant « Innocence en danger » dans lequel il était indiqué
que « la France est concernée par ce dossier puisque les investigations menées par le FBI font appa-
raître plusieurs personnes de nationalité française. De source fiable, Innocence en danger a eu confir-
mation récemment que plusieurs victimes du...
EFTA00738123.pdf
Email
...After his arrest on December Ilth
2008 he insisted to the FBI and federal prosecutors that he, acting entirely alone, organized and ran the confidence game that created
over $50 billion in imaginary profits and that resulted in more than 6,500 investors losing $13.2 billion in real money...
EFTA01128707.PDF
FBI Report
...Bureau of Investigation opened an investigation into
allegations that Epstein had been sexually abusing underage girls over the
proceeding five years. The United States Attorney's Office for the Southern
District of Florida accepted the case for prosecution, and in June, 2007 and
August, 2007, the FBI issued victim notification...
EFTA00079746.pdf
Legal
...We investigated the case. By
"we," I mean the FBI, CBP, the NYPD, and of course the U.S.
Attorney's Office. We opened the case. We investigated the
case. And I can tell you that not one of the prosecutors
sitting at this table has spoken with anyone at...
EFTA00095388.pdf
Legal
...We investigated the case. By
"we," I mean the FBI, CBP, the NYPD, and of course the U.S.
Attorney's Office. We opened the case. We investigated the
case. And I can tell you that not one of the prosecutors
sitting at this table has spoken with anyone at...
EFTA01250052.PDF
FBI Report
...Invest:pi:on on 10/24/2019
nic K SIND-NY-3027571
m New York, New York, United States (In Person)
Mwthmled 01/21/2020
by
This document contains neither 0:commendation% nor conclusions of the FBI. II is the property of the FBI and n loaned to your agency...
EFTA00008631.pdf
FBI Report
...Has the FBI investigated Maxwell and Epstein's
conduct with minors during the 1990's?
A.
Yes
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GM_GLSDNY_000001 36
EFTA00008636
06/29/20
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EFTA00158697.pdf
FBI Report
...5-11-10)
50O-NY-3027571 Serial 632
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
DMeotentry
09/16/7021
, was interviewed in person on 9/2/2021. Present for this
interview was
attorneys
Also present for this interview was Assistant United States
Attorney
and Detective
. After being notified of
the...
EFTA00604136.pdf
...Churcher,
investigative reporter for Mail on Sunday, regarding supposed FBI
investigation surrounding prominent friends of J. Epstein; discuss request with
T. Knight, MSS.
JST
Research clips on Epstein and Prince Andrew for T. Knight.
1.00
3/11/2011 MSS Review and respond to various emails; draft script for video...
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