Search results for FBI investigation
8,611 results for "FBI investigation"
Page 323 of 345
EFTA00035986.pdf
Legal
...EFTA00035986
DRAFT
LIMITED OFFICIAL USE ONLY —NOT FOR PUBLIC RELEASE
YE iNsPEC
Investigation and Review of the Federal Bureau
of Prisons' Custody, Care, and Supervision of
Jeffrey Epstein at the Metropolitan Correctional
Center in New York, New York
*
*
*
March 202'3
Notice: This Draft Is Restricted to Limited Official Use...
EFTA00263616.PDF
Legal
...In February 2021, the District Attorney for Fulton
Cpunty„GeorE, announced a criminal probe into Trump's phone calls to Brad Raffenspertes.11311
Separately, the New York State Attorney General's Office is conducting civil and criminal
investigations into Trump's business activities, the criminal investigation in conjunction with the...
EFTA00074231.pdf
Financial
...that may be important to your investigation. Please let us know if
you would like to speak with us over the phone or set up interviews with either of them.
Best regards,
Teri
On Mon, Jan 6, 2020 at 1:12 PM Teri Gibbs <
> wrote:
Great. Please call our conference...
EFTA01245979.PDF
FBI Report
...S-R- IO)
-1 of 6-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry
02/09/2021
, date of birt
was interviewed over video conference
by AUSA
AUSA
, AUSA
III, Detective
and Special Agent
Also present for this interview was
attorney
At this time there was a discussion of...
EFTA00269775.pdf
FBI Report
03/24/2008
(hereafter referred to as
), date of birth
, address
, cellular telephone number
, was interviewed at the New York Office of the
Federal Bureau of Investigation (FBI), located at 26 Federal Plaza,
New York, NY 10278. After being advised of the identity of the
interviewing agents and the nature...
EFTA01137140.PDF
FBI Report
...Federal Law Enforcement and Investigations
SORNA designated the United States Marshals Service (USMS) as the lead agency in
investigations of suspected violations of the federal law regarding failure to register as a
sex offender, which is found at 18 U.S.C. §2250. In order to further their investigative
capacity...
EFTA00044963.PDF
Deposition
...investigators are probing Jeffrey Epstein suicide over 'serious
federal lockup
New York Daily News
[email protected]
2019/08/12 12:29
AG William Barr says investigators are probing Jeffrey Epstein suicide
over `serious irregularities' at NYC federal lockup
TEXT.htm, Mime.822
Page 15530
EFTA00045041
Properties
Property
Value...
EFTA00214142.pdf
FBI Report
03/24/2008
(hereafter referred to as
), date
of birth
, address
k,
NY 10019, cellular telephone number
, was interviewed at the
New York Office of the Federal Bureau of Investigation (FBI), located at
, New York, NY 10278. After being advised of the identity
of the interviewing agents and the nature...
EFTA00113909.pdf
...This DOJ
4
investigation concerns the overall review of
5
this investigation has to do with job
6
performance failure and security failure.
7
That's what we're looking into as the DOJ OIG.
8
And this is - as I mentioned - an official DOJ
9
ingestion. You are being...
EFTA02612560.pdf
...The n=n-prosecution agreement was signed in September of 2007 following a wide-ranging FBI
investigation and months of strenuous negotiation. In exchange for a legal commitment to discontinue the argument
over jurisdiction. and not attempt to bri=g federal charges, Mr. Epstein agreed to plead guilty to state...
EFTA00264665.pdf
Legal
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
EFTA00048963.PDF
FBI Report
...JEFFERY
(a) Is pending an investigation for a violation of Bureau regulations:
(b) Is pending an SIS investigation
(c) Is pending investigation or trial for a cnrninal act:
(d) Is to be admitted to Administrative Detention
.Reg No
(1) Since the inmate has requested admissionfor protection.
7-10-2019
. in...
EFTA00158827.pdf
FBI Report
...5-14-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Datcofentry
02/05/202'
, date of birth
was interviewed over video
conference. Present on the video call was
attorney
Also present on the call was Assistant United States Attorneys
III, and IIII
along with Detective
and Special Agent...
EFTA00265247.PDF
Legal
...Professor Alan Dershowiti.M14-2-1 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.“-91 She alleged that the FBI may have been involved in a cover-up.NA1 She said she
had sewed as Epstein's sex slave from 1999 to 2002, and...
EFTA00269771.pdf
FBI Report
03/24/2008
(hereafter referred to as
), date
of birth
, address
, cellular telephone number
, was interviewed at the
New York Office of the Federal Bureau of Investigation (FBI), located at
26 Federal Plaza, New York, NY 10278. After being advised of the identity
of the interviewing agents and the nature...
EFTA00264057.PDF
Legal
...professor Alan Ders—hoWitiE§11-42-1 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.L-101 She alleged that the FBI may have been involved in a cover- p./.
She said she
had served as Epstein's sex slave from 1999 to 2002...
EFTA01246812.PDF
FBI Report
FDPH(2ft.S.S-10)
-1 of 9-
FEDERAL BUREAU OF INVESTIGATION
date of birth
attorney
, along with
Dateofamy 04/23/2020
, was interviewed at
Present for the interview was
. After being advised of the identities of the above listed individuals
and the nature of the interview,
provided the following...
EFTA00028003.pdf
FBI Report
...Telephone calls to immediate
family members were allowed once per month; however, as with any SAMs inmate, the
call must be scheduled in advance and coordinated through BOP staff and agents from
the Federal Bureau of Investigation (FBI). All telephone calls must be live monitored by
an FBI agent. Similar...
EFTA00009329.pdf
Legal
...She says that
19
such an offer is completely unacceptable to the FBI, ICE, the
20
victims, and me, meaning
. Did you have an
21
understanding of what the FBI's position about prosecuting
22
this case was?
23
A
My recollection of interaction with the FBI is with
24...
EFTA00296195.pdf
Flight Log
...calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
01042
07/22/2009
New Info that our investigators
obtained from current FBI agents
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy...
EFTA01652690.pdf
Email
...Sadly, the 41-year-old woman
was declared deceased at the scene.
-" /VLF
Tap I%
NMI
Read More
How Lady Victoria Hervey
went from aristocrat to
gun-toting MAGA
influencer >
'The death is being investigated by Major Crime
detectives; early indication is the death is not
suspicious'
Maillnlamily confirmed her...
EFTA00800508.PDF
Flight Log
...Q
-- of investigators. So four --
MR. SCAROLA: When you say retained to
investigate Mr. Epstein, you're suggesting
that the purpose for which they were hired
was to investigate Mr. Epstein, or are you
only asking whether at some point in time
during their employment they investigated
Mr. Epstein?
MR...
EFTA00605710.PDF
Legal
...When that didn't happen, Reiter requested an FBI investigation to determine if any federal laws were broken.
EFTA00605724
Page 3
ATTORNEY FOR EPSTEIN VICTIMS: 'I HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News
September 20, 2009 Sunday
'Out of the ordinary'
West Palm Beach criminal defense attorney...
EFTA00096249.pdf
Legal
...49O (101B)
If you believe you were a victim of Jeffrey Epstein or have information about the allegations in
the Indictment, please call 1-800-Call-FBI.
July 19, 2019 update:
On July 18, 2019, a status conference was held in the case of United States v. Jeffrey Epstein, 19...
EFTA00021202.pdf
Flight Log
...Bob Mueller thought his public statement last
month could get him out of testifying before Congress about
his 448-page report and 22-month investigation. He thought
wrong.
Complying with a subpoena issued yesterday, the former special
counsel has agreed to appear in back-to-back public hearings on
July...
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