Search results for FBI investigation
8,611 results for "FBI investigation"
Page 327 of 345
EFTA00296179.pdf
Flight Log
...Undated The FBI Tried to Persuade One of the Government's Witnesses that She
was a Victim When the Witness Clearly Told the FBI that She was not a
Victim
252.
Undated Kirkland & Ellis LLP Summary of Misconduct Issues in the Matter of
Jeffrey E. Epstein
253.
Undated Draft Memorandum...
EFTA00032862.pdf
Legal
...However, with the exception of Earl Glock (who was
identified in a document discovered inadvertently), the government witnesses persuasively testified that those entities were known
to the investigators prior to the search. This testimony was not surprising. The investigation of the Neills and their business
activities dates to at least...
EFTA00105651.pdf
Legal
...A copy of the video is normally made following a significant incident,
but there was no such video in this case since the original video was confiscated by the Federal
Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these
two areas of inquiry severely...
EFTA00727684.pdf
Court Filing
...for minor girls
EFTA00727692
will attempt to determine,
with whom Defendant,
Jeffrey Epstein, has
engaged in sex
FBI agents, whose names,
addresses and telephone
numbers are unknown at
this time, that investigated
the criminal case(s) and
the allegations made
against Defendant, Jeffrey
Epstein.
State Prosecutors, whose
names,
addresses
and...
EFTA00724224.pdf
Legal
...FBI
investigators say-
.
Omnibus to the PRI. Rothstein told the duped Inman* Um his clients wanted
• Madame:: settlement cash right away and were willirkg tout him the right to
main the structured pions:ma in escheats for a discounted lamp sm.
But Rothstein was bins all the whk, the FBI...
EFTA01708850.pdf
FBI Report
...a
a
EFTA01708850
FBI WEST PALM BEACH AA
P.02
3
uz/eyfewur
AvIcw
FEB-217200? 1S:31
FD-909 (Rev. 8-02-02)
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 318—MM-108 0 62
TO;
Custodian of Records...
EFTA00270372.pdf
Deposition
...r;: .•.:c..-Please note the mobile number you have provided 4
• s not an OP9aPIPPber
"--inalli—r
tot 'Estero OtifiiiiiistFni-c•v
To enable Optus to investigate this matter, it would be appreciated if you would provide a
Statutory Declaration which sets out the details of your dispute. To assist...
EFTA00265175.PDF
Legal
...professor Alan Dershowitz.(81[421 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.U-431 She alleged that the FBI may have been involved in a cover-up.11441 She said she
had served as Epstein's sex slave from 1999 to 2002, and...
EFTA00264168.PDF
Legal
...Maxwell and others had physically and sexually
abused her 11431 She alleged that the FBI may have been involved in a cover-up.Q441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.f45.1
Prince Andrew, Epstein, and...
EFTA00064194.pdf
Court Filing
...Department of Justice, Office of 11 This is an official DOJ/OIG investigation into
12 the Inspector General, or DOJ/OIG
12 the death of inmate Jeffrey Epstein, and the
13 investigation. Today's date is September 29th, 13 surrounding circumstances, and you are being
14 2021. And the time...
EFTA00263179.PDF
Flight Log
...Epstein
developed an elite social circle and procured many women and
children; head some of his associates then sexually abused
themigagin
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.al Epstein pleaded guilty and...
EFTA01728833.pdf
Legal
...Goldber er, Esquire
Esquire
RS 'DEC 07 2006
EFTA01728871
PA LM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South
m Beach FL 33480
Telephone:
C:ONFIDEENTIAL
To:
■
Location:
FBI
Phone:
FAX COVER SHEET
FAX:
From: Detective
Palm Beach Police Department
If you have any questions or need anything else, please...
EFTA00158473.PDF
FBI Report
...5.1-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD]
Dab:acuity
12/04/2019
, date of birth,
was interviewed at
attorneys,
Present for the interview was
and
, along with AUSA
After being advised of the identity of the above listed
individuals and the nature of the interview...
EFTA01098037.PDF
Legal
...INTRODUCTION
For a number of years, Jeffrey Epstein endured intensive investigation and prosecution. His
involvement with the legal system began in 2005, when search warrants were served at his Palm
Beach home. Mr. Epstein endured a long state investigation, and then a subsequent federal
investigation including extensive negotiations between his...
EFTA00060971.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 investigation. You are being...
EFTA00014671.pdf
Legal
...Instead of notifying the Court of its "views" the government, however, has taken steps to
circumvent the pending defense subpoena request; it is "working to moot request 10" by having
the FBI secure the boots, Dkt. 269, p.2. This is an interference with Ms. Maxwell's ability to
investigate...
EFTA00133624.pdf
FBI Report
...Investigation on 09/04/2019 at New York, New York, United States
Other (Unknown))
File# 90A—NY-3151227—GJ
Date drafted 12/06/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it...
EFTA00158752.pdf
FBI Report
...The NYPD referred
o the
Federal Bureau of Investigation ("FBI").
followed the instruction and called the FBI to
make a report of the abuse. To the extreme detriment of
—and also countless
other victims who came after them—authorities ignored=reporting efforts and took no
action.
74. =also
called
During...
EFTA01338104.pdf
FBI Report
...COLONIAL BANK
FBI FACSIMILE
COVER SHEET
Time Transmitted:
Senders Initials:
Number of Pages:
6
(including cover sheet)
Name of Office
Facsimile Number:
205-402-8086
Atm:
From:
FBI
Name
Room
Telephone
Name of Office
Subject: Subpoena Request
Special Handling Instructions:
Date: 08/08/2006
Originators Name: SA Tim Slater
Originators...
EFTA00096510.pdf
Legal
...Instead of notifying the Court of its "views" the government, however, has taken steps to
circumvent the pending defense subpoena request; it is "working to moot request 10" by having
the FBI secure the boots, Dkt. 269, p.2. This is an interference with Ms. Maxwell's ability to
investigate...
EFTA00105975.pdf
FBI Report
...The NYPD referred
to the
Federal Bureau of Investigation ("FBI").
followed the instruction and called the FBI to
make a report of the abuse. To the extreme detriment of
other victims who came after them—authorities ignored
action.
74.
—and also countless
reporting efforts and took no
who was overseas...
EFTA01715442.pdf
FBI Report
...561-371-5635
1111.11
10/01/2004 - 03/01/2005
01/01/2005 - 04/01/2005
01/01/2004 - 12/01/2005
**Please provide records on digital media if possible
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY...
EFTA00078311.pdf
FBI Report
...The NYPD referred
to the
Federal Bureau of Investigation ("FBI").
followed the instruction and called the FBI to
make a report of the abuse. To the extreme detriment of
and II.
—and also countless
other victims who came after them—authorities ignored
reporting efforts and took no
action.
74.
also...
EFTA00141893.pdf
Court Filing
...So, it says, United States
Department of Justice, Office of the Inspector
General, Warnings and Assurances to Employees
Requested to Provide Information on a Voluntary
Basis. "You are being asked to provide
information as part of an investigation being
conducted by the Office of the Inspector
General. This investigation is...
EFTA01249066.PDF
Court Filing
...how long was it after that phone call
from the FBI person were you contacted by Mr. Epstein's lawyers.
Like a week. It was back to back to each other. I remember being so scared after talking
to the FBI thinking what's happening, what's going on. It...
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