Search results for FBI investigation
8,611 results for "FBI investigation"
Page 328 of 345
EFTA01132579.PDF
Flight Log
...The FBI hits on the
novel interpretation that if Internet solicitation can be considered interstate
commerce, so can telephone solicitation, permitting them to begin a deep
dive investigation into Epstein's friends, many of whom receive subpoenas
and are threatened with prosecution.
It's all quite in the eye of...
EFTA00277113.PDF
Email
...Around 2011/2012 while investigating stalking crimes at work and home, I reconnected with Mark Turner to investigate my family. He
insisted on going by ^T^ and that I go by "B". Your use of "B" helped me tie Mr Turner to a prostitution set up, sexual assault and attempted...
EFTA01112290.PDF
Flight Log
...allegation again me in passing without
doing even the most minimal of investigation, which would have proven
conclusively that I not only didn't, but couldn't have, possibly done it."
Speech to Dade County Bar Association, Feb. 20, 2015.
Clearly Dershowitz has attacked Edwards and Cassell's conduct as...
EFTA01246801.PDF
Court Filing
...said she was
ttorne investigations indicate
contact
informatiormil is
met
at a Starbucks.
and criticized her teeth as being too yellow but said that she was very pretty
.
looked at
and she would do well with this guy who sometimes had women travel with him to the
Caribbean. He ppargially...
EFTA00056410.pdf
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI's investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
EFTA00056808
MCC New York will provide an update to the Court...
EFTA00221589.PDF
Legal
...As tor of Plaintiffs' motion, EPSTEIN and his attorneys have no objection to
the referenced authorities, (PBPD, FBI, USAO, and PBSAO), preserving items to the extent such
items even exist, in a manner that said authorities deem appropriate.
6.
As to 118, 9, and 10 of Plaintiffs' motion re: documents...
EFTA00265510.PDF
Legal
...Date ; 7th December 2016
Detective Leigh Gwilym stated that he was not able to investigate this matter because ;
"I can't investigate as there's police officers involved"
Detective Leigh Gwilym informed me that he was unable to investigate the report I made on
the incident at the Portside Tavern...
EFTA00084348.pdf
Legal
...Strauss's remarks, FBI Special Agent
went even further, calling Ms. Maxwell "one of the villains in this
investigation" and compared her to a snake that "slithered away to a gorgeous property in New
Hampshire." Thus, Milimmoffers the Government's, again flatly wrong, opinions about
character and guilt while, at...
EFTA01695439.pdf
FBI Report
...THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL
INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF...
EFTA00073070.pdf
FBI Report
...Owens Annual
Lectureship)
8th International Conference on Multiple
Personality/Dissociative States (Plenary
Speaker), Chicago
Federal Bureau of Investigation (FBI),
Washington State
1992
International Listening Association (Keynote)
University of Tennessee, Knoxville
Mississippi State University
Federal Defenders Assn, San Diego
Reed College
Portland Community College
University of California, Santa Cruz
Augustana College...
EFTA00094765.pdf
Legal
...Strauss's remarks, FBI Special Agent
went even further, calling Ms. Maxwell "one of the villains in this
investigation" and com ared her to a snake that "slithered away to a gorgeous property in New
Hampshire." Thus
offers the Government's, again flatly wrong, opinions about
character and guilt while...
EFTA00269036.PDF
Legal
...Officer Leong then informed me that my bank accounts and Tar file numberwould not be =blamed to a
suspension Stile case-woulad
to tbeYederal agencies for a:thorough investigation and I was
not instigated in the illegal activity that had occurred because ofthe Idea* Theft- Legal Investigation.
I was informed...
EFTA01659633.pdf
FBI Report
...NEW YORK
ELISABETH WHEELER, being duly sworn, deposes and says
that she is a Special Agent with the Federal Bureau of
Investigation ("FBI"), and charges as follows:
COONT ONE
(Cyberstalking)
1.
Since at least in or about 2018, up to and including
the present, in the Southern District of New...
EFTA00264892.PDF
Legal
...professor Alan Dershoxitaill Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her,['-11 She alleged that the FBI may have been involved in a cover-up.E
1 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited...
EFTA01111095.PDF
Flight Log
...allegation again me in passing without
doing even the most minimal of investigation, which would have proven
conclusively that I not only didn't, but couldn't have, possibly done it."
Speech to Dade County Bar Association, Feb. 20, 2015.
Clearly Dershowitz has attacked Edwards and Cassell's conduct as...
EFTA01139383.PDF
Flight Log
...allegation again me in passing without
doing even the most minimal of investigation, which would have proven
conclusively that I not only didn't, but couldn't have, possibly done it."
Speech to Dade County Bar Association, Feb. 20, 2015.
Clearly Dershowitz has attacked Edwards and Cassell's conduct as...
EFTA00182748.PDF
FBI Report
...Detective
lead Investigator
Palm Belli
Department
345 South County Road
Palm Beach, FL 33480
Tel:
Subject matter:
Investigator.
18.
FL 33411-1228
Subject matter:
Former boyfriend of a victim of Epstein.
19.
Sgt.
Palm each Police Department
345 South County Road
Palm Beach, FL 33480
Tel:
20.
Subject matter:
Investigator...
EFTA00722931.pdf
Legal
...08-CV-80737-MARRA, DE 26, 1 (e).)
The language "individuals who have been identified by the USAO as victims ofEpstein"
refers to a specific list of individuals who were the subject of the federal investigation. A list
of those individuals was provided to Mr. Epstein's attorney. Your client...
EFTA00266081.PDF
Legal
...Werner's Ohio mansion, where she was then sexually assaulted by both Maxwell and
Farmer reported the incident to the New York Police Department and the
FBI 152 r Her affidavit also stated ₹hat timing the same simmer, Epstein flew her then re-year-
old sister, Annie, to his New...
EFTA00264117.PDF
Legal
...Port Pirie Vets explained that they were not equipped to perform this kind of
Examination / internal investigation without causing more damage to internal organs.
Maxine mentioned investigate hip displacement as well as internal abrasions / damage to
reproductive organs and genitals
"Selling your girlfriends secrets online" "Sells well in Egypt" "I...
EFTA00788219.PDF
Legal
...Edwards is asked what investigators
worked on Mr. Epstein's cases. Not even
what work they did at this point, just who
worked on it. Refuse to answer.
"Who was the first investigator that
you believe was involved in investigating
Palm Beach Reporting Service, Inc.
EFTA00788229
119
1
2
3...
EFTA00016736.pdf
Court Filing
...I write to request the preservation of all video surveillance that captures the
hallway outside of Tartaglione's cell on the date and time of the Epstein incident
that is currently being investigated. I believe that the date and time is July 23
during the early morning hours. Accordingly, I...
EFTA00229842.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...
EFTA00810894.PDF
Legal
...He was my
editor at Ramparts, and after that folded, at Scanlan's, which also
folded, but he had been planning to publish an article on the Manson
case in Scanlan's, and now he brought me to former FBI agent William
Turner, who had checked out Doris Day. The...
EFTA00611358.pdf
Legal
...Let's
say somebody is the victim of a crime of violence
and the government is investigating it. It's the
FBI. And the FBI has decided to refer it to the
Page: 84
EFTA00611441
sor & Associates
Rcpe ttttt g and trse•c-iptimp. Irc
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