Search results for FBI investigation
8,611 results for "FBI investigation"
Page 329 of 345
EFTA01112467.PDF
Flight Log
...In late November 2009, Epstein was also alerted by his attorneys that as a result of
the Ponzi scheme at RRA, the Florida Bar had commenced investigations into over one-
half of the attorneys (49 of 70) employed by RRA. See The Florida Bar Daily News
Summary dated November 23...
EFTA01070608.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
EFTA01070691
sor & Associates
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1
2
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5...
EFTA00612250.PDF
Flight Log
...The
police make the decision to, in some fashion, turn over
everything that they have to the FBI. And as best I can figure
it out, the FBI issued a grand jury subpoena, or the U.S.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612357
1
2
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EFTA01657683.pdf
Court Filing
...a,
how long was
it after that phone call
from the FBI person were you contacted by Mr. Epstein's lawyers.
V: 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...
EFTA01112494.PDF
Flight Log
...In late November 2009, Epstein was also alerted by his attorneys that as a result of
the Ponzi scheme at RRA, the Florida Bar had commenced investigations into over one-
half of the attorneys (49 of 70) employed by RRA. See The Florida Bar Daily News
Summary dated November 23...
EFTA01657711.pdf
Court Filing
...how long was it after that phone call
from the FBI person were you contacted by Mr. Epstein's lawyers.
V:
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...
EFTA01712877.pdf
Email
...was told of the
on going investigation and I felt she may have illif
ltion pertaining
to the case. During a sworn taped statement,
stated she met
Epstein three years ago when Ghaline Maxwell approached her while she
was attending Palm Beach Atlantic College to work around Epstein's
house...
EFTA00076815.PDF
Legal
...The investigation ultimately also
involved federal authorities, namely the
U.S. Attorney's Office for the Southern
District of Florida and the FBI's Miami
Office, and included interviews with vic-
tims based in the Palm Beach area, includ-
ing some of the alleged victims relevant to
Count One of...
EFTA00790273.PDF
FBI Report
...Please notify the originator or local FBI Office
Immediately to arrange for proper disposition.
FD-448 (Revised 10-27-2004)
Page 1 of 1
FEDERAL BUREAU OF INVESTIGATION
EFTA00790532
FD-340 (Rev. 4-11-03)
Field Office Acquiring Evidence
V
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laCP...
EFTA01692161.pdf
FBI Report
...She was
told that I appreciated her coming to the police station for
questioning regarding an on going investigation. She was told that I
was investigating a crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped...
EFTA01112644.PDF
Legal
...Rodulank bonnie, was gal pegs noes and toper* wont theses sottnIng M was tenanting wait FBI.
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EXHIBIT
•
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5...
EFTA01725150.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...
EFTA00803113.PDF
Flight Log
...The
police make the decision to, in some fashion, turn over
everything that they have to the FBI. And as best I can figure
it out, the FBI issued a grand jury subpoena, or the U.S.
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00803220
1
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3
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EFTA01107831.PDF
Deposition
...federal
3
investigation now, but now I know why.
4
Q. Did, at that time did they mention IM
5
at all, the assistant US attorney?
6
A. No, I don't think so.
7
Q Did you ever get any papers from either the
8
FBI or from the...
EFTA01712351.pdf
Flight Log
...This vehicle is registered
is a private investigator
informed the State Attorney's
I received the Grand Jury subpoenas to be delivered to three victims
for a Grand Jury session to be held on April 18, through April 20,
2006.
Investigation continues.
************ ***** ****** **************
# 42 **************************
NA
Reported By: MIEl
m
4/14...
EFTA00054963.pdf
FBI Report
...The
Warden will notify the Regional Director and the Office of
Internal Affairs (OIA), who will in turn notify the Office of
the Inspector General (OIG), and when appropriate, will notify
the Federal Bureau of Investigation (FBI).
Inmate Perpetrator on Staff Victim. In the event that an inmate
is alleged...
EFTA00262077.PDF
Legal
...0
The eSafety Commissioner can only investigate matters that are contained in the Online Safety Act 2021 (Cth). We
can take action to remove harmful content from the internet, but we are unable to investigate people or reports of
illegal activity.
Further information and resources about the eSafety Commissioner's...
EFTA01122989.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 ha:?
decided to refer it to the U.S. Attorney's Office and the U.S.
Attorney's Office decides, we don't think there...
EFTA00233329.pdf
FBI Report
...The deal reveals that the FBI and the US. At-
torney's Office investigated him for several federal
crimes; including engaging minors in commercial
sex. The crimes are punishable by anywhere from
10 years to life in prison.
But federal prosecutors backed down aixl agreed
to recall grand jury subpoenas...
EFTA01481462.pdf
Legal
...Reiter referred the matter to the FBI to determine whether any federal
laws had been violated. Epstein's allies countered by attacking the chief
personally and professionally.
Reiter's department investigated Epstein for 11 months. Police sifted
repeatedly through his trash and conducted surveillance on his five-bedroom,
7 1...
EFTA00607219.PDF
Flight Log
...More
investigation would be appropriate there. There can be
some situations that very simple factually, less
investigation would be factually necessary there. Same
points about legal issues, too, some cases are complex
legally, some cases are simple legally.
The more legal investigation would be
required for the more complex cases...
EFTA00025392.pdf
FBI Report
...District Judge Esther Salas'
son and wounding her husband at their New Jersey home was identified
Monday as Roy Den Hollander, a solo "men's rights" attorney who has
argued before her, according to the FBI and U.S. attorney's office.
Read full article »
Judge Whose Son Was Gunned...
EFTA01248738.PDF
...She was
told that I appreciated her coming to the police station for
questioning regarding an on going investigation. She was told that
was investigating a crime involving Jeffrey Epstein and knew, based on
the investigation, that she had encounters with him in the past.
During a sworn taped statement...
EFTA00623075.pdf
Flight Log
...The rationale supporting the work-product doctrine is that one
party is not entitled to prepare his case through the investigative work product of his adversary
where the same or similar information is available through ordinary investigative techniques and
discovery procedures. Universal City Development Partners, Ltd. v. Pupillo, 54 So...
EFTA00222525.PDF
FBI Report
...EPSTEIN, through counsel, submitted a Freedom of Information
Act request to the Federal Bureau of Investigation (FBI) for documents relating to
this and the other cases; the FBI denied the request stating the materials are at
this time exempt from disclosure because they are in an investigative file, i.e...
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