Search results for FBI investigation
8,611 results for "FBI investigation"
Page 330 of 345
EFTA00129645.pdf
FBI Report
...Pursuant to an ongoing investigation, FBI. Miami is
requesting information regarding current or former. BOP inmates.
FBI Miali is requesting all information including the. date in
custody, all facilities where the inmates were assigned and dates •
in such facilities, projected data of release, and date of death,
if applicable, regarding...
EFTA01712151.pdf
Legal
...state she was interviewed already by an investigator for Epstein. He
met with her on OctobeLId_ 2005, at a Roadhouse in Orlando. He
identified himself as l'Illand inquired about the police investigation
and left his telephone number
for additional contact.
provided no additional information, as it appeared her
responses...
EFTA00264940.PDF
Legal
...I was constantly denied an investigation or that this activity was occurring.
I received no assistance from any Police Departments or Departments of Ombudsman or
authorities. - Refer to Stage 2B Reporting Illegal Activity / Denied Investigations and
Assistance, including Government Sources 2020
NOVEMBER 2016
erPORTSIDE TAVERN PORT PIRIE - CONTRACTOR RESIDING IN...
EFTA01700132.pdf
FBI Report
...It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
EFTA01700180
31E-MM-108062
1
minors,
is recor
deral investigation regardin
the
exploitation of
was interviewed by the FBI.
dentifying information
Name:
Race:
Sex:
DOB...
EFTA01693124.pdf
Legal
...state she was;interviewed already by an investigator for Epstein. He
met with her on October 8, 2005, at a Roadhouse in Orlando. He
identified himself as Paul and in
fired about the police investigation
and left his telephone number
or additional contact.
provided no additional in ormation, as it...
EFTA00109739.PDF
Email
...Last
Race (Check)
B
W
A
I
Sex (Check)
M
F
Middle
Ethnic Origin (Check)
_Hispanic or _Other
FBI:
INS:
Other:
CHARGES
CHECK CATEGORY OF CHARGES(S):
FELONY
MISDEMEANOR
OTHER
NARRATIVE:
Title:
USC:
NARRATIVE--
Title:
USC:
CIVIL CONTEMPT
.
MATERIAL WITNESS
Date of Offense:
Date of Arrest:...
Place of Arrest:
State...
EFTA00261758.pdf
FBI Report
...month undercover investigation of
Epstein, including a search of his homeJm1(941 During the
investigation, Palm Beach Police Chief Michael Reiter publicly
accused the Palm Beach County state prosecutor, Barry Krischer, of
being too lenient and called for help from the FBIJ92]
The Federal Bureau of Investigation (FBI) then became...
EFTA00794556.PDF
Flight Log
...The
23
police make the decision to, in some fashion, turn over
24
everything that they have to the FBI. And as best I can figure
25
it out, the FBI issued a grand jury subpoena, or the U.S.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00794663
109...
EFTA01111326.PDF
Legal
...Attorney or FBI agent under no circumstances will have privity
with the joint defense, passing it on does not make it work product and it is discoverable.
D. "CONFIDENTIAL INFORMANT ISSUE"
Epstein is not aware of any authority that permits a private party in a civil action to
invoke the...
EFTA00066191.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...
EFTA00186185.pdf
FBI Report
...COLONIAL BANK
FBI FACSIMILE
COVER SHEET
Qcs \kr>. ti g
Time Transmitted:
Sender's Initials:
Number of Pages:
6
(including cover sheet)
Facsimile Number:
Attn:
From:
FBI
Name of Office
Name
Room
Telephone
Name of Office
Subject: Subpoena Request
Date 08/08/2006
Special Handling Instructions:
Originator's Name: SA...
EFTA00622924.PDF
Legal
...Rodulank bonnie, was gal pegs noes and toper* wont theses sottnIng M was tenanting wait FBI.
$0 in Older ID rake the udeseranainweadOn work. ROtherern had lo PORN
http://cbs4.com/iteam/Scott.Rothstein.M
pereLp v...1). the FBI.
Ir
the mrq.%tEnn NI wee rot {_+o
EXHIBIT
•
•
5...
EFTA00691949.pdf
Deposition
...The Bush FBI and Joint Terrorism Task Force Targeted Civil Rights / Anti-war
Activists. In 2005, an ACLU investigation revealed that both the FBI and the JTTF surveilled and
gathered intelligence about a variety of liberal groups including PETA and the Catholic Workers, along
with other groups that it hyperbolically...
EFTA00112365.pdf
...This investigation
22
is being conducted pursuant to the Inspector
23
General Act of 1978, as amended. This
24
investigation pertains to job performance
25
failure, or security failure." I'm sorry, "and
EFTA00112368
LIMITED OFFICIAL USE
1
security failure. This is a voluntary
2
interview. Accordingly, you do not...
EFTA00112450.pdf
...This investigation
22
is being conducted pursuant to the Inspector
23
General Act of 1978, as amended. This
24
investigation pertains to job performance
25
failure, or security failure." I'm sorry, "and
EFTA00112453
LIMITED OFFICIAL USE
1
security failure. This is a voluntary
2
interview. Accordingly, you do not...
EFTA00009116.pdf
Flight Log
...15
THE WITNESS So, relevant to this paragraph 34, and
16
then another paragraph, these and other attacks and efforts
17
to avoid the NPA's terms led the FBI investigative team, the
18
office, and me to conclude that prosecution at trial remained
19
a possibility, and we should...
EFTA01713066.pdf
FBI Report
...Investigation on
03/24/2007
g Boca Raton, Florida
(telephonically)
File
31E-MM-108062
1 T5
Date dictated 03/24/2007
by
SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it mid jts•tonteiits...
EFTA00191396.PDF
Flight Log
...An FBI undercover employee
(UCE) set tip a meeting with Rodriguez to exchange $50,000 in "buy money" for the document.
Following the exchange, the FBI arrested Rodriguez for obstruction of justice related to the
attempted sale of this document (which Rodriguez called "the Holy Grail"). According to an FBI...
EFTA00509208.PDF
...Participants:
(
), Self ( e:[email protected] )
https://wwvv.zerohedge.corn/news/2019-02-06/senate-investigating-mueller-fbis-
prosecution-orgy-island-billionaire-jeffrey
iMessage
[6] 2019-02-07 06:52:58 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Yesl wild
iMessage
[6] 2019-02...
EFTA00009016.pdf
Legal
...Do you -- so, these all would have been steps taken
2
by the FBI to enhance the federal investigation, right? As
3
opposed to back to the state --
4
5
6
7
8
9
10
11
12
BY
13
Q
Were you aware of all -- of those steps that were...
EFTA00089154.pdf
FBI Report
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
2
EFTA00089156
Among other things, the...
EFTA01100749.PDF
Deposition
...Did you see investigators there?
1?
A.
1 Can't necessarily remember whether or not I
IS
saw investor -- investigators there.
19
O.
And did more then one person speak et the
20
meeting?
21
A.
I don't remember.
22
Q.
Okay. what else were you advised at the...
EFTA02857849.pdf
...5-8-101
-1 of H
FEDERAL BUREAU OF INVESTIGATION
Dmeoremm
12/02/2020
, date of birth 12/2/1975, was interviewed over video
conference by AUSA
AUSA
Special Agent
and Detective
. After being advised of the identity of the
interviewing Agents and the nature of the interview,
provided the...
EFTA00266187.PDF
Legal
...She alleged that the FBI may have been involved in a cover-up.Dmi She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.E1431
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took
legal...
EFTA00599662.pdf
Deposition
...Did you see investigators there?
17
A.
I can't necessarily remember whether or not I
18
saw investor -- investigators there.
19
Q.
And did more than one person speak at the
20
meeting?
21
A.
I don't remember.
22
Q.
Okay. What else were you advised at the...
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