Search results for FBI investigation
8,611 results for "FBI investigation"
Page 331 of 345
EFTA01089004.PDF
Deposition
...Did you see investigators there?
16
ever seen Mr. Rothstein since that Monday at the
17
A. I can't necessarily remember whether or not 1
17
meeting?
18
saw investor -- investigators there.
18
A. What do you mean have I seen him?
19
Q. And did more than one...
EFTA00027776.pdf
Legal
...Indeed, reassignment of the matter to Georgia
seems quite curious, given that some seven years earlier, the Government had informed this
Court that it had "reassigned responsibility for the investigation and potential prosecution of such
criminal matters [involving Epstein's sexual activities with minor females] in the Southern
District of...
EFTA00690384.PDF
FBI Report
...The FBI is currently investigating whether
anyone involved in Mr Trump's presidential campaign colluded with Russian efforts to influence the
2016 election on his behalf.
Even in countries where he is mostly despised, Mr Trump still found some support from those who
share his ideology. Across Europe, people with...
EFTA00186261.pdf
FBI Report
...Please coord'
'
of this subpoena and confirm the date and ti
ranee with
Special Agent
Federal Bureau of Investigation, Telephone:
Please see additional information on reverse
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of...
EFTA00018515.pdf
Legal
...She was not named in the government's indictment of Epstein in 2019, despite
the fact that the government has been investigating this case for years. Instead, the current
indictment is based on allegations of conduct that allegedly occurred roughly twenty-five years
ago. Ms. Maxwell vigorously denies the charges...
EFTA00066317.pdf
Legal
...She was not named in the government's indictment of Epstein in 2019, despite
the fact that the government has been investigating this case for years. Instead, the current
indictment is based on allegations of conduct that allegedly occurred roughly twenty-five years
ago. Ms. Maxwell vigorously denies the charges...
EFTA00083324.pdf
Legal
...She was not named in the government's indictment of Epstein in 2019, despite
the fact that the government has been investigating this case for years. Instead, the current
indictment is based on allegations of conduct that allegedly occurred roughly twenty-five years
ago. Ms. Maxwell vigorously denies the charges...
EFTA00102661.pdf
Legal
...She was not named in the government's indictment of Epstein in 2019, despite
the fact that the government has been investigating this case for years. Instead, the current
indictment is based on allegations of conduct that allegedly occurred roughly twenty-five years
ago. Ms. Maxwell vigorously denies the charges...
EFTA00104625.pdf
Legal
...She was not named in the government's indictment of Epstein in 2019, despite
the fact that the government has been investigating this case for years. Instead, the current
indictment is based on allegations of conduct that allegedly occurred roughly twenty-five years
ago. Ms. Maxwell vigorously denies the charges...
EFTA00151417.pdf
Legal
...She was not named in the government's indictment of Epstein in 2019, despite
the fact that the government has been investigating this case for years. Instead, the current
indictment is based on allegations of conduct that allegedly occurred roughly twenty-five years
ago. Ms. Maxwell vigorously denies the charges...
EFTA01653624.pdf
Legal
...She was not named in the government's indictment of Epstein in 2019, despite
the fact that the government has been investigating this case for years. Instead, the current
indictment is based on allegations of conduct that allegedly occurred roughly twenty-five years
ago. Ms. Maxwell vigorously denies the charges...
EFTA01692725.pdf
FBI Report
...DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
FD-909 (Rev. 8-02-02)
In the matter of case number(s): 3 1E -MM- 108062
TO:
JetBlue Sub oena Comp liance
Attn:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena
you are hereby commanded
the FBI, the name, address...
EFTA01248577.PDF
FBI Report
...imtagatamon 10/14/2020 a
In Person)
Aka 500-NY-3027571
Date drafted 12/23/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency; it and its contents are not
to be distributed outside...
EFTA00157026.pdf
...This information can be used by
criminal justice professionals for investigating and prosecuting child sexual abusers. Law enforce-
ment can better identify sexual grooming behaviors in investigations of CSA, while attorneys can
use evidence of these tactics when prosecuting defendants. Should CSA be disclosed, knowledge of
sexual grooming may assist...
EFTA00023895.pdf
Legal
...She was never
charged in the Southern District of Florida in connection with the Epstein investigation. She
agreed to nothing in Epstein's NPA, because she was not a party to it. She suffered no criminal
consequences as a result of Epstein's guilty plea in Florida state court. To...
EFTA00234324.PDF
Legal
...Did any of the FBI agents tell you that
6
Marie Villafona had spoken with Mr. Leopold?
7
A.
No.
8
Q.
Did any of the FBI agents tell you that
9
Marie Villafona had spoken with Mr. Herman?
10
A.
No.
11
Q.
Did any FBI agents tell you...
EFTA00103380.pdf
FBI Report
...2
EFTA00103384
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.
Among other things, the...
EFTA00020541.pdf
FBI Report
...facilitated the recruitment of young females for sexual activity with Jeffrey Epstein ("Epstein"),
that she, M,
had been interviewed by the Federal Bureau of Investigation ("FBI") in 2011,
and that she had discussed Maxwell's involvement in the described sexual abuse. Maxwell
issued a statement denying this account on March...
EFTA00183935.pdf
Legal
...Attorney and FBI have conducted their own
investigation of his crimes against the United States from 2001-2007
including crimes for inducing minor females to engage in prostitution;
conspiring to use interstate commerce to engage in illicit sexual conduct;
using interstate commerce to induce minor females to engage in prostitution...
EFTA01692064.pdf
Court Filing
...1-05-2015
ATTENTION
Tice following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552);
Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
If
Requester:
FOIA/PA...
EFTA02857810.pdf
...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...
EFTA00726092.pdf
Legal
...Based upon recent and ongoing media reports, statements of law enforcement
personnel (FBI and others), and statements of attorneys for investors (as more fully
detailed below herein), RRA and Scott Rothstein and possibly other attorneys and/or
members, illegally and unethically solicited investors to invest monies in and/or to...
EFTA00161594.pdf
Court Filing
...The FBI's International Corruption squad in New York investigated this case. Trial Attorney Michael Culhane Harper of the Criminal
Division's Fraud Section, Trial Attorneys Barbara Levy and Michael Redmann of the Criminal Division's Money Laundering and Asset
Recovery Section, and Assistant U.S. Attorneys Albcandra Smith and...
EFTA01692626.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...
EFTA00266119.PDF
Legal
...Maxwell and others had physically and sexually
abused her.fait She alleged that the FBI may have been involved in a cover-up.1-441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.1-41
Prince Andrew, Epstein...
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