Search results for FBI investigation
8,611 results for "FBI investigation"
Page 333 of 345
EFTA01693301.pdf
Flight Log
...as--
Investigation Continues...
**************************** N A R R A T I V E
8***************************
NA
Reported By:
10/07/05
Entered By.:
10/07/05
On March 30, 2005, I was asked by
to begin
conducting surveillance and trash pu s reference
conducting a criminal investigation involving Jef rey Epstein. I...
EFTA00083226.pdf
Legal
...No competent
investigations, and only cover ups by MA LE it seems. You see a proper investigation may open
up a huge can of worms, and one hundred MA troopers have already been arrested during the
last several years. They don't want any more bad press.
EFTA00083265
MSP IA...
EFTA00247109.pdf
Legal
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EFTA00247117
January 9, 2020
FBI
New York, NY 1027B
RE: Grand jury ethiakide Kann
Case/qO; 26/91t01
.Autericen Eopfees...
EFTA00022546.pdf
Legal
...For example, the victims
have sought documents about the investigation regarding Epstein conducted by FBI-Miami
(remedy #10), education in the U.S. Attorney's Office for the Southern District of Florida (remedy
#14), and sealed remedies involving other U.S. Attorney's Offices (remedy #18). The victims
would have...
EFTA01070213.PDF
FBI Report
...Jenny, who
is the investigator approached him, that they are claiming
privilege related to, we counted it up, dealing with
eighteen to twenty attorneys, nine paralegals, plus
investigators.
HR. SCAROLA:
Excuse me, Your Honor, I thought
w! intro arguing the motion to dismiss and not the privilege
issue.
HR. ACKERMAN...
EFTA01660434.pdf
Deposition
...The FBI memo warned that
conspiracy theories stoke the threat of extremist violence, especially when
individuals "claiming to act as `researchers' or `investigators' single out people,
businesses, or groups which they falsely accuse of being involved in the
imagined scheme."
(Read: Instagram is full of conspiracy theories and extremism ]
QAnon...
EFTA00021442.pdf
Legal
...For example, the victims
have sought documents about the investigation regarding Epstein conducted by FBI-Miami
(remedy #10), education in the U.S. Attorney's Office for the Southern District of Florida (remedy
#14), and sealed remedies involving other U.S. Attorney's Offices (remedy #18). The victims
would have...
EFTA00064427.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
EFTA00064430
5
1 security failure. This is a voluntary
2 interview. Accordingly, you do not have to...
EFTA01726449.pdf
FBI Report
,
FEB-26-20w 10:33
FBI LEST PALM BEACH RA
P.02
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it's 5200 and I was 14. Its 5200 so I didn't really care what he said.
lllit
OK, and from listening to
end of that phone conversation, the person at
Jeffrey's house was tying to...
EFTA01249923.PDF
FBI Report
FD.302(ter.54.10)
50D-NY-3027571 Serial 641
-1 of 15 -
FEDERAL BUREAU OF INVESTIGATION
Omeofoun
09/17/2021
), date of birth (DOB)
was interviewed
ursuant to a •roffer a•reement at
Present for the interview was
along with Assistant United States Attorney
Special Agent
, and Detective IIII...
EFTA00119019.pdf
...And then, they would say,
20
well, how come the investigation is taking so
21
long? And it would depend. If the FBI had it,
22
if it was an OIG investigation. It would
23
depend. So, you know, I would usually tell
24
them, like, you know, it's...
EFTA00594390.PDF
Flight Log
...I would infer that if I were running a
criminal investigation through the FBI and I'm trying to
find people who would have relevant information, she
would be one of the people I'd want to talk to. I mean,
the names that are circled here, Glenn Maxwell, one...
EFTA01158339.PDF
Legal
...It is Roberts—who
refused to cooperate with the FBI's 2007 investigation
of Epstein—who has propounded the "sex slave"
narrative. She claims that "massage" was a code word
for sexual acts, and that she worked for Epstein for TK
years for $TK, having sex with him and his...
EFTA00229861.pdf
Flight Log
...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...
EFTA00582649.pdf
Legal
...Dershowitz also asserted that Edwards and Cassell knew or
2
EFTA00582650
should have known the allegations were false or would have known they were false if they had
done even minimal investigation into Jane Doe No. 3's story.
Edwards and Cassell then filed this action, alleging that Dershowitz committed...
EFTA00114743.pdf
...To
21 "You are being asked to provide information as
22 start wain I am DO] OIG Senior Siecial Agent 22 part of an investigation being conducted by the
23
23 Office of the Inspector General. This
24
: This is DOJ/OIG Special Agent 24 investigation is being conducted, pursuant...
EFTA00230771.pdf
Legal
...Federal authorities received dm State's evidence and engaged io additional
investigation. Prosecutors weighed Sc quality of the evideace and the EWE:toed for cams' at
Mal. With a federal ease, thetu were two additional considerations. First, a federal criminal
prosecution requites that the crime be mom that loyal; it...
EFTA00230193.pdf
Legal
...Defense counsel investigated iadis:dual
prosecutors and their fanatics, loo6dnj tbr personal peccadilloes that may provide a basis for
distFultfl000rt. DitquahlYint alwoteeutOr is an effective (though tartly used) strmegy, as
ehmtnating the individuais Meet familiar with the facts and thus most qualified to take a case to
trial harms Itkchltool...
EFTA01652016.pdf
Email
...The FBI has all the
evidence of the fraud. It will be a long
jail sentence. Think about it. Please
feel free to reach out.
b e, George Ist. Ionics a
^t,eorg.
BREAKING
3d •••
I.
August 27, 2023
so t. George B. Tonks 0 @GeorgeBTonks • 26m
There is nothing...
EFTA01200525.PDF
Legal
...It is
refused to cooperate with the FBI's 2007
investigation of Epstein—who has propounded the "sex
slave" narrative. She claims that "massage" was a code
word for sexual acts, and that she worked for Epstein for
EFTA01200553
TK years for $TK, having sex with him and his friends...
EFTA02726484.pdf
...My -- my attorney in New York,
24
Louis Freeh, the former head of the FBI, has made a
25
FOIA request for all information that would
www.phi sre orting.com
EFTA02726519
216
1
conclusively prove that Bill Clinton was never on
2
Jeffrey Epstein's island, yes.
3
Q...
EFTA00064311.pdf
...And then, they would say,
19 well, how come the investigation is taking so
20 long? And it would depend. If the FBI had it,
21 if it was an OIG investigation. It would
22 depend. So, you know, I would usually tell
23 them, like, you know, it's...
EFTA00009448.pdf
Legal
...9
A
It'S
10
11
Q
Can you remind the grand jury who you are
12
employed by?
13
A
The FBI.
14
Q
I know that you testified here a few weeks ago.
15
Was there anything from that testimony that you wanted to
16
correct?
17
A...
EFTA01117107.PDF
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation (FBI) and have
been so employed for three (3) months. I am currently assigned to the Safe Streets Task
Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division,
I attended the FBI Academy...
EFTA01712777.pdf
FBI Report
...a..„)
cc-
441 ti)"
lze
EFTA01712804
S/E- Mk - ibirt67.2-- /11/3({
EFTA01712807
tVc
31E-MM-108062 ,-(4/
ENK:bnk
1
Pursuant to a federal investigation regarding the
sexual exploitation of minors
a victim, was
interviewed by the FBI.
i enti ying information is
recorded below:
Name:
Race:
Sex...
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