Search results for FBI investigation
8,611 results for "FBI investigation"
Page 334 of 345
EFTA00263223.PDF
Flight Log
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them.15A4JUZ1
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughterA Epstein pleaded guilty...
EFTA00064043.pdf
...EFTA00064046
5
1 You are being asked to provide information as
2 part of an investigation being conducted by the
3 Office of the Inspector General. This
4 investigation is being conducted pursuant to
5 the Inspector General Act of 1978 as amended.
6 This investigation pertains to job performance...
EFTA01696301.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
juteonmnscredon
10/11/2006
was interviewed pursuant to a federal
investigation regarding the sexual exploitation of minors. After
being advised of the identity of the interviewing agent,
provided the following information:
was contacted by
Jeffrey Epstein's
personal assistant to arrange massage appointments for Epstein.
would...
EFTA00162121.PDF
Flight Log
...Attorney's Office for the Southern District of Florida's criminal
investigation of Epstein in and around 2006 to 2008 and the U.S. Attorney's Office
for the Southern District of New York's criminal investigation leading to his
indictment in 2019.
184. Over the many years of the...
EFTA01071780.PDF
Flight Log
...The investigation
The investigation leading to the indictment was
conducted by the Public Corruption Task Force, a
joint federal and local team.
The case is being prosecuted by Assistant U.S.
Attorneys Kim Lindquist, Nolan Paige and Kelly
Lake.
"The prosecution of public corruption is a top pri-
ority of...
EFTA00596449.pdf
Legal
...The Jane Doe Action
The Jane Doe Action arose from a widely-publicized scandal in which Palm Beach
billionaire Jeffrey Epstein was investigated by the FBI and charged by Florida state authorities
with having paid numerous underage girls for sexual acts in the early to mid-2000s. See Balin
Aft...
EFTA01695673.pdf
Flight Log
...I just told you, I did read her FBI
7
statement, so I know what she has said and it is
8
not what you've just represented to me.
9
Q
Your only knowledge of any interaction
10
you may have had with IIII is derived from an FBI...
EFTA01693496.pdf
FBI Report
...SOC
PUR/C
NAME
FBI NO.
INQUIRY DATE
2007/06/12
SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO
F
U
506
123
HAZ URO N
BIRTH PLACE
FLORIDA
FINGERPRINT CLASS
PATTERN CLASS
WU AU RS WU WU WU WU LS WU LS
RS WU
RS
LS WU
WU...
EFTA00226107.PDF
Flight Log
...Attorney's Office will close their investigations.
■
This agreement only applies to the victims already identified and the crimes
currently under investigation. If additional victims or crimes are discovered (for
example, if child pornography is found on the computers that are the subject of the
Motion to Quash), the FBI...
EFTA01723963.pdf
Flight Log
...d just told you, I did read her FBI
7
statement, so I know what she has said and it is
8
not what you've just represented to me.
9
Q
Your only knowledge of any interaction
10
you may have had with
is derived from an FBI
11...
EFTA01712577.pdf
FBI Report
...As we were to interview
in the county, (outside of our jurisdiction), I contacted the
State Attorney s Office Investigation Division, and made contact with
Assistant Supervisor Investigator
I requested
as the interview may occur in the
to assist
EFTA01712631
Date: 7/25/06
PALM BEACH POLICE DEPARTMENT
Page:
28...
EFTA01338393.pdf
FBI Report
...Therefore, you may be able to avoid appearing personally at the grand
jury/trial at the time and place specified by completely filling out the attached Certification
and Inventory and immediately returning it with the records to Special Agent Gavin
Gumbinner, FBI at the following address:
Federal Bureau of Investigation...
EFTA00312783.pdf
FBI Report
...Marshals Service or
Federal Bureau of Investigations ("FBI") may be contacted in an attempt to obtain a
federal warrant for the sex offender's arrest;
(iv)
Update the NCIC/NSOR to reflect that the sex offender has absconded, or
is otherwise not capable of being located; and
(v)
Enter the...
EFTA00608537.pdf
Flight Log
...4
CI
And was Ken Jenne one of those
5
Investigators?
6
A
He had to do with the Investigation Unit.
7
Was he an actual investigator himself? He may have
8
been
9
Q
Was the cost of investigators assigned to
10
any case considered a cost? In other...
EFTA00112221.pdf
...EFTA00112224
5
1 You are being asked to provide information as
2 part of an investigation being conducted by the
3 Office of the Inspector General. This
4 investigation is being conducted pursuant to
5 the Inspector General Act of 1978 as amended.
6 This investigation pertains to job performance...
EFTA00114723.pdf
...To
21 "You are being asked to provide information as
22 start a'ain I am DOJ OIG Senior Siecial Agent 22 part of an investigation being conducted by the
23
.
23 Office of the Inspector General. This
24
MR.
: This is DOJ/OIG Special Agent 24 investigation is being...
EFTA00112079.pdf
...EFTA00112082
5
1 You are being asked to provide information as
2 part of an investigation being conducted by the
3 Office of the Inspector General. This
4 investigation is being conducted pursuant to
5 the Inspector General Act of 1978 as amended.
6 This investigation pertains to job performance...
EFTA01246216.PDF
FBI Report
...5.8.10)
-1 of 9 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/24/2021
LESLEY GROFF, date of birth (DOB)
was interviewed pursuant
to a proffer agreement at 39 Broadway Suite 1610, New York, New York.
Present for the proffer was GROFF's attorney Michael Bachner. Also present...
EFTA02727130.pdf
...EFTA02727150
WDYneigto barlo\f
EFTA02727151
nt--7.
-it ity
EFTA02727152
https://sentinclibinct.fbi/apps/serialsclient/index-serialspreview.htm...
UNCLASSIFIED//FO0O
Filing and Security
Classification When
Admin is Redacted:
Primary Case:
Serial Number:
Serialized:
Category:
Initiated:
UNCLASSIFIED//FOUO
245B-AL-3084257-
INTELPRODS
5
11/06/2019
Full Investigation
03/22/2019...
EFTA00180921.PDF
Legal
...During the course of the investigation, parental consent was granted for SG to assist with the
investigation. At our direction SG conducted controlled taped phone calls to
cellular telephone 561-
308-0282. SO spoke with
in an attemmange another meeting with Epstein. SG asked
what did she need to do...
EFTA00156775.PDF
...the vast majority of rapists are never brought to justice as FBI clear-
ance rates for rape average about 50% per year.
From a public policy perspective, official estimates of the incidence and prevalence
of sexual assault that are used for planning program initiatives am likely underesti-
mated; therefore, individuals...
EFTA00657822.PDF
Legal
...Police Commissioner Raymond Kelly complained that Morgenthau's staff
had denied his detectives access to "important evidence" needed to conduct a thorough investigation.
This claim notwithstanding, no indictments, convictions or disciplinary actions were ever taken
against District Attorney's office staff members. All of the defendants had completed their prison...
EFTA00062970.pdf
Court Filing
...This investigation is being conducted
12 pursuant to the Inspector General Act of 1978,
13 as amended. This investigation pertains to job
14 performance failure and security failure. This
15 is a voluntary interview. Accordingly, you do
16 not have to answer questions. No disciplinary
17 action will be taken...
EFTA00792400.PDF
Legal
...During the course of the investigation, parental consent was granted for SG to assist with the
investigation. At our direction SG conducted controlled taped phone calls to
cellular telep
-
308-0282. SG spoke with
in an attem,range another meeting with Epstein. SO asked
what did she need to do...
EFTA00113283.pdf
Court Filing
...This investigation is being conducted
12 pursuant to the Inspector General Act of 1978,
13 as amended. This investigation pertains to job
14 performance failure and security failure. This
15 is a voluntary interview. Accordingly, you do
16 not have to answer questions. No disciplinary
17 action will be taken...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith