Search results for FBI investigation
8,611 results for "FBI investigation"
Page 335 of 345
EFTA01245169.PDF
Legal
...The FBI.
Q
I know that you testified here a few weeks ago.
Was there anything from that testimony that you wanted to
correct?
A
I did. I was asked by one of you Mr. Epstein's
age, and I confused him with another individual in another
one of my...
EFTA00093044.pdf
FBI Report
...The government knew exactly
where she was. (FBI New York Assistant Director William Sweeney
Jr.: "We'd been discretely keeping tabs on Maxwell's whereabouts as we
worked this investigation.")
The fact that she was holed up in her home because she was being
relentlessly harassed by the media is...
EFTA01077162.PDF
Legal
...As I sensed hesitancy
in her answers, I asked
if she had been contacted by anyone from Epstein's organizations or his house.
,
stated she was interviewed already by a private investigator for E stein. He identified himself as "Paul".
and inquired about the police investigation, and left his telephone...
EFTA00079112.PDF
Legal
...the local FBI office, and/or any other appropriate law enforcement. If your client or anyone else believes at any time that
they may be in imminent danger, they should immediately call 911. Their reporting threats to authorities will not
interfere with or otherwise impact our investigation and we in...
EFTA00707074.pdf
Email
...In seeking asylum in the U.S.,
Khilewi made a string of allegations to FBI agents, including that Saudi
Arabia had a secret nuclear-weapons program and had helped fund
Pakistan and Iraq's nuclear programs. According to the UK Sunday Times,
Khilewi claimed that in return for this funding...
EFTA00127205.pdf
Court Filing
...It says,
21
"You are being asked to provide information as
22
part of an investigation being conducted by the
23
Office of the Inspector General. This
24
investigation is being conducted pursuant to
25
the Inspector General Act of 1978, as amended.
EFTA00127209
LIMITED OFFICIAL USE
6
1
This...
EFTA00313240.pdf
Court Filing
...Churcher,
investigative reporter for Mail on Sunday, regarding supposed FBI
investigation surrounding prominent friends of J. Epstein; discuss request with
T. Knight, MSS.
JST
Research clips on Epstein and Prince Andrew for T. Knight.
1.00
3/11/2011 MSS Review and respond to various emails; draft script for video...
EFTA00110002.pdf
Court Filing
...It says,
21
"You are being asked to provide information as
22
part of an investigation being conducted by the
23
Office of the Inspector General. This
24
investigation is being conducted pursuant to
25
the Inspector General Act of 1978, as amended.
EFTA00110006
LIMITED OFFICIAL USE
6
1
This...
EFTA00043963.PDF
Flight Log
...12:15 pm body release to Medical Examiner (ME) for autopsy
12:19 pm FBI arrives.
1:35 pm FBI arrives in Special Housing Unit.
1:40 pm OIG notified by the Warden and they will be sending an
Agent to NYM.
2:15 pm CST debrief conducted.
2:45...
EFTA01682136.pdf
Flight Log
...the frustrated police now have
given their evidence to FBI's
Miami division. whichjs consider-
ing whether to investigate Epstein
for possible federal crimes involv-
ing underage girls. said_
den.manganOrlypost.corn
NBA STORE
NEW
YORK
CITY
51H OW AT 52ND SI
SHOP HI HORROR COM
212 515 NBA 1...
EFTA00074964.pdf
Legal
...Ongoing criminal investigation and other pending civil lawsuits warrant
continued sealing.
Feigned ignorance aside, Plaintiff and her counsel are well aware of the purportedly
ongoing criminal investigation into all persons surrounding Mr. Epstein; Plaintiff and her
counsel have been the primary instigators of such a prosecution.' Indeed, Plaintiff's counsel...
EFTA00058685.pdf
Court Filing
...Do you recall
19
being interviewed by the FBI and the OIG in
20
August 2019, regarding inmate Jeffrey Epstein?
21
: Yes, I do.
22
: What I have here is called
23
the FBI 302. It's their report of the
24
investigation. It's a summary of your
25...
EFTA00141166.pdf
...It doesn't add up.
(Worked in 10S and visited the SHU — FBI 302)
had worked a 12pm-8pm shift the previous day, had a four-hour break, and then
started the overtime shift of 12a-8a. Unit 10 South is a completely locked down unit where the
Corrections Officer...
EFTA00811410.PDF
Flight Log
...The FBI was
notified and, as agents watched, the package was
delivered to the address.
The FBI then secured a warrant to search the house
for the package. About two hours after the package
was delivered, the warrant was executed at the
house. The man who opened the door was...
EFTA00262451.pdf
Flight Log
...I have been denied investigations and assistance for 9 years.
I have all documented evidence of the crimes that have been committed against me which includes destruction of my
career over a 30 year period, fraudulent activity, money laundering, sexual targeting involving grooming, direct
targeting by Maxwell involving grooming , police...
EFTA00132684.pdf
FBI Report
...Defendant EPSTEIN acknowledged the authors offer
Investigation on 07/06/2019 at New York, New York, United States (In Person)
Hew 31E-NY-3027571
Datedrafted 08/15/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to...
EFTA01687456.pdf
Deposition
...However, due to the ongoing outside investigation, we have no new information
as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, O1G,
and the USAO.
I also wanted to let you know personally before announcing it to the group that I have been...
EFTA00262626.PDF
Legal
...htlps:/risc.sa.gov.au
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
illega: activity.
Further information and resources about...
EFTA00060876.pdf
...21 "You are being asked to provide information as
22 part of an investigation being conducted by the
23 Office of the Inspector General. This
24 investigation is being conducted, pursuant to
25 the Inspector General Act of 1978, as amended.
EFTA00060879
5
1 This investigation pertains to job performance...
EFTA01206074.PDF
Legal
...10
(claiming that "Where has long been suspicion that Jeffrey Epstein was receiving favorable
treatment in the criminal investigation because of his wealth and power").6
That the Plaintiffs' legal theory rests on lawyer advocacy rather than wrongful or illegal
conduct is underscored by their Response in this case. Having...
EFTA01099665.PDF
Legal
...In the
meantime and if we can prove that JE is involved in trafficking children for his sexual
needs even if she is just ONE victim, he will be linked to a federal crime that is
becoming the number #1 issue in criminal investigation by ICE, FBI, Interpol and all...
EFTA00294815.PDF
FBI Report
...12Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies Hearing
(June 4, 2009) (statement of Robert Mueller, Director, Federal Bureau of Investigations), available at
http://www.fbi.g0ftongress/congyess09/mueller060409.htm (last visited Dec. 4, 2009).
" Christine Richard, MBIA, Ambac Filings Show Subprime Losses Continued (Update!), Bloomberg.com,
Mar...
EFTA01198613.PDF
Legal
...In or around January 2011, PLAINTIFFS opened an investigation with the FBI
Office in Houston, Texas, regarding the theft of the SUBJECT PROPERTY transported across
state lines.
34.
In or around March 2011, and over FIVE.(5) months after having filed the lawsuit
described above, and in furtherance of their...
EFTA00264019.PDF
Legal
...Port Pirie Vets explained that they were not equipped to perform this kind of
Examination / internal investigation without causing more damage to internal organs.
Maxine mentioned investigate hip displacement as well as internal abrasions / damage to
reproductive organs and genitals
"Selling your girlfriends secrets online" "Sells well in Egypt" "I...
EFTA01116693.PDF
FBI Report
...I would Infer that if I were running a
014034 18
criminal investigation through the FBI and I'm trying to
014037 19
find people who would have relevant Information, she
014063 20
would be one of the people I'd want to talk to. I mean,
01400 21
the...
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