Search results for FBI investigation
8,611 results for "FBI investigation"
Page 336 of 345
EFTA01728353.pdf
FBI Report
...Department of Justice encourages prosecutors to notify an individual in appropriate
cases that he or she is a target of a grand jury investigation. Accordingly, you are hereby notified
that you are a target of a federal grand jury investigation in the Southern District of Florida
concerning suspected violations of...
EFTA00062293.pdf
FBI Report
...Do you recall being
EFTA00062303
12
1 previously interviewed by the FBI and OIG
2 regarding the Epstein investigation?
3
: Yes.
4
: I'm going to read you a
5 summary of the FBI's notes. The reason, these
6 notes belong to the FBI, but because the OIG
7...
EFTA00113316.pdf
Court Filing
...This investigation is being conducted
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pursuant to the Inspector General Act of 1978,
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as amended. This investigation pertains to job
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performance failure and security failure. This
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is a voluntary interview. Accordingly, you do
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not have to answer questions. No disciplinary
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action will be taken...
EFTA00261288.pdf
Legal
...Sometimes, the
girls told investigators, they
had sex with Epstein.
Now, if you are 56 and look
like Jeffrey Dahmer and you
live in a two-bedroom house
in Lake Worth and you pay
girls for such ... dates and
Randy Schultz
the cops investigate, things
don't end well. If...
EFTA00111908.pdf
Court Filing
...Do you recall
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being interviewed by the FBI and the DIG in
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August 2019, regarding inmate Jeffrey Epstein?
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MS.
: Yes, I do.
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MR.
: What I have here is called
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the FBI 302. It's their report of the
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investigation. It's a summary of...
EFTA01716172.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...
EFTA00731545.PDF
FBI Report
...or databases to help in detecting,
investigating, and apprehending sex offenders who violate registration requirements.
Jurisdictions accordingly can implement the requirement of section 121(b)(1) by
submitting to the FBI within three business days the types of registry information that the
FBI includes in NSOR or other national databases...
EFTA01695161.pdf
FBI Report
...DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
TO:
ADDRESS:
TELEPHONE:
GREETING:
By the service of this subpoena upon you by SA
, who is authorized to serve it.
you are hereby commanded and required to disclose to SA
a representative of
the FBI...
EFTA01696101.pdf
FBI Report
...Nesbitt Kuyrkendall
Date dictated 10/02/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and Its contents arc not to be distributed outside your sgency.•
.
•
.
.
EFTA01696128
Florida DAVID. Individual Summary Page
STATE OF...
EFTA00260609.pdf
Flight Log
...I was promoted to SVP after initiating an FBI / OTS investigation that resulted
in the incarceration of an Attorney and several real estate professionals who
conspired to commit mortgage fraud.
I'm quite proud of my prior affiliation with Vietnam Vets for the Truth (VVT). Last
year, I directed media...
EFTA00188126.pdf
FBI Report
...and return everything to Special Agent
at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401-
5933.
Thank you for your assistance with this matter.
By
Enclosures
cc: Special Agent
Ma
FBI
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Assistant United States Attorney...
EFTA00285878.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;
(4) Update the NCIC/NSOR to reflect that the sex offender has
absconded, or is otherwise not capable of being located; and
(5) Enter the...
EFTA01221217.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;
(4) Update the NCIC/NSOR to reflect that the sex offender has
absconded, or is otherwise not capable of being located; and
(5) Enter the...
EFTA00973495.PDF
Email
...Security information
In the past few days, Israeli intelligence launched an investigation to
identify who had dug the tunnel, who had helped them, and who had given
Hamas the house from which the tunnel was dug. The investigation
involves calling Palestinians by phone and provoking debates about the
tunnel on...
EFTA00247085.pdf
FBI Report
...5-8-10)
50D-NY-3027571 Serial 707
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Dateofentry
03/17/2026
On March 11, 2025, FBI Washington Field Office (WFO) Evidence Response Team
(ERT) photographed evidence and other items from the captioned case. At the
direction of the case team, photographs were...
EFTA00158250.pdf
Legal
...Actually I got subpoena from FBI.
16
Q.
Okay.
17
A.
And they question me.
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Q.
And where did they question you?
19
A.
There is FBI office on
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Q.
Sure.
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A.
Right here.
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Q.
Sure. And was it just you and the FBI in
23...
EFTA01207766.PDF
Flight Log
...58-2.
*540 On April 4, 2012, a Homeland Security
Investigations ("HSI") special agent imaged each of the
Devices, see ICE Report of Investigation Continuation
WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works.
4
EFTA01207769
U.S. v. Saboonchl, 990 F.Supp.2d 538 (2014)
(the...
EFTA02710712.pdf
...Based on violent crime data published by the FBI's 2013 Uniform Crime Report, these are Am=rica's safest cities.
In many of the safest cities, murder counts were extremely low. Nationwide, the FBI recorded 14,196 murders in 2013,
or 4.5 murders for every 100,000 people...
EFTA01082923.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.
MR. SCAROLA:
Excuse me, Your Honor, I thought
we were arguing the motion to dismiss and not the privilege
issue.
MR. ACKERMAN...
EFTA00115849.pdf
FBI Report
...Do you recall being
12
1 previously interviewed by the FBI and OIG
2 regarding the Epstein investigation?
3
MR.
Yes.
4
MR.
: I'm going to read you a
5 summary of the FBI's notes. The reason, these
6 notes belong to the FBI, but because the OIG...
EFTA00299022.pdf
Legal
...Epstein learned that the
United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was
investigating whether Mr. Epstein's alleged conduct violated federal law. The USAO-
SDFL investigation was led by honorable federal prosecutors with outstanding reputations,
including but not limited to: R. Alexander Acosta (U...
EFTA01621371.pdf
Photo
...fieldType="EvidenceNumber" mult
ipleLines="False">NYCO24357
FBI NY CART
Stephen R Flatley
EFTA01069861.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.
MR. SCAROLA:
Excuse me, Your Honor, I thought
we were arguing the motion to dismiss and not the privilege
issue.
MR. ACKERMAN...
EFTA01198664.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...
EFTA00064519.pdf
Court Filing
...We have some
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in there pending investigations. Cellphone
introduction. Drug introduction. So, that
goes through the investigative process, and
then we have, you know, we...
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