Search results for FBI investigation
8,611 results for "FBI investigation"
Page 337 of 345
EFTA00100803.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...
EFTA01076158.PDF
Deposition
...The FBI, the investigators following
23
me everywhere. I can't take my son out with anybody
24
knowing me.
25
Invasion of my privacy?. Everybody knows
21 (Pages 579 to 582).
PROSE COURT REPORTING AGENCY, INC.
'
Electronically signed by cynthia hopkins
Electronically signed by cynthia hooking
)
Electronically signed by...
EFTA00114763.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.
EFTA00114766
5
1 This investigation pertains to job performance...
EFTA01691714.pdf
FBI Report
...INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS
INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF TIIIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT OF THE LAW.
I r
Compliance must be made by personal appearance...
EFTA00804571.PDF
Legal
...You'll see this is an FBI
investigation or recording of a statement from
one of Mr. Edwards' clients. And one of the
things that Mr. Edwards, I believe, is going to
say -- I mean, honestly, Judge, I don't know
what I'll use until he gets on the...
EFTA00135369.pdf
Deposition
...We have some
SDNY_00007945
EFTA_0000I069
EFTA00135418
51
1 in there pending investigations. Cellphone
2 introduction. Drug introduction. So, that
3 goes through the investigative process, and
4 then we have, you know, we also have our SAMs
5 (phonetic sp.) inmates that are housed in
6 there.
7...
EFTA00224077.pdf
Legal
...Epstein considered a high
flight risk by the FBI and the U.S. Attorney's
Office?
A
Yes, he is.
Q
So is the status of the investigation in
terms of when an indictment might be returned
considered highly confidential?
A
Yes.
Q
And are there any personal relationships
between...
EFTA00058522.pdf
...You are
2 being asked to provide information as part of
3 an investigation being conducted by the Office
4 of the Inspector General. This investigation
5 is being conducted pursuant to the Inspector
6 General Act of 1978 as amended. This
7 investigation pertains to job performance
8 failure...
EFTA00723522.PDF
Legal
...the theme( add
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EFTA00180735.pdf
Legal
...Epstein, there's
specific reference to a grand jury
investigation in the nonprosecution
agreement.
The rule does not prevent us from
telling the Court that there was a
jury investigation of Mr. Epstein,
it prevents us from doing, what it
grand
but what
prevents
this Court from doing, I believe...
EFTA00262521.pdf
Legal
...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...
EFTA01190444.PDF
Financial
...There'll be no welcome home festivities in Hailey, Idaho for the
28-year-old Bergdahl, not with the FBI confirming that his family has been receiving threats. Instead,
he has become the center of a media storm of which he is unaware as he recuperates at the US military...
EFTA00261546.pdf
Deposition
...A comprehensive Framework of documented evidence • Evidence of Government and Police
Targeting • Learn how it was done - A 7 year investigation into the targeted illegal activity
conducted by a Targeted victim • Specific Targeting of an Individual over a 27 year period
•
The conducted investigation • How It was done
•
Collected documented...
EFTA01137794.PDF
Flight Log
...Were you ever familiar with the list of
17 victims that were listed as a part of the criminal
18 investigation -- the federal criminal investigation?
19
MR. SCOTT: Asked and answered in the last
20
depo and earlier today.
21
MR. INDYKE: Same objection, same
22
instruction.
23
BY MR...
EFTA00162672.pdf
Email
...The Washington Post
To:
(WF) (FBI)"
Subject: [MARKETING] The Daily 202: America is in the middle of a child-care crisis
Date: The, 07 Jul 2020 13:53:50 +0000
Importanc Normal
e:
Sign up for this newsletter
Read online
The Washington Post
The Daily 202
Intelligence...
EFTA00159250.PDF
Flight Log
...as a target of a
19
federal Grand Jury investigation in the Southern
20
District of Florida and outlining a number of
21
offenses that. were the subject =alter of
22
investigation.
23
As a result of that, it is anticipated that.
24
some of the questions that may be...
EFTA00270362.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...
EFTA00224040.pdf
Flight Log
...17
A
Special Agent
18
19
Q
And with whom do you work?
20
A
The FBI here in West Palm Beach.
21
Q
And are you here today on the continuing
22
investigation known as operation Leap Year?
23
A
Yes, I am.
24
Q
And you are one...
EFTA00009512.pdf
Flight Log
...17
A
Special Agent II
18
19
Q
And with whom do you work?
20
A
The FBI here in West Palm Beach.
21
Q
And are you here today on the continuing
22
investigation known as Operation Leap Year?
23
A
Yes, I am.
24
Q
And you are...
EFTA00180294.pdf
Legal
...Local police were dissatisfied with the State Attorney's conclusions, and requested a federal
investigation. Federal authorities received the State's evidence and engaged in additional
investigation. Prosecutors weighed the quality of the evidence and the likelihood for success at
trial. With a federal case, there were two additional considerations...
EFTA00187117.pdf
Legal
...OFFENSE DATE FROM
DATE TO
PRIORITY: (Check one)
N National Priority Only _ B Both National 8s District Priority
D District Priority Only _ X Neither National nor District Priority
AGENCY
Who is the investigating agency?
Agency Name:
FBI
Agency File Number:
Agent Name and Telephone Number:
S A
Second Agency Name...
EFTA00078810.pdf
...White
FBI Number.
Ethnicity: Unknown
SSN:
Height: 6 00 "
NCIC Number.
Weight: 180
Last Name: EPSTEIN
Hair: Gray
First Name: JEFFREY
Eyes: Blue
Middle Name: E
Corr. Lens:
DOB:
Photo Date: Apr 27, 2018
View Additional Photoc
Additional Names / Aliases:
Last Name
First Name
Middle Name
EPSTEIN
JEFFREY
EDWARD
Scars...
EFTA00158500.pdf
FBI Report
...Int
-1 of 14 -
FEDERAL BUREAU OF INVESTIGATION
OrticiaL 14cconoi
Date of entry
01/11 /2020
, date of birti
was interviewed at
Present for the interview was AUSA
ttorney
After being advised of the identities of the above listed individuals and
the nature of the interview,
provided the following information...
EFTA00234871.pdf
Legal
...29, 2007, http://www.dailyznail.co.uldnews/article-
451372/Prince-Andrews-billionaire-friend-accused-preying-girl-14.html ("One of
Prince Andrew's closest friends [Jeffrey Epstein] is being investigated by the FBI
for allegedly paying under-age girls for tawdry sexual encounters."). It is therefore
reasonable to infer that...
EFTA01074706.PDF
Flight Log
...I have more than 20 years of experience
conducting and/or participating in White Collar Crime Investigations.
2. The facts and information contained in this affidavit are based upon my own
personal knowledge of the investigation and observations of other witnesses
involved in the investigation. All observations referenced below, not...
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