Search results for FBI investigation
8,611 results for "FBI investigation"
Page 339 of 345
EFTA01304298.pdf
Flight Log
...White
FBI Number 78707SK6
Ethnicity: Unknown
SSN:
Height: 6' 00"
NOG Number. X152300377
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 Photos
Additional Names / Aliases:
Last Name
First Name
Middle Name
EPSTEIN
JEFFREY...
EFTA00601154.pdf
Flight Log
...Do you have a copy of the statement that
12:19:11
18
made to the FBI?
19
A.
I don't have it here, no.
12:19:16
20
Q.
Have you seen it?
12:19:17
21
A.
Her statement to the FBI?
12:19:20
22
Q...
EFTA00260018.pdf
Legal
...Goldberger, Esquire
Lanna Belohalavek, Esquire
RS
MAR 03 DOT
13
EFTA00260030
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
CONFIDENTIAL
To:
Location:
FBI
Phone:
From:
FAX COVER SHEET
Palm Beach Police Department
If you have...
EFTA00168415.pdf
...The following information is for Registry and investigative purposes
only and may not be shared with the public. Please refer to the beginning
of this detail sheet which discusses unauthorized release of Registry
information.
Current Informational Addresses:
Tiw
Category Location Name and Street Address
Previous Informational Addresses:
Tiw
Category Location...
EFTA00723972.pdf
Deposition
...But I know I had my deposition and, you
22
know, you guys were goizgcr had investigators going to
23
my friends, going to my
my family, you guys,
24
you know, were kind of harassing me, I felt
25
Q. Well, the investigators went to your
Page 470
1...
EFTA00262189.pdf
Legal
...While I appreciate receiving your correspondence, I am unable to investigate this
matter as it falls outside of my portfolio responsibilitiedMatters relatingitpSA Health
fall within the portfolio responsibility of the Minister for Health and Wellbeing, the Hon
/CV Stephen Wade MLC. You may wish to raise your concerns with Minister...
EFTA01099325.PDF
Deposition
...Admit that the Motion to Proceed Anonymously (DE #3) asserted that L.M. "was an
identified victim by the FBI and U.S. Attorney's office in a criminal investigation against the
Defendant, Jeffrey Epstein."
EFTA01099352
6.
Admit that the assertion in Request No. 5 is false.
7.
Admit that...
EFTA01182998.PDF
Flight Log
...Giuffre met with the FBI
on or about March 17, 2011. Ms. Giuffre also corresponded with Maria Villafano from the U.S.
Attorney's office and that correspondence has been produced. As to other investigations by law
enforcement, Ms. Giuffre objects as this seeks information covered by the public interest...
EFTA00194687.pdf
FBI Report
...Epstein's home was returned by the FBI to a private investigator employed by Mr. Epstein. We
would like to determine who this computer was returned to, and when it was returned. It would
assist us greatly if you could check your records to determine when, and if, this was...
EFTA01333003.pdf
Legal
...Special Agent
FBI
Urgent:
O
Please Reply: El
DollarThritly
AutomotiveGroupinc.
DAR? The
Date:
Pages (Including Covet):
From:
Department:
Phone:
Fes:
Subject
As Requested:
PLEASE DELIVER TO ADDRESSEE AS SOON AS POSSIBLE.
C
Case No. 08.80736-CV-MARRA
P.1/29
August 11, 2006
29
WillIam T. Walker / Susan Johnson...
EFTA01090709.PDF
Legal
...A demand for speedy trial shall be considered a pleading that the accused is available
for trial, has diligently investigated the case, and is prepared or will be prepared for trial within 5 days. A demand
filed by an accused who has not diligently investigated the case or who is...
EFTA00156337.PDF
Legal
...330 (AJN)
11ENIORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF
II E:R OB JECTIONS TO THE PRESENTENCE INVESTIGATION REPORT
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Attorneys for Ghislaine Maxwell
EFTA00156337...
EFTA00141175.pdf
Legal
...Special Investigative Services (SIS) staff opened an investigation to assess Epstein's safety and
collect facts surrounding the episode. Despite this investigation, SIS investigators were unable to
determine whether he was assaulted or engaged in self-directed violence.
On the morning of July 24, 2019, Staff Psychologist
Ph.D., conducted...
EFTA00059973.pdf
...of the
10 investigation into Epstein's death."
11
: Right.
12
: Now, as far as what I
13 just read you, I know it was over the course of
14 two hours, but - I mean, four hours - but is
15 there anything else you told the FBI or the OIG...
EFTA01681865.pdf
Flight Log
...1
$75,000
TD Bank
Jeffrey E stei
Roadruck
Investigations,
Inc.
Roadruck is a Jacksonville-based private
investigation firm. Each of the listed payments
were checks, although only one check lends
insight into the purpose of the payment. On
January 18, 2017, Darren Indyke wrote a check
from the NES...
EFTA00115899.pdf
...As I stated before, this is
EFTA00115902
LIMITED OFFICIAL USE
5
1
provide information as part of an investigation
2
being conducted by the Office of Inspector
3
General. This investigation is being conducted
4
pursuant to the Inspector General Act of 1978,
5
as amended. This investigation pertains to...
EFTA00115477.pdf
...Do you
22 recall being interviewed by - recall
23 interviewing with the OIG regarding the Epstein
24 investigation in 2019?
25
MS.
: I remember being interviewed,
EFTA00115490
15
1 yes.
2
MR.
: Okay. What I have is a
3 summary off a report written by the FBI. Was
4 the...
EFTA01246832.PDF
Flight Log
...Q Has Jeffrey Epstein talked to you about
an FBI statement that was given by •?
A Fifth.
Q He has also told you that that FBI
statement that was favorable for him is
completely false; isn't that true?
MR. YAREMA: Object to the lona.
A Fifth.
Q Has he...
EFTA00162812.pdf
Deposition
...Defendant Valerie Dirksen testified that she met with Homeland Security Investigators
related to the sexual abuse allegations at St. Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff...
EFTA00183732.pdf
FBI Report
...Epstein's home was returned by the FBI to a private investigator employed by Mr. Epstein. We
would like to determine who this computer was returned to, and when it was returned. It would
assist us greatly if you could check your records to determine when, and if, this was...
EFTA01108851.PDF
Legal
...The FBI, the investigators following
me everywhere. I can't take my son out with anybody
knowing me.
Invasion of my privacy?. Everybody knows
So, you're talking about things that you
21 (Pages 579 to 582).
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506
Electronically signed...
EFTA01728258.pdf
Flight Log
...ID began a civil suit a
late June.
(FBI special agents are reportedly investigating bo
rid Karin Models'
;Sean-Luc Brunel. While civil actions against bookers are not rare, ones that
'become federal investigations are. -
.
„... ...... .. . ..
L(AL EicAive.
bard/64233A 69. 04/starciehresthyPDSGDA0zOtawarw._-hunlat23110,075ttt.clok804.170gFm V15/2C07 3...
EFTA00807470.PDF
Flight Log
...There were at least eighteen attorneys, investigators and staff members at RRA
working on the L.M., E.W. and Jane Doe cases against Epstein. (2/23/11 Privilege
Log of Farmer, Jaffee, et al., In re Rothstein Rosenfeldt Adler, P.A., Case No. 09-
3479 I -RBR.)
EFTA00807474
Epstein...
EFTA00181769.PDF
Flight Log
...16
an FBI statement that was given by L.M.?
16
A Fifth.
17
A Fifth.
17
Q Are you aware that Jeffrey Epstein pled
18
Q lie has also told you that that FBI
18
guilty to two felonies related to his Interaction
19
statement that was favorable for...
EFTA00790542.PDF
FBI Report
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 399
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