Search results for FBI investigation
8,611 results for "FBI investigation"
Page 340 of 345
EFTA01703929.pdf
Flight Log
...You do not have to pay any amount in question while we are investigating, but you are still
obligated to pay the parts of your bill that are not in question. While we investigate your question, we cannot report you as
delinquent or take any action to collect the amount...
EFTA00186348.pdf
FBI Report
...6-2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE
K Immediate
K Priority
(23 Routine
To: CHASE
CLASSIFICATION
K Top Secret
K Secret
K Confidential
K Sensitive
Cia Unclassified
Time Transmitted:
Sender's Initials:
Number of Pages:
6
(including cover sheet)
Facsimile Number:
Attn:
From:
FBI
Name of Office
Name
Room...
EFTA01133276.PDF
Email
...March 13, 2013 — Herkimer County, N.Y. — 5 dead (including gunman), one FBI K-9 dead
Kurt Myers, 64, shot six people, killing four, before holing up in an abandoned building. He later
killed an FBI K-9 officer during a shootout in which he was eventually killed.
Dec. 14...
EFTA01695531.pdf
FBI Report
...1-05.2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552);
Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.
FOWPA
Requester:
Martin Weinberg...
EFTA00094289.pdf
Flight Log
...The Macalvins report was also reviewed by Preston Faro, a Certified Fraud Examiner
and a former IRS Special Agent with over 40 years of experience in complex financial fraud
investigations. As a Special Agent, Mr. Faro investigated numerous financial fraud and criminal
tax cases, including several in this District. Mr...
EFTA00126362.pdf
...the
10
investigation into Epstein's death."
11
MR.
: Right.
12
MR.
: 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...
EFTA01111883.PDF
Flight Log
...Maxwell, through her attorneys of record, have not completed the
investigation of the facts relating to this case, have not completed discovery in this action, and
have not completed preparation for trial. Ms. Maxwell's responses to Plaintiff's requests are
based on information currently known to her and are...
EFTA00705393.pdf
Legal
...The FBI is working with the Olathe Police Department to
determine whether the shooting was bias-motivated and the victims' civil rights were violated, FBI
special agent in charge Eric Jackson said during Thursday's press conference. Kuchibhotla and
Madasani worked as aviation engineers at Garmin, a GPS technology company...
EFTA01660040.pdf
Legal
...2-7% Sworn Statements to FBI
Investigators and Incorporated Memorandum of Law by Jane Doe. Responses due by
4/5/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B - Proposed Order)(Horowitz, Adam)
(Entered: 03/17/2010)
490
NOTICE by Jane Doe re 469 MOTION to Compel Compliance with Subpoena MOTION...
EFTA01186725.PDF
Flight Log
...Maxwell, through her attorneys of record, have not completed the
investigation of the facts relating to this case, have not completed discovery in this action, and
have not completed preparation for trial. Ms. Maxwell's responses to Plaintiff's requests are
based on information currently known to her and are...
EFTA00190764.PDF
FBI Report
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein...
EFTA00265446.PDF
Legal
...WU
ma-Acizic ZiosmesS.e."N aowo
ac$O4 -Itoratc-Cart pRoeetry Thy
In August 2006, Epstein a month after the federal •
sex ,-49L
investigation of him began,I" invested $57 million in the Bear Teliv'llt`r* 42°07 •
Stearns High-Grade Structured Credit Strategies Enhanced
Leverage hedge fund...
EFTA01700625.pdf
FBI Report
...EFTA01700698
31E-MM-108062
ENK:enk
1
a federal investigation regarding the se
tion of minors,
•
a victim, was interviewed by the FBI.
s identifying
in omm ion is recor e
elow:
Name:
Race:
Sex:
ema e
DOB:
Home Address:
est a m eac , Florida 33415
Telephone:
Cellular Telephone:
EFTA01700699...
EFTA00111830.pdf
...the
10 investigation into Epstein's death."
11
MR. 11Right.
12
MR.
: 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...
EFTA00660249.pdf
Email
...Today, even after a 10-week investigation by U.S. officials, it's unclear
exactly what happened. Had the Iranians, as they would later claim, hacked
the drone and taken it down? Did the Chinese help them? If so, had they
pulled off a sophisticated attack — breaking open the drone...
EFTA01725252.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...
EFTA00845112.PDF
Flight Log
...The FBI has never recorded more than 46o fatal police shootings in any year going back to at least
1976. The Guardian, relying on public documents, local news coverage and original reporting had
confirmed almost 500 such shootings in just the first six months of the year. As of Wednesday...
EFTA00615583.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...
EFTA01199587.PDF
Court Filing
...is that the agents, the FBI agents and the IRS agents simply assumed that the banks were the victims
and the bankers were the victims and simply assumed that the little people, were the problem in all of this. So they never even investigated the banks and the bankers.
I...
EFTA00114414.pdf
FBI Report
...Do you believe that when
17 lieutenant and was guided to collect log books
18 he was found at the BOP institution, he was
18 and escort FBI agents as part of the death
19 actually dead on scene?
19 investigation."
20
MR.
: I don't, I don't know...
EFTA00114475.pdf
FBI Report
...15
MR. -:
`
stated, back at
16
the prison, he resumed his activities as
17
lieutenant and was guided to collect log books
18
and escort FBI agents as part of the death
19
investigation."
20
: Yes.
21
MR.
: Were any OIG there at the
22
time?
23
: Not that I...
EFTA00242292.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
Ceti-ilia
d Inventory and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505...
EFTA00233059.PDF
FBI Report
...In his opinion, the plea should only address the crimes that we were addressing, and
we were not investigating Mr. Epstein abusing his girlfriend.
So, these are the only options that he recommended:
1. We go back to the original agreement where Mr. Epstein pleads only to state charges and...
EFTA01712977.pdf
Photo
...III
who
advised he was willing to assist with the investigation. Atty.
advised he would try to have his client, Jeffrey Epstein
avai a e to be interviewed. I explained I would be interested in
conducting an interview with his client as well as other employees
that are employed within...
EFTA01692476.pdf
Legal
...NCC Official Use Only
U
It
C
0
264736
EFTA01692495
DEC-22-2006 15:51
FBI WEST PALM BEACH RA
P.02
U. S. DEPARTMENT OFJUSTICE/PEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
31 E —MM — 08062
ADDRESS:
TELEPHONE:
Cingular Wireless/ATT Wireless
Custodian of...
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