Search results for FBI investigation
8,611 results for "FBI investigation"
Page 343 of 345
EFTA00706371.PDF
Email
...As best as I
can tell, Maliki got more weapons for the same price, the `Night Hunter'
choppers have started arriving in Iraq, Dulaymi and a wide range of others
remain nominally under investigation, and parliament to this day has not
been able to question an executive branch official over...
EFTA01106183.PDF
Flight Log
...He impersonated an FBI
agent in order to gain entry to the residence, where he then shot and
killed two Registrants, Hank Eisses and Victor Vasquez.
e. In April 2006, Stephen Marshall took the addresses of William Elliott
and Joseph Gray of Corinth, ME, from the public registry. He first...
EFTA01186577.PDF
Flight Log
...He impersonated an FBI
agent in order to gain entry to the residence, where he then shot and
killed two Registrants, Hank Eisses and Victor Vasquez.
e. In April 2006, Stephen Marshall took the addresses of William Elliott
and Joseph Gray of Corinth, ME, from the public registry. He first...
EFTA01142502.PDF
Flight Log
...A year later, two young Post reporters, Bob Woodward and Carl Bernstein, began investigating a
break-in at the Democratic National Committee headquarters at the Watergate hotel. Bradlee and
Graham backed the pair despite heavy pressure from the Nixon administration, as the reporters traced
the story all the way to...
EFTA01138522.PDF
Email
...Now let's see if the same people who
instigated 17 different congressional investigations into Benghazi will follow up on U.S. politicians
accepting bribes taking bribes from a foreign leader to undermine the interest of the American
government and its people.
EFTA01138525
Given the fact that Republican politicians are...
EFTA00052963.PDF
Deposition
...EFTA00052978
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Santiago
08224-082
Pending Investigation
7N
Ramirez
79252-054
Pending Investigation
Guzman
86562-054
Pending Investigation
Peralta
86222-054
Pending Investigation
7N
9N
9N
5:50 PM
5:50 PM
Yes
Yes
8:22...
EFTA00723681.PDF
Flight Log
...It was like they did
a little investigation. Like they, they said my parents
were getting high or something. So then they took some
urine and then they came back one time to ask me how I
was doing, and that's it. I think that's where the
investigation...
EFTA00268335.PDF
Legal
...professor Alan Dershowitt[81D4g Giuffre also cfainieifiliii
Epstein, Maxwell and others had physically and sexually
abused her,11431 She alleged that the FBI may have been involved in a cover-upfll She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage...
EFTA00263576.pdf
Court Filing
...Epstein flew her then is-year-
to his New Mexico property where he and Maxwell molested her on a massage
E,pstetu,I.S111
FBI .1-5g722)
old sister,
table.
was interviewed for CBS This Morning in November 2019 where she detailed the 1996
assault and alleged that Maxwell had...
EFTA00830735.PDF
Court Filing
...Its Department of Children and Family
Services may soon be unable to investigate every reported instance of child abuse. Education funding
is down 44 percent since Jindal took office. The state's hospitals are likely to see at least $64 million in
funding cuts this year.
What has happened to...
EFTA00180863.pdf
Legal
...20
Now, parallel to that, there was an
21
investigation in federal court where the
22
United States attorney's office and the FBI
23
had more than 30 victims of sex abuse of
24
Mr. Epstein's and they were working with
25
these girls and their cases. Now...
EFTA00723310.PDF
Deposition
...Was this before the police started
21
investigating or after the police were investigating
22
that you talked with them about it?
23
A. I think it was a little bit like, probably
24
like a year before I spoke to her about, until the
25
police, FBI contacted me...
EFTA00143287.pdf
Deposition
...ne< ene sen* FBI acne lus erken en luwe amerteuri or opreed «n innestelen von reiry naken., t
FBI loot inter a ban pen adat:
oferarm4aNavibac.y
la.
~da Epmeen...
EFTA00242192.pdf
FBI Report
...you may be able to avoid appearing personally at the grand
jury/trial at the time and place specked by completely filling out the attached COIN
and
v
ry and immediately returning it with the records to Special Agent
, FBI at the following address:
Federal Bureau of Investigation
505 South...
EFTA00828851.PDF
Flight Log
...Recently, two South Dallas
EFTA00828874
neighborhoods made the FBI's notorious list of the 25 most violent communities in America. Dallas
was the only Texas city to make this list.
The newly funded community court, which will operate in South Dallas, will "respond to quality-of-life
crimes by ordering...
EFTA00234424.pdf
Legal
...Poo 6 cF oucl VS- 9 /4-->
DIVISION
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C:)
'1F-
P1
Psychiatric (Medical, etc.) Report dated
from
K
Presentence Investigation Report dated
from
zi other
NOn
Pros-er b. i)-7 04-71 eemen-
SEALED IN COURT FILE, NOT TO BE
OPENED WITHOUT ORDER OF COURT...
EFTA00175998.PDF
FBI Report
...None of these entities is a target of the grand jury investigation.
The subpoenas call for documentary and electronic information. I have set the date for the
return of the items for Tuesday, June 12, 2007. If additional time is needed to complete the
document collection, please let me know...
EFTA00175214.PDF
FBI Report
...In
fact, the FBI refused to provide information regarding this case and other related cases filed
against Epstein ". . .stating the materials are at this time exempt from disclosure because they are
in an investigative file, i.e., the matter is still an ongoing criminal investigation."
See Jack
Goldberger's Affidavit...
EFTA00060373.pdf
...You are being asked to provide
22 information as part of an investigation being
23 conducted by the Office of the Inspector
24 General. This investigation is being conducted
25 pursuant to the Inspector General Act of 1978,
EFTA00060376
5
1 as amended. This investigation pertains to
2 security failure...
EFTA00795030.PDF
Flight Log
...After an ongoing investigation in
the Eastern District of Virginia, federal
authorities raided the offices of several of
these Defendants in Herndon, Virginia in
March 2002. Id. 127. The investigation
has allegedly revealed that SAAR Net-
work funds have been transferred to des-
ignated terrorists and al Qaeda operatives
Youssef...
EFTA00141295.pdf
FBI Report
...Once the historical data has been analyzed, BOP should
integrate succession plan performance metrics into its "BOP Workforce Planning Information" Strategy plan of
action to address gaps and clearly define owners.53
Other agencies such as the Federal Bureau of Investigation (FBI) use data to do attrition modeling and forecasting...
EFTA00116060.pdf
...You are being asked to provide
23 information as part of an investigation being
24 conducted by the Office of the Inspector
25 General. This investigation is being conducted
EFTA00116063
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EFTA01165157.PDF
Financial
...In one of the most high-profile cases involving durable medical equipment in 2012, the FBI raided the
headquarters of The SCOOTER Store in New Braunfels, Texas, after a federal audit found the company
had overbilled Medicare by as much as $87 million from 2009 to 2011. Known for its...
EFTA02726638.pdf
...Q
In fact, no firm that did a due diligence
investigation of you, discovered what you were up to and
advised their clients not to invest in you?
A
I would be guessing as to what they advised
their client.
Q
Didn't you say on December 12th, in the...
EFTA00175521.pdf
Legal
...Local
Rule 77.2(7) (providing that "[a] lawyer or law firm associated with a civil action shall not
during its investigation or litigation make or participate in making an extrajudicial statement,
other than a quotation from or reference to public records, which a reasonable person would
expect to be...
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