8,775 results for ""FBI""
Page 344 of 351
EFTA00296496.pdf
...JEFFREY EPSTEIN
PLEA PROFFER
On August -,
2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason
Richards traveled to the home of
to serve her with a federal grand jury
subpoena in connection with an investigation pending in the Southern District of Florida.
Ms.
works as
Ms.
M
I
began speaking...
EFTA00074599.pdf
...Following a tip in 2005, the Palm Beach Police Department
and the FBI conducted a two-year investigation of Epstein's
conduct. After developing substantial incriminating evidence,
the FBI referred the matter to the United States Attorney's
Office for the Southern District of Florida. Beginning
in January 2007, and...
EFTA00067752.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067825
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms...
EFTA00100803.pdf
...Suzanne,
EFTA00100865
First, and most importantly, to the extent your client or any of her family, friends, loved ones, etc., feel
threatened by any communications or other actions, they should not hesitate to immediately report that to
authorities, whether local police, the local FBI office, and/or any other appropriate...
EFTA00123213.pdf
...A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the
beginning of this reconstruction. The absence of these two...
EFTA00040941.pdf
...A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the
beginning of this reconstruction. The absence of these two...
EFTA00067130.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067205
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms...
EFTA00039367.pdf
...A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the
beginning of this reconstruction. The absence of these two...
EFTA00143287.pdf
...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...
EFTA00135591.pdf
...A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the
beginning of this reconstruction. The absence of these two...
EFTA00263968.pdf
...professor AlinDTrsiowitilinikal
also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.[.1431 She alleged that the FBI may have been involved in a cover±ip.E144.) She said she
had served 2S Epstein's sex slave from 1999 to 2002, and had recruited ar
erage girls...
EFTA00119019.pdf
...So, I didn't go into it, but you know,
18
basically gathering information on what
19
happened, notifying the region, notifying the
20
FBI. The IG.
21
MR. HAYES: (Indiscernible *00:09:28).
22
He's already got that phone call.
23
MR.
: Oh.
24
MR. HAYES: Oh, yeah...
EFTA00582649.pdf
...Nor
had she ever previously mentioned to the FBI, the U.S. Attorney, her—awn—lay/yes, or the
journalists who interviewed her, any claim of having had sex with Dershowitz. Yet, the Federal
Action is not the first forum in which Jane Doe No. 3 has made public statements...
EFTA00633220.pdf
...And the study was based on crimes in the year 1990 that were
reported by the FBI, which included murder and non-negligent manslaughter, forcible rape,
aggravated assault, robbery, burglary, larceny-theft, motor vehicle theft and arson.
"Wrongful convictions undermine public confidence in the judicial system and should be viewed...
EFTA00140376.pdf
...7/23/2019 1:27 AM
FBI Notified: No
USMS Notified: No
Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
Level 2: Housing Unit, Special (SHU)
Level 3: 9 SOUTH SHU
Institution Locked Down: No
Modified Operations: No
Cause Of Incident Known? No
Cause Of Incident
K Alcohol...
EFTA00098971.pdf
...Wednesdays WebEx
External Email
Glen,
(USANYS)
We will be joined by two FBI agents who are focusing on the CBP to
that we have previously discussed. I
expect one of those agents will take the lead on questioning Mr.
. The topics we expect to cover include:
* The identities of,' CBP...
EFTA00062970.pdf
...Present for
2 the interview were FBI Special Agent
3
, FBI Task Force Officer, TFO
4
, Office of the Inspector General Special
5 Agent
and Assistant United States
6 Attorney
. AUSA
advised
7 that the interview was in lieu of an appearance
8 before the federal grand jury, and is...
EFTA00113283.pdf
...Present for
2 the interview were FBI Special Agent
3
FBI Task Force Officer, TFO
4
Office of the Inspector General Special
5 Agent
, and Assistant United States
6 Attorney
AUSA MI
advised
7 that the interview was in lieu of an appearance
8 before the federal rand jury, and...
EFTA00064311.pdf
...So, I didn't go into it, but you know,
18 basically gathering information on what
19 happened, notifying the region, notifying the
20 FBI. The IG.
21
MR.
: (Indiscernible *00:09:28).
22 He's already got that phone call.
23
MR. N'DIAYE: Oh.
24
MR.
: Oh, yeah...
EFTA00056410.pdf
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI's investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
EFTA00056808
MCC New York will provide an update to the Court...
EFTA02400225.pdf
...And the study
was based on crimes in the year 1990 that were reported by the FBI, which included murder and non-negligent
manslaughter, forcible rape, aggravated assault, robbery, burglary, larceny-theft, motor vehicle theft and arson../p>
"Wrongfu= convictions undermine public confidence in the judicial system and should be...
EFTA00102999.pdf
...The
log reflects that the FBI agents working with the USAO-SDFL interviewed witnesses in other
states—including New York—during their investigation. That is entirely unremarkable, since
federal investigations frequently involve gathering evidence in other states. This does not in any
way establish the substantive involvement of any other...
EFTA00622175.pdf
...On that first one
on the 11th you will see the column reading FBI in the ["]from["] column to TEB
in the ["]to["] column and you will see some initials
will see JE for Jeffrey
Epstein, GM for Ghislaine Maxwell,. for
and then n
A. I have to object....
Q...
EFTA00224040.pdf
...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...
EFTA00296277.pdf
...15, 2.-.67In 2006, the Palm Beach Police Department investigation was turned over
to the FBI and the United States Attorney's Office for the Southern District of
Florida. The United States Attorney's Office investigated Defendant Epstein and his
co-conspirators for their violations of numerous federal statutes, including...
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