Found 239 results for “investigation stopped” in 248ms

EFTA01655597.pdf PDF

DataSet-10 EFTA01655597 27 pg

…2025 Date: Wed, 05 Feb 2025 11:20:14 +0000 Importance: Normal View in Browser Federal Bureau of Investigation February 05, 2025 Seal …

EFTA01729237.pdf PDF

DataSet-10 EFTA01729237 70 pg

…2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the…

EFTA01729573.pdf PDF

DataSet-10 EFTA01729573 19 pg

…33401 Re: Jeffrey E. Epstein Dear Messrs. As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to you in advance of our June 26, 2007, meeting to address some of the concerns…

EFTA01263024.pdf PDF

DataSet-10 EFTA01263024 61 pg

…being duly sworn, deposes and says: L Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement office?' within the meaning of…

EFTA01654141.pdf PDF

DataSet-10 EFTA01654141 3 pg

…but I think more unfortunately, I think a lot of them don't believe in honesty" The article noted that the DOJ will not release any further flies related to Epstein's sex trafficking investigation, citing the need to protect…

EFTA01751323.pdf PDF

DataSet-10 EFTA01751323 38 pg

…with the departed ministers have also been shuffled or dismissed. Earlier in February the government began investigating Gillenist police officers on suspicion of "forming an illegal organization within the state." Erdogan stopped the judicial investigations and instead took direct action…

EFTA01649641.pdf PDF

DataSet-10 EFTA01649641 3 pg

…but I think more unfortunately, I think a lot of them don't believe in honesty" The article noted that the DOJ will not release any further files related to Epstein's sex trafficking investigation, citing the need to protect…

EFTA01648851.pdf PDF

DataSet-10 EFTA01648851 36 pg

…Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2…

EFTA01698987.pdf PDF

DataSet-10 EFTA01698987 60 pg

…Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2…

EFTA01307708.pdf PDF

DataSet-10 EFTA01307708 2 pg

…5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ATTEMPT TO SERVE TARGET LETTER Date: 12/04/2018 ON TWO FEMALES BY SA WOODS …

EFTA02022419.pdf PDF

DataSet-10 EFTA02022419 2 pg

…228 people aboard. The report stopped short of any final conclusions, which are not expected to be made public until early next year. But initial findings highlighted by investigators of the Bureau of Investigations and Analysis indicated that the two…

EFTA01857574.pdf PDF

DataSet-10 EFTA01857574 2 pg

…228 people aboard. The report stopped short of any final conclusions, which are not expected to be made public until early next year. But initial findings highlighted by investigators of the Bureau of Investigations and Analysis indicated that the two…

EFTA01858727.pdf PDF

DataSet-10 EFTA01858727 1 pg

…228 people aboard. The report stopped short of any final conclusions, which are not expected to be made public until early next year. But initial findings highlighted by investigators of the Bureau of Investigations and Analysis indicated that the two…

EFTA02006023.pdf PDF

DataSet-10 EFTA02006023 30 pg

…in the end, not be enough to hide Iran's instigation of these attacks, the government in Tehran could at least publicly deny all responsibility. Some military specialists in the United States and in Israel who have assessed the potential…

EFTA01650095.pdf PDF

DataSet-10 EFTA01650095 2 pg

Federal Bureau of Investigation Victim Services Division October 15, 2019 Epstein Briefing RSVP - Miami, Fl I I October 23,2019 - New York, NY Please fill out the following form …

EFTA01650107.pdf PDF

DataSet-10 EFTA01650107 2 pg

Federal Bureau of Investigation Victim, Services Division Epstein Briefing RSVP October 15, 2019 - Miami, FL I l October 23, 2019 - New York, NY Please fill out the following form and retur…

EFTA01649872.pdf PDF

DataSet-10 EFTA01649872 2 pg

Federal Bureau of Investigation Victim Services Division Epstein Briefing RSVP October 15, 2019 - Miami, FL I I October 23, 2019 - New York, NY Please fill out the following form and retur…

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