Found 542 results for “investigation stopped” in 323ms

EFTA01309586.pdf PDF

DataSet-10 EFTA01309586 3 pg

…1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA …

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…

EFTA01308488.pdf PDF

DataSet-10 EFTA01308488 23 pg

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

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…

EFTA01711760.pdf PDF

DataSet-10 EFTA01711760 100 pg

…The Epstein masturbated in front dictment sexual activity followed, the of the alleged victim and used a vibrator on her after Epstein she was brought to his home followed an exhaustive …

EFTA01262863.pdf PDF

DataSet-10 EFTA01262863 28 pg

…am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibilities…

EFTA01625916.pdf PDF

DataSet-10 EFTA01625916 102 pg

…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 officer within the meaning of Federal Rule of Criminal Procedure 41(a…

EFTA01262965.pdf PDF

DataSet-10 EFTA01262965 59 pg

…deposes and says: I. 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 Federal Rule of…

EFTA01262829.pdf PDF

DataSet-10 EFTA01262829 34 pg

…I. Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012. As such, I am a "federal law enforcement officer' within the meaning of Federal Rule of Criminal Procedure 41(aX2XC)…

EFTA01653490.pdf PDF

DataSet-10 EFTA01653490 102 pg

…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 officer within the meaning of Federal Rule of Criminal Procedure 41(a…

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…

EFTA01262900.pdf PDF

DataSet-10 EFTA01262900 56 pg

…I. Introduction A. Afflant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of Criminal Procedure 41(aX2XC), that…

EFTA01648823.pdf PDF

DataSet-10 EFTA01648823 28 pg

…Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012. 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…

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