Found 412 results for “investigation stopped” in 282ms

EFTA00191199.pdf PDF

DataSet-9 EFTA00191199 65 pg

…and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. …

EFTA00098153.pdf PDF

DataSet-9 EFTA00098153 2 pg

…> On Sep 6, 2019, at 1:04 PM, (USANYS) ala> wrote: iiist stopped by. They feel strongly, so I drafted the bullets I just sent for conversation with > From: (USANYS) > Se ber 6, 2019 1:03 PM…

EFTA00103792.pdf PDF

DataSet-9 EFTA00103792 2 pg

…On Sep 6, 2019, at 1:04 PM, (USANYS) aMIN> wrote: al and 'ust stopped by. They feel strongly, so I drafted the bullets I just sent for- conversation with > From: (USANYS) > Sent: Frida September 6, 2019 1…

EFTA00103796.pdf PDF

DataSet-9 EFTA00103796 2 pg

…from my iPhone > On Sep 6, 2019, at 1:04 PM, (USANYS) aMIN> wrote: and 'List stopped by. They feel strongly, so I drafted the bullets I just sent for conversation wit > From: (USANYS) > Sent. Frida t…

EFTA00103798.pdf PDF

DataSet-9 EFTA00103798 3 pg

…iPhone > On Sep 6, 2019, at 1:04 PM, (USANYS) ala> wrote: > just stopped by. They feel strongly, so I drafted the bullets I just sent for conversation wit EFTA0010…

EFTA00117192.pdf PDF

DataSet-9 EFTA00117192 74 pg

…11 , is being conducted as part of 12 an official U.S. Department of Justice, Office 13 of the Inspector General investigation. 14 Today's date is March 16th, 2022. The 15 time is 9:56 a.m. This interview…

EFTA00117173.pdf PDF

DataSet-9 EFTA00117173 19 pg

…Prisons. 10 Federal Bureau of Prisons employee, Lieutenant 10 : This is an official DOJ/OIG 11 , is being conducted as part of 11 investigation into events surrounding the death 12 an official U.S. Department of Justice, Office 12 of…

EFTA00125121.pdf PDF

DataSet-9 EFTA00125121 74 pg

…11 , is being conducted as part of 12 an official U.S. Department of Justice, Office 13 of the Inspector General investigation. 14 Today's date is March 16th, 2022. The 15 time is 9:56 a.m. This interview…

EFTA00142116.pdf PDF

DataSet-9 EFTA00142116 74 pg

…11 , is being conducted as part of 12 an official U.S. Department of Justice, Office 13 of the Inspector General investigation. 14 Today's date is March 16th, 2022. The 15 time is 9:56 a.m. This interview…

EFTA00117266.pdf PDF

DataSet-9 EFTA00117266 79 pg

…11 , is being conducted as part of 12 an official U.S. Department of Justice, Office 13 of the Inspector General investigation. 14 Today's date is March 16th, 2022. The 15 time is 9:56 a.m. This interview…

EFTA00127124.pdf PDF

DataSet-9 EFTA00127124 74 pg

…11 , is being conducted as part of 12 an official U.S. Department of Justice, Office 13 of the Inspector General investigation. 14 Today's date is March 16th, 2022. The 15 time is 9:56 a.m. This interview…

EFTA00209236.pdf PDF

DataSet-9 EFTA00209236 20 pg

…Circuit explained that "[a]lthough plea negotiations are vital to the functioning of the criminal justice system, a prosecutor and target of a criminal investigation do not enjoy a relationship of confidence and trust when they negotiate. Their adversarial relationship…

EFTA01099482.pdf PDF

DataSet-9 EFTA01099482 20 pg

…Circuit explained that "[a]lthough plea negotiations are vital to the functioning of the criminal justice system, a prosecutor and target of a criminal investigation do not enjoy a relationship of confidence and trust when they negotiate. Their adversarial relationship…

EFTA00802104.pdf PDF

DataSet-9 EFTA00802104 11 pg

…to appeal, for the third time, the Federal Bureau of Investigation's ("FBI" or "Agency") decision and determination to redact and exclude certain information and documents from production in the above referenced request pursuant to 5 U.S.C. § 552…

EFTA00138065.pdf PDF

DataSet-9 EFTA00138065 200 pg

…EFTA00138066 Enclosed please find official notification trom Warden regarding Mr. Lpstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you…

EFTA00789957.pdf PDF

DataSet-9 EFTA00789957 167 pg

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 514 Page 5 - b6; b7C; Page 6 - b6; b7C; Page 7 - b6; b7C; Page 8 - b6; b7C; Page 9 - b6; b7C…

EFTA00790992.pdf PDF

DataSet-9 EFTA00790992 2 pg

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 90 Page 2 - b6; b7C; b7D; Page 3 - b6; b7C; b7D; Page 4 - b6; b7C; b7D; Page 5 - b6; b7C; b7D…

EFTA01072845.pdf PDF

DataSet-9 EFTA01072845 19 pg

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 755 Page 7 - Duplicate - to 31E-MM-108062-SBP Ser. 37; Page 8 b6; b7C; b7D; Page 9 - b6; b7C; b7D…

EFTA01073361.pdf PDF

DataSet-9 EFTA01073361 100 pg

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 141 Page 18 - Duplicate; Page 23 - b6; b7C; b7D; Page 24 - b6; b7C; b7D; Page 29 - b6; b7C; Page 30 - b6…

EFTA00790542.pdf PDF

DataSet-9 EFTA00790542 267 pg

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 399 Page 73 - b6; b7C; b7E; Page 74 - b6; b7C; b7E; Page 75 - b6; b7C; b7E; Page 76 - b6; b7C; b7E…

👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!