Found 1,000+ results for “investigation stopped” in 165ms

EFTA00269661.pdf PDF

DataSet-9 EFTA00269661 2 pg

…each of approximately two or three massages she provided wearing her bra and panties. stopped going to Epstein's residence when he became the subject of a police investigation. told that following a New Years Eve party, December 31, 2005…

EFTA00159712.pdf PDF

DataSet-9 EFTA00159712 8 pg

-1 of 8- FD.302(Ftev.5440 FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffe…

EFTA00174974.pdf PDF

DataSet-9 EFTA00174974 4 pg

…was public some phone calls were made amongst NYPD brass and I'm pretty sure there investigation was closed and differed to us. I'm not totally sure of DANY's involvement into that investigation or if they ever stopped

EFTA00189861.pdf PDF

DataSet-9 EFTA00189861 2 pg

…paper, which he told the agent he had taken from Epstein's home while employed there in 2004 and 2005. Rodriguez then began counting his $50,000 payoff. He was stopped, detained on the spot and questioned by agents, according…

EFTA00156499.pdf PDF

DataSet-9 EFTA00156499 2 pg

…been a member of the New York Child Ex loitation & Human Trafficking Task Force (NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of complex investigations involving human trafficking, child sexual exploitation, and international parental kidnappings…

EFTA00089080.pdf PDF

DataSet-9 EFTA00089080 24 pg

…deposes and says: I. 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 office?' within the meaning of Federal Rule of Criminal…

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