Tag - criminal investigations

Snapshot Witness statements, sworn depositions, affidavits, FBI interview memoranda, trial testimony, grand jury materials, and congressional interviews form a major part of the public record concerning Jeffrey Epstein and Ghislaine Maxwell. The largest publicly accessible collections emerged from survivor lawsuits, Giuffre v. Maxwell, Maxwell’s federal criminal prosecution, litigation against financial institutions, proceedings involving the Epstein ... Read more

By Vectorized by Siar O – https://www.fbi.gov/, Public Domain, Link The Federal Bureau of Investigation played a central but deeply uneven role in the Jeffrey Epstein case. The FBI received a documented warning about Epstein in 1996. It later investigated him after Palm Beach Police referred the case to federal authorities in 2006. That investigation ... Read more