Search results for FBI
15,924 results for "FBI"
Page 575 of 637
EFTA00211385.pdf
Flight Log
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to
investigative...
EFTA01107365.PDF
Deposition
...Admit that the Motion to Proceed Anonymously (DE #3) asserted that L.M. "was an
identified victim by the FBI and U.S. Attorney's office in a criminal investigation against the
Defendant, Jeffrey Epstein."
EFTA01107365
6.
Admit that the assertion in Request No. 5 is false.
7.
Admit that...
EFTA01159181.PDF
Flight Log
...Meanwhile the FBI has indicated that it will reopen its criminal investigation into Epstein after receiving new
information. He was convicted in 2008 for soliciting an under-age girl for prostitution. Sources in America
have said the FBI could ask the Duke to give evidence as part of the new...
EFTA01153410.PDF
Legal
...Next, let me address your allegation that attorneys in our office and agents of the FBI have
leaked information to the press in an effort to affect possible civil litigation with Mr. Epstein. This
is untrue. There has been no contact between any member of the press and any employee...
EFTA01262900.pdf
FBI Report
...The CBP agents then
provided Subject Item-1 and Subject Item-2 to Special Agents of the FBI who also placed
EPSTEIN under arrest. The FBI subsequently transported Subject Item-1 and Subject Item-2 to
FBI offices located in the Southern District of New York, where they are currently...
EFTA01296720.pdf
Flight Log
...Petitioners argue that
these communications between the United States Attorney's Office and the FBI lie at the
"heart of this case" because they will prove that the Government mislead the FBI about the
progress of the Epstein case, and the FBI in turn mislead the victims. (DE 266 at...
EFTA00159069.pdf
FBI Report
...The amended
Imatinticace 07/06/2019 m New York, New York, United States (In Person)
Rh* 31E-NY-3027571
Dtitcdrekd 07/08/2019
by
Ibis document contains neither recommendations nor conclusions of the FBI. It is the property artist FBI and is loaned to yen agency; it and its contents...
EFTA00075055.PDF
Flight Log
...Prosecutors also said the Epstein investigation is not over and asked any victims or
witnesses to Epstein's abuse of minors to contact the FBI.
William Sweeney, head of the FBI's New York office, called Maxwell "one of the
villains" of the Epstein saga and said that agents kept...
EFTA00095936.PDF
Legal
...A source close to Andrew has previously been reported saying: "The duke is not under any obligation to talk to lawyers
representing alleged victims of Epstein at the moment, but he is totally willing to talk to any law enforcement agencies, be
they the police or FBI."
Any FBI interview...
EFTA00126099.pdf
FBI Report
...Investigationon 08/15/2019
Filet! 90A—NY-3151227
by
at New York, New York, United States (In Person)
Date drafted
08/22/2019
This document contains neither recommendations nor conclusions of the FBI. It is the pmpeny of the 1,B1 and is loaned to your agency; it and its...
EFTA00074301.pdf
Deposition
...I expect that the attendees
likely will be the AUSAs — me,
and
— as well as FBI Agent
and we can let you
know if that changes.
Best,
From: Jeffrey Pop
Sent: Monday, February 10, 2020 18:52
To:
Subject: RE: SDNY investigation,
Friday, February 28, 2020 at 10:00 a...
EFTA00615559.pdf
Court Filing
...One was from the FBI Special Agent-In-
Charge. He called to offer congratulations. He had been at many of the meetings regarding this
case. He was aware of the tactics of the defense, and he called to praise our prosecutors for
holding firm against the likes of Messrs. Black...
EFTA01702792.pdf
Flight Log
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EFTA00782599.PDF
...Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
What do you think about me hiring former judges fbi to do a thorough investigation so as
to separate truth from fiction
iMessage
[1] 2018-12-05 15:35:08 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes...
EFTA01073282.PDF
FBI Report
...irk c A ti-S ha. ,4- ccou
b6
b7C
EFTA01073301
FBI WEST PALM BEACH RA
P.04
MAR-21-2007 16:18
FD4e8(Ave.64-07)
Air \N eta set
Pi epeal kiaL
FBI FACSIMILE
COVER SHEET
PRECEDENCE
O Immediate
O Priority
•
Routine
CLASSIFICATION
O Top Secret
O Secret...
EFTA01182397.PDF
FBI Report
...irk c A ti-S ha. ,4- ccou
b6
b7C
EFTA01182416
FBI WEST PALM BEACH RA
P.04
MAR-21-2007 16:18
FD4e8(Ave.64-07)
Air \N eta set
Pi epeal kiaL
FBI FACSIMILE
COVER SHEET
PRECEDENCE
O Immediate
O Priority
•
Routine
CLASSIFICATION
O Top Secret
O Secret...
EFTA00067607.pdf
FBI Report
...The FBI is investigating the
flow of contraband into the facility.
A gun smuggled into the jail prompted an ongoing lockdown and forced overworked staff to put in even longer hours. The
FBI is investigating the flow of contraband into the facility.
Figgins made the case that Darden's leadership...
HOUSE_OVERSIGHT_023000.jpg
Legal
...Lanning, a retired FBI agent who
investigated and studied child sex crimes for 40
“We want to hold children to some
superhuman standard because they behave
this way. In reality, police, prosecutors and
judges have to understand that children are
not all angels from heaven. They are just
plain human...
EFTA00143938.pdf
Flight Log
...4/11 What exactly have the FBI doing all these years apart from
still protecting the guilty?
Arc you going to hold these FBI agents accountable because I know
orked with the FBI and
even has correspondence from the FBI in 2005 or 4 I'm not sure.
You will...
EFTA01246053.PDF
...may be
obtained from that individual state's Department of State
Law Enforcement Report
Law Enforcement Report
Date: 10/19/07
Report processed by:
FBI-LS
600 Martin Luther King Jr Place
Louisville. KY 40202-2231
(502) 583-3941 Man Phone
Subject Information:
Name:
Date o
rth.
Age: 20
between...
EFTA01072351.PDF
Legal
...While thc revised draft of this letter states that victims should contact the State
Attorney's Office for assistance with their rights, there is no phone number provided for the
office and instead the letter provides the telephone number and an invitation to contact Special
Agent
f the FBI. Indeed...
EFTA00038915.pdf
FBI Report
08/13/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed by the
Federal Bureau of Investigation (FBI). After being advised of the identity
of the interviewing agents and purpose of the interview,
voluntarily provided the following information:
, at age 14, was introduced to Jeffrey...
EFTA01652952.pdf
Email
...Si rid McCawley
COLETTE BRANNON
Jennifer Freeman
MJIM
Jennifer Plot
Ariel Mitchell
Dani Pinter
Subject: [EXTERNAL EMAIL] - Why does FBI permit 2 felons who never met anyone involved to
DESTROY 2 most public victims?!
Date: Sat, 03 May 2025 12:29:44 +0000
Importance: Normal
Inline-Images: image0.png; imagel2jpeg...
EFTA01199199.PDF
Legal
...There is even a small chance that the FBI will use some of the
new revelations emerging in the media to reopen the criminal case against Epstein,
though legal experts think it unlikely.
Even the hint of a possibilty of a federal probe is another reason for the headline writers...
EFTA00010956.pdf
Legal
...EFTA00010957
• Villas spent eight years talking to the FBI while he was locked up and provided what former FBI acting
director Andrew McCabe termed "incredibly valuable" information including identities of terrorists and
how he made his way from Long Island, New York, into al-Qaeda.
Canadian Who Tried to Join...
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