Search results for FBI
15,924 results for "FBI"
Page 576 of 637
EFTA00094977.pdf
Court Filing
...I dont have my birth certificate but I am sure that my DNA will match to the ones
that the FBI and CIA has in the DN
willing to prove it wit Lf9dais genetic test .
My parents are Sicilian and I am
from mother side an
from father side ( my...
EFTA00799605.PDF
FBI Report
...DECLARATION OF FBI SPECIAL AGENT TIMOTHY R. SLATER
TIMOTHY R. SLATER declares as follows:
I. I am a Special Agent, Federal Bureau of Investigation (FBI), currently assigned as a
Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in May
1999. Upon graduation from the...
EFTA00157958.pdf
FBI Report
...When asked how
she knew,
replied, "I just knew it, like I knew the FBI was across
the street watching the house".
clarified that she had a feeling
that there were cameras in the clock. MAXWELL was not present for the
3505-068
Page 4 of 9
SUBJECT TO PROTECTIVE...
EFTA00230494.PDF
FBI Report
...Jane Doe #1, for
example, provided detailed information about her abuse (and the abuse of Jane Doe #2) to the
FBI on August 7,2007. Exhibit "B."
5. More generally, the FBI through diligent investigation established that Epstein
operated a large criminal enterprise that used paid employees and underlings to...
EFTA00024954.pdf
Legal
...Minor Victim-4 also
failed to mention the full extent of the defendant's role during her first FBI interview. Because
the Government believes that in this interview—unlike the Hall interview—Minor Victim-4 was
asked questions that would have referenced the defendant in a complete answer, the Government...
EFTA01657683.pdf
Court Filing
...a,
how long was
it after that phone call
from the FBI person were you contacted by Mr. Epstein's lawyers.
V: Like a week. It was back to back to each other. I remember being
so scared after talking
to the FBI thinking what's happening, what's going...
EFTA00742363.pdf
Legal
...Marshal Service and the FBI) with the aim of obtaining her (unlawful)
departure from the United States. In March, 2005, the woman was arrested by
U.S. Marshals at a hotel in the United States, and was later sentenced in
federal court to three and a half years in federal...
EFTA00799888.PDF
Legal
...A particularly important dispute has arisen between Jane Doe 1 and the Government
about what occurred during an October 2007 meeting between Jane Doe I and two FBI agents
working on the case. Jane Doe 1 has recounted this meeting as follows:
In late 2006, FBI agents met in person...
EFTA01246320.PDF
FBI Report
...shot the "
"; she was in a
invesligatkmon 08/01/2019
File; 31E—NY-3027571
at New York, New York, United States (In Person)
Date shafted 08/07/2019
by
This document contains neither recommendations not conclusions of the FBI. It is the ptopeny of the FBI and is loaned to...
EFTA00212808.pdf
Legal
...2007) (Grand jury
secrecy rule did not prohibit FBI special agent from testifying, in contempt proceedings
against police chief for violating order sealing record of police officer's dismissed theft
charges, as to circumstances leading to issuance of grand jury subpoena of local police
records, since testimony concerned events occurring...
EFTA00269679.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...
EFTA01110754.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...
EFTA00160044.pdf
FBI Report
...New York, NY
) is requested
Applicant's signature
Special Agent
Printed name and title
FBI
Judge's signature
Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00160044
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of...
EFTA01693046.pdf
FBI Report
...Innstiggionon
05/18/2007
g West Palm Beach, Florida
Nei 31E -MM -108062
SA
by
SA
This document contains neither nxanmendations nor conduslons of the FBI. It is the property of the FBI and is loaned to your agency,
it and its contents are not to be distributed outside your...
EFTA01657711.pdf
Court Filing
...how long was it after that phone call
from the FBI person were you contacted by Mr. Epstein's lawyers.
V:
Like a week. It was back to back to each other. I remember being so scared after talking
to the FBI thinking what's happening, what's going on...
EFTA01246812.PDF
FBI Report
...met a girl named
hwwiemiceos 02/28/2020
Filet/ 500-NY-3027571
at Beverly Hills, California, United States (In Person)
Dote drafted
03/27/2020
by
This document contains neither recommendation, no, wnulu,ious of the FBI. It is the property of the FBI and is loaned to your agency...
EFTA00030767.pdf
FBI Report
...Comments attached I Read full article »
EMPLOYMENT & BENEFITS
Garland Urged To Bring Charges After Nassar FBI Report
Sen. Chuck Grassley, R-Iowa, has asked Attorney General Merrick Garland to
consider prosecuting the former president of USA Gymnastics and FBI agents
Outten & Golden
Pentiuk Couvreur
Perkins Coie
Price Benowitz
Rusty Hardin...
EFTA00028003.pdf
FBI Report
...Telephone calls to immediate
family members were allowed once per month; however, as with any SAMs inmate, the
call must be scheduled in advance and coordinated through BOP staff and agents from
the Federal Bureau of Investigation (FBI). All telephone calls must be live monitored by
an FBI agent. Similar...
EFTA01692950.pdf
FBI Report
...However,
stated that she
Investigation on 10/30/2006
at West Palm Beach, Florida
Fik0 31E-M14-108062-- 6 o
Date dictated 10/30/2006
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and Is loaned to your agency;
It...
EFTA00085709.pdf
Flight Log
...Information
contained within an FBI investigative file, if revealed, might compromise the
effective use of such methods in future cases. The FBI's investigative tools must
remain confidential so that law enforcement can retain an element of surprise
and prevent the use of countermeasures by targets and suspects to thwart...
EFTA01298392.pdf
Photo
...north honks arra o9 etnacrt
Jeffrey 'FBI Over Jeffrey Epstein Investigation Records
heat ThrenurthdWree.terellatotcaleywaraPonliripirreraelliettotennwavettilrfthn-
•
Mee 2:5.2017. In tie lawauil IRV inwsdny ins:derail court in New reek. Radar OW,*
of Jeffrey
Edward Epstein fee I...vial...
EFTA01697540.pdf
Photo
...00025 MNE:
--NCIC--
5.A.CHR.HDR/2L01FLA1120477388.TME/1239.TMZ/EDT.DTE/20070907.0RI/FLFBIPBSO.SID/FL
FBI
NAM.
PUR/C.TOS/BASED ON FBI NUMBER
ONLY.ORT/FED
A OF INVES IGATI N WEST PALM BEACH.ASCRIMINAL
HISTORY REQUESTED
--END--
Received: 2007-09-07 12:42:22
MSG...
EFTA00071624.pdf
FBI Report
...the FBI on or about August 10, 2019." (Christenson Decl. ¶ 28.) Given GOP's record of
disregarding its FOIA obligations in this case, BOP should be required to establish that it had no
pending FOIA requests for the footage at the time of the turnover to the FBI.
8
EFTA00071637...
EFTA01144844.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...
EFTA00234517.PDF
Flight Log
...When PBPD began having problems with PBSAO, they approached the FBI. The
investigation was formally presented to FBI and to me after PBSAO "presented" the case to
a state grand jury and that grand jury returned an indictment charging Epstein with three
counts of solicitation of prostitution.'
Once I determined...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith