Search results for FBI
15,924 results for "FBI"
Page 577 of 637
EFTA02857732.pdf
...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. F3
Once I...
EFTA00223961.pdf
Legal
...9
1
1
EXAMINATION
12
Q
Special Agent
would you
13
just remind the grand jurors who you are and who
14
you work for?
15
A
My name is Mad
I am
16
a special agent with the FBI and I work here in
17 Palm Beach.
18
Q...
EFTA00088701.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
EFTA00088714...
EFTA00014243.pdf
FBI Report
...The FBI is investigating the
flow of contraband into the facility.
3
EFTA00014245
SDNY News Clips, Monday, March 9, 2020
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...
EFTA00014263.pdf
FBI Report
...The FBI is investigating the
flow of contraband into the facility.
3
EFTA00014265
SDNY News Clips, Monday, March 9, 2020
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...
EFTA00023996.pdf
Court Filing
...any and all other forms of information that would
be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for
the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment...
EFTA00306924.pdf
Flight Log
...Trafficking can carry a 20-year sentence.
• The FBI is also investigating Epstein's friend Jean Luc Brunel, whose MC2 modeling agency appears to
have been a source of girls from overseas who ended up on Epstein's private jets.
Because Epstein's predatory habits stretch back many years and...
EFTA00106062.PDF
Court Filing
...travel approval request
(USANYS)
Alleyne, Darlene (USANYS)
Wanted to circle back on this — FBI is in the process of getting their approvals as well, so we wanted to make sure we're
okay on our end? And then can start the OIA and EOUSA processes. Thanks!
From:
Sent: Thursday, March...
EFTA00614300.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...
EFTA01145475.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...
EFTA02731812.pdf
Legal
...The FBI.
14
Q.
I'll ask you to just speak into the microphone a
15
little bit more.
16
What's your title at the FBI?
17
A.
Special agent.
18
Q.
Are you assigned to a particular unit at the FBI?
19
A.
Yes, the Violent Crimes Task...
EFTA00164745.pdf
FBI Report
...Magistrate -Judge
) is requested
FBI
Pitted name and title
EFTA00164745
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of America for a Search and Seizure
Warrant for the Premises Known and Described
as 9 East 71st Street, New York...
EFTA01227426.PDF
FBI Report
...FIRt Farm
19-FBI-006034
Real Property known as 9 East 71st Street,
8/12/19
09:51:38 Page 4 of 4
EFTA01227441
50D-NY-3027571-FF Serial 15
FD-302 (Rev. 5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/3 3/201...
EFTA00263405.PDF
Legal
...1&60
EFTA00263406
e_rSiElM - SEc CRtne.-.5
CC
CA-
%IA M 1/4710K
5/22/22, 1:31 PM
'
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008) -
Irov-afOl-
PEOPLE, TOOK Per
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".1...
EFTA00436124.pdf
Flight Log
...Trafficking can carry a 20-year sentence.
• The FBI is also investigating Epstein's friend Jean Luc Brunel, whose MC2 modeling agency appears to have been a source of girls
from overseas who ended up on Epstein's private jets.
Because Epstein's predatory habits stretch back many years and...
EFTA00104583.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
We do possess the FBI investigative files from the SDFL investigation. What we do not have, and avoided obtaining for a
variety of reasons (including conflict issues, discovery issues, and a desire not to create even an appearance that we were
stepping into the shoes...
EFTA01121394.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...
EFTA01104158.PDF
Deposition
...With the FBI, did you ever get a letter
15
from them or from the Department of Justice, the
16
United State's Attorney's Office, at any time?
17
A. I believe so. They were keeping me updated.
18
Q. Okay. And at some point did you learn
19...
EFTA00587372.pdf
Court Filing
...An
investigation was conducted by the US Attorney's Office for the Southern District
of Florida and the FBI in 2007 relating to the same local matters investigated by
the Palm Beach authorities. The federal investigation was discontinued in 2008
without the issuance of any federal charges. On June 30...
EFTA00216293.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...
EFTA00686479.pdf
Court Filing
...An
investigation was conducted by the US Attorney's Office for the Southern District
of Florida and the FBI in 2007 relating to the same local matters investigated by
the Palm Beach authorities. The federal investigation was discontinued in 2008
without the issuance of any federal charges. On June 30...
EFTA01255448.PDF
...north (toted end bit chum
Jeffrey ederall epstein bons ginuary 20.1954 • an emencan
Radar Online Sues FBI Over Jeffrey Epstein Investigation Records
hops IteiVAY thowup torallatartStsy.nrtitywohne-Prer.leflrpedileinuontrtgytti1-
htte 2e 2017. In tie lawcuil law Trnesdny w Weird Court in New Yak, Ruler Caine
ofJertrry
&Sward Epstein as...
EFTA00179389.pdf
Legal
...Please be
EXAMINATION
would you
just remind the grand jurors who you are and who
you work for?
A
My name is
and I am
a special agent with the FBI and I work here in
Palm Beach.
Q
Special Agent
, can you tell
the grand jurors who will be...
EFTA00101557.PDF
Legal
...Attorney's Office and the FBI in Florida, which led to him receiving a
non-prosecution agreement in connection with some of his conduct in Florida. If individuals who are approached in
connection with our investigation say that he—or they—have immunity, or can't be prosecuted because of...
EFTA01298161.pdf
Photo
...north Lento and e9 clptest
Jeffrey ethical epstein bum ranuary 20.1954 • an arenas
Radar Online Sues FBI Over Jeffrey Epstein Investigation Records
Mips rtrnsw.thowsip foriStPlued.ty.racia.pnlinpirrer.eflieyworteirsinwIltiliebRI-
•
May 2e. 2017 • in rue layman MeV Trarsday n *derail court • New Veek. Radar Oak*
of Jeffrey
Sward Epstein...
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