Search results for FBI
15,924 results for "FBI"
Page 578 of 637
EFTA01250539.PDF
Legal
...Q
Special Agent
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...
EFTA01697637.pdf
Legal
...Counts
Interviewed by PBPD Yes
Interviewed by FBI
Yes
Yes
Yes
No
believed
told her
about the
provided to
rior to
Spring 2005.
knew of
JE's offer to take Nand
Ito New York or his
island. U knew of gifts
JE provided tom i.e. VS
lingerie, birthday flowers...
EFTA00028499.pdf
FBI Report
...New York, NY
•
1
•
App,7cr
Special Agent
Printed name and title
) is requested
,FBI
Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00028499
1/44-JAAG 651 cp
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United...
EFTA00009502.pdf
Legal
...EXAMINATION
Agent
would you
Q
Special
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.
Special Agent
, can you tell
the grand jurors who will be...
EFTA01718393.pdf
Photo
pommair
f
•
FBI - Head uarters
FOR INTERNAL USE ONLY
Name/Room
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
TO: 0 Albany
Cl Albuquerque
o Anchorage
0 Atlanta
0 Baltimore
o Birmingham
o Boston
0 Buffalo
o Charlotte
o Chicago
o Cincinnati
o Cleveland
o...
EFTA01245620.PDF
FBI Report
...She recalled she possibly started 11th grade there prior to moving to
South Carolina with her mother and brother,
UNCLASSIFIED//F0UO
Investigation on 07/24/2019 at
Filen 31E—Ny-3027571
States (In Person)
Daelkehtd 07/24/2019
by SA
This document contains neither recommendations nor conclusions of the FBI...
EFTA00171773.pdf
FBI Report
...Printed name and Mk
) is requested
FBI
City and state: New York, NY
Hon. Barbara Moses, U.S. Magistrate -Judge
Printed ;tome and title
USAO_004183
EFTA_00022093
EFTA00171773
A
•
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United
States Of...
EFTA01298778.pdf
Photo
...north Loom and Gel cirmem
Jeffrey edward epstein bow
as an UntenCan
Radar Online Sues FBI Over Jeffrey Epstein Investigation Records
htlpe rtrnswIlarercip torinCticeRby.raehownlinterreraelltetooKormnvothIRMO-
•
hUry 2e. 207. In Me law,* !kV Ripsaw est:dela, court is New Yak. Radar Cave
ofJeff rt(y
Sward Epstein for te.tuaiis backing...
EFTA00307966.PDF
Flight Log
...This is of course the
Bush-era FBI and Epstein presents quite the Clinton-connected scandal.
Still, solicitation, even of a minor, is not a federal crime. The FBI hits on the
novel interpretation that if Internet solicitation can be considered interstate
commerce, so can telephone solicitation, permitting them to...
EFTA00139151.pdf
Court Filing
...AUSA/FBI/OIG arrives to the institution.
11:30 am: FBI arrives to work in communication room.
12:00 am: AUSA/FBI/OIG departed the institution.
12:30 am: ODAG departs the institution.
4:52 pm: FBI Agents departs with all computer software from
communication room new system running.
5...
EFTA01199841.PDF
Legal
...from grand jury materials,including
information for the insuanee of follow up
grand jury subpoenas
P-00680-3-to-P-006860
File folder entitled "FBI G.J. Log" containing
eePy-of--FLPA-gEafid-jury-subPeeffaiet
P 012179 to P 01218g
ladictinent-Pteparation4inder-centaining
Grand-Jacr subpeena-leg-and-ethec-mattem...
EFTA00189217.pdf
Email
...1) FBI was present for the meeting with Ken Starr(the Federalist speech). ASAC Parlave and Junior attended the Sept 7,
2007 meeting.
2) The Victim/Witness letters - I'm am still holding many of the original Ii 1N letters addressed to victims from the USAO.
The letter that Is...
EFTA00009329.pdf
Legal
...She says that
19
such an offer is completely unacceptable to the FBI, ICE, the
20
victims, and me, meaning
. Did you have an
21
understanding of what the FBI's position about prosecuting
22
this case was?
23
A
My recollection of interaction with the FBI is with
24...
EFTA01106903.PDF
Legal
...Before a plea to the
indictement was entered, and the case was still open , he released the reports , and
then sent a letter off to the parents of some of the girls, and to the fbi, asking for
their assistance.. Only two days after the grand jury decided that I...
EFTA01298864.pdf
Photo
...north ketea are WI apace,
Jeffrey edWand *Witte bum Smeary 20.1954 e an teener
Radar Online Sues FBI Over Jeffrey Epstein Investigation Records
hope Awns thowsip (OrOtkitA(.1.ty.facia..aihrc-iyeec.ieflretepitorp,nntitiOixl- •
Max 2c. 2017. In ee lawsuit Ike fee:Nate a IntletnI cowl • New Yak. Rader...
EFTA00104392.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
(USANYS)
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...
EFTA02457191.pdf
Email
...Otherwise, I have a former FBI guy I might use. Going to b= a very hard fought case.
Take care, David
Original Mes=age
From: Jeffrey Epstein
To: dschoen593
Sent: Mon, Sep 2, 2013 9:55 am
Subject: Re: Question - CONFIDENTIAL
Dont
On Monday, September 2, 2013...
EFTA00783660.PDF
Court Filing
...Participants:
(
), Self ( e:[email protected] )
https://www.zerohedge.cotn/news/2019-02-06/senate-investigating-mueller-fbis-
prosecution-orgy-island-billionaire-jeffrey
iMessage
2019-02-07 05:35:10 UTC 1
Sender:
(
Participants:
), Self ( jeeitunes®gmail.com )
g:(
iMessage
2019-02-07 05:35:10 UTC 1
Sender:
Participants...
EFTA01727688.pdf
FBI Report
...This document contains neither recommendations nor conclusions 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 agency.
EFTA01727735
WMSPACE
OLD titaan'T
EFTA01727736
N.>
Date Received
From
It
FD-340 (Rev. 4...
EFTA00214334.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...
EFTA00027585.pdf
Flight Log
...Thanks again,
Special Agent
FBI New York
Child Exploitation/Human Trafficking
EFTA00027587
From:
Sent: Friday, December 06, 2019 1:02 PM
To:
Subject: Aircra t in o
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
• Certificate: Private Pilot
• Date of Issue: 10...
EFTA01713378.pdf
Legal
...A source close to the case
suggested it is languishing
pending a decision by the
FBI on whether to refer it to
federal prosecutors.
"We still have a pending
case,"
FBI
spokeswoman
Judy Orihuela said Monday.
State Attorney Krischer
did not return a call for com-
ment. His spokesman, Mike...
EFTA01250219.PDF
Email
hops scntinel.tbinct.fbi'apps'cas mgmtiindtx-scrialsprevicw.htmrd...
Filing and Security
Primary Case:
72•1/M•113327
Serial Number.
53
Serialized:
11/16/2010
Category:
Full Investigation
Initiated:
10/28/2009
Details
Case Title:
Serial X:
53
Type:
F0302
From:
To:
MIAMI
Document Title:
ROBERT COUTURIER
Approval Date:
11...
EFTA00247131.pdf
FBI Report
...The Subject Devices have all been transported by the FBI from the Virgin Islands
to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are
presently located in the Southern District of New York.
C. The Subject Offenses
8.
For the reasons...
EFTA01712877.pdf
Email
...F50330001
ATTN:
--NCIC--
7L01FLA1064729754
FLFBIPBSO
THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR
INQUIRY ON NAM
SEX/F RAC/W DOB/
SOC/
IPUR/C
NAME
FBI NO.
INQUIRY DATE
2007/06/11
SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO
F
W
506
140
HAZ BRO...
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