Search results for FBI
15,924 results for "FBI"
Page 579 of 637
EFTA00064194.pdf
Court Filing
...12
MR.
: -- read you the FBI
13 interview re ort from when you --
14
MR.
Mm-hmm.
15
MR.
-- do you remember, you
16 said that ou were interviewed by the FBI?
17
MR.
: Yes. I was.
18
MR.
: All right. So, this says
19 you were interviewed by the...
EFTA00143585.PDF
Financial
...I WILL BIT LIVE IN FEAR ANYMORE!!
PRESIDENT TRUMP PLEASE CAN YIU SEND KASH AND THE FBI AND RAID ALL THE MODELLING
AGENCIES IN SOUTH AFRICA!!
FUCK YOU CYRIL YOU RACIST PIG! YOU ARE THE RACIST PIG NOT US!!
HOW MANY GIRLS HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA!
PLEASE...
EFTA00436831.pdf
Court Filing
...Perhaps it might be easier for the Coalition to take a
stand."
The FBI is said to be considering reopening its case against Epstein, who was jailed after admitting
soliciting an under age girl for prostitution in 2008.
Sources in America said investigators could seek to interview the Duke, who...
EFTA00081329.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...
EFTA01626158.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...
EFTA00214748.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...
EFTA00005578.pdf
Legal
...You also heard testimony from FBI
Special Agent
Today I am marking, as Grand Jury Exhibit 3,
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
EFTA00005581
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EFTA00158645.PDF
FBI Report
...Immtigan4mon 09/19/2019 at
Hen 31E—NY-3027571
Omcdmiled 11/05/2019
by
This document contains neither mmmmwndazium nor conclusions of the FBI. It is the properly of the Flit and is loaned al your agency; 0 and lb contents ale not
to be distributed outside your agency.
3513...
EFTA00125008.pdf
FBI Report
...Please not
the originator or local FBI OffIct Immediately to arrange for proper disposition.
EFTA00125010
Grand Jury Subpoena
PrarbStates
igtrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
TransUn ion
Custodian of Records
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend...
EFTA00143433.PDF
Legal
...Jeffrey Epstein —
Whilst I Was being trafficked, I was repeatedly told by Epstein that if I ever told anyone or
went to the FBI or any authorities, my family and I would get killed. I also could not escape
from Epstein.
15
EFTA00143447
Epstein had me carry a Blackberry given...
EFTA00141893.pdf
Court Filing
...11
MR.
: -- read you the FBI
12
interview report from when you --
13
MR. I.
: Mm-hmm.
14
MR.
: -- do you remember, you
15
said that you were interviewed by the FBI?
16
MR. I.
: Yes. I was.
17
MR.
: All right. So, this says
18
you were interviewed by...
EFTA00162651.pdf
Court Filing
...EFTA00162666
Maxwell, who is accused of grooming girls for Jeffrey Epstein, "sought to
evade FBI detection by using former British military personnel as personal
security and wrapping her cellphone in tin foil in an apparent anti-tracing
attempt, federal prosecutors alleged. When the FBI moved on Maxwell at
her estate...
EFTA00040826.pdf
Email
...Cole, Taylor (CRM)
Subject: RE: British Airways
Neither. You should work with CBP locally to get the records from their national database. FBI may
also have access to this.
John
EFTA00040829
John T. McNeil
U.S. Department of Justice Attaché - London
United States Embassy
33 Nine...
EFTA00068207.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
; McEnany, John (USANYS)
(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...
EFTA00176911.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...
EFTA00088095.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...
EFTA02858461.pdf
...I remember meeting with FBI previously and I gave them the receipts of purchases I made for the house
using petty cash.
It was either GM or the accountant told me how to use the petty cash, and remove money from the
bank for gas, groceries and such ($2000 at...
EFTA00590940.PDF
Legal
...On September 3, 2008, the FBI sent a victim notification letter to me. This was
the first written communication I had received from the FBI. The letter is attached as Exhibit I.
The letter describes an agreement in which compensation would be made victims of Epstein's
12
EFTA00590952
Case...
EFTA02857840.pdf
...As
watched,
Bureau of Investigation (FBI). After being
the interviewing agents and purpose of the
information:
by a 17 year
began dating
former
an hour and she would make $300.00. •
might ask her to remove her shirt
told
"If you don't
told
met Epstein for the
residence with...
EFTA00206003.pdf
Legal
...the nature and scope of any charges/investigation that may potentially remain
viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in
connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue
investigating allegations against...
EFTA01699906.pdf
Photo
...No
No
No
No
Yes
Yes
33 Interviewed by FBI
Yes
Yes
Yes
No
Yes
EFTA01699914
A
H
I
I
I
K
I
L
I
M
1
VICTIM WITNESS
DOB
Jane Doe #7
Jane Doe #8
ane oe
ane oe
Jane Doe #11
Jane Doe #12
2
AGE AT FIRST...
EFTA00134039.pdf
FBI Report
...Investigation on 08/20/2019 at New York, New York, United States (Fax)
File SI
90A—NY-3151227—GJ
Date drafted 12/06/2019
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 and...
EFTA00143843.pdf
Financial
...I WILL BIT LIVE IN FEAR ANYMORE!!
PRESIDENT TRUMP PLEASE CAN YIU SEND KASH AND THE FBI AND RAID ALL THE MODELLING
AGENCIES IN SOUTH AFRICA!!
FUCK YOU CYRIL YOU RACIST PIG! YOU ARE THE RACIST PIG NOT US!!
HOW MANY GIRLS HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA!
PLEASE...
EFTA00175178.pdf
Legal
...OAG, ODAG, CRM, EOUSA, FBI, OPR
COMMENTS:
FILE CODE:
EXECSEC POC:
BODGER Pricillia:
EFTA00175178
Congress of the 11'thigh etates
Ifittallitigton, De 20515
July 10, 2019
Director and Chief Counsel
Office of Professional Responsibility
U.S. Department of Justice
950 Pennsylvania Avenue, N.W.
Washington, D.C. 20530
Dear Mr...
EFTA00143736.PDF
Financial
...I WILL BIT LIVE IN FEAR ANYMORE!!
PRESIDENT TRUMP PLEASE CAN YIU SEND KASH AND THE FBI AND RAID ALL THE MODELLING AGENCIES IN SOUTH
AFRICA!!
FUCK YOU CYRIL YOU RACIST PIG! YOU ARE THE RACIST PIG NOT US!!
HOW MANY GIRLS HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA!
PLEASE...
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