Search results for FBI
15,924 results for "FBI"
Page 580 of 637
EFTA00259540.pdf
Email
...To:
(NY) (FBI)
Subject:
EXIL
tF
L
Pscs
Date:
Wednesday, March 3, 2021 7:33:30 PM
Attachments:
1MG 2696.
Sent from my iPhone
EFTA00259568
1
Il
V I Ijrk
1111's Travel Itinerary for April
a
llote:
knows where to reaching
Monday, April 16"
Tuesday, Thursday April 17th —19th...
EFTA01651531.pdf
Email
...Diane will provide you with her correct legal name tomorrow when she
resumes work.=
has spoken to prosecutors in New York, after the last FBI meeting with victims there.
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd., Suite 1500
Los Angeles, CA 90048
Inducted into National Women's Hall of...
EFTA00781689.PDF
...I could have provided the FBI with the names of at least
half a dozen people who have flown with Christine and can attest to the fact that she has
panic attacks before she flies. She controls those attacks with medicine prescribed by a
EFTA00781698
doctor.
MEDICINES!!! So easy.
Will...
EFTA01692323.pdf
FBI Report
...Investigationm
10/03/2007
at West Palm Beach, Florida
rift a 31E-MN-10 032
Date dlasted 10/03/2007
by
SA
This document contains neither recommendation, nor conclusions of the FBI. It Is the property of the FBI and is loaned to your agency;
it and its contents are...
EFTA00263479.pdf
Legal
...ersiCcOf)C4EMCM-i PilaTO CARA P HAS
M )5C NISIC
SCSIN6 --C-S De-lirgi-OPMENT Or Vial t-1
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in New Jersey on
sex trafficking charges; _n__11 185][186...
EFTA00213368.pdf
FBI Report
...Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
«< Attachment 'Epstein Plea Proffer.doc' has been archived by user
'CommonStorellT/Klrkland•Ellls' on '11/26/2007 01:11:55'. >»
EFTA00213368
UNITED STATES vs, JEFFREY EPS I PAN
PLEA PROFFER
On August 21, 2007, FBI Special Agents E. Nesbitt...
EFTA00072655.pdf
Legal
...I am concerned that many of my clients, who are Epstein victims and who have spoken to
the FBI and prosecutors, may not be able to get through on the phone line provided to the public and the
press to hear the live audio feed of the proceedings on Tuesday...
EFTA00089439.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
Balt. & Annap.
EFTA00089442
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EFTA00058418.pdf
Legal
...and
NM
t;Also present is FBI
and
present;Defendant present with attoi Ile\ \ \ hi till Weinber:, Reid Vs einoarten, Marc
Femich James Brochin• and Jose. h Jaffe.
present; Also present Court Reporter
h tpsl/ed.nysd.uscourts.gov/cgi-bIniDktRpt.pl?526478300536306-L_1_0.1
5/11
EFTA00058422...
EFTA00212701.PDF
Email
...21 is sourced by an FBI 302,
although you have refused to provide it to us. Could you confirm that this is accurate and then attach the 302 as the
source? Obviously our client is at a significant disadvantage because she did not take notes during the meeting. We
believe...
EFTA00153595.PDF
Email
...I really appreciate all of your help!
Stay safe!
MS
Victim Specialist
FBI New York Office
From:
Sent: Thursday, March 19, 2020 9:42:39 AM
To:
Subject: RE: 305D-NY-3017276; 0VS claim
>; I
Hi
We are all out of the office and the supervisors have the ability to...
EFTA00026549.pdf
Court Filing
...Attorney
and the Chief of the Criminal
Division (
M), and some combination of the Chief Counsel
, the Counsel
the two Public Corruption Unit chiefs
, the line assistants, and/or FBI
investigative and supervisory personnel. We will be prepared to discuss that meeting with you via phone when
we speak as...
EFTA00723196.pdf
Legal
...8
The news media has reported it as well, and
9
it's been confirmed through Herb Stettin, who is
10
the chief restructuring officer, former judge down
11
in Miami, that the FBI and the Feds took, through
12
search warrants, approximately 40 boxes. Thirteen
13
of them were...
EFTA00088103.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
; McEnany, John (USANYS).,:a
(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...
EFTA00022307.pdf
Court Filing
...Let us know if that's the case, but otherwise we're
of course happy to travel to her.)
Regarding access to notes, it would principally be the investigative team—so again, the prosecutors and the FBI team
working on the case. Our respective supervisors also theoretically have access to...
EFTA00229916.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...
EFTA00086868.pdf
FBI Report
...met a girl named
Investigation on 02/28/2020
File # SOD—NY-3027571
at Beverly Hills, California, United States (In Person)
Date drafted 03/27/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" of of the FBI and is loaned to your...
EFTA00088111.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
EFTA00088113
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...
EFTA00028762.pdf
Court Filing
...Let us know if that's the case, but otherwise we're
of course happy to travel to her.)
Regarding access to notes, it would principally be the investigative team—so again, the prosecutors and the FBI team
working on the case. Our respective supervisors also theoretically have access to...
EFTA00101472.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
;
(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
stepping into...
EFTA01122521.PDF
FBI Report
...This includes raw information gathered by FBI agents
who canvassed neighbors, relatives, business acquaintances, friends, and foes of the
nominee. A former Senate Committee aide said the FBI "spits out whatever anybody says,"
including rumors and opinions. The FBI tries to sort fact from fiction - but everything goes
into the...
EFTA00089206.pdf
Financial
...If either of your clients are
interested into talking to a victim specialist at FBI to discuss counseling or other services, please let us know and we can
connect you with them.
Thanks,
From: Teri Gibbs
Sent: Monday, August 19, 2019 3:30 PM
To:
Cc:
Colleen Mullen •
Subject: Re...
EFTA00224005.pdf
Flight Log
...Q
Then when the FBI became involved, the FBI did
additional interviews of girls and of recruiters?
A
Yes.
Q
They obtained phone records?
A
Yes, we have.
Q
And records of payments?
A
Yes.
Q
Did this grand jury also subpoena travel
records?
A
Yes.
Q
Including the flight...
EFTA00306919.pdf
Legal
...E stein also enlisted his staff in the predatory activity, and four
figured in the FBI investigation. The Non Prosecution Agreement stipulated that
they would not be charged. According to police reports and sworn statements in the civil suits, all four
women, among their other duties, worked to ensure that...
EFTA01245994.PDF
FBI Report
...Nesbitt Kuyrkendall
Date dictated 10/02/2007
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 sou agency..
„
)
.
. • .
CONFIDENTIAL
MM17-31E-MM-108082-1A SEC 012...
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