Search results for FBI
15,924 results for "FBI"
Page 581 of 637
EFTA00078019.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
(USANYS)
(USANYS) •<
>
and M,
Following up on the prior FOIA productions I mentioned, I also just remembered that we learned at some point that MI
in our civil division had an Epstein-related FOIA request that she handled (for FBI records). We...
EFTA00215256.pdf
FBI Report
...against Epstein for any and all criminal charges
which might otherwise in the future be brought against Epstein that arise out of the ongoing FBI
federal investigation for offenses that include but are not limited to those listed above that could be
brought under 18 U.S.C. §2423(b...
EFTA00767698.PDF
Email
...Gillies, newly appointed Special Agent in Charge, FBI Miami, and supervises the Scott Rothstein
debacle, will be the the guest speaker at the 7:30 a.m. December 8 breakfast of the West Boca
Chamber of Commerce at Boca Lago Country Club, sponsored by The Gardens Memorial Park. Details
and...
EFTA01221457.PDF
...ALL APPLICANTS WELL BE SUBJECT TO AN EMPLOYMENT HISTORY VERIFICATION AND A POSSIBLE
FBI CRIMINAL HISTORY RECORDS CHECK IF A CRIMINAL HISTORY RECORDS CHECK DISCLOSES A
DISQUALIFYING CONVICTION, UNESCORTED ACCESS PRIVILEGES WILL BE DENIED.
8
IF A COPY OF THE CRIMINAL HISTORY RECORD CHECK IS REQUESTED BY THE APPLICANT, THAT...
EFTA00263179.PDF
Flight Log
...professor Alan Dershowitz$I1421
also claimed that
___,
Epstein, Maxwell and others had physically and sexually
abused her fall She alleged that the FBI may have been involved in a cover-up D441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other...
EFTA02194794.pdf
Email
...Delta to get credit toward 20K will be (to get
6000.00USD back)
1 DL
676 23NOV LGA FBI 0510P
0821P
2 DL
2436 27NOV FBI LGA 0235P
0530P
1ADT 902.26
TOTAL FARE - USD 4511.30
Regards,
Natalia (Natasha) Molotkova
EFTA_R1_00897876
EFTA02194846
Centurion Relationship Manager
Hours: Monday...
EFTA00097904.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
>;
I
;
(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...
EFTA00104598.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...
EFTA01191301.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...
EFTA00129175.pdf
Legal
...26, 2019. The interview concluded at approximately 10:55
am.
I prepared this memorandum on September 16 and 17, 2019, after refreshin m
memory from notes made during and immediately after the interview with
Stephen M.
, Jr.
FBI - Special Agent
Memorandum Page 5 o15
U.S. Treasury Criminal Investigation
EFTA00129179
EFTA00158752.pdf
FBI Report
...The NYPD referred
o the
Federal Bureau of Investigation ("FBI").
followed the instruction and called the FBI to
make a report of the abuse. To the extreme detriment of
—and also countless
other victims who came after them—authorities ignored=reporting efforts and took no
action.
74. =also
called
During...
EFTA00307947.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...
EFTA01076251.PDF
Flight Log
...I just told you, I did read her FBI
7
statement, w I know what she has said and it is
8
not what you've just represented to me.
9
Q Your only knowledge of any interaction
10
you may have had will
Is derived from an FBI
11...
EFTA00038416.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: 3050-NY-3017276; OVS claim
>;
Hi
EFTA00038417
We are all out of the office and the supervisors have the ability to...
EFTA00597098.pdf
Legal
...The contemptible allegations made against Alan Dershowitz for the very first time
in December 2014, were not included in Jane Doe #3's statements to the Government,
were not included in Jane Doe #3's statements to the FBI when she was initially
interviewed, were not included in Jane Doe...
EFTA01155826.PDF
Legal
...The contemptible allegations made against Alan Dershowitz for the very first time
in December 2014, were not included in Jane Doe #3's statements to the Government,
were not included in Jane Doe #3's statements to the FBI when she was initially
interviewed, were not included in Jane Doe...
EFTA00143557.PDF
Financial
...I WILL BIT LIVE IN FEAR ANYMORE!!
PRESIDENT TRUMP PLEASE CAN Y1U 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...
EFTA00105975.pdf
FBI Report
...The NYPD referred
to the
Federal Bureau of Investigation ("FBI").
followed the instruction and called the FBI to
make a report of the abuse. To the extreme detriment of
other victims who came after them—authorities ignored
action.
74.
—and also countless
reporting efforts and took no
who was overseas...
EFTA00132208.pdf
FBI Report
...hwastiptionon 08/16/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 08/19/2019
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 its contents...
EFTA00603608.pdf
Legal
...Petitioners argue
that these communications between the United States Attorney's Office and the FBI lie at the
"heart of this case" because they will prove that the Government mislead the FBI about the
progress of the Epstein case, and the FBI in turn mislead the victims. (DE 266 at...
EFTA00081893.pdf
...AUSA
AUSA
AUSA
FBI SA
NYPD Det.
Q32: Please provide the case name, USAO number, and court docket number.
In re Jeffrey Epstein, USAO # 2018R01618
Q33: What is the nature of the case (explain briefly in lay terms)? In what stage is the case?
How sensitive is the case in...
EFTA00099146.pdf
...AUSA
AUSA
AUSA
FBI SA
NYPD Det.
Q32: Please provide the case name, USAO number, and court docket number.
In re Jeffrey Epstein, USAO # 2018R01618
Q33: What is the nature of the case (explain briefly in lay terms)? In what stage is the case?
How sensitive is the case in...
EFTA01279964.pdf
Photo
...Policy
Charge
Policy
Charge
0.00
B Your Charges for All Other Settlement Services
FBI Total Estimated Settlement Charges
2,723.48
3,383.63
420381321
Good Faith SSW* (MUD-GFIE1
VMP 0
Wolin Kluwer Fiona Unica ts....01
420381321
11/17108
Page 2 ot 3
Vh1P1184 (1003)02
CONFIDENTIAL...
EFTA00101882.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
)
; McEnany, John (USANYS) dc
>
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...
EFTA00585739.pdf
Legal
...Judicial relief
is requested to untangle this Gordian knot
Changes in Draft
6 — add "arising from the joint United States Attorney-FBI investigation of
Epstein
8 — add "that it was the intention of the parties that this list be finalized as of
the date of the execution of the Agreement...
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