Search results for FBI
15,924 results for "FBI"
Page 582 of 637
EFTA01869796.pdf
Legal
...Eps 'n is enlisted his staff in the predatory activity, and four
Lesley Groff,
and
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...
EFTA00090339.pdf
FBI Report
...It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00090339
FD-302a (Rev. 5-8-10)
50D-NY-3027571
Comthuation of FD-302 of (U) Interview of
.On 11/04/2020 ,page
2...
EFTA00078311.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
and II.
—and also countless
other victims who came after them—authorities ignored
reporting efforts and took no
action.
74.
also...
HOUSE_OVERSIGHT_023049.jpg
Legal
...As part of Epstein’s agreement, he was
required to register as a sex offender, and pay
restitution to the three dozen victims identified by
the FBI. In many cases, the confidential financial
settlements came only after Epstein’s attorneys
exposed every dark comer of their lives ina
scorched-earth...
EFTA01716962.pdf
FBI Report
...SA _
FBI West Palm Beach Florida
Dear SA I
Enclosed are the results for the subpoena sent to I
All time stamps are Pacific Standard Time.
Please let us know if you have any questions.
Thank you,
MySpace.com
EFTA01716991
01:46:07
03.01.2007
24 /24
qjmyspace®
Activity...
EFTA01718407.pdf
FBI Report
...Attorney's Office for the
Southern District of Florida ("USAO") and Federal Bureau of Investigation ("FBI").
The USAO and/or FBI may have in its possession original (or copies of original) documents in
paper anctlectronic form seized from Mr. Epstein pursuant to a searchi warrant executed on his
Palm Aback...
EFTA00027830.pdf
...AUSA
AUSA
AUSA
FBI S
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 your estimation...
EFTA02230543.pdf
Email
...86
1043 24NOV EWR P81 0932A 1232P
1 ADT 166.21
TOTAL FARE - USD 332.42
UA
450 29NOV FBI EWR 1115A 0202P
1 ADT 137.20
TOTAL FARE - USD 274.40
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
I see the problemo...
EFTA00164682.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1
I knuW from my conversations with other law enforcement officers who have interviewed Victim-
1, that Victim-1 has provided the following information, in substance and in part:
a. Between approximately 2002...
EFTA00164709.pdf
FBI Report
...New York, NY
Offense Description(s)
Applicant's signature
Special Agent ~,
FBI
Printed name and title
) is requested
.bulge's signature
lion. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00164712
affidavit is being submitted for the limited purpose of establishing probable cause, it does not
include all...
EFTA00069181.pdf
Deposition
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents,
Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In.
Do phones at the FBI dial out? Pick 1 up and...
EFTA00263208.PDF
Legal
...professor Alan Dirshowitz.181[42]
also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.[-' -4,11 She alleged that the FBI may have been involved in a cover-Lip.(1-441 She said she
had served as Epstein's sex slave from 1999 to 2002, and...
EFTA01107831.PDF
Deposition
...Was it after the FBI interview?
2
A. Yes.
3
Q. Do you know when the FBI interview took pi
4
A. I third( I was a sophomore in college or
5
maybe --
6
Q. That's '05, that would have been --
7
A. I think I was a sophomore...
EFTA00074178.pdf
...AUSA
FBI SA AmfilIn,
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 your...
EFTA00104400.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
; McEnany, John (USANYS) cal>
(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...
EFTA00074733.pdf
...S. officials who
intend to travel, as well as service providers who will be traveling with you (if applicable).
AUSA
•
AUSA
/1/
AUSA
4.
FBI SA Amanda Youn
NYPD Det.
Q32: Please provide the case name, USAO number, and court docket number.
In re Jeffrey Epstein, USAO # 2018R01618
Q33: What...
EFTA00081901.pdf
...AUSA
AUSA
Wrg
AUSA
FBI SA Ant
Y um 4
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...
EFTA00008708.pdf
Legal
...You also heard testimony from FBI
Special Agent
Today I am marking, as Grand Jury Exhibit 3, a
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GNLGUDNYJMOXIMI
EFTA00008711
1
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3
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5
6
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12...
EFTA00074171.pdf
...S. officials who
intend to travel, as well as service providers who will be traveling with you (if applicable).
AUSA
AUSA
/I/.
AUSA
4.
FBI SA Amanda Youn .
1
NYPD Det.
Q32: Please provide the case name, USAO number, and court docket number.
In re Jeffrey Epstein, USAO # 2018R01618
Q33...
EFTA00088120.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
; McEnany, John (USANYS)
(USANYS)
I
>;
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...
EFTA00189828.pdf
Legal
...Gillies ,
Special Agent-in-Charge of the FBI's Miami field office; and Special Agent-in-Charge Christopher Dennis of
the HHS Office of Inspector General (HHS-OIG), Office of Investigations Miami office.
The cases were prosecuted by attorneys from the Criminal Division's Fraud Section, including Mai Attorneys
N...
EFTA00086291.pdf
Deposition
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents,
Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In.
Do phones at the FBI dial out? Pick 1 up and...
EFTA00102246.pdf
Email
...Taylor Cole(a)usdoi goy>
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
John T. McNeil
U.S. Department of Justice Attache - London
United States Embassy
33 Nine Elms...
EFTA00099658.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...
EFTA00095847.pdf
Legal
...Barr, whose Department of Justice oversees the Bureau of Prisons, said that the FBI and the DOJ's internal
watchdog would investigate the jail where Epstein died. "We will get to the bottom of what happened," Barr said
last week, "and there will be accountability."
His prophecy, at least in...
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