Search results for FBI
15,924 results for "FBI"
Page 586 of 637
EFTA01727788.pdf
FBI Report
...was
Investigation on
05/18/2007
at West Palm Beach, Florida
File # 31E-MM-108062
Date dictated
05/21/2007
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...
EFTA00141221.pdf
...position did you hold in July and August 2019?
What were your duties and responsibilities?
Were you ever interviewed by the DOJ OIG or FBI regarding the Epstein matter?
Are you familiar with inmate Jeffrey Epstein, who was housed within the MCC in July and
August 2019, until his death...
EFTA00016975.pdf
Court Filing
...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 well, which is one reason I note that we can begin our discussion earlier than 2:30 on
Tuesday (or block off significant time...
EFTA01731217.pdf
FBI Report
...Request for Continued Presence fo
SAC
of the FBI New York Field Office
concur in this request and certify, in accordance with the Department of Homeland Security
(DIISIs procedures for Continued Presence, that:
t. The justification and information concerning the request for Continued Presence are accurate
and complete.
2. Documentation...
EFTA00109739.PDF
Email
...Last
Race (Check)
B
W
A
I
Sex (Check)
M
F
Middle
Ethnic Origin (Check)
_Hispanic or _Other
FBI:
INS:
Other:
CHARGES
CHECK CATEGORY OF CHARGES(S):
FELONY
MISDEMEANOR
OTHER
NARRATIVE:
Title:
USC:
NARRATIVE--
Title:
USC:
CIVIL CONTEMPT
.
MATERIAL WITNESS
Date of Offense:
Date of Arrest:...
Place of Arrest:
State...
EFTA00089056.pdf
FBI Report
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2017. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of
Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly...
EFTA00040561.pdf
Legal
...Though the FBI took up an investigation, the
Times reported, a widely criticized 2008 plea deal eventually derailed any federal
prosecution.
According to
complaint, Epstein had hired her to purchase art for him,
though her job responsibilities soon shifted to "focus on monitoring and keeping records of
EFTA00040563
who entered...
EFTA00089080.pdf
FBI Report
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2017. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of
Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly...
EFTA00020141.pdf
FBI Report
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2017. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of
Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly...
EFTA01684002.pdf
FBI Report
...SAC
FBI, New York Field Office
RE:
Request for Continued Presence fo
SAC
, of the FBI New York Field Office
concur in this request and certify, in accordance with the Department of Homeland Security
(DHS)'s procedures for Continued Presence, that:
1. The justification and information concerning the request for...
EFTA01719026.pdf
FBI Report
...6-2-97) -
FBI FACSIMILE
COVER SHEET
PRECEDENCE
K Immediate
K Priority
IZI Routine
To: USAO
CLASSIFICATION
K Top Secret
K Secret
O Confidential
K Sensitive
Cit) Unclassified
Time Transmitted:
Sender's Initials:
Number of Pages:
(including cover sheet)
Facsimile Number:
Attn:
Name of Office
ame
Room
Telephone
From:
FBI...
EFTA00036082.pdf
FBI Report
...9:55 AM - CMC and IDO depart to Beekman Hospital.
(FBI) notified.
10:00 AM -CMC and IDO arrive at Beekman Hospital. Inmate Epstein
is fingerprinted, photographed, and his clothing is
secured.
10:00 AM -Judge Richard M. Beerman is notified.
10:15 AM -CMC returns to the institution.
10...
EFTA02136101.pdf
Court Filing
...over UK phone networks Independent
EFTA_R1_00784789
EFTA02136105
•
More security chaos for G4S in face of investor and activist fury Independent
•
Microsoft joins FBI in cybercrime crackdown Independent
•
Mark Leftly: Network Rail challenge is like running a marathon but there's no gold medal
Independent (Comment)
•
Heathrow looks to...
EFTA00207951.pdf
FBI Report
...EFTA00207955
The term "witness statement" means any document or other recording in any form
(including oral form) reflecting, recording, or otherwise memorializing a statement made or
information conveyed by a potential witness, including for example FBI 302's. The term
includes information collected by any law enforcement, prosecuting or government...
EFTA00234808.pdf
Deposition
...In fact, the FBI refused to provide information regarding this case
and other related cases filed against Epstein ". . .stating the materials are at this time exempt
from disclosure because they are in an investigative file, i.e., the matter is still an ongoing
criminal investigation." See Jack Goldberger's Affidavit...
EFTA00173953.pdf
FBI Report
...The R uestor's case
FBI/
Miami, FL
31E-MM-
108062
07/25/2006
Active
EPSTEIN,
JEFFREY
Details: FBI reporting indicates Jeffrey EPSTEIN and Ghislaine MAXWELL are companions (FBI FD-
302, 31E
-MM-108062, 07/08/2013).
ICE/
Paris, France
PA07QK13P
A0002
06/07/2013
Closed/
10/03/2013
OPERATION...
EFTA00103380.pdf
FBI Report
...Even still, the new affidavit makes clear that the agents who
entered the defendant's property were wearing clothing that clearly identified them as FBI agents.
21
EFTA00103403
(Def. Ex. S ¶ 12). Moreover, the FBI announced themselves as federal agents to the defendant
when they first approached her. Thus, even...
EFTA00024774.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...
EFTA00040567.pdf
Legal
...Though the FBI took up an investigation, the
Times reported, a widely criticized 2008 plea deal eventually derailed any federal
prosecution.
EFTA00040569
According to
omplaint, Epstein had hired her to purchase art for him,
though her job responsibilities soon shifted to "focus on monitoring and keeping records of
who entered...
EFTA02858481.pdf
...Dmedtafled 08/09/2019
not LOCICIWilOCIS oldie FBI. It is the property of the FBI and is loaned to your agency: it and its contents are not
CONFIDENTIAL
3501.045-003
Page I of 10
EFTA_00057731
EFTA02858481
FD-302a (Ito. 5-8-10)
31E-NY-3027571 Serial 252
UNCLASSIFIED...
EFTA00083641.pdf
Legal
...We're going to
do the right thing,' they shake their heads and say, `We'll see.'"
In New York last week, prosecutors met with victims at a federal building downtown
where local FBI headquarters is housed to inform the women of their rights and offer
counseling services.
Duncan Levin...
EFTA01731021.pdf
FBI Report
...31E-NY-3027571-FF; Seizu
(U) 19-FBI-006034.pdf
(U) 19-FBI.006034.pdf
(U) 19-FBI-006034 Supporting Documentation.pdf (U) 19-FBI-006034 Supporting Documentation.pd
(U//FOUO) Laser Scans conducted of Little Saint la (U//FOUO) (U//FOUO) On August 12, 2019 in con
(U//FOUO...
EFTA02254410.pdf
Email
...Thu,
06:03 AM
NEW YORK, NY
53
Aug
08:52 AM
(JFK) to WEST
MI
N/A
EFTA_R1_01046246
EFTA02254411
02
PALM BEACH,
FL (FBI)
Trip 1:
Baggage information is not available at this time.
For a detailed receipt, select a customer
If your booking was made at...
EFTA00264995.pdf
FBI Report
...A Workbook for
Erotic Slaves and Their Oumers.1241
A former employee told the police that Epstein would receive massages three times a day.1931
' Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to
40 in the NPA) whose allegations of sexual abuse by Epstein...
EFTA00223932.pdf
Legal
...Priority Only _ B Both National & District Priority
D District Priority Only _ X Neither National nor District Priority
Who is the investigating agency?
Agency Name:
FBI
Agency File Number:
Agent Name and Telephone Number:,
Second Agency Name:
Second Agency's File Number:
Second Agency's Agent Name and Telephone Number:
CHECK...
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