Search results for FBI
15,924 results for "FBI"
Page 587 of 637
EFTA00100357.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed
Victim-1.' I know from my personal participation of interviews with Victim-1, my conversations
with other law enforcement officers who have interviewed Victim-1, and my review of notes and
reports of...
EFTA00082663.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed
Victim-1.1 I know from my personal participation of interviews with Victim-1, my conversations
with other law enforcement officers who have interviewed Victim-1, and my review of notes and
reports...
EFTA00317423.PDF
FBI Report
...Alexander Acosta
Assistant nited States Attorney
FBI (with enclosures)
EFTA00317424
0.8/16/2007 17:06 FAX 5618021787
U$A0 WPB FL
gins
TO:
Custodian of Records
NES, LLC
United States District Court
SQUITEERNDISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
07-103(WPB)/No. GLY45/2
SUBPOENA FOR...
EFTA00229646.pdf
Legal
...Because I was aware of the allegations
of wrongdoing by the police department, the FBI and I consciously decided to undertake an
independent investigation, which involved an independent review of the audio and videotaped
interviews of the victims, subsequent interviews by FBI agents, and obtaining and reviewing
extensive documentary evidence...
EFTA00224799.PDF
Legal
...We have learned that FBI Special Agent
Kurkendayl attempted to convince these adult women, now in their twenties, that they were in
fact "victims" even though the women themselves strongly disagreed with this
characterization. This conduct, once again, goes to the heart of the integrity of the
investigation. In a...
EFTA00257976.pdf
FBI Report
...Phone
Fr‘t '01 Etc
reir NI eRT
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fist N(Cil Cl 2t -
ASY ENT
f6P
erK
Fe= NYC
1,7-
FBI-ERT
/472 it C/O
Signature
Maintained by:
Initials
Time in Time Out
EFTA00257981
FD-886 (Rev. 4-13-15)
EVIDENCE COLLECTED ITEM LOG
Print...
EFTA01696499.pdf
FBI Report
...left the
c-• ride home
Investigation on
10/26/2007
at west Palm Beach, Florida
Al,rde t 31E-MM- 08
Nadia:ad 10/29/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it...
EFTA00207808.pdf
FBI Report
...EFTA00207812
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...
EFTA01132579.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...
EFTA00263139.PDF
Legal
...Maxwell and others had physically and sexually
abused her.('m-s] She alleged that the FBI may have been involved in a cover-up.114-41 She said she
had served as Epstein's sex slave from iggg to 2002, and had recruited other underage girls.[453
Prince Andrew, Epstein...
EFTA01246801.PDF
Court Filing
...heard (but doesn't know firsthand) that the FBI went to
Sewhere some Brazilian models that Jean Luc brought, had been staying.
e were
Confronted by law enforcement. In general, most people that lived at
partments, were held in higher esteem. Generally, those t at
stayed in
were staff, his...
EFTA00263797.PDF
Legal
...C_Otalefla DISCS
EMAIL CONTACT
Trafficking charges
5Es Ofic ENIcaikeicteme MT PitTO CAA P tk..S
I..1
- 6CSiN65.5 Daracrit46‹ c i %%curl
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Childrerk.Task Force at Teterboro Airport in New Jersey on
sex trafficking chargesPni...
EFTA00158017.pdf
Deposition
...After -- when the FBI, I found out she was
14
getting $300 per session. And every time she brought a
15
friend there he would pay a hundred to $200 to her, just
16
like a finder's fee.
17
Q.
And you say the FBI told you that?
18...
EFTA00205406.pdf
FBI Report
...EFTA00205410
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...
EFTA01712548.pdf
Photo
...F50330001
ATTN:
--NCIC--
7LOIPLS0972017733
FLFBIPBSO
THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR
INQUIRY ON NAM/
SEX/F RAC/U DOB,
SOC/I
PUR/C
NAME
FBI NO.
INQUIRY DATE
2007/01/11
SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO
W
cot
' •
D• N.
N1...
EFTA00795274.PDF
Legal
...Reinhart's motion for sanctions (attached to his motion to
intervene) alleges, "based on information and belief," that victims' counsel "did not speak to any
current or former personnel from the Office or the FBI who were familiar with the structure of
the West Palm Beach Office or with Movant...
EFTA00162695.pdf
Legal
...The Washington Post
To:
(WF) (FBI)"
Subject: [MARKETING] The Daily 202: Trump poised to accept GOP nod in Jacksonville, Fla., on
6oth anniversary of 'Ax Handle Saturday'
Date: Thu, ii Jun 2020 16:43:50 +0000
Important Normal
e:
Sign up for this newsletter
Read online
The...
EFTA00247231.pdf
FBI Report
...FBI
Requester's Official FBI
Requester's FBI UNET email address:
a
Requester's Official Title:
Special Agent
Address:
City:
New York
State:
New York
Zip+4:
10278
Telephone Number:
Fax Number:
Field Office:
New York
REQUEST
Case ID t:
50D-NY-3027571
Mal Cover Reference *:
Case URL:
Date of...
EFTA01699841.pdf
Legal
...Berman, the
FBI
and many other
Congressional authorities. They speak for themselves.
Sincerely,
1
•I
44060-004 H03-307L
McRae Correctional Facility
P. O. Drawer
McRae Helena, GA 31055
EFTA01699847
July 8, 2019
United States Attorney
Southern District of New York
One St. Andrew's Plaza
New York, NY 10007...
EFTA00205307.pdf
FBI Report
...EFTA00205311
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...
EFTA00205316.pdf
FBI Report
...EFTA00205320
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...
EFTA00074231.pdf
Financial
...Witness re Prince Andrew
Hi
>;
(NY) (FBI) <
>
We have a client who witnessed Prince Andrew's interactions with
I would like
to set up a phone or video interview with the appropriate party to allow our client to make a
statement. Please let me know how to proceed.
Best regards...
EFTA00021023.pdf
Legal
...That will help us fully understand what's been reviewed, transferred,
and received so far, and what remains.
(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI
was going to do an initial screen to...
EFTA00159388.pdf
FBI Report
...She recalls that RADZIWILL came to MAXWELL's home in New York and she
Inwstigation on 08/20/2021 m New York, New York, United States (In Person)
Filed SOD-NY-3027571
Ihtedraled 09/16/2021
by
This document contains neither recommendations nor conclusions of the FBI It is the...
EFTA00010440.pdf
Legal
...That will help us fully understand what's been reviewed, transferred,
and received so far, and what remains.
(Also just on the pictures, we do want copies of those as well, please including from the discs and the devices — I think FBI
was going to do an initial screen to...
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