Search results for FBI
15,924 results for "FBI"
Page 589 of 637
EFTA00009229.pdf
Legal
...Attorney's Office may have committed professional
19
misconduct by entering into the non-prosecution agreement, or
20
NPA, in 2007 with Jeffrey Epstein, who at the time was under
21
investigation by that office, and the FBI, for engaging in
22
widespread sexual misconduct involving underage females.
23
The...
EFTA00040076.pdf
Flight Log
...In addition to the FBI's investigation, I have consulted
with the Inspector General who is opening an investigation into the circumstances of Mr.
Epstein's death."
httpsiNnvw.nytimes.com/2019/08/10Myregion/jeffrey-epstein-suicide.html
1.16
EFTA00040076
8/10/2019
Jeffrey Epstein Dead in Suicide at Manhattan...
EFTA00143524.PDF
Flight Log
...I WILL BIT LIVE IN FEAR ANYMORE!!
PRESIDENT TRUMP PLEASE CAN YIU 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...
EFTA00805475.PDF
Deposition
...Link (FBI'
Kara Berard Rockenbacliala
Angela M. Many (FBN
Primary:
Primary:
Primary:
Secondary:
Secondary:
Secondary:
Secondary:
Trial Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein
7
EFTA00805481
SERVICE LIST
Jack Scarola
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
Co-Counsel for...
EFTA00082223.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...
EFTA00031263.pdf
FBI Report
...Locascio, 6 F.3d 924, 949 (2d
Cir.1993) (refusing, for Brady purposes, to impute to AUSAs prosecuting that action with the
assistance of certain FBI agents knowledge of reports prepared by FBI agents who were
"uninvolved in the investigation or trial of the defendants"); but see United States v...
EFTA02857763.pdf
...When
PBPD began having problems with PBSAO, they approached the FBI. The investigation was formally
presented to FBI and to me after PBSAO "presented" the case to a state grand jury and that grand jury
returned an indictment charging Epstein with three counts of solicitation of prostitution. Fl
Once I...
EFTA00081914.pdf
...AUSA
AUSA
AUSA
I
I
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...
EFTA00799874.PDF
Legal
...This section requires the special agent-
in-charge of an FBI office handling an investigation (or other comparable official in other
government agencies) to identify all federal crime victims. This identification shall occur "[alt
the earliest opportunity after the detection of a crime at which it may be done without...
EFTA00144276.pdf
Flight Log
...I will also tell them I stand by the one million per cent allegation that everything was filmed and that the
FBI and Epstein Estate have those recordings. I would like the FBI and Epstein estate to prove me wrong.
I also want David Boies and
and Brad to explain...
EFTA01727965.pdf
FBI Report
...informed the
Investigation on
10/24/2006
File # 31E-MM-108062
by
SA
at West Palm Beach, Florida
Date dictated
10/24/2006
This document contains neither recommendations nor conclusions of the FBI. It is the property of die FBI and is loaned to your agency;
it and its contents...
EFTA00257840.pdf
Legal
PALM BEACH
POLICE DEPARTMENT
ecial Inv
ns
C:ONFICAENTIAL
To:
■
Location:
FBI
Phone:
From: Detectvel
FAX COVER SHEET
FAX:
Palm Beach Police Department
II you have any questions or need anything else, please contact me at
Number of pages Including this page 2
Date: 06-27-08
"sy Soak Cotnly...
EFTA00604136.pdf
...Churcher,
investigative reporter for Mail on Sunday, regarding supposed FBI
investigation surrounding prominent friends of J. Epstein; discuss request with
T. Knight, MSS.
JST
Research clips on Epstein and Prince Andrew for T. Knight.
1.00
3/11/2011 MSS Review and respond to various emails; draft script for video...
EFTA00046963.PDF
Flight Log
...Tom Jackman reports:
"The two senators requested a briefing from FBI Director Christopher
A. Wray about the case, and they also sought answers in a series of
letters they have sent the FBI beginning last year, which the FBI has
previously declined to provide. In addition, three members of Congress...
EFTA00096301.pdf
Court Filing
...Conversely, the Diplomat, where the FBI says the Legat may be able to book for us through the Embassy (!), is listed as being hours and hours
outside of town:
EFTA00096301
when in fact it's right downtown:
ya, 493."'
9
0
ROSENSAD
Kuiglpg.1 slotiet 9
sky na.) 9
Cnsandna...
EFTA00074151.pdf
Court Filing
...EFTA00074151
Conversely, the Diplomat, where the FBI says the Legat may be able to book for us through the Embassy (!), is listed as being hours and hours
outside of town:
when in fact it's right downtown:
Also notably, the prices in E2 are way higher than if we just...
EFTA00722583.pdf
Deposition
...Admit that the Motion to Proceed Anonymously (DE #3) asserted that LM
"was an identified victim by the FBI and U.S. Attorney's office in a criminal investigation
against the Defendant, Jeffrey Epstein."
14.
Admit that the assertion in Request No. 13 is false.
15.
Admit that Jeffrey Epstein...
EFTA00175169.pdf
Legal
...OAG, ODAG, CRM, EOUSA, FBI, OLA, OPR
07/12/2019: Per OLA (fl,
assign to JMD/Ethics.
EFTA00175169
KAM LA D. HARRIS
ALIFORNIA
VAYW
S.SENATE.GOV
United *tato *matt
July 9, 2019
The Honorable William Barr
Attorney General
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, D...
EFTA00065640.pdf
Court Filing
...I also want to address the widely published statements and media views that my sister was "a fugitive
from justice and from the FBI", a "proven criminal", and that she was reported as being in places as far
flung as Brazil, London, Israel, France, in a submarine, on a yacht...
EFTA00154358.pdf
Court Filing
...I also want to address the widely published statements and media views that my sister was "a fugitive
from justice and from the FBI", a "proven criminal", and that she was reported as being in places as far
flung as Brazil, London, Israel, France, in a submarine, on a yacht...
EFTA00607496.pdf
Deposition
...Any and all FBI agents who assisted in the investigation of Jeffrey Epstein.
21.
All victims identified in the local, state and federal investigations.
22.
All attorneys who have prosecuted claims against Jeffrey Epstein on behalf of other
victims.
23.
All other named victims.
24.
All persons referenced in Edwards...
EFTA00109559.PDF
...5- c'
CIVIL CONTEMPT
, ''1
I
C
FBI:
INS:
Other:
I 0 /
MATERIAL WITNESS
Date of Offense:
State of Birth
Height
Ft: .
In:
Date of Arrest:
Place of Arrest:
Country of Birth
Weight
Injuries / Medication
Arraigned
N
Citizenship
Eyes
i
0
Scars -/ Marks / Tattoos
Emergency Contact:(Name, Address, P
Number...
EFTA00023920.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...
EFTA00201284.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...
EFTA00173740.PDF
FBI Report
...SAC
FBI, New York Field Office
RE:
Request for Continued Presence for:
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...
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