Search results for FBI
15,924 results for "FBI"
Page 590 of 637
EFTA01333054.pdf
FBI Report
...During the FBI's investigation, some of the girls interviewed by PBPD were re-
interviewed and additional girls were interviewed for the first time. During those interviews, the
girls related that
Epstein's assistant, would contact the girls while
and Epstein
were still in New York or elsewhere,' in order...
EFTA00084191.PDF
Court Filing
...In late 2006;
heard (but doesn't know firsthand) that the FBI went to
.
Street where some Brazilian models that Jean Luc brought, had been staying.
e were
'
d when Confronted by law enforcement. In general, most people that lived at
'
tein's apartments, were held in higher esteem. Generally...
EFTA01718606.pdf
Legal
...it should be noted that many of these same
individuals were also interviewed by the FBI after their state interviews but prior to Mr..
Epstein's counsel providing the government with the transcripts of the recorded interviews. The
Although we have keen informed that the FBI identified and then intemiewed...
EFTA00103831.pdf
Email
...cj
washington field , newyork
fbi.gov>
Subject: TRANSATLANTIC PAEDOPHILIA CONNECTIONS?
Date: Fri, 12 Jul 2019 16:29:36 +0000
"Lord McAlpine - denies involvement PaedophiLes and Satamsts pervade the worLd of poLitics, royaLt
y, banking, corporations and media and it is just as rife in the...
EFTA00079896.pdf
Legal
...If either of your
clients are interested into talking to a victim specialist at FBI to discuss counseling or other services, please let us
know and we can connect you with them.
Thanks,
From: Ted Gibbs
Sent: Monday, August 19, 2019 3:30 PM
To:
)'ca
Cc:
ca;
Colleen Mullen...
EFTA00173130.pdf
FBI Report
...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 Continued Presence are accurate
and complete.
2. Documentation is attached certifying that...
EFTA00067645.pdf
Flight Log
...With Parmar's lengthy prison
term, he will no longer be able to take advantage of ridesharing customers."
"The victim, in this case, utilized a ride-sharing service trusting that her driver would provide a safe ride home,"
FBI Assistant Director-in-Charge William Sweeney Jr., said. "Instead, Harbir Parmar...
EFTA00207603.pdf
Legal
...There are six others, whose names we already have, who
need to be interviewed by the FBI to confirm whether they were 17
or 18 at the time of their activity with Mr. Epstein. Once those
interviews are completed, I can finalize the list of identified
victims, which I will...
EFTA00099352.pdf
FBI Report
...Moreover,
II
EFTA00099367
discovery demonstrates that the FBI's field offices in Santa Fe, New Mexico, and St. Thomas,
Virgin Islands were contacted for assistance in the investigation. Exh. G (12/6/06 redacted FBI
request).
As the NPA reflects, Epstein's objective in negotiating the NPA was to obtain...
EFTA00601074.pdf
Deposition
...Second Amended Complaint
Better Answers to Interrogatories
Transcript of Taped Statement to FBI of 04/24/07
Criminal and Court Records
2007/2008 Tax Returns
Deposition Transcript of 09/24/09
Dr. Hall's time:
10/07/09
Review, annotate and highlight records
10/07/09
Preparation of Affidavit
11...
EFTA01087854.PDF
...For decades, Bradlee was one of only four publicly
known people who knew the true identity of press informant Deep Throat, the other three
being Woodward, Bernstein, and Deep Throat himself, who later revealed himself to be Nixon's
FBI Associate Director Mark Felt.
In 1981, Post reporter Janet Cooke...
EFTA00096309.pdf
...AUSA
AUSA
AUSA
FBI S
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...
EFTA00096371.pdf
Court Filing
...EFTA00096371
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:
EFTA00096372
9
Pr.iflolc,!.:1,
ROSEN8AD
Ktrighga SI0TIPI 9
It
9
O
"
Hotel...
EFTA01737512.pdf
Legal
...And while the
defendants may not like what the FBI would say here, but there
are certainly alternative sources that they are required under
the Shield Law to turn to before seeking this from a reporter.
In addition, the information -- again, we haven't seen
precisely what it is because...
EFTA00027307.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...
EFTA01693397.pdf
Photo
...F50330001
--HCIC--
S.A.CHR.HDR/2L01FLA127671Iiiiiiiiiiiiiii iM2/EDT.DTE/20080527.0RI/FLFBIPBSO.SID/FL
1.111.
.FBI/181834PC1.11
PUR/C.TOS/BASED ON FBI NUMBER
/FEDERAL BUREAU 0
PALM BEACH.ATNAIIIIIIIICRIMINAL
HISTORY REQUESTED
--END--
Received: 2008- -
14:29:32
FC FLFBIPB
NAME
PUR/C.ATN/RICHARDS
NUMBER:
PURPOSE...
EFTA00094838.pdf
Court Filing
...EFTA00094838
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:
EFTA00094839
9
Pr.iflolc,!.:1,
ROSEN8AD
Ktrighga SI0TIPI 9
It
9
O
"
Hotel...
EFTA00129241.pdf
...Maybe this was the vehicle he drove Giuliani around that day when
they killed Epstein; and afraid someone may recognize it, if he continues driving around with it?
Anyway, two or three days after the FBI raided Giuliani's place, Uncle Jeff came to visit and the truck
disappeared from...
EFTA02673324.pdf
...Kristin Davis, candidate for RNYC Comptroller, arrested by FBI agents =or selling prescription drugs.
06 Aug
EFTA00070613.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...
EFTA00088560.pdf
Court Filing
...66 (D.D.C. 2012)
10
Assoc. Press v. Dep't of Del,
554 F.3d 274 (2d Cir. 2009)
5, 9
Coleman v. FBI,
13 F. Supp. 2d 75 (D.D.C. 1998)
10
Dep't of Def. v. FLRA,
510 U.S. 487 (1994)
7
E.B. v...
EFTA01482131.pdf
Legal
...Reiter is seeking the aid of the FBI.
If this were Rush Limbaugh he'd have been perp' walked already and the
pictures would be the subject of much lefty gloating.
NOTES: The views expressed on blogs distributed by Newstex and its re-
distributors ("Blogs via Newstex") are solely the...
EFTA00092647.PDF
Flight Log
...7
i. "They [FBI agents] just have to walk down the block from the New
York FBI headquarters, sit in on the trial and they will hear perjury
being committed in their presence in a Federal court. The result will be
[Plaintiff] will be prosecuted for perjury. This is a...
EFTA00020261.pdf
FBI Report
...Thus, it would cover any involvement of Maxwell in offenses committed by Epstein
from 2001 to 2007, other offenses that were the subject of the FBI and U.S. Attorney's Office
investigation, and any offenses that arose from the related grand jury investigation.
The Court has no trouble concluding...
EFTA00022091.pdf
FBI Report
...Thus, it would cover any involvement of Maxwell in offenses committed by Epstein
from 2001 to 2007, other offenses that were the subject of the FBI and U.S. Attorney's Office
investigation, and any offenses that arose from the related grand jury investigation.
The Court has no trouble concluding...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith