Search results for FBI

15,924 results for "FBI"

Page 591 of 637
EFTA00029540.pdf FBI Report
OCR Confidence: 85%  •  2421.2 KB
...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...
EFTA00085225.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...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...
EFTA00090494.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...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...
EFTA00092755.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...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...
EFTA00092886.pdf FBI Report
OCR Confidence: 85%  •  2421.1 KB
...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...
EFTA00103238.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...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...
EFTA00103273.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...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...
EFTA00103308.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...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...
EFTA00103343.pdf FBI Report
OCR Confidence: 85%  •  2421.1 KB
...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...
EFTA00104652.pdf FBI Report
OCR Confidence: 85%  •  2421.1 KB
...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...
EFTA00105663.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...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...
EFTA00154640.pdf FBI Report
OCR Confidence: 85%  •  2421.0 KB
...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...
EFTA00071609.pdf Court Filing
OCR Confidence: 85%  •  970.1 KB
...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...
EFTA01481607.pdf Legal
OCR Confidence: 85%  •  2324.9 KB
...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...
EFTA00067669.pdf Flight Log
OCR Confidence: 85%  •  2166.4 KB
...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...
EFTA00096392.pdf Court Filing
OCR Confidence: 85%  •  745.4 KB
...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: EFTA00096393 9 Pr.iflolc,!.:1, ROSEN8AD Ktrighga SI0TIPI 9 It 9 O " Hotel Diplomat...
EFTA00105599.pdf Court Filing
OCR Confidence: 85%  •  976.0 KB
...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...
EFTA00099278.pdf Legal
OCR Confidence: 85%  •  375.0 KB
...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: Ten Gibbs Sent: Monday, August 19, 2019 3:30 PM To: I< Cc: >; >; Colleen Mullen Subject...
EFTA01713066.pdf FBI Report
OCR Confidence: 85%  •  36238.6 KB
...Investigation on 03/24/2007 g Boca Raton, Florida (telephonically) File 31E-MM-108062 1 T5 Date dictated 03/24/2007 by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it mid jts•tonteiits...
EFTA01206302.PDF Legal
OCR Confidence: 85%  •  734.0 KB
...There are six others, whose name 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. Source: US-Att Cor_00135 (emphasis added). This email demonstrates that on September 24, 2007, the...
EFTA01206321.PDF Legal
OCR Confidence: 85%  •  734.0 KB
...There are six others, whose name 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. Source: US-Att Cor_00135 (emphasis added). This email demonstrates that on September 24, 2007, the...
EFTA00144401.pdf Flight Log
OCR Confidence: 85%  •  5515.2 KB
...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 Sigrid and Brad to...
EFTA00265005.PDF FBI Report
OCR Confidence: 85%  •  17777.5 KB
...professor Alan Dershowitz.18" 421 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.E1-43) She alleged that the FBI may have been involved in a cover-up.im41 She said she had served as Epstein's sex slave from igen to 2002, and...
EFTA01401218.pdf Legal
OCR Confidence: 85%  •  448.0 KB
...The FBI ultimately dropped its investigation and, in a 'plea bargain', he admitted a single offence and served 13 months of an 18-month jail sentence. The documents, filed at West Palm Beach Federal Courthouse in Florida, are part of an ongoing civil dispute between Epstein and four of his...
EFTA00187109.pdf Legal
OCR Confidence: 85%  •  1050.2 KB
...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: S Second Agency Name: Second Agency's File Number: Second Agency's Agent Name and Telephone Number...

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