Search results for FBI
15,924 results for "FBI"
Page 592 of 637
EFTA00213810.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...
EFTA00099482.pdf
Financial
...Witness re Prince Andrew
I
it
(NY) (FBI) 4
>
EFTA00099485
Hi=,
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...
EFTA00266081.PDF
Legal
...Werner's Ohio mansion, where she was then sexually assaulted by both Maxwell and
Farmer reported the incident to the New York Police Department and the
FBI 152 r Her affidavit also stated ₹hat timing the same simmer, Epstein flew her then re-year-
old sister, Annie, to his New...
EFTA01715442.pdf
FBI Report
...By the service of this subpoena upon you by SA
, who is authorized to serve it,
you are hereby commanded and required to disclose to SA
, a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity...
EFTA00081273.pdf
FBI Report
...After timely fulfilling the terms and conditions of this Agreement, the United
States agrees that no prosecution will be instituted or initiated against Epstein for any and
all criminal charges which might otherwise in the future be brought against Epstein that
arise out of the ongoing FBI federal investigation for...
EFTA01297437.pdf
Flight Log
...Jersey Epstein, inside the decade of scandal offfy-fipefg PrviCit MOWN non a Seiee3Ont alit Se on
a cascade of FBI investigarthms secret
The Talented Mr. Epstein I Vanity Fair
saw vanity/at comlnetts/7003/923effityymstmm200303
Lama Jeffrey Epstein's hob. tyfflg
bean rlea9f119 oohs and Stain Inc N1011101 Tinaixaer...
EFTA01246153.PDF
...copies may be
Obtained from that indmdual states Department of State.
Law Enforcement Report
Law Enforcement Report
Date: 08.'06/07
Report processed by:
FBI-LS
600 Mann Lumer Kno Jr Place
Louisville, KY 40202-2231
(5021583-3941 Man Phone
Subject Information:
khan•• as A...err...pm: sea,. w:••, e...
EFTA00807488.PDF
...This is the client that is now working as an escort, also the one that the FBI told her
baby may be taken from her if she didn't cooperate. . . In a nutshell, she gave a
statement under oath to the US Attys. office, wherein she lied and testified very...
EFTA00209832.PDF
FBI Report
...Epstein's assistants as targets (sending a target
letter to one of them and promising the attorney of the other two that additional target
letters would be served on them as well), dispatched FBI agents to the homes of two of
his secretaries, and personally telephoned Mr. Epstein's largest...
EFTA01694932.pdf
FBI Report
FEB-25-200B 11:27
FBI
561 650 6951
P.02/03
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
TO:
ADDRESS:
TELEPHONE;
GREETING:
By the service of this subpoena upon you by
you are hereby commanded and required to disclose...
EFTA00234570.PDF
FBI Report
...Atkinson, Karen (usAFLS); Suydam/a E N. (FBI); Richards, Jason R. (FBI)
Epstein Agreement
Epstein Agrmt Portion.pdf
Thank you for taking the time to meet with us on Thesday. As we discussed, ! have attached the pertinent portion of
Mr. Epstein's agreement with the U.S. Attorney's Office...
EFTA00084007.pdf
Flight Log
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EFTA00144485.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 Sigrid and Brad to...
EFTA02857524.pdf
...3
EFTA02857526
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.'
Once I determined that there were federal statutes violated, FBI, ICE, and I...
EFTA00224728.pdf
FBI Report
...Lefcourt met with AUSAs Lourie
and Villafana, as well as a member of the FBI, and presented defense counsel's view of the case,
and promised a willingness to assist in the investigation. The SDFL was unpersuaded by their
presentation and the investigation continued.
By the late Spring and early...
EFTA00725932.pdf
Court Filing
...Knowledge of finances and defendant's
sexual desire for minor girls
FBI agents, whose names,
addresses and telephone
numbers are unknown at
this time, that investigated
the criminal case(s) and
the allegations made
against Defendant, Jeffrey
Knowledge of finances and defendant's
sexual desire for minor girls
EFTA00725941
Epstein...
EFTA00605732.PDF
Legal
...The case arose in
2006, the FBI began investigating allegations that wealthy investor Jeffrey Epstein
had sexually abused dozens and dozens of minor girls. The U.S. Attorney's Office for
the Southern District of Florida accepted Epstein's case for prosecution, and the FBI
issued victim notification letters to...
EFTA00064994.pdf
Flight Log
...He also registered as a sex
offender and paid restitution to the victims identified by the FBI.
The agreement, the Herald said, "essentially shut down an ongoing FBI probe" and further granted immunity to
"any potential co-conspirators" in the case.
Earlier this month, Sen. Ben Sasse, a Nebraska Republican...
EFTA00143627.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!!
EFTA00143640
HOW MANY GIRLS HAVE BEEN TRAFFICKED OUT OF SOUTH AFRICA...
EFTA00019805.pdf
...NO
RELEASE DESTINATION
AGENCY
DST ASSIGNMENT
ADDRESS
•
W/RETN-USM FBI NO..:
INS NO..: ■
SSN
•
DETAINER: NO
•
08-10-20
09:28:51
/ 66
W/M/O
WALSH: ES
5 MILES
CMC..: RIO
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS
FACL CATEGORY
- - - - - CURRENT ASSIGNMENT...
EFTA00092419.pdf
Legal
...As part of that review, we have tried to use an FBI-supplied laptop and hard
drive to review approximately 2,100 "Highly Confidential" photographs that were not produced
to us in discovery. Because of technical issues with the laptop, we still have not completed the
review.
The re-review...
EFTA02193929.pdf
Email
...Delta to get credit toward 20K will be (to get
6000.00USD back)
1 DL
676 23NOV LGA PBI 0510P
0821P
2 DL
2436 27NOV FBI LGA 0235P
0530P
1ADT 902.26
TOTAL FARE - USD 4511.30
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_00896702
EFTA02193942
Hours: Monday...
EFTA01692725.pdf
FBI Report
...6-2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE
CLASSIFICATION
O Immediate
O Priority
EG Routine
0
Top Secret
El Secret
O Confidential
O Sensitive
Unclassified
To: JetBlue Subpoena Compliance
Facsimile Number:
Attn:
From:
FBI
Name of Office
Time Transmitted:
/Va.:
Sender's Initials:
Number of Pages:
(including cover sheet)
Name...
EFTA01652521.pdf
Flight Log
...FINALLY THAT THE METROPOLITAN POLICE HAVE BEEN AIDING AND ABETTING A SEX TRAFFICKING RING FOR THE ELITE OF BRITIAN AND THAT YOU LIKE THE FBI
NEED TO BE INVESTIGATED?
WE BOTH KNOW DS DAVE THE ANSWER IS YES.
IF YOU CAN WASTE POLICE RESOURCES INVESTIGATING ANDREW ON BEHALF OF DAVID...
EFTA00223095.pdf
Legal
...This series of investigations has been
nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education
Committee's Award.
At the request of DOJ's Office of Legislative Affairs,
as
provided
advice on Congress' recent legislation on fraud involving sober homes and treatment facilities.
4822...
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