Search results for FBI
15,924 results for "FBI"
Page 593 of 637
EFTA02194585.pdf
Email
...1 DL
676 22NOV LGA FBI 0515P 0826P
2 DL
753 27NOV PBI LGA 0125P 0420P
1 ADT 783.70
TOTAL FARE - USD 3918.50
Lowest fare on teh market is
1 B6
461 22NOV LGA PBI 0730A 1020A
2 B6
62 27NOV PBI LGA 1008A 1248P
1ADT 584.66...
EFTA01682059.pdf
Financial
...Tons of Federal monies come here, but they disappear on
the way to intended projects that never get done, just revised again and again by
`consultants'
We would also like to know who gave the order to the FBI to turn around mid-flight
when they were coming to arrest...
EFTA00065022.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...
EFTA01696301.pdf
FBI Report
...KUYRKENDALL
--NCIC--
JL01FLA1065258425
FLFBIPBSO
REJECT OR.FBI
AM/
PUR/C.ATN/KUYRKENDALL.
FOR THE FOLLOPWAS0
1;11(S)
FIELD ERROR FBI
END
--END--
Received: 2007-06-12 12:05:56
MSG-NBR: 00061 MNE: F50330001
ATTN: KUYRKENDALL
OR FLFBIPBSO-
--NCIC--
OR MESSAGE HAS BEEN SENT TO NCIC.
--WARNING--
WARNING! CERTIFICATION...
EFTA00104006.pdf
Court Filing
...EFTA00104006
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:
EFTA00104007
O
9
IHottlOolomai
SISS
het'
ROSENSAD
RungIpa sloRet Q
Iskykan 9
C...
EFTA00791988.PDF
...that is responsible for criminal investigation,
prosecution, child welfare or sex offender supervision functions, including, but not limited to, police, whether BIA,
Territorial or FBI, Territorial prosecutors, and as appropriate, the Territorial and/or the Federal Office of Probation and
Parole;
(5) Immediately notify any and all other registration jurisdictions...
EFTA00263911.pdf
Court Filing
...reported the incident to the New York Police Department and the
FBI. 2
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.
was interviewed for CBS This Morning...
EFTA00044963.PDF
Deposition
...OIG and FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00...
EFTA00083559.pdf
FBI Report
...Department of Justice to provide
more specificity to the "vague" and "confusing" indictment that accuses the
cybersecurity expert of lying to the FBI in the run-up to the 2016 presidential
election.
Read full article »
BigLaw Wants 'Unicorn' In Ga. Mergers, Comes Up Short
There's an appetite among large...
EFTA00079044.pdf
Legal
...etc., feel
threatened by any communications or other actions, they should not hesitate to immediately report that to
authorities, whether local police, the local FBI office, and/or any other appropriate law enforcement. If your
client or anyone else believes at any time that they may be in imminent danger...
EFTA01114626.PDF
Financial
...In 1996, the
FBI uncovered money laundering in a cable piracy
investigation and turned the defendant into an IRS
informant on tax evasion in the Cayman Islands
banking system. In 1999,John Mathewson pleaded
guilty to money laundering and provided what the
prosecutor called at the time "the most important...
EFTA00008744.pdf
FBI Report
...The Child Exploitation and Human Trafficking Task
Force with the FBI.
Q.
What is your title on the task force?
A.
Task force officer.
Q.
How long have you been a task force officer with
the FBI?
A.
Since about 2017.
Q.
Generally, what are your duties and
responsibilities on...
EFTA01700132.pdf
FBI Report
...It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
EFTA01700180
31E-MM-108062
1
minors,
is recor
deral investigation regardin
the
exploitation of
was interviewed by the FBI.
dentifying information
Name:
Race:
Sex:
DOB...
EFTA01079196.PDF
Court Filing
...hammer and ‘•40 go0E bound by
FBI in car belonornp to San.
n
" Joe Scarborough CUTS OFF Donald Trump
'■
on Morning Joe to get a question in: 'you
ii
can't bat talk'
01
Vacuous Sloganeering. ouTight r es. raw
Oaf -Villa* Nouse launches unprecedented
personal attack on...
e"
San...
EFTA01249860.PDF
Email
...It is the opinion of this investigator that
allegations involving
EPSTEIN's sexual exploitation and sex trafficking should be forwarded to the FBI's New York
Field Office for indusion to its investigative file on EPSTEIN.
Hope for Justice
P.O. Box 280365, Nashville, TN 37228
615-356-09461 hopeforjustice...
EFTA00079513.pdf
Court Filing
...I'd like to know if the FBI will come to question the French victims of this
Network? As is the case in Great Britain. If so, there will have to be a
French-English translator and have me sign the declarations in French. I'll do them.
thank you...
EFTA00298214.pdf
Legal
...I
11
referred him to the FBI, because everything had been
12
turned over to the FBI, so...
13
Q. So he called you to see whether or not his
14
client was in any way included in your prior
15
investigation? What exactly do you recall him saying?
16...
EFTA02367909.pdf
Flight Log
...Trump fired FBI Di=ector James Comey, which Comey found out about on TV and that Trump asked Comey to
shut down the FBI investigation into Michael Flynn.
Wednesday: He met in the=Oval Office with Russian diplomats, including an accused Russian spy, where the President
bragged ab=ut firing...
EFTA00230208.PDF
FBI Report
...The girls
whom have been identified by the FBI and the SDFL fall within the legal definition — they were all
minors who engaged in illicit sexual activity with Jeffrey Epstein, at his request, in exchange for
money. From interviewing them, the FBI Special Agents, the FBI Victim-Witness Coordinator, and...
EFTA02194131.pdf
Email
...1 B6
561 23NOV LGA PBI 0730P
1029P
2 B6
62 27NOV FBI LGA 1008A
1248P
lADT 609.07
TOTAL FARE - USD 3045.35
I don't have
info.
Delta to get credit toward 20K will be (to get
6000.00USD back)
1 DL
676 23NOV LGA PBI 0510P
0821P...
EFTA01079793.PDF
Flight Log
...Log"
containing copy of FBI grand jury
subpoena log with attorney (Villafafia)
handwritten notes
6(e)
Work Product
Investigative Privilege
Also contains information
subject to privacy rights of
victims who are not
parties to this litigation
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Factual Materials; Not in
Anticipation
of
Litigation...
EFTA00208682.pdf
Flight Log
...Log"
containing copy of FBI grand jury
subpoena log with attorney (Villafafia)
handwritten notes
6(e)
Work Product
Investigative Privilege
Also contains information
subject to privacy rights of
victims who are not
parties to this litigation
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Factual Materials; Not in
Anticipation
of
Litigation...
EFTA01661806.pdf
FBI Report
...JEFFREY
ESPTEIN
(U//FOUO) RICH MAN FOUGHT THE LAW
AND HE MOSTLY WON
(U//FOUO) BID TO BURN EPSTEIN PLEA
(U//FOUO) YOUR NAME WAS REFERRED TO
FBI'S VICTIM NOTIFICATION PROGRAM
(U//FOUO) RE: VICTIM ASSISTANCE
PROGRAM
(U//FOUO) TO DELIVER VICTIM
NOTIFICATION LETTER AND BROCHURES.
(U//FOUO) TO...
EFTA00153003.pdf
Email
...Invitation_FINAL.pdf; Temp_Check_Poster_FBI_Visitors_20x30_FINAL.pdf;
2020_Fillable_RSVP_Questionnaire_FINAL.docz
Inline-Images: image001.png; image002.png
Dear Ms. Allred and Ms. Wang,
Thank you for this information. We have worked diligently to satisfy your requests and we have now determined
that we are...
EFTA00092519.pdf
FBI Report
...Date
Associate Director
Office of International Affairs
Criminal Division
3 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
EFTA00092526
ATTACHMENT A
The U.S. authorities would seek to question
regarding the
following topics during a voluntary interview:
I. The history and nature of...
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