Search results for FBI
15,924 results for "FBI"
Page 594 of 637
EFTA00007097.pdf
FBI Report
...Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
EFTA00007125
American Express TRS Co., Inc.
Sub oena Compliance
antation,
Subpoena should read as the other credit card GJ Subpoenas. Please incorporate the following
statement: An and all records whether heldjointly or individually, for the...
EFTA01687991.pdf
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI's investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
SDNY_00014974
EFTA01688065
MCC New York will provide an update to...
EFTA00073493.PDF
FBI Report
...Following a tip in 2005, the Palm Beach Police Department
and the FBI conducted a two-year investigation of Epstein's
conduct. After developing substantial incriminating evidence,
the FBI referred the matter for prosecution to the United
States Attorney's Office for the Southern District of Florida.
Beginning in January...
EFTA00134669.pdf
...NO
W/RETN-USM FBI NO..:
INS NO..;
SSN
DETAINER: NO
•
08-10-20
09:28:51
01-20-1953 / 66
W/M/O
WALSH: ES
5 MILES
CMC..: RIO
FACL CATEGORY
- - - - - CURRENT ASSIGNMENT
EFF DATE TIME
NYM ADM-REL
L HOSP USM ESC TRP TO LOC HOSP W/RETN...
EFTA00042963.PDF
Flight Log
...12:15 pm body release to Medical Examiner (ME) for autopsy
12:19 pm FBI arrives.
1:35 pm FBI arrives in Special Housing Unit.
1:40 pm OIG notified by the Warden and they will be sending an
Agent to NYM.
2:15 pm CST debrief conducted.
2:45...
EFTA00164594.pdf
FBI Report
...I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since
2017. During that time, I have participated in numerous investigations and prosecutions of crimes
against children, including the sex trafficking of minors. I have also participated in the execution
of multiple search warrants.
2.
I make...
EFTA00257690.pdf
FBI Report
...Si
EFTA00257703
DATE 7 /
/ 19
CASE ID 316-PY- 30,9157/
FBI
PHOTOGRAPHER
LOCATION 9 Ea r1i
1-
Mew
EFTA00257704
erIV I UtallArrIll. LtJta
GENERAL INFORMATION
DATE
q-il °I 19
CASE ID
&Lt — 01 — 3C62+61-1
LOCATION C l East —att-Sfre2-4-
tv•I Yo*- /O\1...
EFTA00296179.pdf
Flight Log
...Undated The FBI Tried to Persuade One of the Government's Witnesses that She
was a Victim When the Witness Clearly Told the FBI that She was not a
Victim
252.
Undated Kirkland & Ellis LLP Summary of Misconduct Issues in the Matter of
Jeffrey E. Epstein
253.
Undated Draft Memorandum...
EFTA01245156.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...
EFTA00095575.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
EFTA00095582
EFTA00095583
ATTACHMENT A
The U.S. authorities would seek to question
regarding the
following topics during a voluntary interview:
I. The history and nature...
EFTA01712451.pdf
FBI Report
...RICHARDS
--NCIC--
7LOIFLS1276782022
FLFBIPBSO
THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE I THE RESULT OF YOUR
INQUIRY ON NAM/
SEX/F RAC/U DOB
SOC
PUR/C
NAME
FBI NO.
INQUIRY DATE
2008/05/27
SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO
F
W
504
108
BRO BRO N...
EFTA00090290.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
EFTA00090297
ATTACHMENT A
The U.S. authorities would seek to question
regarding the
following topics during a voluntary interview:
I. The history and nature of...
EFTA00091875.pdf
Legal
...at 789-90 (joinder of perjury, false statements, and
obstruction of justice counts proper where defendant made false statements to FBI agents and
perjured himself in the grand jury); see also id. at 791 (collecting cases).
Here, the circumstances are very different and joinder is not appropriate. The
government does...
EFTA01693796.pdf
FBI Report
...According to
ause she thought EPSTEIN may not believe
stated that she never heard another word
mym4p4m1m 03/24/2007
m Boca Raton, Florida
(telephonically)
FieH 31E-MM-108062 1T5
Date dictated 03/24/2007
by SA
This document contains neither recommendations nor conclusions of the FBI. It is the...
EFTA01245949.PDF
...may be obtained from that individual state's
Department of State
Law Enforcement Report
Law Enforcement Report
Date: 05/15/08
Report processed by:
FBI-LS
600 Martin Luther King Jr Place
Louisville. KY 40202.2231
502.583-3941 Main Phone
Subject Information:
Name' ANTHONY LUIS ZAC FIGUEROA
Date of...
EFTA02194301.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
EFTA_R1_00897220
EFTA02194309
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday...
EFTA00268169.PDF
FBI Report
...Maxwell and others had physically and sexually
abused herP-431 She alleged that the FBI may have been involved in a cover-up.12141 she said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.IW1
Prince Andrew, Epstein, and Dershowitz...
EFTA00211266.pdf
Legal
...Working closely with the FBI, your Office helped to
investigate these crimes. In September 2007, your Office entered into a non-prosecution
agreement (NPA) with Epstein, in which the Office agreed to provide to Epstein a list of
persons "whom it has identified as victims, as defined in 18 U...
EFTA01659845.pdf
Legal
...We understand that ac have no
statutory right to a FBI 302 that inculpates Mr. Epstein (although we believe that Brady
principles would encourage the disclosure of FBI 302 reports that exonerate him). We are
concerned that there is information that could be rebutted if disclosed but instead, known only...
EFTA00079868.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: Teri Gibbs <
Sent: Monday, August 19, 2019 3:30 PM
To:
Cc:
Colleen Mullen c
Subject...
EFTA00264793.PDF
Legal
...professor Alan DershowitzAtisi Giuffre alsg-Ciabilertiiiii
Epstein, Maxwell and others had physically and sexually
abused her.“.4.A1 She alleged that the FBI may have been involved in a cover-np.IY141 she said she
had served as Epstein's sex slave from 1999 to 2002 and had recruited other...
EFTA00727684.pdf
Court Filing
...List in detail all discussions/interviews which you had with any representative from
FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm
Beach Sheriffs Office and Palm Beach Police Department regarding your meeting
with Mr. Epstein. Include dates, who was present, the details of what was discussed...
EFTA00724224.pdf
Legal
...dentilied only ass
made lo FBI agents compared with
those she node once to lawsuit watt feed
in an interview with an FBI agent m 2007, ahe deathbed Epatem as -an awesome man• and described herself as a
prostitute.
She said none of the gels she took to Epelein ever...
EFTA01246230.PDF
Legal
...He said he
connections in the FBI.
He forced CW to signed an NDA. CW doesn't have it with her.
CW signed it because she just wanted it to stop. The agreement was that she sign and
then the loans would be forgiven.
o There was second loan in...
EFTA01708850.pdf
FBI Report
...a
a
EFTA01708850
FBI WEST PALM BEACH AA
P.02
3
uz/eyfewur
AvIcw
FEB-217200? 1S:31
FD-909 (Rev. 8-02-02)
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 318—MM-108 0 62
TO;
Custodian of Records...
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