Search results for FBI
15,924 results for "FBI"
Page 596 of 637
EFTA00094765.pdf
Legal
...Strauss's remarks, FBI Special Agent
went even further, calling Ms. Maxwell "one of the villains in this
investigation" and com ared her to a snake that "slithered away to a gorgeous property in New
Hampshire." Thus
offers the Government's, again flatly wrong, opinions about
character and guilt while...
EFTA00802160.PDF
FBI Report
...All evidence, information and documents taken or possessed by FBI related to
criminal investigation of Jeffrey Epstein.
16.
Victims' statements to the FBI related to criminal investigation of Jeffrey Epstein.
17.
Video of Search Warrant of Jeffrey Epstein's home being executed.
18.
Application for Search Warrant of Jeffrey Epstein...
EFTA02131300.pdf
Flight Log
...home truths Lex
•
Bezos Buys Washington Post for $250 Million WSJ
•
FBI Finds Holes in System Protecting Economic Data WSJ
•
U.S. Terror Alert Prompted by High-Level al Qaeda Communications WSJ
•
Credit Agricole Profit Rises After Greek Exit WSJ
•
Private-Equity Payout Debt Surges WSJ
•
Volt Falls to Electric...
EFTA00109599.pdf
Court Filing
...I
T
U
FBI:
INS:
Other:
MATERIAL WITNESS
Date of Offense:
t(Z/04/..,,/"..
Date of Arrest:
44/4A.,1,'011
Place of Arrest:/.
State of Birth
Height •
Ft:
In: 3
Country of Birth •
Weight
Injuries / Medication
Arraigned
Sentenced
Y
N
Citizenship
Hair
Eyes
C
...
RAA........
.
Zip Code
Scars / Marks...
EFTA00208546.pdf
Legal
...With respect to DE48 itself, the Government has only redacted language that in
EFTA00208549
some way suggests that the Government (including the FBI) is the source of the allegation. However, the
Government reiterates, as it has stated in its opposition to "Petitioners' Motion to Have Their Statement of
Undisputed Material...
EFTA00264705.PDF
Legal
...Maxwell and others had physically and sexually
abused heriAll She alleged that the FBI may have been involved in a cover-up 11441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.E'451
Prince Andrew, Epstein, and Dershowitz...
EFTA00725373.pdf
FBI Report
...All evidence, documents, statements, information, dvds,
cds and ALL other information provided to Defendant Epstein, or his attorneys, in
discovery by the Palm Beach State Attorney's Office, the Palm Beach Police
Department, The FBI or the U.S. Attorney's Office.
Response: Defendant is asserting specific legal objections including...
EFTA01681808.pdf
FBI Report
...FBI Special Agent
FBI Special Agent
EFTA01681813
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
(name of declarant)
I am a United States citizen and I am over eighteen years of age. I am the custodian of
records...
EFTA00264665.pdf
Legal
...N N i \
Non-prosecution agreement (NPA) (2008-2008)
CO - coN5Co (;AZ oe.$>
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the...
EFTA00103994.pdf
Court Filing
...AUSA
AUSA
I
II
AUSA
FBI SA
I
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...
EFTA00090614.pdf
Email
...Tuesday, November 19, 2019 14:08
To:
• (NY) (FBI)
Subject: FW: Your recently announced run for Manhattan DA District attorney
I think this is the email you were looking for.
From:
Sent: Thursday, November 14, 2019 5:52 PM
To
Subject: Fwd: Your recently announced run for Manhattan DA District...
EFTA01249453.PDF
...copies may be
obtained from that individual states Department of State.
Law Enforcement Report
Law Enforcement Report
Date: 08/15/07
Report processed by:
FBI-LS
600 Martin Luther King Jr Place
LoulpAlle. KY 40202-2231
Main Phone
Subject Information:
N
Others Associated With Subjects SSN:
(DOES NOT usualy indicate...
EFTA00077967.pdf
FBI Report
...Do you know or have any association—professional, business, or social, direct or
indirect—with the Federal Bureau of Investigation, commonly known as the FBI?
K Yes
K No
30a.
If yes, please explain:
-15-
EFTA00077981
Juror ID:
30b.
If yes to 30, would this affect your ability to serve...
EFTA01080591.PDF
Flight Log
...statement, which was taken by the FBI, she may have been
debriefed by either the FBI or a federal prosecutor.
Chicago
Hong Kong
London
Munich
New York
San Francisco
Washington.
EFTA01080592
KIRKLAND & ELLIS LLP
March 28, 2008
Page 2
exception, the new evidence strongly supports the conclusion that this is...
EFTA02672649.pdf
...This planet is entirely corrupt! The FBI wanted to screw around with
me! They didn't want to give me my ATM cards!
Sandra Luckow: It really feels as though he's on the edge. It's pretty scary.
Duanne gave the footage to his sister, Sandra Luckow, a documentary...
EFTA02672655.pdf
...This planet is entirely corrupt! The FBI wanted to screw around with
me! They didn't want to give me my ATM cards!
Sandra Luckow: It really feels as though he's on the edge. It's pretty scary.
Duanne gave the footage to his sister, Sandra Luckow, a documentary...
EFTA00094360.PDF
FBI Report
...Maxwell and Epstein were accused of molesting two victims in 1996 but the claims -- allegedly reported to the
FBI -- fell on deaf ears, according to an affidavit viewed by the Miami Herald.
Maxwell has not released any public statements since Epstein's arrest in early July. No criminal charges have...
EFTA00208553.pdf
Legal
...With respect to DE48 itself, the Government has only redacted language that in
EFTA00208556
some way suggests that the Government (including the FBI) is the source of the allegation. However, the
Government reiterates, as it has stated in its opposition to "Petitioners' Motion to Have Their Statement of
Undisputed Material...
EFTA01249131.PDF
Legal
...Counsel for the victims
has requested a meeting with the Government on this issue, which will hopefully occur in
2 Jane Doe, and Jane Doc a have asked the Government to provide them with the
record of their statements that they provided to the FBI. These FBI 302's should...
EFTA00079085.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:
)
Cc:
; Colleen Mullen
Subject: Re...
EFTA00040358.pdf
FBI Report
...Maxwell and Epstein were accused of molesting two victims in 1996 but the claims -- allegedly reported to the
FBI -- fell on deaf ears, according to an affidavit viewed by the Miami Herald.
Maxwell has not released any public statements since Epstein's arrest in early July. No criminal charges have...
EFTA01726042.pdf
Flight Log
...1:11 search from the State of Florida based on:
FBI number:
Purpose Code:
ATN/HARK904113
leltiM****************
342814LD2
C
CRIMINAL HISTORY RECORD ++*******************•*
ii*i ****** ******************
Introduction
**.kiti*********.#14
**********
This rap sheet was produced in response to the following request:
FBI Number
342814L02
State Id Number
FL05055829 ()
Request Id
Purpose Code
Attention...
EFTA00224636.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...
EFTA00597791.PDF
FBI Report
...received letters
from the FBI advising them that "[t]his case is currently under investigation. This can be a
lengthy process and we request your continued patience while we conduct a thorough
investigation." Letters attached at Composite Exhibit "M". This document is evidence that the
FBI did not notify E...
EFTA00091864.pdf
Court Filing
...AUSA
AUSA
I
FBI SA
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...
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