Search results for FBI
15,924 results for "FBI"
Page 598 of 637
EFTA00211430.pdf
Legal
...Smith regarding FBI victim
notifications and guidance regarding language to use and information to
provide
Attorney-Client Privilege
P-015072
thru
P-015074
7/17/2008 email from J. Sloman to A. Acosta, A.M. Villafafia, K.
Atkinson, and Dexter Lee with attached draft of letter to M. Tein
regarding...
EFTA00091812.PDF
Court Filing
...AUSA
AUSA
FBI SA Am . . Y
I
NYPD Det.
Q32: Please provide the case name, USAO number, and court docket number.
In re Jeffrey Epstein, USAO #
Q33: What is the nature of the case (explain briefly in lay terms)? In what stage is the case?
How sensitive is the case...
EFTA01661603.pdf
Flight Log
...After the indictment against Epstein was unsealed this week, Police Chief Reiter referred the matter to
the FBI. "We've received the referral, and we're reviewing it," said FBI spokeswoman
in
Miami.
The chief himself has come under attack from Epstein's lawyers and friends in New York, where...
EFTA00209355.pdf
FBI Report
...The United States Attorney's Office for the Southern
District of Florida accepted the case for prosecution, and in June, 2007 and
August, 2007, the FBI issued victim notification letters to the petitioners, Jane
Doe No. 1 and Jane Doe No.2.
Extensive plea discussions then ensued between the U...
EFTA00509638.pdf
...Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(9001-
9100 of
14749)
iMessage
2019-04-07 10:11:32 (UTC) [1]
Sender:
Participants:
FBI up to their neck on this
, Self ( e:[email protected] )
iMessage
2019-04-07 10:30:17 (UTC) [2]
Sender:
Participants:
), Self ( e:jeeitunes...
EFTA00707074.pdf
Email
...In seeking asylum in the U.S.,
Khilewi made a string of allegations to FBI agents, including that Saudi
Arabia had a secret nuclear-weapons program and had helped fund
Pakistan and Iraq's nuclear programs. According to the UK Sunday Times,
Khilewi claimed that in return for this funding...
EFTA00212663.PDF
FBI Report
...I also currently serve as a sworn Task
Force Officer with the Federal Bureau of Investigation (FBI) Minor Vice Task Force. During my career,
I have participated in numerous investigations involving Organized Crime, Money Laundering, Drug
Trafficking, Major Theft, Racketeer Influenced and Corrupt Organizations (R.I.C.O), Human
Trafficking...
EFTA01249923.PDF
FBI Report
...50D-NY-3027571
by
Nicole
=I WILSON
at
Datedmned
04/28/2021
This document contains neither recommendations nor conclusions of die FBI. It is the property of the FBI and is loaned to your agency. it sod its contents are not
to he distributed outside your agency.
3501.479-002...
EFTA00213048.PDF
FBI Report
...Alexander Acosta
November 29, 2007
Page 4
Seventh, the identified individuals should not contact lawyers in your Office or agents of
the FBI. To encourage these individuals to contact federal law enforcement officials is entirely
inconsistent with your promise that there will be no further federal involvement in this case...
EFTA00263917.PDF
Legal
...Maxwell and others had physically and sexually
abused her.“--433 She alleged that the FBI may have been involved in a cover-up.N41 She said she
had served as Epstein's sex slave from igge to 2002, and had recruited
derage girls.('-Hl
Prince Andrew, Epstein, and Dershowitz all...
EFTA00619811.pdf
Flight Log
...LM was identified by the FBI and U.S. Attorney's office in a criminal
investigation against Epstein. However, LM was not on the FBI's or the
U.S. Attorney's "list" referenced in paragraph 19 of the Complaint.
b.
Epstein "coerc[ed] or forc[ed] the then-minor...
EFTA00028485.pdf
FBI Report
...As part of
the FBI's investigation of EPSI tIN, other law enforcement officers have interviewed Victim-1.'
I knOW from my conversations with other law enforcement officers who have interviewed Victim-
1, that Victim-1 has provided the following information, in substance and in part:
a. Between approximately 2002...
EFTA00078198.pdf
Court Filing
...We also communicated with FBI
representatives. At this point, we have more complete information to provide, including
informationspecifically relevant to Ghislaine Maxwell during 1997.
Dr. Silberg and I are available to discuss this matter, contribute our information,
and answer any questions that you may have.
Sincerely,
Jennifer Freeman
cc: Dr...
EFTA01481462.pdf
Legal
...A source close to the case suggested it is languishing pending a decision
by the FBI on whether to refer it to federal prosecutors.
"We still have a pending case," FBI spokeswoman Judy Orihuela said Monday.
State Attorney Krischer did not return a call for comment. His spokesman,
Mike Edmondson...
EFTA00264858.PDF
Legal
...Professor Alan DershowitiPICLE1 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.11-131 She alleged that the FBI may have been involved in a cover-up [1M1 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited...
EFTA00790928.PDF
FBI Report
...Therefore, you may be able to avoid appearing personally at the grand
jury/trial at the time and place specified by completely filling out the attached Certification
and immediately returning it with the records to Special Agent[
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive...
EFTA00025392.pdf
FBI Report
...District Judge Esther Salas'
son and wounding her husband at their New Jersey home was identified
Monday as Roy Den Hollander, a solo "men's rights" attorney who has
argued before her, according to the FBI and U.S. attorney's office.
Read full article »
Judge Whose Son Was Gunned...
EFTA00085291.PDF
Flight Log
...A
It is
and I work for
the FBI in Palm Beach County
Q
Can you spell your last name, please.
A
I'm sorry, it is
Q
And I know we have some people in the back
having trouble hearing you. You said that you work for
the FBI...
EFTA00179234.pdf
FBI Report
...I
I
FBI (with enclosure)
EFTA00179239
RETURN OF SERVICE'
RECEIVED
BY SERVER
DATE(
/ 07
PLACE usit o --(496
SERVED
DATE VC" 7
PLACE (AS40 -1,096 Via raig. -k koicertTafry
SERVED ON (NAME)
Rd2R.44 I. Ta.0-71 Esg .
SERVED BY
TITLE A
Gcs/i
STATEMENT OF SERVICE FEES...
EFTA01729176.pdf
FBI Report
...Please notify the originator or local FBI °ince
immersately to arrange for proper disposition.
F0-448 (Revised 10-27-2004)
Page 1 of 1
FEDERAL BUREAU OF INVESTIGATION
EFTA01729176
dc:Witr-
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department...
EFTA01728833.pdf
Legal
...AGE:
53
HEIGHT: 6 NO in
SSN:
03(7-443348
WEIGHT: 180
FL
ADDRESS: 358 EL BRILLO WY
N:
20060723017
SID tl.
ALIEN N:
FBI N.
POUCH: 1291
MIS
U.S. MARSHAL H:
CBTS H:
ARREST ADDRESS:3228 GUN CLUB ROAC
ARREST DATE:
07/23/2006
BKG. DATE:
07/23...
EFTA00009448.pdf
Legal
...9
A
It'S
10
11
Q
Can you remind the grand jury who you are
12
employed by?
13
A
The FBI.
14
Q
I know that you testified here a few weeks ago.
15
Was there anything from that testimony that you wanted to
16
correct?
17
A...
EFTA00064266.pdf
...I don't know if these are her
set of pictures because the FBI took pictures,
as well. So, I don't know --
MR.
Okay.
- if you have hers or
theirs.
MR.
I gotcha.
MR.
: Before the FBI got in, was
anything moved in the cell?
No.
MR.
: Okay. So...
EFTA01687577.pdf
Deposition
...Even magazines they receive in the mail must be prescreened by
the FBI for the supposed reason of intercepting hidden messages.
Outbound communications are similarly restricted and monitored
in real time.
Amnesty International
Amnesty International previously condemned the use of MCC to
"house pretrial detainees in solitary confinement for months...
EFTA00227381.PDF
FBI Report
...The United States claims that the federal grand jury
investigation has reached a logjam because of the
refusal of the police officers to cooperate with the
Federal
Bureau
of
Investigation
(-FBI").
Moreover, none of the officers who arc most
seriously implicated in the investigation submitted
any written reports regarding the...
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