Search results for FBI
15,924 results for "FBI"
Page 599 of 637
EFTA00605860.PDF
Court Filing
...38
All documents reflecting contact with you by any law enforcement or police agency, including
any contact by the FBI, Palm Beach Police Department, or West Palm Beach Police Department.
DOCUMENT REOUEST NO. 39
All documents reflecting training to fly a helicopter or experience flying a helicopter, including
any records...
EFTA02612560.pdf
...The n=n-prosecution agreement was signed in September of 2007 following a wide-ranging FBI
investigation and months of strenuous negotiation. In exchange for a legal commitment to discontinue the argument
over jurisdiction. and not attempt to bri=g federal charges, Mr. Epstein agreed to plead guilty to state...
EFTA00129645.pdf
FBI Report
...Pursuant to an ongoing investigation, FBI. Miami is
requesting information regarding current or former. BOP inmates.
FBI Miali is requesting all information including the. date in
custody, all facilities where the inmates were assigned and dates •
in such facilities, projected data of release, and date of death,
if applicable, regarding...
EFTA00078835.pdf
FBI Report
...Petitioners attempt to distort the meaning of "case" by arguing that a case existed in June
2007, when the FBI began investigating the allegations against Epstein. DE 48 at 25-26. In their
9
EFTA00078843
Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011...
EFTA01108807.PDF
Deposition
...And did you tell the FBI what you
just told me about the conversations you had with
el ?
A. No.
Q. In fact what you told the FBI was exactly
the opposite, was it not?
A. Correct.
Q. Now, there are a number of other people
who in the first...
EFTA00079641.pdf
FBI Report
...The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters
EFTA00079641
Exclusive: FBI probes use of Israeli firm's
spyware in personal and government hacks -
sources I Reuters
The FBI is investigating...
EFTA01255289.PDF
Flight Log
...ink:lithe decade of 1CanaM tniarbfrq PrinC6 Arbor How a telephone cat tel 011
a cascade of FBI awastipateons. stay ..
The Talented Mr. Epstein I Vanity Fair
wwavantylaif.coliVnews/2001.03/jaMenpMem-200303
talsly. Jeffrey Epstene• hooll.flyino styli/nes neon cray.no coos and arts lnt banolof matter
Net...
EFTA00614316.pdf
Court Filing
...The reporters in Belo were seeking copies of FBI
tapes introduced at trial; they had the trial record. Second,
Belo rejected only a conclusive or overriding presumption in
favor of access to trial exhibits. Our holding today embraces a
somewhat lesser standard and deals with the trial record itself.
And...
EFTA01128707.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...
EFTA00208115.pdf
Legal
...7
EFTA00208121
Case 9:08-cv-80736-KAM Document 60
Entered on FLSD Docket 04/07/2011 Page 8 of 10
language that in 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...
EFTA01431305.pdf
Financial
...w fee HuiAposed of
As^eezncM,
(f>) Hifl siiaa main mvh ptiopertyi 3K TRtjST, fer tfae
gjTQ p^ffl^partoraUcf ihcfeicdnwafiUsiJi^ Siinia firom oraijy
p»rt <wst as flie Tmstee, to his
dtotttka^ Ttoic: ^ lto)C itetcnfitocs fbi: any reason whs...
EFTA02858445.pdf
...shot the "
"; she was in a
Investigation on
08/01/2019 at
New York, New York, Untted States (:n Person)
Hle# 31E-NY-302.7571
DatcdrMkd 06/07/2019
by
This document contains neither recommendations nor conclusions or the FBI. It is the property of the FB1 and is loaned...
EFTA00509655.pdf
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
https://www.foxnews.corn/politics/doj-watchdog-fbi-informant-in-russia-probe
EFTA00509664
iMessage
2019-04-10 15:46:45 (UTC
Sender:
Participants:
), Self ( e:[email protected] )
Do you know yet if you'll be in town next...
EFTA01693896.pdf
FBI Report
...145-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552);
Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); ancVor Litigation.
El FO1NPA
tEl Litigation
Executive Order...
EFTA00138815.pdf
Court Filing
...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.
SON1100016918
Page...
EFTA00728009.pdf
Legal
...told the FBI under oath that Epstein never kissed, touched or
treated her "in a sexual way" but in her second amended complaint alleged that Epstein "coerced
[her] . . . to commit various acts of sexual misconduct [including] oral sex"); 47(c)-(e) (alleging
other direct contradictions between S's FBI testimony...
EFTA00152121.pdf
Financial
...1
RELATIVITY
LIST OF SPECIFIC CASES/PROJECTS FOR WHICH ACCESS IS REQUIRED:
US v. Epstein
End User Information:
FULL NAME:
EOUSA SECTION:
POSITION/TITLE:
FBI Special Agent
TELEPHONE NUMB R:
APPROVED BY:
Date:
SIGNATURE:
MEGA4 System Access — EOUSA
Page of 8
EFTA00152121
Department of Justice
Information Technology (IT) Securi
Rules...
EFTA02728436.pdf
...FBI
Requester's Official FBI Name:
SA
Requester's FBI UNET email address:
Requester's Official Title:
Special Agent
Address:
26 Federal Plaza
City:
New York
State:
New York
Zip+4:
10278
Telephone Number:
Fax Number:
Field Office:
New York
REQUEST
Case ID #:
SOD-NY-3027571
Mall Cover Reference #:
Case...
EFTA00266119.PDF
Legal
...Maxwell and others had physically and sexually
abused her.fait She alleged that the FBI may have been involved in a cover-up.1-441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.1-41
Prince Andrew, Epstein...
EFTA00508962.pdf
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Fbi to rudy?
iMessage
2018-12-17 13:30:11 UTC 3
Sender:
Participants:
(
), Self ( e:[email protected] )
One or the other to him
EFTA00508967
iMessage
2018-12-17 14:01:31 (11TC) [I]
Sender:
Participants:
), Self ( e...
EFTA00229842.pdf
Legal
...When
PBPD began having problems with PBSAO, they approached the FBI. The 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...
EFTA00175983.pdf
FBI Report
...Nesbitt
FBI
EFTA00175993
Atterbury Goldberger fl Weiss, P.A.
no Australian Avenue South
Suite #1400
West Palm Beach, FL 33401
(561) 659-8300; fax (561) 835-8691
FAX TRANSMITTAL COVER SHEET
DATE'
May 17, 2007
TO:
Ann Marie C. Villafana. Esq.
FROM:
(561) 802.1787
REMARKS:
JEGE, Inc. Cl Hyperion...
EFTA00207332.pdf
Legal
...told the FBI under oath that Epstein never kissed, touched or
treated her "in a sexual way" but in her second amended complaint alleged that Epstein "coerced
[her] . . . to commit various acts of sexual misconduct [including] oral sex"); 47(c)-(e) (alleging
other direct contradictions between S's FBI testimony...
EFTA00116353.pdf
...I don't know if these are her
EFTA00116501
150
1 set of pictures because the FBI took pictures,
2 as well. So, I don't know --
3
MR.
: Okay.
4
MS.
: -- if you have hers or
5 theirs.
6
MR.
: I gotcha.
7
MR.
: Before the FBI got in...
EFTA00208037.pdf
FBI Report
...Petitioners attempt to distort the meaning of "case" by arguing that a case existed in June
2007, when the FBI began investigating the allegations against Epstein. DE 48 at 25-26. In their
9
Respondent's Exhibit A
Case No. 08-80736-CIV-MARRAMOHNSON
EFTA00208045
Case 9:08-cv-80736...
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