Search results for FBI
15,924 results for "FBI"
Page 600 of 637
EFTA00264518.pdf
Legal
...She alleged that the FBI may have been involved in a cover-up.D441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited
derage girls.[?N
Prince Andrew, Epstein, and Dershowitz all denied having had sex with
.Dershowitz took
legal action over...
EFTA01728622.pdf
FBI Report
...Lanning, M.S., FBI (Retired)
Mr. Lanning is a 30-year veteran of the FBI who spent 20 years in the Behavioral
Science Unit and National Center for the Analysis of Violent Crime at the FBI
Academy in Quantico, Virginia. He is a founding member of the Board of Direc...
EFTA01132961.PDF
Flight Log
...Dershowitz were not included in her statement to the government, were not made to the
FBI when she was initially contacted by that agency, were not included in her civil action against
Epstein in 2009, were not included in her recorded interview with her attorneys in 2011 and were
not...
EFTA00162740.pdf
Email
...The Washington Post
To:
(WF) (FBI)"
Subject: [EXTERNAL EMAIL] - [MARKETING] The Daily 202: As Ukraine heats up, Biden faces the
Putin puzzle
Date: Tue, 15 Feb 2022 17:04:34 +0000
Importance: Normal
Unsubscribe
It appears that you have subscribed to commercial messages from this sender. To...
EFTA00189966.pdf
Legal
...The Palm Beach Police Department has asked the FBI to investigate the case. It also has returned the
$90,000 Epstein donated in 2004.
In New York, candidates for governor and state attorney general have vowed to return a total of at least
$60,000 in campaign contributions from Epstein...
EFTA00076185.pdf
Legal
...of the FBI and Detective
: Good morning, your Honor.
MR.
Good morning, your Honor.
THE COURT: Good morning.
Good morning, your Honor.
from Steptoe & Johnson on behalf of the
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00076186
J8RsEPS1
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EFTA00266155.PDF
FBI Report
...A Workbook for
Erotic Slaves and Their Owners.LA
A former employee told the police that Epstein would receive massages three times a day.1931
Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to
4o in the NPA) whose allegations of sexual abuse by Epstein...
EFTA00080160.pdf
Legal
...Joining us at counsel table
are Special Agent
of the FBI and Detective Paul
Byrne of the NYPD.
MR. WEINGARTEN: Good morning, your Honor.
Reid Weingarten.
MR. WEINBERG: Martin Weinberg.
Good morning, your Honor.
THE COURT: Good morning.
MR. MILLER: Good morning, your Honor.
Michael Miller from Steptoe & Johnson on...
EFTA00077412.pdf
Legal
...Joining us at counsel table
are
of the FBI an
MR. WEINGARTEN: Good morning, your Honor.
Reid Weingarten.
MR. WEINBERG: Martin Weinberg.
Good morning, your Honor.
THE COURT: Good morning.
MR. MILLER: Good morning, your Honor.
Michael Miller from Steptoe & Johnson on behalf of the
SOUTHERN DISTRICT REPORTERS, P.C...
EFTA00106085.pdf
Legal
...Joining us at counsel table
are Special Agent
of the FBI and Detective
of the NYPD.
MR. WEINGARTEN: Good morning, your Honor.
Reid Weingarten.
MR. WEINBERG: Martin Weinberg.
Good morning, your Honor.
THE COURT: Good morning.
MR. MILLER: Good morning, your Honor.
Michael Miller from Steptoe & Johnson on behalf of...
EFTA00266040.PDF
Legal
...Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused h.er.f431 She alleged that the FBI may have been involved in a cover-up.L1+11 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage...
EFTA00264768.PDF
Legal
...and retired Harvard Law
professor Alan Dershowitz.K4?1 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her 11431 She alleged that the FBI may have been involved in a cover-up.(~441 She said she
had served as Epstein's sex slave from 1999...
EFTA01104222.PDF
Deposition
...19
Now my question to you is I never asked you
20
what you told the FBI. At this point I'm beyond that,
21
so let me ask this question.
22
How did you first hear that other people in
23
your grade or at school were going to...
EFTA00745900.pdf
Legal
...Following Epstein's indictment, Reiter referred the case to the FBI to determine whether
the super-rich, super-connected defendant had violated any federal laws. Reiter won't
discuss the case or the broadsides aimed at him. But others almost uniformly use one
word to describe the chief: professional.
"I...
EFTA00116523.pdf
...Did the FBI go in that
11
day?
12
MS.
: When they came, yes.
13
MR.
: Okay. SIS did not go in
14
that day?
15
MS.
: No.
16
MR.
: Just the FBI?
17
MS.
: Yes.
18
MR.
: Okay.
19
MS.
: Yes.
20
MR.
: Was there video taken, or
21...
EFTA00116694.pdf
...Did the FBI go in that
11
day?
12
MS.
: When they came, yes.
13
MR.
: Okay. SIS did not go in
14
that day?
15
MS.
: No.
16
MR.
: Just the FBI?
17
MS.
: Yes.
18
MR.
: Okay.
19
MS.
: Yes.
20
MR.
: Was there video taken, or
21...
EFTA00125657.pdf
...Did the FBI go in that
11
day?
12
MS.
: When they came, yes.
13
MR.
: Okay. SIS did not go in
14
that day?
15
MS.
: No.
16
MR.
: Just the FBI?
17
MS.
: Yes.
18
MR.
: Okay.
19
MS.
: Yes.
20
MR.
: Was there video taken, or
21...
EFTA00726264.pdf
Legal
...Following Epstein's indictment, Reiter referred the case to the FBI to determine whether
the super-rich, super-connected defendant had violated any federal laws. Reiter won't
discuss the case or the broadsides aimed at him. But others almost uniformly use one
word to describe the chief: professional.
"I...
EFTA00126954.pdf
...I don't know if these are her
4
set of pictures because the FBI took pictures,
5
as well. So, I don't know --
6
MR.
: Okay.
7
MS.
: -- if you have hers or
8
theirs.
9
MR.
: I gotcha.
10
MR.
: Before the FBI got in, was
11...
EFTA00103908.pdf
Legal
...Joining us at counsel table
are Special Agent
of the FBI and Detective
of the NYPD.
MR. WEINGARTEN: Good morning, your Honor.
Reid Weingarten.
MR. WEINBERG: Martin Weinberg.
Good morning, your Honor.
THE COURT: Good morning.
MR. MILLER: Good morning, your Honor.
Michael Miller from Steptoe & Johnson on behalf of...
EFTA00019994.pdf
Legal
...Joining us at counsel table
are Special Agent
of the FBI and Detective Paul
Byrne of the NYPD.
MR. WEINGARTEN: Good morning, your Honor.
Reid Weingarten.
MR. WEINBERG: Martin Weinberg.
Good morning, your Honor.
THE COURT: Good morning.
MR. MILLER: Good morning, your Honor.
Michael Miller from Steptoe & Johnson on...
EFTA00509208.PDF
...Participants:
(
), Self ( e:[email protected] )
https://wwvv.zerohedge.corn/news/2019-02-06/senate-investigating-mueller-fbis-
prosecution-orgy-island-billionaire-jeffrey
iMessage
[6] 2019-02-07 06:52:58 (UTC)
Sender: Self e:'eeitunes
il.com
Participants:
(
), Self ( e:[email protected] )
Yesl wild
iMessage
[6] 2019-02...
EFTA00079911.PDF
Legal
...Suzanne,
First, and most importantly, to the extent your client or any of her family, friends, loved ones, 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...
EFTA01687643.pdf
Deposition
...01-20-1953(66)
RACE
WHITE
FBI NO..:
SEX
MALE
INS NO..:
ETHNIC..: OTHER THAN HISP
SSN
HEIGHT..: 6 00
DNA
• NYM06712
WEIGHT..: 185
HAIR
GRAY
EYES
• BLUE
CITIZENSHIP
UNITED STATES OF AMERICA
CMC
NO
BIRTH PLACE
NEW YORK
MILEAGE.: 5 MILES
LEGAL RESIDENCE: 9 EAST 71ST STREET
NEW YORK...
EFTA01245169.PDF
Legal
...The FBI.
Q
I know that you testified here a few weeks ago.
Was there anything from that testimony that you wanted to
correct?
A
I did. I was asked by one of you Mr. Epstein's
age, and I confused him with another individual in another
one of my...
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