Search results for FBI
15,924 results for "FBI"
Page 601 of 637
EFTA00507349.pdf
...Send mail request under threat of perjury to top 50
people. ? Use lying to the fbi threat? Then lay out next step. Look decisive instead of
ranting reciting. Unless their strategy is to replace and run with new message
iMessage
2018-09-06 11:04:16 UTC 11
Sender:
Participants...
EFTA00235326.pdf
FBI Report
...The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know
whether the title of the document was disclosed when the Agreement was filed under seal, but
the FBI and our office are declining comment if asked.
Assistant U.S. Attorney
•
West Palm Beach, FL 33401...
EFTA00264301.PDF
FBI Report
...professor Alan Dershowitz(8aL1€l Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.[1431 She alleged that the FBI may have been involved in a cover-up.1-4A1 She said she
had served as Epstein's sex slave from nog to 2002, and...
EFTA00263278.PDF
Legal
...i
professor Alan gersiowiii.MA21
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 to 2002, and had recruited...
EFTA00008631.pdf
FBI Report
...You testified earlier that you're a
special agent with the FBI. Is that correct?
A.
Yes.
Q.
Where are you currently assigned?
A.
I work on the Violent Crimes against Children
squad.
Q.
And what are your duties and responsibilities as a
FREE STATE REPORTING, INC.
Court Reporting Transcription...
EFTA00179301.PDF
Flight Log
...Please be
EXAMINATION
Q
Good afternoon, Special Agent
Would you just remind the grand jury
of your name and for whom you work?
A
I am
My official name is
and I work for the FBI here
in West Palm Beach.
Q
All right. And you are still one of...
EFTA02857849.pdf
...New York, New York, Untted States (, Other (video
Invesugammon 08/21/2020 at conference))
Hle# 5CD-NY-3C27571
Date drafted
08/2 4/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the moony of the 1:B1 and is loaned to your agency; it...
EFTA00099391.pdf
FBI Report
...4 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
5 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
SBU •LAW ENFORCEMENT
EFTA00099398
Voluntary Interview Conducted by UK Authorities
In the event that UK authorities decline to permit...
EFTA00022062.pdf
FBI Report
...4 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
5 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
SBU -LAW ENFORCEMENT
EFTA00022069
Voluntary Interview Conducted by UK Authorities
In the event that UK authorities decline to permit...
EFTA00072842.pdf
FBI Report
...4 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
5 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
SBU -LAW ENFORCEMENT
EFTA00072849
Voluntary Interview Conducted by UK Authorities
In the event that UK authorities decline to permit...
EFTA00087994.pdf
FBI Report
...4 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
5 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
SBU -LAW ENFORCEMENT
EFTA00088001
Voluntary Interview Conducted by UK Authorities
In the event that UK authorities decline to permit...
EFTA00079597.pdf
FBI Report
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutors Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI have...
EFTA00092277.pdf
Financial
...Witness re Prince Andrew
Hi
(NY) (FBI) •c
>
We have a client who witnessed Prince Andrew's interactions with
I would like to set up a phone or video interview with the appropriate party to allow
our client to make a statement. Please let me know how to proceed.
Best...
EFTA00690384.PDF
FBI Report
...Inline image 2
A year ago, the FBI released its numbers on hate crimes in 2015. There were more than 5,800, up 6%
from 2014. Attacks against American Muslims jumped nearly 70% compared to 2014. The Southern
Poverty Law Center, which tracks these things, counted nearly 900 active hate...
EFTA00025355.pdf
Court Filing
...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 enforcement...
EFTA00077200.pdf
FBI Report
...In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutor's Office received a report from the
association for the defense of children's interests "Innocence en danger" in which it was stated that
"France is concerned by this case since the investigations conducted by the FBI...
EFTA00159380.pdf
FBI Report
...nor c elution.< of the FBI It it the property only Fill and is loaned to your agency: it and as contents arc not
to be diutihuicd ouiside your agency
3524-013
Page loll
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009399
EFTA00159380
FD...
EFTA00141250.pdf
• Was the video that the OIG reviewed missing a minute similarly to the video
released by the FBI? If so why was that not noted?
o No, there are no missing minutes in the video the OIG reviewed.
• Was the video that the OIG reviewed a screen recording or the...
EFTA00023984.pdf
Email
...The FBI and the Office of Inspector General are already
doing just that. We will get to the bottom of what happened at the MCC and we
will hold people accountable for this failure.
Let me assure you that this case will continue on against anyone who was
complicit with...
EFTA00594390.PDF
Flight Log
...He was
talking to somebody he understood was an FBI agent at
the time, and so that was the context of the
conversation.
Q.
Do you have any personal knowledge that it's
in the context of talking to the FBI that Mr. Rodriguez
circled those names?
A.
I have...
EFTA00596581.pdf
Deposition
...turned over, to the United States by the office of Charlie Crist; and
(C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about
October 28, 2009, in response to publicity regarding Scott W. Rothstein,
including $5,000 from "CAKK."
G.
Miscellaneous ("M"):
(MI) All...
EFTA00077207.pdf
...l'enfant « Innocence en danger » dans lequel il était indiqué
que « la France est concernée par ce dossier puisque les investigations menées par le FBI font appa-
raître plusieurs personnes de nationalité française. De source fiable, Innocence en danger a eu confir-
mation récemment que plusieurs victimes du réseau prostitutionnel...
EFTA01116468.PDF
Flight Log
...how long was it after that phone call
from the FBI person were you contacted by Mr. Epstein's lawyers.
V:
Like a week. It was back to back to each other. I remember being so scared after talking
to the FBI thinking what's happening, what's going on...
EFTA01118445.PDF
Flight Log
...of the admissible evidence;
protected by privacy rights
01042
07/22/2009
Marc Nurik
Bradley Edwards
New Info that our investigators
obtained from current FBI agents
work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
03133...
EFTA01691714.pdf
FBI Report
...Subpoena Response
2007-024920
0:4:2;SMMTZZ:M:55
EFTA01691719
FBI LEST PALM BEACH RA
P.04
MAR-21-2007 16:18
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FBI FACSIMILE
COVER SHEET
PRECEDENCE
O Immediate
K Priority
[Z1 Routine
CLASSIFICATION
O Top Secret...
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