Search results for FBI
15,924 results for "FBI"
Page 603 of 637
EFTA00161594.pdf
Court Filing
...The FBI's International Corruption squad in New York investigated this case. Trial Attorney Michael Culhane Harper of the Criminal
Division's Fraud Section, Trial Attorneys Barbara Levy and Michael Redmann of the Criminal Division's Money Laundering and Asset
Recovery Section, and Assistant U.S. Attorneys Albcandra Smith and...
EFTA00851562.PDF
Flight Log
...The FBI also logs fatal police shootings, but officials
acknowledge that their data is far from complete. In the past four decades, the FBI has never recorded
more than 46o fatal shootings in a single year. The Post hit that number in less than six months.
At least 125 people...
EFTA00728842.pdf
Legal
...Next, lot me address your allegation that attorneys in our office and agents of the FBI have
leaked information to the press in an effort to affect possible civil litigation with. Mr. Epstein. This
is untrue. There has been no contact between.any member of the press and any employee...
EFTA00016124.pdf
Legal
...The former deputy,
John Dougan, fled to Moscow in 2016 following an FBI raid on his Palm Beach home that he claims was politically
motivated.
The pressure against Book came on the same day that Epstein, 66, was found injured in his cell at the Metropolitan
Correctional Center in New...
EFTA01687615.pdf
Email
...Witness:(printed name)
DISPOSITION:
( ) Hold as evidence
) Return to finder
) Other
REMARKS (condition of evidence):
( )
Return to owner
( ) Destroy immediately
CHAIN OF CUSTODY
Lab Analysis
FBI
EVIDENCE RE4BASEDI BY:
DATE/TIME-
DESTINATION:
EVIDENCE SELEASED TO:
LT
7/31/2019
SIS OFFICE
SIS LT
PDF
Prescribed by P5510
EFTA01687638
DATE: 07...
EFTA00112365.pdf
...The FBI took them.
21
MR.
: Right. But I guess, did
22
you ask - like, it sounds like
- did you
23
ask
about, like, hey, what happened? Why
24
it's --
25
MR.
: Correct.
EFTA00112379
LIMITED OFFICIAL USE
1
MR.
: -- not recording?
2
MR.
: Correct. And I --
3
MR.
: And...
EFTA01245817.PDF
FBI Report
...Richards
Datedicimed 04/25/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
CONFIDENTIAL
3501.064-069
Page 4 of 60
EFTA_00O59746...
EFTA00112450.pdf
...The FBI took them.
21
MR.
: Right. But I guess, did
22
you ask - like, it sounds like
- did you
23
ask
about, like, hey, what happened? Why
24
it's --
25
MR.
: Correct.
EFTA00112464
LIMITED OFFICIAL USE
1
MR.
: -- not recording?
2
MR.
: Correct. And I --
3
MR.
: And...
EFTA00157655.pdf
Legal
...Indeed, we now
have received statements from three of the principal accuser
(through a state
criminal deposition
through a federal FBI-
sworn and transcribed
interview), and
(through a defense—generated sworn transcribed interview).
Each of these witnesses categorically denies each essential element that the prosecution will have
to prove in...
EFTA00234821.PDF
FBI Report
...EPSTEIN, through counsel, submitted a Freedom of Information
Act request to the Federal Bureau of Investigation (FBI) for documents relating to
this and the other cases; the FBI denied the request stating the materials are at
this time exempt from disclosure because they are in an investigative file, i.e...
EFTA00657822.PDF
Legal
...Rather, it is meant to support and coordinate efforts in agencies
that include the FBI and Drug Enforcement Administration. A spokesman for Kerlikowske's office,
said in an email that illegal drug use was declining, with the exception of marijuana, particularly "over
the long term." He said "the rate of...
EFTA00045963.PDF
Flight Log
...OIG and FBI departed from SHU.
5:05 pm: OIG/FBI departed MCC New York.
5:30 pm: CST departed MCC New York.
10:15 pm: Computer Services Manager arrives at institution to
remove hard drives (Computers) from SHU. And replaced with new
ones.
Sunday, August 11, 2019
8:00...
EFTA00800008.PDF
Legal
...She refused
to submit to an interview by the FBI unless she was granted immunity. When immunity was
obtained, Jane Doe 2 stated during her April 24, 2007 interview that Epstein was "an awesome
man," (D.E. 403-3 at 23) who did not want underage girls providing him massages...
EFTA00224567.pdf
Email
...Do you
know if there is something wrong with the FBI's server?
Assistant U.S. Attorney
Original Message
From:
. (USAFLS)
Sent: Thursday, February 14, 2008 3:11 PM
To:
Subject: RE: List of names
Assistant U.S. Attorney
Ori inal Messa e
From:
Sent: Thursday, February 14, 2008 3...
EFTA01128846.PDF
Legal
...Attorney offices, FBI, and state attor-
neys general; regulatory agencies such
as the SEC; and legislative boclies
including Senate and House commit-
tees. Other important potential audi-
ences are self-regulatory organizations
(SROs) and federal, state and munici-
pal licensing authorities.
9. Investigating counsel must
be ever-mindful of process...
EFTA00175962.PDF
Legal
...As I advised you on the telephone, upon their return, I will find out whether I am
authorize(' w except service on their behalf I did advise them that you had told me that no effort
will be ma le by the FBI to serve them pending a decision on...
EFTA00247085.pdf
FBI Report
...5-8-10)
50D-NY-3027571 Serial 707
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Dateofentry
03/17/2026
On March 11, 2025, FBI Washington Field Office (WFO) Evidence Response Team
(ERT) photographed evidence and other items from the captioned case. At the
direction of the case team, photographs were...
EFTA01100300.PDF
Legal
...gave a sworn taped statement to the
FBI and a subsequent deposition in the civil proceedings. The best evidence of the content of
these statements is the transcript of each.
48.
Defendant, EDWARDS, denies the allegations contained in Paragraph 48 and
demands strict proof thereof.
49.
Defendant, EDWARDS, denies the...
EFTA00186185.pdf
FBI Report
...COLONIAL BANK
FBI FACSIMILE
COVER SHEET
Qcs \kr>. ti g
Time Transmitted:
Sender's Initials:
Number of Pages:
6
(including cover sheet)
Facsimile Number:
Attn:
From:
FBI
Name of Office
Name
Room
Telephone
Name of Office
Subject: Subpoena Request
Date 08/08/2006
Special Handling Instructions:
Originator's Name: SA...
EFTA00799975.PDF
Legal
...She refused
to submit to an interview by the FBI unless she was granted immunity. When immunity was
obtained, Jane Doe 2 stated during her April 24, 2007 interview that Epstein was "an awesome
man," (D.E. 403-3 at 23) who did not want underage girls providing him massages...
EFTA01076368.PDF
Legal
...And he said that I shouldn't
have referred it to the FBI and Palm Beach solves its own problems, why
did I do that, why am I after Jeffrey Epstein. A couple of occasions that
was the general topic of the discussion.
Q.
Did you get the impression that...
EFTA00133182.pdf
FBI Report
...Investigation on
08 / 1 9/2019
at New York, New York, United States
(Email, Fax)
File IS
by
90A-NY-3151227-SBP
a
Dated:ailed
12/04/2019
This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to...
EFTA00230437.pdf
FBI Report
...The case was
referred to the FBI and U.S. Attorney's Office, and the FBI began its own investigation.
Epstein hired a
number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal
charges.
Ultimately, in 2007, Epstein was charged in state court...
EFTA00167023.pdf
Financial
...HOW Was the Oient(s)
5 Client Referral
O RM Prospect
O Intermediary/FBI
O Other Source (CIII, etc.)
Introduced' How long has the
RM personally Mown the
chent"
Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein
(President...
EFTA00607567.pdf
Legal
...gave a sworn taped statement to the
FBI and a subsequent deposition in the civil proceedings. The best evidence of the content of
these statements is the transcript of each.
48.
Defendant, EDWARDS, denies the allegations contained in Paragraph 48 and
demands strict proof thereof.
49.
Defendant, EDWARDS, denies the...
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