Search results for FBI
15,924 results for "FBI"
Page 604 of 637
EFTA00164301.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1
I knuW 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...
EFTA01227226.PDF
FBI Report
...The Chent is the intended user.
"
Client
FBI
am
278
MOWN
Maws.
Fort Lauderd le. FL 33330
i
Grow
5.
t
Locsion-
,
Urban
Bkot up
X DM 75%
rate:
1 I Rape
Property aka : Increasing
LeriancVsimeh: I I Stage
maneN tent
f j Uri* 3 klos.
Dig
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X...
EFTA00210695.pdf
Legal
...Compounding the confusion that the Government created through its letter, in 2011 FBI
agents traveled to Sydney to interview Jane Doe No. 3. During that interview, they discussed her
sexual abuse in Florida, giving the impression that criminal charges could still be brought in
12
EFTA00210706
Case 9:08-cv...
EFTA01089193.PDF
FBI Report
...Indeed, the letter as currently drafted invites
federal witnesses to become participants in a state proceeding, thus federalizing the state plea
and sentencing in the same manner as would the appearance and statements of a member of your
Office or the FBI.
Chktago
Wog Kong
London
Los Angeles
Munich
San...
EFTA00175931.pdf
FBI Report
...99 ME /Street
Mon( FL 53131
()05)961-9100 • Telephone
(105)510-6444 • Facsimile
December 19, 2007
I write to follow up on the December le meeting between defense counsel and the Eps
prosecutors, as well as our First Assistant, the Miami FBI S cial A ent in Charge and...
EFTA00166005.pdf
Financial
...zoon lerares ot ce« ranernpeon Intree maar te toemam armoe ore ptt beton meter« Syn' oreerces aar not re yien ~mep
fbi» note mat yeitabmeseeye ~tem
a me
Manneml bles» the toer of re» banalen ry or yen bal
Tb «bal nel ol v melabmina simonie ney vare memo» lo...
EFTA01906480.pdf
Email
...Luckily, Hasan Antar Karaki
sold his wares to an undercover FBI informant posing as a
member of the Philadelphia criminal underworld. Hasan Antar
Karaki proved to be a major figure in Hezbollah's forgery
operations, and he provided an FBI source with fraudulent
British and Canadian passports.
Meanwhile, in meetings...
EFTA00263778.pdf
Legal
...sexually
abused her.C.14,1 She alleged that the FBI may have been involved in a cover-up..1.411 She said she
had served as Epstein's sex slave from 1999 to 2O02, and had recruited
underage girls.)'-451
Prince Andrew, Epstein, and Dershowitz all denied having had...
EFTA01998800.pdf
Email
...Luckily, Hasan Antar Karaki
sold his wares to an undercover FBI informant posing as a
member of the Philadelphia criminal underworld. Hasan Antar
Karaki proved to be a major figure in Hezbollah's forgery
operations, and he provided an FBI source with fraudulent
British and Canadian passports.
Meanwhile, in meetings...
EFTA00178967.pdf
FBI Report
...In the Spring of 2006, I approached the Federal Bureau of Investigation
("FBI") about assisting in the investigation of possible federal charges against Mr. Epstein.
The FBI began an independent investigation. I have been called upon to provide background
information, but I have not been actively involved in the FBI...
EFTA00613644.pdf
Legal
...Compounding the confusion that the Government created through its letter, in 2011 FBI
agents traveled to Sydney to interview Jane Doe No. 3. During that interview, they discussed her
sexual abuse in Florida, giving the impression that criminal charges could still be brought in
12
EFTA00613655
Case 9:08-cv...
EFTA01626115.pdf
Legal
...Compounding the confusion that the Government created through its letter, in 2011 FBI
agents traveled to Sydney to interview Jane Doe No. 3. During that interview, they discussed her
sexual abuse in Florida, giving the impression that criminal charges could still be brought in
12
EFTA01626126
Case 9:08-cv...
EFTA00310814.pdf
Flight Log
...Even though the FBI conducted its own investigation, that
EFTA00310830
LAW OFFICES OF
GERALD B. LEFCOICTRT, P.C.
Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 18
investigation cannot avoid being tainted by Det. •ctions.
Many of the leads the FBI
followed, the witnesses...
EFTA00260542.pdf
Legal
...1 OF 1 AT 100 %
PAGE
1
PB00
AFI S NO= 5130036741
GT=
SS#= Emm MO
ENE mm
FBI =
SCARS- MARKS- TATOOS=
10/ 04/ 2004
33460
02/ 26/ 2003
( OFFENSE ADD
02/11/1992
DRI V LI C#=
POB
HAI R=
EYE=
JACKET= 0000000
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D. O. C. #=
ARREST HI...
EFTA00265247.PDF
Legal
...Professor Alan Dershowiti.M14-2-1 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.“-91 She alleged that the FBI may have been involved in a cover-up.NA1 She said she
had sewed as Epstein's sex slave from 1999 to 2002, and...
EFTA00265663.pdf
Legal
...el Cc0hGENIC-
Ptiel-0 GRAPHS
13C MSLC - SCSINESS Gat - LOPMeW OV ViCft PI
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Childrenjask Force at Teterboro Airport in New Jersey on
sex trafficking charges.E?7"'135lii841.fi85]. He was jailed at the
Metropolitan Correctional Center...
EFTA00109696.pdf
...Other
FBI:
INS:
Other:
CHARGES
CHECK CATEGORY OF CHARGES(S):
FELONY
MISDEMEANOR
CIVIL CONTEMPT
MATERIAL WITNESS
OTHER
NARRATIVE:
Title:
USC:
NARRATIVE7--
Title:
USC:
onp
Date of Offense:
Date of Arrest:
i
Place of Arrest:
State of Birth
Country of Birth
Ci5 A
Citizenship
Height
Ft:
In:
Weight
Hair
Eyes
Injuries...
EFTA00171981.pdf
FBI Report
...littaf
004398
EFTA_00022308
EFTA00171988
N
pSI
FBI
PHOTOGRAPHER
C • Gradl
LOCATION 9 East list t
blew lort. , NY
EFTA00171989
tent) i utanArria, LUta
GENERAL INFORMATION
DATE
;It Di Pi
CASE m
al g - WI - 302+ 6-41
LOCATION
1- t
PREPARERRHOTOGRAPHER
REMARKS
41/4"4
4Y--
PHOTO*
DESCRIPTION OF...
EFTA00289782.pdf
Legal
...Epstein have contacted victims
to ask them whether any detectives or FBI agents have discussed a financial settlement with them.
On one occasion, the private investigators told the parent of a victim that she should get an attorney
for her daughter and she should do so right away. These actions...
EFTA00266067.PDF
Legal
...professor Alan -Dersilowititial44 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her $31 She alleged that the FBI may have been involved in a cover-up.L-144-1 She said she
had served as Epstein's sex slave from 1999 to 2002, and had...
EFTA00015361.pdf
Court Filing
...After consulting with the custodian for such records, it
was determined that the BOP does not have possession of responsive records because all
video/NICE vision equipment was handed over to the FBI on or about August 10, 2019.
29.
The BOP sought to preserve video footage from July 23...
EFTA00592284.pdf
Legal
...Defendant, EDWARDS, admits that
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...
EFTA01198613.PDF
Legal
...PLAINTIFFS immediately notified the Police and FBI
regarding said
theft.
See,
Miami-Dade Police Department
Theft Report,
Case
fiPD111027430601, a true and correct copy of which is attached hereto and marked as Exhibit
"E." See also, Exhibit "B."
24.
In or around September 201% upon information and belief; Defendants,
BAYSINGER...
EFTA02857810.pdf
...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...
EFTA01660434.pdf
Deposition
...Last year, the FBI classified QAnon as a
domestic-terror threat in an internal memo. The memo took note of a
California man arrested in 2018 with bomb-making materials. According to
the FBI, he had planned to attack the Illinois capitol to "make Americans
aware of Pizzagate' and the...
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