Search results for FBI
15,924 results for "FBI"
Page 606 of 637
EFTA01683110.pdf
Flight Log
...A#: 079745137 NAME:
DOB:
LAST: IIIIIIII .
FIRST:
NATZ DATE:
MIDDLE:
COURT:
ALIASES:
LOCATION:
SEX: F
FCO: NRC
PFCO: SSC
SSN:
I-94 ADM #:
PASSPORT #:
FBI #:
DRIVER LIC:
FINGER CD#:
POE: WAS
COA: CR6
SFCO:
CLEAR EXIT
PF6 CIS MAIN
COB:
COC:.
DFO:
IIIII
DOE: 12202004
FTC: 02172005
FATHER: gm
TTI...
EFTA01696201.pdf
Photo
...copies may be obtained from that individual states
Department of State.
Law Enforcement Report
Law Enforcement Report
Date: 11/30/07
Report processed by:
FBI-LS
600 Martin Luther King Jr Place
Louisville, KY 40202-2231
(502)583-3941 Maki Phone
Sub ect Information:
Name:
Date.
Age:
SSW: xxx-xx...
EFTA00112221.pdf
...And then the FBI too. The
EFTA00112274
55
1 next day.
2
: Okay. And otherwise he
3 was not present for that?
4
MR.
: The next day?
5
: Yeah.
6
MR.
: No. There was nobody
7 here.
8
: So you have spoken to
9 both the warden as well as...
EFTA00008920.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 s
FREE STATE REPORTING, INC.
Court Reporting Transcription...
EFTA00039208.pdf
...Procedures for disposition of contraband found shall be developed locally and in accordance
with the FBI and U.S. Attorney requirements for possible prosecution.
5. SEARCH OF INMATE HOUSING AND WORK AREAS
§552.14 Search of inmate housing and work areas.
a. Staff may search an inmate's housing and...
EFTA00100901.pdf
Court Filing
...Are all the pictures blank or only some? Is it possible that FBI removed some photos
beforehand if the they were cp?
Investigative Analyst
U.S. Attorney's Office, SDNY
On Nov 5, 2020, at 5:36 PM,
(USANYS)
wrote:
This also seems to be an issue with the audio...
EFTA00041963.PDF
FBI Report
...They advised the Court thee was no video because the FBI had the
DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage
was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs...
EFTA00112079.pdf
...And then the FBI too. The
19 next day
20
MR.
Okay. And otherwise he
21 was not present for that?
22
MR.
The next day?
23
MR.
: Yeah.
24
MR.
No. There was nobody
25 here.
EFTA00112132
55
1
MR.
So you have spoken to
2 both the warden...
EFTA01338104.pdf
FBI Report
...COLONIAL BANK
FBI FACSIMILE
COVER SHEET
Time Transmitted:
Senders Initials:
Number of Pages:
6
(including cover sheet)
Name of Office
Facsimile Number:
205-402-8086
Atm:
From:
FBI
Name
Room
Telephone
Name of Office
Subject: Subpoena Request
Special Handling Instructions:
Date: 08/08/2006
Originators Name: SA Tim Slater
Originators...
EFTA00064427.pdf
...The FBI took them.
21
: 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
: Correct.
EFTA00064441
16
1
2
3
4
:
: -- not recording?
Correct. And I --
: And what did you learn?
and that...
EFTA01246216.PDF
FBI Report
...GROFF met with all three people on the
Investigmionm
07/23/2021
Filen SOD-NY-3027571
at
New York, New York, United States I, Other (Video))
Date drafted
08/03/2021
by
This document comairn neither reo.mimendations nor conclusions of the FBI. It is the property of the Fill...
EFTA00137619.pdf
FBI Report
...8/10/2019 6:33 AM
FBI Notified: Yes
USMS Notified: Yes
Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
Level 2: Housing Unit, Special (SHU)
Level 3: 9 SOUTH SHU
Institution Locked Down: Yes
Modified Operations: No
Cause Of Incident Known? No
Cause Of Incident
K Alcohol...
EFTA01729573.pdf
Flight Log
...Even though the FBI conducted its own investigation, that
EFTA01729589
LAW OPTIC.= Of
GERALD B. LEMOVIC, P.C.
Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 18
investigation cannot avoid being tainted by Det._actions.
Many of the leads the FBI
followed, the witnesses...
EFTA01122242.PDF
Flight Log
...and
'deliberately engaged in a pattern of racketeering that involved luring minor children through
MC2, mostly girls under the age of 17, to engage in sexual play for money.'
The FBI investigated Epstein. and identified around 40 underaged victims. Samoff reports that
the FBI is also investigating MC2 and Brunel...
EFTA00095656.pdf
Flight Log
...Enter the FBI Nurnbei ":o alai.
!6.
Enter the offender's drker's .1ctetse number culc. vete of
*Silence. e.g.. 876076666
17.
enter the license stete oumi-en of ;he ,en.ci-2 tlte ,7€rernor nt.ire
have access to. If the offer:ter has access tc nialttee...
EFTA00596325.pdf
Flight Log
...In 2006, the Palm Beach Police Department investigation was turned over to
the FBI and the United States Attorney's Office for the Southern District of
Florida. The United States Attorney's Office investigated Defendant Epstein and
his co-conspirators for their violations of numerous federal statutes, including 18
U...
EFTA01687937.pdf
Deposition
...They advised the Court thee was no video because the FBI had the
DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage
was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs...
EFTA00120010.pdf
FBI Report
...8/10/2019 6:33 AM
FBI Notified: Yes
USMS Notified: Yes
Indicate Whore Incident Occurred:
Location Level 1: SHU
Level 2: Housing Unit, Special (SHU)
VAL3fIrteldoift:L_
O Assault On Inmate
O Assault On Staff
O Assault, Attempted On Inmate
O Assault, Attempted On Staff
O Disruptive Behavior
O...
EFTA00265116.PDF
Legal
...coRAEss)0,4s>eNc-
C-omPnct DISCS - EMAIL tion)Ther
Trafficking charges
Sex t2eL EtC; CCOCFICOME
PttOTO CaR9 .P HS
frl 15C- MS1C
605iNE65 DeVC-140PMENT ar Via/ NJ *-
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children,Task Force at Teterboro Airport in New...
EFTA00726092.pdf
Legal
...Based upon recent and ongoing media reports, statements of law enforcement
personnel (FBI and others), and statements of attorneys for investors (as more fully
detailed below herein), RRA and Scott Rothstein and possibly other attorneys and/or
members, illegally and unethically solicited investors to invest monies in and/or to...
EFTA00040963.pdf
FBI Report
...They advised the Court thee was no video because the FBI had the
DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage
was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs...
EFTA00510490.pdf
...cabinet, side tables, lam
Ps
0
FBI jackets
minutes
0
Set of cups for the airplane
minutes
0
Art LSJ master bedroom
minutes
0
Carpet for GSJ bedroom
minutes
0
Remeasure flagpole pool
minutes
0
Floor 71st
minutes
0
FedEx glasses to Eric Roth
minutes
0
iPhone charge case
minutes...
EFTA01087638.PDF
Financial
...Road, Kalina,
Santacruz - East, Mumbai — 400098, is a member of the National Stock Exchange of India Limited (SEBI Registration Number - INB 230675231/INF
230675231/INE 230675231) and Bombay Stock Ex
n
Limit
FBI Registration Number - INB 010675237/INF 010675237) and is regulated by
Securities and Exchange Board of India. Telephone...
EFTA00141166.pdf
...It doesn't add up.
(Worked in 10S and visited the SHU — FBI 302)
had worked a 12pm-8pm shift the previous day, had a four-hour break, and then
started the overtime shift of 12a-8a. Unit 10 South is a completely locked down unit where the
Corrections Officer...
EFTA01700232.pdf
FBI Report
...II,
vesdgmionon
08/18/2006
at Wellington, Florida
File 11 31E-MM-108062
I:Medic:11%1W 08/18/2006
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith