Search results for FBI
15,924 results for "FBI"
Page 607 of 637
EFTA00090685.PDF
Flight Log
...life. According to the
article Epstein decided at the last minute not register as a sax nffpnrIpr and
wished to negotiate that option further. FBI agent
Has
notified of the findings.
Attached is the article.
Links
Expenses/Income
- 0
Source Payments
- 0
Aircraft
- 0
Associated Cases
- 0
Arrests
-
0
Arrest...
EFTA01117107.PDF
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation (FBI) and have
been so employed for three (3) months. I am currently assigned to the Safe Streets Task
Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division,
I attended the FBI Academy...
EFTA00077923.pdf
Flight Log
...According to the
article Epstein decided at the last minute not register as a sex of
er and
wished to negotiate that option further. FBI agent a
was
notified of the findings.
At'..anhed is the article.
Links
Source Payments
- 0
- 0
Aircraft
- 0
Associated Cases
- 0
Arrests
- 0
Arrest...
EFTA00179250.pdf
FBI Report
...Attached to that Declaration are
copies of redacted letters provided to victims "C.W.", "T.M.", and "S.R." by AUSA
and the FBI's Victim-Witness Specialist Twiller Smith, DE 14. In addition, appended to the
Declaration are AUSA Villafana's letters to the victim's counsel, Bradle J...
EFTA01104999.PDF
Legal
...CEK
0.50
Attorney's Office, Palm Beach Police Department, FBI and State Attorney's Office
Fowler White Burnett P.A.
EFTA01105003
Ref.: LAS-23869-080743-457412
March 21, 2011
Page 6
Date
Description
Atty
Hours
02/08/11
Received Notice of Hearing on Plaintiffs Motion to Determine Whether Rehearing...
EFTA01729480.pdf
Legal
...Unpublished
nternet
Internet chat room; initiated
communication with "15 yr-old"; FBI
2422(b); 2243(a)
Sting
2003)
took over and continued communications
as "13 yr-old"; defendant indicated he
wanted to engage in sexual intercourse
•
with "13 yr-old" and arranged to meet;
arrested at the meeting place.
-
Not...
EFTA00224129.PDF
Legal
...2003)
Unpublished
Internet
Internet chat room; initiated
communication with "15 yr-old"; FBI
took over and continued communications
as "13 yr-old"; defendant indicated he
wanted to engage in sexual intercourse
with "13 yr-old" and arranged to meet;
arrested at the meeting place. His
computer revealed contact with at...
EFTA01699235.pdf
Flight Log
...life. According to the
article Epstein decided at the last minute not register as a sex offender and
wished to negotiate that option further. FBI agent
was
notified of the findings.
Attached is the article.
Links
Expenses/Income
0
Source Payments
0
Aircraft
0
Associated Cases
0
Arrests
0
Arrest...
EFTA00074903.pdf
FBI Report
...U.S. 418 (2009)
27
Patterson v. Colorado ex rel. Attorney General of Colo.,
205 U.S. 454 (1907)
28
Providence Journal Co. v. FBI,
595 F.2d 889 (1st Cir. 1979)
14, 16
S.E.C. v. TheStreet.Com,
273 F.3d 222 (2d Cir. 2001)
23, 28
S...
EFTA00605710.PDF
Legal
...When that didn't happen, Reiter requested an FBI investigation to determine if any federal laws were broken.
EFTA00605724
Page 3
ATTORNEY FOR EPSTEIN VICTIMS: 'I HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News
September 20, 2009 Sunday
'Out of the ordinary'
West Palm Beach criminal defense attorney...
EFTA00223748.PDF
Legal
...We think it works, our local FBI ASAC is on board and
emailed with David Karp in DC --
opines that the statute fits this crime. Have you had any contact with Karp on your case?
thinking he's I good guy.
We had' conf call with OIA and the FBI...
EFTA00032518.pdf
Flight Log
...attorney in Utah, was tapped in
November 2017 by then-Attorney General Jeff Sessions to look into concerns
raised by Trump and his allies in Congress that the FBI had not fully pursued cases
of possible corruption at the Clinton Foundation and during Clinton's time as
secretary of state...
EFTA00267250.pdf
Email
...Gardner,
Port Germain, fraudulent activity within my telecommunication systems and police targeting.
•
SAPOL
•
Police Ombudsman
•
Legal Profession Conduct Commissioner
•
SA Medical Association
•
Telecommunications ombudsman
•
FBI , Houston via email services
•
UK Government via email services
•
Tasmanian Government via email services
•
Geoff Broth
•
Rowan Ramsay
•
Westside Lawyers , Port Pirie
•
David Prendergast, Kadina...
EFTA01206074.PDF
Legal
...That the FBI and United States Attorney then came to the
conclusion that they should defer any victim notification in order to not burden the future
credibility of their witnesses by providing them with notice of monetary incentives contained in
the NPA was not part of a "deliberate conspiracy" but...
EFTA00263748.pdf
Court Filing
...11 JAN FAMILY PAYMENT
AUS GOV FAMIUES FBI/13147502823483V
4- FAMILY PAYMENT
•
FROM AUS GOV FAMILIES 841A314/502823483V
--
EFTVCS—
THE REJECT SHOP 522 PORT PIRIE SA
ANZ ATM
PORT PIRIE BRANCH PORTPIRIE SA
17 IAN EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 16 JAN 2011
EFTPOS
WOOLWORTHS 5603 PORT...
EFTA00261980.pdf
Legal
...obstruction charge for failing to turn over to
police, and subsequently trying to sell a journal in which he had recorded Epstein's activities. FBI
Special Agent Christina Pryor reviewed the material and agreed it was information "that would
have been extremely useful in investigating and prosecuting the case, including...
EFTA01099665.PDF
Legal
...Also, let me know if you tracd down the name of that incestiga(or who heard about the fbi resignation.
Tx again for your help.
Mike Isikoff
From: Bradley J. Edwards
EFTA00285423.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...
EFTA00222992.PDF
FBI Report
...The federal investigation, as conducted by the
Federal Bureau of Investigation ("FBI"), is broader both in terms of the crimes being investigated and the
number of victims identified. F2
Epstein's counsel is correct, however, in asserting that Epstein's criminal
conduct first came to the attention of the FBI...
EFTA00022546.pdf
Legal
...Presumably, this requirement that the FBI keep victims
informed is why Epstein and the prosecutors were discussing meeting privately "off campus," as
a normal "on campus" meeting would have involved FBI agents and others Justice Department
employees (e.g., victim-witness coordinators) who would have been obligated by these regulations...
EFTA01082338.PDF
FBI Report
...Epstein was never served, and the complaint contained
false allegations that LM was identified as a victim by the FBI and U.S. Attorney in a criminal
investigation against Epstein and that Epstein forced LM to have oral sex with him. Epstein did
not know of the action for several...
EFTA00176485.PDF
Flight Log
...Even though the FBI conducted its own investigation, that
EFTA00176502
LAW on Ca
OF
GERALD B. LEFOOURT, P.C.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafia, Esq.
Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 18
investigation cannot avoid...
EFTA00298259.pdf
Legal
...It might
have gone over to the FBI.
Q. Okay. We'll talk about that when we get
to that point. But nonetheless before the FBI came
in, all of this was kept by the department?
A. Correct.
Q. By your department Okay. All right If
we look at the...
EFTA00800218.PDF
Deposition
...Marra on 1/30/2015. (ir) (Entered: °Imam)
01/30/2015
3Q4 NOTICE by United States of America of Filing Declaration of FBI Special Agent
Timothy R. Slater (Attachments: #1 Exhibit D — Declaration of FBI Special Agent
Timothy R. Slater) (Lee, Dexter) (Entered: 01/30/2015)
02/02/2015
Ea...
EFTA00079409.pdf
Legal
...2003)
Unpublished
Jnternet
Internet chat room; initiated
communication with "15 yr-old"; FBI
took over and continued communications
as "13 yr-old"; defendant indicated he
wanted to engage in sexual intercourse
with "13 yr-old" and arranged to meet;
arrested at the meeting place.
2422(b); 2243(a)
Not Consummated...
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