Search results for FBI
15,924 results for "FBI"
Page 610 of 637
EFTA01248577.PDF
FBI Report
...imtagatamon 10/14/2020 a
In Person)
Aka 500-NY-3027571
Date drafted 12/23/2020
by
This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency; it and its contents are not
to be distributed outside...
EFTA00023895.pdf
Legal
...In the absence
12
EFTA00023906
Case 1:20-cr-00330-AJN Document 317 Filed 08/13/21 Page 13 of 14
FBI. The Court has ordered the Government to disclose all Jencks Act and Giglio material by
October 11, 2021. Dkt. No. 297 at 1. That date is seven weeks...
EFTA00186748.pdf
FBI Report
...The United States claims that the federal grand jury
investigation has reached a logjam because of the
refusal of the police officers to cooperate with the
Federal
Bureau
of
Investigation
("FBI").
Moreover, none of the officers who are most
seriously implicated in the investigation submitted
any written reports regarding the...
EFTA01108851.PDF
Legal
...Are you also aware that it is a separate
crime, a federal crime to make a false statement to
an FBI agent?
A. Correct.
Q. And you've already admitted that you
committed that federal crime; you lied to the FBI,
according to you.
A. I was in fear of...
EFTA00227071.PDF
Flight Log
...I will be in trial this week, so please contact
Jason Richards at the FBI directly at 561 833-7517.
I look forward to your July 11th submission. If you would like to discuss the
possibility of a federal resolution of Mr. Epstein's case that could run
concurrently with...
EFTA01081228.PDF
Flight Log
...An FBI undercover employee
(UCE) set up a meeting with Rodriguez to exchange $50,000 in "buy money" for the document.
Following the exchange, the FBI arrested Rodriguez for obstruction of justice related to the
attempted sale of this document (which Rodriguez called "the Holy Grail"). According to an FBI...
EFTA01191873.PDF
Flight Log
...An FBI undercover employee
(UCE) set up a meeting with Rodriguez to exchange $50,000 in "buy money" for the document.
Following the exchange, the FBI arrested Rodriguez for obstruction of justice related to the
attempted sale of this document (which Rodriguez called "the Holy Grail"). According to an FBI...
EFTA00263841.PDF
Legal
...professor Alan Dershowitz 01441 Giuffre 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-ap.L1441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited...
EFTA00705393.pdf
Legal
...The FBI is working with the Olathe Police Department to
determine whether the shooting was bias-motivated and the victims' civil rights were violated, FBI
special agent in charge Eric Jackson said during Thursday's press conference. Kuchibhotla and
Madasani worked as aviation engineers at Garmin, a GPS technology company...
EFTA00082947.pdf
FBI Report
...IF the ownership of 3200 rental homes is legit, HOW
did they finance their purchase???
FBI Agent Sweeney, did they stop teaching money laundering at the FBI?
It's obviously not taught in the SONY OR SEC either.
Here's a little pointer:
In 2009, Beacon did an SEC approved...
EFTA00205039.pdf
FBI Report
...On information and
belief, they did not speak to any current or former personnel from the Office or the FBI
who were familiar with the structure of the West Palm Beach Office or with Movant's
role (or lack thereof) in the Epstein investigation. Had they done so, they would...
EFTA00728793.pdf
Legal
...During the FBI investigation
of his sexual abuse of young girls, Epstein intimidated and harassed other possible
witnesses against him -- namely
IIIII, and
. Indeed, this
intimidation was so serious that federal prosecutors prepared draft federal charges
against him for witness tampering charges.
(Attached as Composite Exhibit B)
Ultimately, for reasons...
EFTA00224077.pdf
Legal
...Q
Could you remind the grand jury of your
name and with whom you are employed?
A
It's
I'm a
special agent with the FBI here in West Palm Beach
and I work violent crimes.
Q
Are you the case agent on Operation Leap
A
Yes, I am...
EFTA00312783.pdf
FBI Report
...Marshals Service or
Federal Bureau of Investigations ("FBI") may be contacted in an attempt to obtain a
federal warrant for the sex offender's arrest;
(iv)
Update the NCIC/NSOR to reflect that the sex offender has absconded, or
is otherwise not capable of being located; and
(v)
Enter the...
EFTA00615939.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...
EFTA00265303.PDF
Legal
...wiWa and retired Harvard Law
Herald, November 29, 2018.
, •
Professor Alan Dershowitzeig Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.{14431 She alleged that the FBI may have been involved in a cover-up P-4511 She said she
had served as Epstein's...
EFTA01269509.pdf
Deposition
...FiniSank is a subsidiary of First Banccup (NYSE :FBI')
CONFIDENTIAL
SONY_GM_000 13702
CONFIDENTIAL
FirstBankPRO00865
EFTA ({)124345
EFTA01269512
CERTIFICATION OF BENEFICIAL OWNER(S)
The information contained in this Certification is sought pursuant to Section 1020.230 of Title 31 of
the United States Code of Federal Regulations (31 CFR...
EFTA01659633.pdf
FBI Report
...NEW YORK
ELISABETH WHEELER, being duly sworn, deposes and says
that she is a Special Agent with the Federal Bureau of
Investigation ("FBI"), and charges as follows:
COONT ONE
(Cyberstalking)
1.
Since at least in or about 2018, up to and including
the present, in the Southern District of New...
EFTA01107798.PDF
Deposition
...I told the FBI that. I had told the FBI
that I lied to the Palm Beach police, and I figured that
they would tell the Palm Beach police exactly what
happened
MR. CRITTON: Move to strike. Let me ask you
my question again.
BY MR. CRITTON:
Q. At any...
EFTA00098841.pdf
FBI Report
...IF the ownership of 3200 rental homes is legit, HOW
did they finance their purchase???
FBI Agent Sweeney, did they stop teaching money laundering at the FBI?
It's obviously not taught in the SONY OR SEC either.
Here's a little pointer:
In 2009, Beacon did an SEC approved...
EFTA00186707.pdf
FBI Report
...The United States claims that the federal grand jury
investigation has reached a logjam because of the
refusal of the police officers to cooperate with the
Federal
Bureau
of
Investigation
("FBI").
Moreover, none of the officers who are most
seriously implicated in the investigation submitted
any written reports regarding the...
EFTA01713478.pdf
FBI Report
...Investigation on
08/21/2007
at New Canaan, Connecticut
nk N 31 -
-
Date dictated 08/21/2007
SA
by SA
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...
EFTA02731200.pdf
...Epstein's conduct became the subject of an investigation by the Palm Beach
Police Department, and then the FBI, after the parents of a victim reported to law enforcement that
Epstein had abused their daughter. Those investigations ultimately spanned approximately two
years and included, among other things. interviews with approximately...
EFTA00009116.pdf
Flight Log
...3
Your office claims that this office would not intervene with
4
the state attorney's office regarding this matter, or contact
5
any of the individuals, potential witnesses, or potential
6
civil claimants, and their respective counsel in this matter,
7
and neither your office nor the FBI would...
EFTA00118867.pdf
...It's called a report, of investigation
written by the FBI(Indiscernible *00:07:49),
and written by the FBI, and I'm not going to
read through the whole thing, but we're going
to go through a few portions that we need
clarification on. And we'll go...
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