Search results for FBI
15,924 results for "FBI"
Page 618 of 637
EFTA00800982.PDF
Flight Log
...The question begins, quote, Is
it your contention that L.M.'s statement to
the FBI was true? End quote.
Mr. Scarola, your position, please.
MR. SCAROLA: There are specific
references in the Complaint to allege
consistencies between what L.M. told the FBI
and the allegations included within the...
EFTA01079679.PDF
Legal
...During the FBI investigation
of his sexual abuse of young girls, Epstein intimidated and harassed other possible
witnesses against him — nameliMMand
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 that are...
EFTA00039689.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00039755
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms...
EFTA00612250.PDF
Flight Log
...The
police make the decision to, in some fashion, turn over
everything that they have to the FBI. And as best I can figure
it out, the FBI issued a grand jury subpoena, or the U.S.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00612357
1
2
3
4...
EFTA00265446.PDF
Legal
...Alan Dershpwitz.E3-1[42] Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.[!431 She alleged that the FBI may have been involved in a cover-up.NA She said she
had served as Epstein's sex slave from 1999 to 2002, and had...
EFTA01155855.PDF
Legal
...During the FBI investigation
of his sexual abuse of young girls, Epstein intimidated and harassed other possible
witnesses against him — namely Sarah Kellen, and Nadia Marcinkova. Indeed, this
intimidation was so serious that federal prosecutors prepared draft federal charges
against him for witness tampering charges.
(Attached as Composite Exhibit B...
EFTA00099941.PDF
FBI Report
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the "Indictment") containing the same charges, with ministerial corrections. (Dkt. No. 17). Count
One of the Indictment charges the defendant with conspiring...
EFTA00127808.pdf
...So, I didn't go into it, but you know,
18
basically gathering information on what
19
happened, notifying the region, notifying the
20
FBI. The IG.
21
: (Indiscernible *00:09:28).
22
He's already got that phone call.
23
: Oh.
24
: Oh, yeah, you know what I
25...
EFTA01696101.pdf
FBI Report
...Nesbitt Kuyrkendall
Date dictated 10/02/2007
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 arc not to be distributed outside your sgency.•
.
•
.
.
EFTA01696128
Florida DAVID. Individual Summary Page
STATE OF...
EFTA00032862.pdf
Legal
...well as the home of *837 Denis Neill, a lawyer,
the government provided measures to minimize the
potential intrusion upon the attorney-client privilege. FBI
agent attorneys were directed to serve as Principal Legal
Advisers ("PLA's") on site to review all potentially
privileged documents prior to seizure. See Mem...
EFTA00601154.pdf
Flight Log
...Do you have a copy of the statement that
12:19:11
18
made to the FBI?
19
A.
I don't have it here, no.
12:19:16
20
Q.
Have you seen it?
12:19:17
21
A.
Her statement to the FBI?
12:19:20
22
Q...
EFTA00034232.pdf
Court Filing
...UNKNOWN
FBI NO..:
PROJ REL DATE..: UNKNOWN
INS NO..:
PAR ELIG DATE..:
SSN
• 090443348
PAR HEAR DATE..:
PSYCH: NO
DETAINER:
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS
FACL CATEGORY
- - - - - CURRENT ASSIGNMENT
•
07-30-2019
17:50:41
01-20-1953 / 66
W/M/O...
EFTA00750774.pdf
Legal
...What did you tell the FBI? Didn't the FBI
say, what do you mean you didn't say anything to..?
MR. EDWARDS: Form.
•
THE WITNESS: They didn't say that to me.
BY MR. CRFFPON:
Q. Okay. And then did you tell them that
(561) 832-7500
PROSE COURT...
EFTA00058871.PDF
...So, I didn't go into it, but you know,
18
basically gathering information on what
19
happened, notifying the region, notifying the
20
FBI. The IG.
21
MR. HAYES: (Indiscernible *00:09:28).
22
He's already got that phone call.
23
: Oh.
24
MR. HAYES: Oh, yeah, you...
EFTA00067932.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in...
EFTA00803113.PDF
Flight Log
...The
police make the decision to, in some fashion, turn over
everything that they have to the FBI. And as best I can figure
it out, the FBI issued a grand jury subpoena, or the U.S.
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00803220
1
2
3
4
5
6
7...
EFTA00105651.pdf
Legal
...A copy of the video is normally made following a significant incident,
but there was no such video in this case since the original video was confiscated by the Federal
Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these
two areas of inquiry severely...
EFTA01697392.pdf
Legal
...Peters ed., US Department of Justice, USA Book
By
Kenneth V.tanning
(Retired FBI Agent)
Fredericksburg, VA
4.1
Introduction
Caution: This chapter witfocus on insight into the behavioral patterns of offenders and victims
in sexual exploitation of children cases involving computers. The information and its application
are based on...
EFTA00265999.PDF
Flight Log
...sexually
abused her.( 431 She alleged that the FBI may have been involved in a cover-u2.0441 She said she
had served as Epstein's sex slave from igog to 2002, and had recruited other underage girls.C451
Prince Andrew, Epstein, and Dershowitz all denied having had sex with...
EFTA00140423.pdf
FBI Report
...7/23/2019 1:27 AM
FBI Notified: No
USMS Notified: No
Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
Level 2: Housing Unit, Special (SHU)
Level 3: 9 SOUTH SHU
Institution Locked Down: No
Modified Operations: No
Cause Of Incident Known? No
Cause Of Incident
K Alcohol...
EFTA01687405.pdf
Email
...I can confirm that, although an internal investigation was completed regarding the July 23, 2019
incident, the current investigations by the FBI and OIG will include this incident as well.
Accordingly, I cannot divulge any information about the prior investigation at this time.
Thank you for your time and attention...
EFTA00140759.pdf
Court Filing
...UNKNOWN
FBI NO..:
PROJ REL DATE..: UNKNOWN
INS NO..:
PAR ELIG DATE..:
SSN
• 090443348
PAR HEAR DATE..:
PSYCH: NO
DETAINER: NO
CMC..: NO
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS
FACL CATEGORY
- - - - - CURRENT ASSIGNMENT
NYM
NYM
NYM
NYM
NYM
NYM
NYM
NYM
NYM
NYM...
EFTA00296400.pdf
Legal
...JEFFREY EPSTEIN
PLEA PROFFER
On August -,
2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason
Richards traveled to the home of
to serve her with a federal grand jury
subpoena in connection with an investigation pending in the Southern District of Florida.
Ms. MIE works as the personal assistant of...
EFTA01729592.pdf
Legal
9M6bilei
T•Mobile USA
March 23, 2007
SAl
FBI
West Palm Beach, FL 33401
Dear
OA( Cof'y
This is in response to the Subpoena issued purstani to §21U.S.C.876, dated February 16, 2007, and served
upon
on March 23, 2007. This subpoena requests
A search of our...
EFTA00189310.PDF
Email
...Do you
know if there is something wrong with the FBI's server?
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Original Message
From: Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, February 14, 2008 3:11 PM
To: Richards, Jason R.
Subject: RE: List of names
B
A...
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