Search results for FBI
15,924 results for "FBI"
Page 619 of 637
EFTA00805158.PDF
Flight Log
...Phone journal taken from Epstein's home
and produced to the FBI by Rodriguez.
That's the houseman. Same ruling as I made
earlier with regard to that.
Photograph depicting Roberts, Maxwell
and Prince Andrew.
MS. ROCKENBACH: No relevance to this
action. It's prejudicial.
THE COURT: Same argument, Mr...
EFTA00213642.pdf
Legal
...JEFFREY EPSTEIN
PLEA PROFFER
On August
2007, FBI Special Agent..1====M
-traveled
to the home of Lesley Groff to serve her with a federal grand jury
subpoena in connection with an investigation pending in the Southern District of Florida.
Ms. Groff works as the personal assistant of the defendant...
EFTA01098037.PDF
Legal
...Epstein allegedly conspired with the United States Attorney, his assistants, and the FBI to violate
the law; they claim that Mr. Epstein "engineered" and "orchestrated" the claimed CVRA violations,
and that he "insisted that the rights of these victims" be violated. [Trans. August 12, 2011 hearing
at 33-34, 61...
EFTA00094440.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.comiarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
EFTA00094485
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in...
EFTA00296496.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.
works as
Ms.
M
I
began speaking...
EFTA01199587.PDF
Court Filing
...Bill Black's testimony helped blow up the
prosecution's case And the testimony that came out in the case is that the agents, the FBI agents and the IRS agents simply assumed that the banks were the victims
and the bankers were the victims and simply assumed that the...
EFTA00074599.pdf
Legal
...Following a tip in 2005, the Palm Beach Police Department
and the FBI conducted a two-year investigation of Epstein's
conduct. After developing substantial incriminating evidence,
the FBI referred the matter to the United States Attorney's
Office for the Southern District of Florida. Beginning
in January 2007, and...
EFTA01621371.pdf
Photo
...Evidence number" isSystem="True" isRequired="False" fieldType="EvidenceNumber" mult
ipleLines="False">NYCO24357
FBI NY CART
Stephen R Flatley
EFTA00067752.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067825
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...
EFTA01693496.pdf
FBI Report
...SOC
PUR/C
NAME
FBI NO.
INQUIRY DATE
2007/06/12
SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO
F
U
506
123
HAZ URO N
BIRTH PLACE
FLORIDA
FINGERPRINT CLASS
PATTERN CLASS
WU AU RS WU WU WU WU LS WU LS
RS WU
RS
LS WU
WU...
EFTA00100803.pdf
Legal
...Suzanne,
EFTA00100865
First, and most importantly, to the extent your client or any of her family, friends, loved ones, etc., feel
threatened by any communications or other actions, they should not hesitate to immediately report that to
authorities, whether local police, the local FBI office, and/or any other appropriate...
EFTA00007253.pdf
Legal
...866-537-0911 Fax 973 2924697
March 23, 2007
SA
FBI
West Palm Reach, Fl. 33401
Dear
out e
of y
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
upon T-Mobile USA on March 23, 2007. This...
EFTA00076815.PDF
Legal
...Attorney's Office for the Southern
District of Florida and the FBI's Miami
Office, and included interviews with vic-
tims based in the Palm Beach area, includ-
ing some of the alleged victims relevant to
Count One of the instant Indictment. In
the fall of 2007, the Defendant entered...
EFTA00123213.pdf
FBI Report
...A copy of the video is normally made by Special
Investigative Staff 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...
EFTA00040941.pdf
FBI Report
...A copy of the video is normally made by Special
Investigative Staff 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...
EFTA00263348.PDF
Legal
...professor Alan Dershowitz.18-IM?1
also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.[1431 She alleged that the FBI may have been involved in a cover-up.D441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had...
EFTA00039367.pdf
FBI Report
...A copy of the video is normally made by Special
Investigative Staff 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...
EFTA00067130.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067205
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...
EFTA00143287.pdf
Deposition
...ne< ene sen* FBI acne lus erken en luwe amerteuri or opreed «n innestelen von reiry naken., t
FBI loot inter a ban pen adat:
oferarm4aNavibac.y
la.
~da Epmeen...
EFTA01728716.pdf
Legal
...Customs Service, the FBI, and some state and local departments have been using
these techniques for years. Because child prostitution and the production and
distribution of child pornography frequently involve violations of federal law, the
U.S. Postal Inspection Service, U.S. Customs Service, and FBI all have
intelligence information...
EFTA00317211.PDF
Flight Log
...So the chain of custody which we have marked
as Exhibit 5 shows that all the evidence you had in this case was
given to the FBI. . .. aeg Exhibit "G".
The undersigned was at Detective Recarey's deposition. Mr. Kuvin and Mr. Edwards
had copies of various reports and also...
EFTA01117340.PDF
Flight Log
...So the chain of custody which we have marked
as Exhibit 5 shows that all the evidence you had in this case was
given to the FBI. . .. aeg Exhibit "G".
The undersigned was at Detective Recarey's deposition. Mr. Kuvin and Mr. Edwards
had copies of various reports and also...
EFTA00139555.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...
EFTA01079956.PDF
...PURLIN TO MAINFRAME RAFTER
DETAIL
COLUMN
[MAINFRAME]
0
M.5x1.0
FLANGE
°FBI.
2' -0" OR 3' -0"
0
0
O
,
0
0
GIRT
(6)M.5x1.0
LAP
GIRT TO MAINFRAME COLUMN
DETAIL
(2) M.5x 1.0 *
EAVE STRUT
RAFTER
[SINGLE CEE]
* UNLESS NOTED ON DRAWING 2.
EAVE...
EFTA00135591.pdf
FBI Report
...A copy of the video is normally made by Special
Investigative Staff 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...
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