Search results for FBI
15,924 results for "FBI"
Page 621 of 637
EFTA00039421.pdf
FBI Report
...The
log reflects that the FBI agents working with the USAO-SDFL interviewed witnesses in other
states—including New York—during their investigation. That is entirely unremarkable, since
federal investigations frequently involve gathering evidence in other states. This does not in any
way establish the substantive involvement of any other...
EFTA01141591.PDF
Court Filing
...CDF, CDC, FBI)
• More kids ages 0-19 died from firearms every three days in 2010 than died in the 2012 Newtown,
Conn., massacre (source:CDF, CDC)
• Nearly three times more kids (15,576) were injured by firearms in 2010 than the number of U.S.
soldiers (5,247) wounded...
EFTA00622175.pdf
Flight Log
...On that first one
on the 11th you will see the column reading FBI in the ["]from["] column to TEB
in the ["]to["] column and you will see some initials
will see JE for Jeffrey
Epstein, GM for Ghislaine Maxwell,. for
and then n
A. I have to object....
Q...
EFTA00224040.pdf
Flight Log
...17
A
Special Agent
18
19
Q
And with whom do you work?
20
A
The FBI here in West Palm Beach.
21
Q
And are you here today on the continuing
22
investigation known as operation Leap Year?
23
A
Yes, I am.
24
Q
And you are one...
EFTA00009512.pdf
Flight Log
...17
A
Special Agent II
18
19
Q
And with whom do you work?
20
A
The FBI here in West Palm Beach.
21
Q
And are you here today on the continuing
22
investigation known as Operation Leap Year?
23
A
Yes, I am.
24
Q
And you are...
EFTA00296277.pdf
Flight Log
...15, 2.-.67In 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...
EFTA01687368.pdf
Legal
...His property may be in the FBI or OIG's possession.
Thanks,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
F
pi=
>> >
Hey guys,
11/1/20192:43 PM >> >
»
I received a phone call from a Mr. Mark Epstein who claims...
EFTA01712351.pdf
Flight Log
...may be
obtained from that Individual state's Department of State.
Law Enforcement Report
Law Enforcement Report
Date: 08/02/06
Report processed by:
FBI-MM
16320 NW 2nd Ave
N Miami Beach, FL 331696508
(305) 787-6143 Main Phone
Sub'
Name:
Da
Age:
SSN:
ssued in OHIO
between 01...
EFTA00069276.pdf
FBI Report
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private...
EFTA00262282.PDF
Legal
...professor Alan Dershowitz ;[81[1421
also claimed that
_
Epstein, Maxwell and others hadirsically and sexually
abused her.1.1431 She alleged that the FBI may have been involved in a cover-up S'441 She said she
had served as Epstein's sex slave from 1999 to 2OO2, and had...
EFTA00797613.PDF
...a
FBI shuts down
Founded by Vitalik
UK high street
cryptocurrency
Bacon white
rate of 1.309.03
The MtOak Bitccin
Feb-2011:
bilcoin wallet and
Silkroad
Buren Ethereum
bank to start
paper
13TC to $1
currency
Bitcoin reaches
platform. is
Foca-dation raises
accepting titcoin
Mar-2017
exchange market...
EFTA00727030.pdf
...tre, any enn fun to
thwylinnect gln.fbi
ea fl
opoleterMUI•4.4
P.M WIMP./ M. Mar near. Oa* nnantalwetor hither crieffrarrno
ampiraalon
ntiftb•mlot,b
then,.
d
peng• tov.m..4.1•06.4•44 ..hair
wokgebtatarbinItil Nw.gtwef,,
or 0.0[Ormlemon
a MantitadOwar• • grOirtet Vt. mete...
EFTA00263616.PDF
Legal
...she was then sexually assaulted by both Maxwell and
Eostein.1-7-21rfl
reported the incident to the New York Police Department and the
FBI.Ln723
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and...
EFTA00702684.pdf
Email
...However, three days later, the FBI concluded
that this was the least of his crimes. Apparently, McVeigh was responsible for the most devastating
terrorist attack on US soil until then.
Little more than an hour before he had been arrested, McVeigh had driven a Ryder truck loaded with
over 650o...
EFTA00187117.pdf
Legal
...B Both National 8s District Priority
D District Priority Only _ X Neither National nor District Priority
AGENCY
Who is the investigating agency?
Agency Name:
FBI
Agency File Number:
Agent Name and Telephone Number:
S A
Second Agency Name:
Second Agency's File Number:
Second Agency's Agent Name and Telephone...
EFTA00263504.pdf
Court Filing
...she was then sexually assaulted by both Maxwell and
Enstein.17-9M
reported the incident to the New York Police Department and the
r5
FBI.- 2] 72)
davit also stated that during the same summer, Epstein flew her then 15-year-
old
r
r
sister,
to his New Mexico property...
EFTA00069074.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
EFTA00069075
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms...
EFTA01687868.pdf
Deposition
...Z01-106?
Safety - can you let me know the last time 9 South had pest control?
SDNY_00017152
Page 15027
Pape 109
EFTA01687869
SIS - can you follow up with FBI on his incident report? Can you also look into whether the alleged rodent
on his bed might have been his...
EFTA00234224.PDF
Legal
...I think they were -- I
19
think they were like FBI.
20
Q.
Uh-huh. Did you meet with federal
21
prosecutors?
22
A.
They came to my house one time, yes.
23
Q.
When did they come to your house?
24
A.
Very long ago.
25
Q.
Was it...
EFTA00113316.pdf
Court Filing
...Present for
2
the interview were FBI Special Agent
3
, FBI Task Force Officer, TFO
4
, Office of the Inspector General Special
5
Agent
, and Assistant United States
6
Attorney
. AUSA
advised
7
that the interview was in lieu of an appearance
8
before the federal grand jury, and is...
EFTA00210039.PDF
Legal
...For
example, CEOS most likely did not review original documents, such as transcripts, and instead relied
on the summaries of federal prosecutors and FBI agents, against whom we have raised serious
concerns regarding misconduct. If the summary memos from the USAO are as flawed as other
USAO communications have been...
EFTA00013785.pdf
Legal
...For
example, CEOS most likely did not review original documents, such as transcripts, and instead relied
on the summaries of federal prosecutors and FBI agents, against whom we have raised serious
concerns regarding misconduct. If the summary memos from the USAO are as flawed as other
USAO communications have been...
EFTA01087765.PDF
Flight Log
...In theory, it was an even bigger target than Silk
Road, an online marketplace that sold illegal goods—an Amazon for the criminal world, until the FBI
busted it in 2013. After all, why go after lone actors like Ngo, or even an entire marketplace, if instead you
could find...
EFTA02003998.pdf
Email
...A former Chinese business partner
has successfully sued in Nevada court, claiming
Adelson failed to pay him as promised, and the FBI
and SEC continue to investigate charges he attempted
to bribe Chinese officials, which the company denies.
EFTA_R1_00502230
EFTA02004003
Adelson also once bragged to Chinese officials of...
EFTA00064662.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...
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