Search results for FBI
15,924 results for "FBI"
Page 623 of 637
EFTA01700625.pdf
FBI Report
...However,
stated that she
Ili
nwMigation on
10/30/2006
ac West Palm Beach, Florida
File" 31E -MM -108062
Date dictated 10/30/2006
by
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...
EFTA01112494.PDF
Flight Log
...former FBI Agent employed by RRA at the time of the Ponzi scheme, to "go after those
close to Epstein." See electronic communication from Cara Holmes to Bradley Edwards
dated July 29, 2009 ("I think our best bet is to go after those close to Epstein.").
Finally, while Epstein's...
EFTA00058685.pdf
Court Filing
...Do you recall
19
being interviewed by the FBI and the OIG in
20
August 2019, regarding inmate Jeffrey Epstein?
21
: Yes, I do.
22
: What I have here is called
23
the FBI 302. It's their report of the
24
investigation. It's a summary of your
25...
EFTA01712677.pdf
Photo
...l'IVOliginal notes re interview of
-e_
fI
EFTA01712748
FBI FLFBIPBSO■
WF
--FLORIDA CCH RESPONSE--
OI.NAM
NO CRIMINAL HISTORY RECORD SOC
NO CRIMINAL HISTORY RECORD NAM
--NCIC--
1L01FLS1120483193
FLFBIPBSO
NO NCIC WANT SOC
NO NCIC WANT HAM
***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
RAC/W...
EFTA01106385.PDF
Deposition
...026013673,
Account #42449B6191."
11/5/09
Email relaying FBI inventory of
documents seized from RRA from
Atty. Woodrow Melvin to G. Levin
and F. Preve; forwarded to
Ballamor, Discala, Podaras,
PRODA 5960
FBI inventory of documents
seized from RRA
PRODA 5961
11/5/09
Email exchange re D3 documents
between...
EFTA00138954.pdf
Court Filing
...STATES THE FBI LOKELY HAS
L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMITIES.
SURGICAL HX: NONE
MENTAL HEALTH HX: NONE
Pain:
Yes
Pain Assessment
Date:
07/12/2019 13:25
Location:
Back-Middle
Quality of Pain:
Shooting
Pain Scale:
5
Intervention:
MEDROL DOSE PACK
Trauma...
EFTA00065675.pdf
Legal
...cooperation with various investigation authorities on international
cases (DEA, FBI, SFO, OCTRIS), cross-border penitentiary law (repatriation)
•
Obtained in 2017 a major change in French extradition law (right to challenge European arrests
warrants issued against foreigners - Michael Ofsowitz case)
CRIMINAL LAW
•
Testified before the Parliamentary Enquiry into miscarriages ofjustice during...
EFTA00154443.pdf
Legal
...cooperation with various investigation authorities on international
cases (DEA, FBI, SFO, OCTRIS), cross-border penitentiary law (repatriation)
•
Obtained in 2017 a major change in French extradition law (right to challenge European arrests
warrants issued against foreigners - Michael Ofsowitz case)
CRIMINAL LAW
•
Testified before the Parliamentary Enquiry into miscarriages ofjustice during...
EFTA01120694.PDF
Legal
...Pursuant
to
that
understanding,
Hoffenberg agreed to talk to representatives of the United
States Attorney's Office for the Southern District of New
York and the Northern District of Illinois, the FBI, and
the SEC (collectively, the "Government"). In return, the
Government
agreed to
grant Hoffenberg limited
immunity. On September...
EFTA01120705.PDF
Legal
...Pursuant
to
that
understanding,
Hoffenberg agreed to talk to representatives of the United
States Attorney's Office for the Southern District of New
York and the Northern District of Illinois, the FBI, and
the SEC (collectively, the "Government"). In return, the
Government
agreed to
grant Hoffenberg limited
immunity. On September...
EFTA01099175.PDF
Legal
...she was phoned
by the FBI.
'They said they had found photos of me at Jeffrey's Palm Beach house.' she says. lEpstein had)
hidden cameras watching me the entire time even when I was in the bathroom. I was so
embarrassed.
'I told the FBI that my true purpose...
EFTA01246832.PDF
Flight Log
...Q Has Jeffrey Epstein talked to you about
an FBI statement that was given by •?
A Fifth.
Q He has also told you that that FBI
statement that was favorable for him is
completely false; isn't that true?
MR. YAREMA: Object to the lona.
A Fifth.
Q Has he...
EFTA01263124.pdf
Flight Log
...The categories below arc those required by the FBI. Sec Instructions for more information.
A. Gender
DAUB Efernale
B. Height
5
Feet 8
Inches
C. Weight
,
126 .00:10,,43
D. Race
ElWhite
Asp
or Pacific Islander D
Black
Amencan Indian or Alaskan Native
E. Hair color
Kr/
Blade Motown...
EFTA00011221.pdf
Legal
...cooperation with various investigation authorities on international
cases (DEA, FBI, SFO, OCTRIS), cross-border penitentiary law (repatriation)
•
Obtained in 2017 a major change in French extradition law (right to challenge European arrests
warrants issued against foreigners - Michael Ofsowitz case)
CRIMINAL LAW
•
Testified before the Parliamentary Enquiry into miscarriages ofjustice during...
EFTA00098712.pdf
Court Filing
...1112
PRISONER TYPE LOMA' CHARGES
0013
WS:
WAA
AGE
55
HEART: E R 0 wo
SSIM
WEIGHT: 200
ADDRESS:
20080630081
SID fr.
0656724S
ALIENit.
FBI
787075K6
QTY: PALM BEACH
NAME:
EPSTEIN, JEFFREY
ALIAS NAMES:
OVER II NAMES:
• . .
. -
.
••—. • —
• .....--
ERSTE?. JEFFREY - EPSTBN. JEFFREY EDWARD
MOndsy. an 30 2006
11:3310AM
BOOKING CARD...
EFTA00177701.pdf
Legal
...From the drafting of this proposed stipulation, it appears that you may be working from a Report
of Interview with my client (i.e., an FBI 302). My client has a differing recollection of some
aspects of that meeting. Of course, she did not take notes of the meeting. Therefore...
EFTA00230771.pdf
Legal
...NZ was from the FBI Special
Charge. He called so offer congratulations He had been at nuny of thu meetings revutting, this '
=se. He ww acorn of the swains of the defense, and be called topsaise our prosecutorn for
holding Enn against the hkes of Messrs. Bieck, Dersbewitr, Leflcuwitz rind...
EFTA00230193.pdf
Legal
...One was fiwn the FBI Special Atoll-In-
Charge. He called so offer conpatulations He had been at many of the meetings roweling this '
=se. He ww aware of the tunics of the
EFTA00019348.pdf
FBI Report
...7/23/2019 1:27 AM
FBI Notified: No
USMS Notified:
Location Level 1: SHU
Type•Ot Incident
K Assault On Inmate
K Assault On Staff
K Assault, Attempted On Inmate
K Assault, Attempted On Staff
K Disruptive Behavior
K Escape From Non-secure Facility
K Escape From Secure Facility...
EFTA00186261.pdf
FBI Report
...Special Agent
FBI
CC:
Urgent:
K
Please Reply: El
DollarThrifty
Automotive Group, Inc,
gni=
Pages (I
From:
Department:
Phone:
Fax:
Subject
As Requested:
PLEASE DELIVER TO ADDRESSEE AS SOON AS POSSIBLE.
i;oof on nil
*
Dale:
Wing Cover):
August 11, 2006
29
William T. Walker / Susan Johnson
Legal
/ 2279
Grand...
EFTA00065405.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
EFTA00065445
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms...
EFTA00018515.pdf
Legal
...Maxwell was hiding out in an apartment in Paris to avoid
questioning by the FBI." She has seen helicopters flying over her home and reporters hiding in
the bushes. Indeed, since Ms. Maxwell's arrest on July 2, 2020, her counsel has been flooded
with hundreds of media inquiries and...
EFTA00066317.pdf
Legal
...Maxwell was hiding out in an apartment in Paris to avoid
questioning by the FBI." She has seen helicopters flying over her home and reporters hiding in
the bushes. Indeed, since Ms. Maxwell's arrest on July 2, 2020, her counsel has been flooded
with hundreds of media inquiries and...
EFTA00083324.pdf
Legal
...Maxwell was hiding out in an apartment in Paris to avoid
questioning by the FBI." She has seen helicopters flying over her home and reporters hiding in
the bushes. Indeed, since Ms. Maxwell's arrest on July 2, 2020, her counsel has been flooded
with hundreds of media inquiries and...
EFTA00102661.pdf
Legal
...Maxwell was hiding out in an apartment in Paris to avoid
questioning by the FBI." She has seen helicopters flying over her home and reporters hiding in
the bushes. Indeed, since Ms. Maxwell's arrest on July 2, 2020, her counsel has been flooded
with hundreds of media inquiries and...
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