Search results for FBI
15,924 results for "FBI"
Page 626 of 637
EFTA00181769.PDF
Flight Log
...16
an FBI statement that was given by L.M.?
16
A Fifth.
17
A Fifth.
17
Q Are you aware that Jeffrey Epstein pled
18
Q lie has also told you that that FBI
18
guilty to two felonies related to his Interaction
19
statement that was favorable for...
EFTA01728083.pdf
Court Filing
...may be
obtained from that individual stato's Department of State.
Law Enforcement Report
Law Enforcement Report
Date: 05'15/07
Report processed by:
FBI-LS
600 Martin Luther King Jr Place
Louisvite. KY 40232-2231
(502) 583-3941 Main Phone
Subject Information:
Name:
Da
Age
SS D1: xxx-xx...
EFTA00811410.PDF
Flight Log
...The FBI was
notified and, as agents watched, the package was
delivered to the address.
The FBI then secured a warrant to search the house
for the package. About two hours after the package
was delivered, the warrant was executed at the
house. The man who opened the door was...
EFTA00263992.PDF
Legal
...professor Alan Dershowitz:($1('4~1 =also
claimed that
Epstein, Maxwell and others had physically and sexually
abused her 1.143] She alleged that the FBI may have been involved in a cover-up im4.1 She said she
had served as Epstein's sex slave from 1999 to 2002...
EFTA00096577.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00096594
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...
EFTA00234871.pdf
Legal
...29, 2007, http://www.dailyznail.co.uldnews/article-
451372/Prince-Andrews-billionaire-friend-accused-preying-girl-14.html ("One of
Prince Andrew's closest friends [Jeffrey Epstein] is being investigated by the FBI
for allegedly paying under-age girls for tawdry sexual encounters."). It is therefore
reasonable to infer that...
EFTA00027776.pdf
Legal
...a key participant in the
"breakfast meeting" and was deeply involved in crafting the restrictions on what the victims
were to be told; and FBI Agen
who were responsible
for interacting with the U.S. Attorney's Office on the subject of victim notifications and provided
some of those notifications...
EFTA00114763.pdf
...Like, if they're on DS, if DS
17 is over or they're on FBI referrals and stuff
18 like that. That's all it's about.
19
MR.
Okay. Did they talk at
20 all about, like, if the cameras weren't working
21 or anything like that...
EFTA00294815.PDF
FBI Report
...12Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies Hearing
(June 4, 2009) (statement of Robert Mueller, Director, Federal Bureau of Investigations), available at
http://www.fbi.g0ftongress/congyess09/mueller060409.htm (last visited Dec. 4, 2009).
" Christine Richard, MBIA, Ambac Filings Show Subprime Losses Continued (Update!), Bloomberg.com,
Mar...
EFTA01728258.pdf
Flight Log
...ID began a civil suit a
late June.
(FBI special agents are reportedly investigating bo
rid Karin Models'
;Sean-Luc Brunel. While civil actions against bookers are not rare, ones that
'become federal investigations are. -
.
„... ...... .. . ..
L(AL EicAive.
bard/64233A 69. 04/starciehresthyPDSGDA0zOtawarw._-hunlat23110,075ttt.clok804.170gFm V15/2C07 3...
EFTA01660165.pdf
Legal
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 14
defendant's §2422(b) attempt conviction was valid; it mattered not that the 14 year old
was really an adult FBI agent engaged in a sting operation, for the defendant "believed
Cindy to be a...
EFTA01248738.PDF
...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-WA
16320 NW 2nd Ave
N Miami Beach, FL 331896508
(305) 7874143 Main Phone
Subject Information:
Name: SHASDY ALEJANDRA VELASCO
Date of Binh: 09/21...
EFTA00115849.pdf
FBI Report
...Do you recall being
12
1 previously interviewed by the FBI and OIG
2 regarding the Epstein investigation?
3
MR.
Yes.
4
MR.
: I'm going to read you a
5 summary of the FBI's notes. The reason, these
6 notes belong to the FBI, but because the OIG...
EFTA00264057.PDF
Legal
...professor Alan Ders—hoWitiE§11-42-1 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.L-101 She alleged that the FBI may have been involved in a cover- p./.
She said she
had served as Epstein's sex slave from 1999 to 2002...
EFTA00694864.pdf
Email
...It makes Verizon hand over to the FBI all "From" and
"To" information about all phone calls made by all customers using Verizon. The order is dated April
25, 2013. It expires on July 19, 2013. It is classified "Top Secret," and due to be declassified on 12
April 2038...
EFTA00296195.pdf
Flight Log
...not reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
19962.19968
08/03/2009
Working with the FBI to get some
info
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected by...
EFTA00268962.PDF
Legal
...professor Alan Dershowitz.03/[4!/
also claimed that
Epstein, Maxwell and others ha p
and sexually
abused her.11-431 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 2002, and...
EFTA00040288.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
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in the...
EFTA00190116.PDF
Legal
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 14
defendant's §2422(b) attempt conviction was valid; it mattered not that the 14 year old
was really an adult FBI agent engaged in a sting operation, for the defendant "believed
Cindy to be a...
EFTA00706371.PDF
Email
...hear-no-evil attitude to Russian interest in their security
services. "Shabak is really worried about this," Schindler told me, referring
to Israel's FBI. "But there's not much they can do. It's political football.
Russians vote Likud or are aligned with Likud." Also, there's plenty that...
EFTA00247339.pdf
FBI Report
...The Subject Devices to Be Searched
The Subject Devices are particularly described as compact discs stored in containers
marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9
East 71st Street, New York, New York, on or about July 7, 2019.
H...
EFTA00973495.PDF
Email
...if
you sought information on Hawaiian atolls, for example,
likely see
ads for Hawaiian vacations. (If you search today for backpacks and
pressure cookers, you might see an agent from the FBI at your front door.)
Though it was not obvious in those early years, the line from commerce to...
EFTA01106183.PDF
Flight Log
...He impersonated an FBI
agent in order to gain entry to the residence, where he then shot and
killed two Registrants, Hank Eisses and Victor Vasquez.
e. In April 2006, Stephen Marshall took the addresses of William Elliott
and Joseph Gray of Corinth, ME, from the public registry. He first...
EFTA01186577.PDF
Flight Log
...He impersonated an FBI
agent in order to gain entry to the residence, where he then shot and
killed two Registrants, Hank Eisses and Victor Vasquez.
e. In April 2006, Stephen Marshall took the addresses of William Elliott
and Joseph Gray of Corinth, ME, from the public registry. He first...
EFTA00138065.pdf
FBI Report
...The FBI is investigating the incident.
Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under
pretrial status after being indicted for sex trafficking of minors and conspiracy.
MCC New York is an Administrative security facility that currently houses 763 male...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith