Search results for FBI
15,924 results for "FBI"
Page 628 of 637
EFTA00226107.PDF
Flight Log
...E.Kuyrkendall@ic.fbi.gov; Richards, Jason R.
Subject: RE: Revised Epstein Indictment
Will do. When do you plan to submit it?
From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]]
Sent: Tuesday, September 11, 2007 11:34 AM
To: McMillan, John (USAFLS); Oosterbaan, Andrew
Cc...
EFTA00114743.pdf
...Like, if they're on DS, if DS
is over or they're on FBI referrals and stuff
like that. That's all it's about.
: Okay. Did they talk at
all about, like, if the cameras weren't working
or an I
thin like that in the SHU?
: No...
EFTA01695623.pdf
FBI Report
...I must assert the rights my attorneys have
asked me to assert today, though her testimony under oath to the FBI is not what you
represented it to be, to me, and the ladies and gentlemen of the jury who are watching
this, hopefully.
Form.
We will get into that...
EFTA00233209.pdf
FBI Report
...Both arc Special Agents
with the FBI and can be reached at 561 833-7517. The fax number is 561 833-7970.
They will be sending you the list of all the girls with their contact info in the next few days (probably by
Monday). Mr. Epstein and his attorneys...
EFTA01080289.PDF
Flight Log
...Law Enforcement Partners
DOJ's FCPA Unit regularly works with the Federal
Bureau of Investigation (FBI) to investigate potential FCPA
violations. The FBI's International Corruption Unit has pri-
mary responsibility for international corruption and fraud
investigations and coordinates the FBI's national FCPA
enforcement program. The FBI also has...
EFTA00183038.PDF
FBI Report
...The deal reveals that the FBI and the US. At-
torney's Office investigated him for several federal
crimes; including engaging minors in commercial
sex. The climes are punishable by anywhere from
10 years to life in prison.
But federal prosecutors backed down ad agreed
to recall grand jury subpoenas...
EFTA00264088.PDF
Legal
...Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.L41 She alleged that the FBI may have been involved in a cover-up.Easti She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.(!/
Prince...
EFTA00625612.pdf
Flight Log
...spends on ICE, that number is more than the combined budgets of the FBI,
DEA and the Secret Service. Between 2004 and 2015 the number of border
agents more than doubled. But is this really keeping America safer?
Because, in spite of what President Trump and other Constatives claim, ISIS...
EFTA00064843.pdf
FBI Report
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00064875
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...
EFTA00192625.PDF
FBI Report
...99 N.E. (Street
&hawk FL 33131
(305) 961.9100 • Telephone
(305)110-6444 - Facsimile
December 19, 2007
I write to follow up on the December 14th meeting between defense counsel and the Eps
prosecutors, as well as our First Assistant, the Miami FBI Special A ent in Char e...
EFTA00264244.PDF
Legal
...Professor Alan Dershowittia-1€1 Giuffre alseraiinediiiii
Epstein, Maxwell and others had physically and sexually
abused her.LY31 She alleged that the FBI may have been involved in a cover-upP441 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage...
EFTA00180294.pdf
Legal
...One was from the FBI Special Agent-In-
Charge. He called to offer congratulations. He had been at many of the meetings regarding this
case. He was aware of the tactics of the defense, and he called to praise our prosecutors for
holding firm against the likes of Messrs. Black...
EFTA00115313.pdf
...What I have is a
5 summary off a report written by the FBI. Was
6 the FBI also present?
7
: Yes.
8
: We did get a copy of it
9 because OIG was present for the interview also.
10 I'm going to read a portion of the interview...
EFTA01071780.PDF
Flight Log
...Thursday, almost a dozen 10 FBI agents
converged on the V.I. Legislature building on St.
Thomas, according to several eyewitnesses.
The agents went inside and came out escorting Kim
Blackett, who is listed on the Legislature website as
Williams' chief of staff. Blacken also was charged in an
indictment...
EFTA00596449.pdf
Legal
...The Jane Doe Action
The Jane Doe Action arose from a widely-publicized scandal in which Palm Beach
billionaire Jeffrey Epstein was investigated by the FBI and charged by Florida state authorities
with having paid numerous underage girls for sexual acts in the early to mid-2000s. See Balin
Aft...
EFTA01098835.PDF
Court Filing
...Bowie portrayed a disgruntled
restaurant employee opposite Rosanna Arquette in The Linguini Incident (1991), and the mysterious FBI
agent Phillip Jeffries in David Lynch's Twin Peaks: Fire Walk with Me (1992). He took a small but pivotal
role as Andy Warhol in Basquiat, artist/director Julian Schnabel's 1996...
EFTA00072287.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-eguity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U.S. Federal Bureau of Investigation believes firms in...
EFTA00111830.pdf
...So, is it correct that you were
22 interviewed by Agents of the FBI and the DO]
23 OIG back when this instance occurred in August
24 of 2019?
25
MR.
: That is correct.
16
1
MR.
Great. I'm just going to
2 go over the report that was...
EFTA00623075.pdf
Flight Log
...i 1
diaryphone interview with
Scarola and Brad Edwards; (3) the January 2015 release of
diary by Radar Online; (4
statements to "numerous other third parties," including
former boyfriends and the FBI; and (5)
filing of this suit against Defendant. Ex. 6 at 64.
I- Dershowitz specifically argued that (among...
EFTA00023557.pdf
Flight Log
...It was in front
15
of the house the FBI was at.
16
Q. So, he didn't come in the house?
17
A. No.
18
Q. Did he ever meet Mr. Epstein?
19
A. Yes, he has.
20
Q. Did he ever have any discussions with
21
Mr. Epstein...
EFTA00059671.pdf
...So we have a - is it
18 correct that you were interviewed already by
19 the FBI and the OIG?
20
: Yes.
21
: Regarding the matter
22 leading up to Epstein's death on August 9th -.
23
: Correct.
24
: Great. Thank you. I'm
25 just going to read the...
EFTA00126362.pdf
...So, is it correct that you were
22
interviewed by Agents of the FBI and the DOJ
23
OIG back when this instance occurred in August
24
of 2019?
25
MR.
: That is correct.
EFTA00126376
LIMITED OFFICIAL USE
16
1
MR.
: Great. III just going to
2
go over the...
EFTA01712151.pdf
Legal
...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
Subject Information:
Name:
Date
SSNI
issued in FLORIDA
Age:
between...
EFTA02672609.pdf
...15 percent of the 114,486 employees have been sent home. (FBI agents, drug
enforcement agents, and federal prison employees stayed. The department con=inues running background checks for
gun sales. Some attorneys have been=sent home.)
Department of Labor: 82 percent of the 16,304 employees have been sent...
EFTA00126647.pdf
...So, is it correct that you were
22 interviewed by Agents of the FBI and the DOJ
23 OIG back when this instance occurred in August
24 of 2019?
25
: That is correct.
EFTA00126661
16
1
: Great. I'm just going to
2 go over the report that was written...
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