Search results for FBI

15,924 results for "FBI"

Page 629 of 637
EFTA00660249.pdf Email
OCR Confidence: 85%  •  3126.6 KB
...He had left the United States for good in 2002, his father says, because been "interrogated many times" by the FBI about his connections to terrorist groups. EFTA00660276 Once in Yemen, Anwar made a series of propaganda videos for Al Qaeda that were widely viewed on YouTube. According to U...
EFTA00103451.pdf Legal
OCR Confidence: 85%  •  5061.3 KB
...AUSA Rossmiller, AUSA Moe, and AUSA Comey .1 1t;Also present is FBI Special Agent Amanda Young and NYPD Detective = present;Defendant present with attorneys Martin Weinberg, Reid Weingarten, Marc Femich, James Brochin; and Joseph Jaffe; USPO Pretrial Services Officers Francesca Tessier-Miller, Bemisa Mejia and Dennis Khilkevich present; Also...
EFTA01682136.pdf Flight Log
OCR Confidence: 85%  •  61694.3 KB
...As for Chief Reiter, he has handed his evidence over to the FBI because he believes Krischer will not prosecute the case honestly. This whole thing reminds us of Florida State Attorney Brad King who would not prosecute the people who aided the killer of Jessica Lunsford, John Couey. Politics...
EFTA00114723.pdf
OCR Confidence: 85%  •  1853.6 KB
...Like, if they're on DS, if DS 13 is over or they're on FBI referrals and stuff 14 like that. That's all it's about. 15 MR. : Okay. Did they talk at 16 all about, like, if the cameras weren't working 17 or anythin like that...
EFTA00726202.pdf FBI Report
OCR Confidence: 85%  •  4210.8 KB
...The NPA provided that the USAO and the Federal Bureau of Investigation ("FBI") had investigated Defendant for sexually related federal crimes involving minor females, including, but not limited to, the following: (I) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that...
EFTA00207398.pdf FBI Report
OCR Confidence: 85%  •  4232.9 KB
...The NPA provided that the USAO and the Federal Bureau of Investigation ("FBI") had investigated Defendant for sexually related federal crimes involving minor females, including, but not limited to, the following: (I) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that...
EFTA00727891.pdf FBI Report
OCR Confidence: 85%  •  4218.9 KB
...The NPA provided that the USAO and the Federal Bureau of Investigation ("FBI") had investigated Defendant for sexually related federal crimes involving minor females, including, but not limited to, the following: (I) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that...
EFTA00073070.pdf FBI Report
OCR Confidence: 85%  •  5911.3 KB
...Owens Annual Lectureship) 8th International Conference on Multiple Personality/Dissociative States (Plenary Speaker), Chicago Federal Bureau of Investigation (FBI), Washington State 1992 International Listening Association (Keynote) University of Tennessee, Knoxville Mississippi State University Federal Defenders Assn, San Diego Reed College Portland Community College University of California, Santa Cruz Augustana College...
EFTA00115477.pdf
OCR Confidence: 85%  •  6213.6 KB
...What I have is a 3 summary off a report written by the FBI. Was 4 the FBI also present? 5 MS. : Yes. 6 MR. : We did get a copy of it 7 because OIG was present for the interview also. 8 I'm going to read a portion of...
EFTA00979941.PDF Email
OCR Confidence: 85%  •  2462.0 KB
...Farewell to Arms According to the FBI, the U.S. murder rate has fallen to levels not seen since the early 196os. At just 4.7 homicides per 100,000 people, it's less than one-half the 1993 level. This drop in violence is reflected in international trends as...
EFTA00790273.PDF FBI Report
OCR Confidence: 85%  •  10546.8 KB
...Please notify the originator or local FBI Office Immediately to arrange for proper disposition. FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA00790532 FD-340 (Rev. 4-11-03) Field Office Acquiring Evidence V ^ ‘At 1/4-A- • log 06 '/4 i/7 laCP...
EFTA00065716.pdf Legal
OCR Confidence: 85%  •  2963.9 KB
...When the guard saw the FBI agents walking up the driveway to the house, he again assumed that they were members of the press. (Id.). Accordingly, he radioed Ms. Maxwell to alert her that the press was on the grounds and approaching the house. (Id.). In accordance with the procedure...
EFTA00154512.pdf Legal
OCR Confidence: 85%  •  2963.2 KB
...When the guard saw the FBI agents walking up the driveway to the house, he again assumed that they were members of the press. (Id.). Accordingly, he radioed Ms. Maxwell to alert her that the press was on the grounds and approaching the house. (Id.). In accordance with the procedure...
EFTA00828851.PDF Flight Log
OCR Confidence: 85%  •  2685.3 KB
...Recently, two South Dallas EFTA00828874 neighborhoods made the FBI's notorious list of the 25 most violent communities in America. Dallas was the only Texas city to make this list. The newly funded community court, which will operate in South Dallas, will "respond to quality-of-life crimes by ordering...
EFTA00234424.pdf Legal
OCR Confidence: 85%  •  4171.3 KB
...200 ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL ZIP: 33480 CITIZEN COUNTRY: USA ID if: 20080630061 SID 4: 06587245 ALIEN 0: FBI 0: 787075K6 POUCH: 3050 AFIS: 2006036744 U.S. MARSHAL NI OBTS 4: ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE) ARREST DATE: 06/30...
EFTA01070213.PDF FBI Report
OCR Confidence: 85%  •  2907.8 KB
...She was a former FBI agent and she says on 3 HR. SCAROLA: It is our notion for 4 July 29, I think our best bet is to go after those close to Epstein. And those would be the kind of gray documents 4 reconsideration of Your Honor's order...
EFTA00175998.PDF FBI Report
OCR Confidence: 85%  •  15713.0 KB
...Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00176057 06/01/2007 10:29 FAX 5618021787 USAO WPB FL Q001 iiSittSitiiit522iti5$ *xs TX REPORT *** :*******************At TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME 0' 10:23 USAGE T 6' 2 PGS. SENT 22 RESULT OK 4794 12129886192 United States...
EFTA01712977.pdf Photo
OCR Confidence: 85%  •  11331.0 KB
...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: Dale Age: SSN: ssued in FLORIDA between 01101...
EFTA00723791.PDF Deposition
OCR Confidence: 85%  •  10434.2 KB
...Orlando Police Department, FBI Crisis Negotiators, and SWAT Forces, Orlando Police Department, Orlando, FL, December 30, 1997 222. Hall RCW: Cocaine Abuse: Laboratory Detection and Clinical Presentations. Orlando Police Department, FBI Crisis Negotiators, and SWAT Forces, Orlando Police Department, Orlando, FL, December 30, 1997 223. Hall RCW: Consultation-Liaison Psychiatry...
EFTA01188651.PDF Financial
OCR Confidence: 85%  •  2821.8 KB
...A Historical Perspective — that although Republicans, Democrats and all Americans should be outraged by the with the scandals involving the IRS targeting political groups and the FBI's spying on A.P. reporters. The broader public is legitimately concerned. However, in its classic overblown breathlessness at all things Obama, the...
EFTA01070055.PDF FBI Report
OCR Confidence: 85%  •  7600.4 KB
...She was a former FBI agent and she says on 4 July 29, I think our best bet is to go after those close to 5 Epstein. And those would be the kind of gray documents 6 that Your Honor would have to make a document by document 7 analysis...
EFTA00296592.pdf FBI Report
OCR Confidence: 85%  •  5921.3 KB
...There are six others, whose names we already have, who need to be interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein. Once those interviews are completed, I can finalize the list of identified victims, which I will...
EFTA01687456.pdf Deposition
OCR Confidence: 85%  •  18544.5 KB
...To our knowledge, the matter is still under review by FBI, O1G, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9...
EFTA00718433.pdf Flight Log
OCR Confidence: 85%  •  2596.1 KB
...A 2010 report by the FBI revealed that the U.S.-Mexican border is one of the safest areas in the United States, and among the nation's big cities, the four with the lowest violent crime rates were all in Mexican-border states: San Diego; Phoenix; El Paso, Texas...
EFTA00296671.pdf FBI Report
OCR Confidence: 85%  •  5986.1 KB
...There are six others, whose names we already have, who need to be interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein. Once those interviews are completed, I can finalize the list of identified victims, which I will...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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