Search results for FBI
15,924 results for "FBI"
Page 630 of 637
EFTA00213453.pdf
FBI Report
...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...
EFTA01681865.pdf
Flight Log
...TIMELINE OF THE BUTTERFLY TRUST
um
i \ I \ I
November 2006
According to the Miami Herald, the FBI began interviewing witnesses in connection with its sex trafficking probe into
Epstein in November 2006.16
December 27, 2006
Epstein settles the Butterfly Trust, naming
and "Gishlaine N. Maxwell" as
beneficiaries. Richard...
EFTA00115899.pdf
...So we have a - is it
18
correct that you were interviewed already by
19
the FBI and the OIG?
20
MR.
: Yes.
21
MR.
: Regarding the matter
22
leading up to Epstein's death on August 9th -.
23
MR.
: Correct.
24
MR.
: Great. Thank you. I'm
25
just...
EFTA00157838.pdf
Deposition
...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...
EFTA00115005.pdf
...What I have is a
5
summary off a report written by the FBI. Was
6
the FBI also present?
7
MS.
: Yes.
8
MR.
: 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...
EFTA00790542.PDF
FBI Report
...I will be out of the District the remaindec of the week, but please contact FBI Special
Agent
Ito schedule the date and location of the
interview. If you have any questions or concerns about the proffer letter, you can reach me
on my cell phone at
Enclosure
cc:
!ESQ...
EFTA00115159.pdf
...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...
EFTA00098507.pdf
FBI Report
...V
FBI Number:
NNE Number:
DC Number:
IM Number:
WSPSS
Record Status:
Immigration Status:
I Ache
VI
High Risk:
High Risk Act. Date:
Driver License Marked:
913.0135 (Camden
V
LI Flyer Wanted?
Physical Flit?:
Eu Palm Prints Taken?
Display Status:
Evelyshase
V
Display Reason:
Legal Status Information
•Legal Status...
EFTA00114850.pdf
...What I have is a
6
summary off a report written by the FBI. Was
7
the FBI also present?
8
MS.
: Yes.
9
MR.
: We did get a copy of it
10
because OIG was present for the interview also.
11
I'm going to read a portion of...
EFTA00260609.pdf
Flight Log
...I was promoted to SVP after initiating an FBI / OTS investigation that resulted
in the incarceration of an Attorney and several real estate professionals who
conspired to commit mortgage fraud.
I'm quite proud of my prior affiliation with Vietnam Vets for the Truth (VVT). Last
year, I directed media...
EFTA00615583.PDF
Flight Log
...I know that the FBI tried to speak to her
23
and she wouldn't speak to them is my recollection.
24
MR. SCAROLA: That's not responsive.
25
MR. EDWARDS: Not responsive.
www.phi sre orting.com
EFTA00615622
502
1
MR. SCAROLA: Move to strike.
2
SPECIAL MASTER POZZUOLI...
EFTA01079203.PDF
Legal
...Indeed, former FBI Director Louis Freeh determined based on the
response of the federal government to a FOIA request that the absence of records responsive to
the request "strongly establishes that former President Clinton was not present on Little St.
James Island during the period at issue." Id. at 2...
EFTA00192983.PDF
FBI Report
...After timely fulfilling the terms and conditions of this Agreement, the United States
agrees that no prosecution will be instituted or initiated against the defendant for any and all
criminal charges which might otherwise in the future be brought against the defendant that arise
out of the ongoing FBI federal...
EFTA00788219.PDF
Legal
...Edwards'
conversations with FBI agents in connection
solely about the Epstein cases. And again,
he refuses to answer.
Page 12, Judge, is where we really get
into the heart of the matter. And the
subject matter of the examination turns to
Mr. Edwards' purported interactions with
anyone associated with the...
EFTA02728648.pdf
...X()17
,-30060(X)3
FT.01F1 A0626394063
FL.05006A0
11-1TS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR
RECORD REOUEST FOR FBI/789075K6. THE FOLLOWING WILL RESPOND TO YOUR
AGENCY:
FEY
FF.c1/287075K6
END
k,eceived:
16
1 :09:12
Witi-NDR: 0018
NNE: P300 2X...
EFTA01324702.pdf
Financial
...oncost,
macerates,
ACCT
nee
wan
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ANSI,
MIMEO
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Man NOME
RIMMED
MO fa
FELCOR LODGING TRUST INC
FbI
CASH
2.003
21.9600
43.920
2,400
5.4645
GUMCHER REALTY TRUST.S8I
GRT
CASH
2,000
21.2600
42,520
3.846
9.0452
HRPT PROPERTIES TR-581...
EFTA00094289.pdf
Flight Log
...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...
EFTA00090721.pdf
Legal
...The government offers no explanation, however, for why testimony of an alleged rape
would prove the relationship "between the defendant, Epstein, and the victims" when
has never claimed in her prior statements to the FBI or anywhere else that Ms. Maxwell knew of,
facilitated, or participated in the alleged rape...
EFTA00089393.pdf
FBI Report
...Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment.'
In fall 2007, the defendant entered into a non...
EFTA00068050.pdf
FBI Report
...Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment.'
In fall 2007, the defendant entered into a non...
EFTA00076303.pdf
FBI Report
...Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment.'
In fall 2007, the defendant entered into a non...
EFTA00080486.pdf
FBI Report
...Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment.'
In fall 2007, the defendant entered into a non...
EFTA00100380.pdf
FBI Report
...Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment.'
In fall 2007, the defendant entered into a non...
EFTA00071674.pdf
FBI Report
...Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment.'
In fall 2007, the defendant entered into a non...
EFTA00076331.pdf
FBI Report
...Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment.'
In fall 2007, the defendant entered into a non...
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