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FBI Reports (5,300 documents)
Page 25 of 42
103 Minn. L. Rev. 844, *891
enforcement can learn of misconduct done mostly in secret, political or personal incentives for enforcement officials that
discourage zealous enforcement can
Page 22 of 42
103 Minn. L. Rev. 844, *888
institutional culture of professionalism than many state prosecutor offices, departmental policies and priorities can change
substantially with presidential
Local News: West Palm Beach, Palm Beach County, Martin & St. Lucie Counties | The Palm Beach Post 4/6/11 1:38 PM
| . eee NEXT GENERATION PENNZOIL®
: CLEANS OUT UP TO 40% OF
SLUDGE IN THE 1ST OIL CHAN
block federal prosention of Epstein. Nor did the FBI notify E.W. and L.M. of any of the parts of
the: plea agreement. Nor did the FBI or other federal authorities confer with E.W. and L.M.
about the p
6. At all relevant times Edwards has had a good faith basis to believe and did in fact
petieve that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for
Sex: and also
When Lorena Bobbitt cut off her husband John Bobbitt’s penis, she fulfilled her desire to harm
another. She carried out this gruesome act despite the moral and legal sanctions against it. But she did
oo!
08/16/2007 17:07 FAX 5618021787 USAC KPB FL. Bore
| United States District Court ,
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GANY . SUBPOENA TO TESTIFY
BES TUG | BEFORE GRAND JURY
, . * FGJ 07-10
08/16/2007 17:06 5618021787 USAO WPB FL - Tjooa
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records ve SUBPOEN. ATO TESTIFY
a BEFORE GRAND JURY
FGJ 07-103(WPBY/No.
of Title 18, United States Code, Section 2423(b); and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting,
enticing, and obtaining by any means a person, knowing that the pers
JUN-28-2607 11°18 FBI WEST PALM BEACH RA P.@2
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: | Custodian of Records | SUBPOENA TO TESTIFY
Riley Kiraly BEFORE GRAND JURY
Commercial
JUN-28-2607 14:39 _ FBI WEST PALM BEACH RA P.84
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William Riley SUBPOENA TO TESTIFY
Raley Wraly BEFORE GRAND JURY
Commercial Center of
14/16/2006 16:31 FAX 5618021787 USAO WPB FL gj002
U.S, Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561
wo Ory DU WN
NNN NNN HH BH Be Be oe oe Be oe
ABWNE OW OAIA MH BWNR OO
Beach police department says.
Q. You never read those reports?
A. I don't know which reports you're
referring to.
Q. All of t
block federal prosecution of Epstein. Nor did the FBI notify E.W. and L.M. of any of the parts of
the: plea agreement. Nor did the FBI or other federal authorities confer with E.W. and L.M.
about the
6. At all relevant times Edwards has had a good faith basis to believe and did in fact
believe that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for
sex and also
FEDERAL BUREAU OF INVESTIGATION
FOI/PA DELETED PAGE INFORMATION SHEET
Civil Action No.: 17-cv-03956
Release Date: January 31, 2020
Total Withheld Page(s) = 4
Bates Page Reason for Withholding
Refe
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
FD-909 (Rev. 802-02)
qr of case number(s): 31E-MM-108062
ADDRESS:
TELEPHONE:
a
GREETING:
By the service of this subpoena upon
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s
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FEBR21~2897 15:29 FBI WEST PALM BEACH RA P,@2
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
ro: b7D -1
ADDRESS:
TELEPHONE
GREETI
U. S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
FD-909 (Rev. 8-02-02)
In the matter of case number(s): 31E -MM-1 08062
TO: JetBlue Subpoena Compliance
b7C
ADDRESS:
TELEPHONE:
03/21/2007 11:58 FAX @002/018
— - - P.@2
FEB-z6-200? 14°38 FBI WEST PALM BEACH RA
U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31E-MM-108062
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
FD-909 (Rev. 8-02-02)
In the matter of case number(s): 31E-MM-108062
TO: Sprint/Nextel
Custodian of Records
ADDRESS: 6480 Sprint
JAN-16-2887 13:33 FBI_WEST PALM BEACH RA P.G1
U, 8, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s); 31E~MM-1080 62
TO:
ADDRESS:
TELEPHONE;
GREETIN
DEC-22-2046 15:59 FBI WEST PALM BEACH RA P.@2
U.S, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
. SUBPOENA,
Yn the matter of case number(s): 31E-MM-108062
TO: Sprint/Nextel
Custodian of Re
Sprint Nextel
Corporate Security
Mailstop KSOPHM0206
6480 Sprint Parkway
Overland Park, KS 66251
Oftic AX: 913-315-0736
E-mail: sprint.com
Security Coordinator
02/22/2007
Federal Bureau of Investi
b6 -2,-5
b7C -2,-5
Sprint y SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile |
Fax: 915618337970
Company: Federal Bureau of Investigation ; Department: —_ Legal Com
DEC-22-2086 15:53 FBI WEST PALM BEACH RA P.@2
. U. 8, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s: 31E-MM-108062
TO: Metro PCS
Custodian of Records
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 341
Page 2 ~ b3 - 1; b6 - 1,-3,-5; b7C - 1,-3,-5; b7D - 1;
Page 3 ~ b3 - 1; b
~ 7
DEC-22-2686 15:51 FBI WEST PALM BEACH RA P.2
U. 8, DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): ~=314E-MM-108062
TO:
ADDRESS:
TELEPHONE:
——
08/01/2008 TUE 16:25 PAX Take Ste be yy gy Moe
U. 8. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s}: 312-MM-108062
TO: Metro PCS
Custodian of Records
FEB~25-2088 11:27 FBI 561 652 6951 P. 203
U. $. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 32E-MM-108062
TO: Cingular { Atet L
Custodian of Rec
ad
(Rev. 05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATE Date: 03/11/2011
To: Miami Attn: ASA
SSA
SA
From: Miami
PB-3/PBC
Contact:
Approved By:
Drafted By:
Case I
ze
FD-597 (Rev 8-11-94) Page of 5
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File# 346 > mrt— lovpG2
Rs eNO HPCE a R
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 475
Page 5 ~ b6 - 5; b7C - 5; b7E - 10;
Page 6 ~ b6 - 5; b7C - 5S; b7E - 1
“US. GPO: 2004-397-714 67513
Page
UNITED STATES DEPARTMENT OF JUSTICE .
FEDERAL BUREAU OF INVESTIGATION i
Receipt for Property Received/Returned/Released/Seized *y
File # RIE- mim- (05062.
On (dat
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 283
Page 6 ~ b3 - 1; b6 - 3,-5; b7C — 3,-5;
Page 10 ~ b3 - 1; b6 - 1,-3; b7
Fax Server 7/10/2007 1:43:24 PM PAGE 2/005. “Fax Server
APR-1G-2287 15:52 FBI WEST PALM BEACH RA P.a2
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
Tn the matter of case numbe
P.@2
JUN-22~2887 16:38 FBI WEST PALM BEACH RA
0, §. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s): 31 E~-MM-108062
ee
TO: Cingular Wireless
Custed
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 511
Page 4 ~ b6 - 2; b7C - 2;
Page 8 ~ b3 - 1; b6 - 3,-5; b?C - 3,-5;
Page 9
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 199
Page 435 ~ bo - 1, -5, -8; b7?c - 1, -5, -8; b7D - 2;
Page 436 ~ b3 - 1
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 348
Page 73 ~ b6 - 3; b7C - 3; b7TE - 7;
Page 74 ~ b6 - 3; b7C - 3; bIE - 7;
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) 316
Page 575 ~ b3 - 1; bo - 3, -5, -7; bic - 3, -5, -7; b7D - 2;
Page 576 ~ b3
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
Civil Action# 17-cv-03956
Total Deleted Page(s) = 133
Page 1 ~ b6 - 1; b7C - 1; bID -
Page 2 ~ b6 - 1; b7C - 1; b7D -
Page 3 ~
(Rev. 05-01-2008) : ®
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/18/2008
To: Miami Attn: SA
PB-1, PBCRA
From: Miami
PB-1, PBCRA
Contact: AFI[ ne
, b7C -2
Case ID #:\41E-MM-10806
FEDERAL BUREAU OF INVESTIGATION
{Rev. 06-04-2007)
Precedence: ROUTINE Date: 02/11/2008
To: Miami
From: Miami
PB-1 / PBCRA
b7c -2
Case ID 4:41e-1m-108062-FF (Pending)
Title: GENERAL FORFEITURE MA
« FD-794 ]
1011-3008 PAYMENT REQUEST
FEDERAL BUREAU OF navesrioar
DRAFT TYPE
Forfeiture or Drug Related?: -
Y. ves
ie No
Request Type:
© Advance
c Expense
Payment Type:
© commercial
© Confident
FD-794 FEDERAL BUREAU OF INVESTIGATION
10.11.3008 PAYMENT REQUEST
DRAFT TYPE
Request Type: Payment Type: Forfeiture or Drug Related?:
C advance © commerciai | Yes
@ Expense C Confidential |1~ No
FD-794
Revised
10-11-2005
FEDERAL BUREAU OF INVESTIGATION
PAYMENT REQUEST
DRAFT TYPE
Request Type: Payment Type: Forfeiture or Drug Related?:
@ Advance © commercial LM ves
C Expense © confidential
Rev, 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/23/2007
To: Miami
From: Miami
L-1 / PBCRA
contact: api{
Approved By: reo
Drafted By:
Case ID #: V31E-MM-108062-FF Be
(Rev, 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/06/2006
To: Miami
From: Miami
L-1 / PBCRA
Drafted ss A—____]
Case ID #:V81E-MM-108062-FF (Pending)
Title: GENERAL FO