8,775 results for ""FBI""
Page 349 of 351
EFTA00296592.pdf
...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...
EFTA00718433.pdf
...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
...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...
EFTA00213453.pdf
...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...
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
...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...
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
...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
...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...
EFTA00094289.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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...
EFTA00105478.pdf
...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...
EFTA00078231.pdf
...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...
EFTA00652576.pdf
...As an ardent supporter of President Obama I believe that one of his major failings has been his
administration's inability to bring criminal charges against a single major Wall Street bank or a single
leading Wall Street banker for what the FBI termed an "epidemic of fraud" that blew...
EFTA00111284.pdf
...EFTA00111340
58
1
: -- when the DEA, the FBI,
2 they drop off inmates at that time.
3
: So what should have been
4 written on these? Should have it said 72 on
5 that outside sheet? Or should it have said 73
6 and vice versa? What should have the...
EFTA00299022.pdf
...I was aware that, if I disclosed that and the
negotiations fell through, Epstein's counsel would impeach the victims and my credibility
by asserting that I had told victims they could receive money for implicating Epstein.");
(DE 403-18, ¶21) (FBI Special Agent E. Nesbitt Kuyrkendall: "I was concerned...
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