8,775 results for ""FBI""
Page 350 of 351
EFTA00608537.pdf
...10
O
Do you know if she ever worked for any
11
Federal agency, did she ever mention that?
12
A
She might have worked for the FBI now that
13
I think about it.
14
O
And what makes you think that?
35
A
Something she —
16
Q
You...
EFTA00135369.pdf
...Special Agent
13 II with the FBI.
14
EMPLOYEE
15 Federal Bureau of Prison5. Mina
16
17
18
19
MR.
: Thank you.
20
21
IrglaKCIAigtell
Um-hum.
22
MR.
: -- you have reviewed and
EMPLOYEE
23 signed Department of Justice OIG Form 226-2
24 which is Warnings and Assurances of...
EFTA00183087.pdf
...NOTIFICATION OF IDENTIFIED VICTIM
NOVEMBER 14, 2008
PAGE 3 OF 3
contact the FBI's Victim Services Coordinator,
, at
If you have already selected other counsel to represent you, or if you do so in the
future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's...
EFTA00233329.pdf
...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 crimes are punishable by anywhere from
10 years to life in prison.
But federal prosecutors backed down aixl agreed
to recall grand jury subpoenas...
EFTA00162812.pdf
...The fbi and other alphabet agencies has known about this and knows very well what has been
happening at orphanages in Haiti and have chosen to look the other way. Others who have
looked the other way are mandatory reporters like teachers, pastors, medical professionals
and are culpable. They all...
EFTA00242192.pdf
...Please provide documents to FBI
Special Agent
at-
. Thank you.
Original document:
To follow via reg. mail
To follow via Fed. Exp.
_To follow via hand delivery
X Nothing to follow; FAX = original
EFTA00242193
V1, SO , &ULU VV:10 CAI palaU21757
USAO irPB FL
10 002
waAON 0 (Rev. 04...
EFTA00105002.pdf
...STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTE
STATES THE FBI LOKELY HAS
L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMITIES.
SURGICAL HX: NONE
MENTAL HEALTH HX: NONE
Pain:
Yes
Pain Assessment
Dato:
07/12/2019 13:25
Location:
Back-Middle
Quality...
EFTA00059443.pdf
...STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTE
STATES THE FBI LOKELY HAS
L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMITIES.
SURGICAL HX: NONE
MENTAL HEALTH HX: NONE
Pain:
Yes
Pain Assessment
Dato:
07/12/2019 13:25
Location:
Back-Middle
Quality...
EFTA00134682.pdf
...STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTE
STATES THE FBI LOKELY HAS
L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMITIES.
SURGICAL HX: NONE
MENTAL HEALTH HX: NONE
Pain:
Yes
Pain Assessment
Dato:
07/12/2019 13:25
Location:
Back-Middle
Quality...
EFTA00236813.pdf
...Freeh, former Director of the FBI and former federal judge
- Professor Joseph A. Grundfest, former Commissioner of the SEC
- Aulana Peters, former Commissioner of the SEC
- Harvey L. Pitt, former Chairman of the SEC
- Judge Stanley Sporkin, former Director of the SEC's Division of Enforcement, former CIA General Counsel...
EFTA00039227.pdf
...Staff may not question the inmate until the FBI or other
investigative agency releases the incident report for administrative processing. The incident
report should then be delivered to the inmate by the end of the next business day. The time
frame for processing the Incident report is suspended until it...
EFTA00262521.pdf
...youts,lc,
- c.c.) M piker t•- ‘s GS
3108K
4%3 Epb--76.4N ebsse....S5(C)N
DtScs..)4,gP,0 E3,--) 4, FBI
11J PORT PIRIE pooce Ke-paRT
Yo1/4.)tu
, PoucE K.N.Wva.E.Dc,E
v
1,,.) AS A -rAiZOC--1-E--.2...
EFTA00261546.pdf
...prdessorS'n Dirshowij;MCI423 ...also
claimed filar
•
__Erat
.,..Iskaawa_ ..and ethers had physically and sext.alt ly
abused bett1431 She alleged that tree FBI nay have been involved in a cover-up.D441 She said she
bad served. as Epstein's sea slave from 1999 to 20q2; and bad recruited...
EFTA00208970.pdf
...Epstein pursuant to the Agreement for each
identified individual;
- Distribute the monies to each identified individual in the manna he sees fit; and
- Assure that the United States Attorney's Office and the FBI not be involved in
the civil settlement or litigation.
If any of the identified individuals decide...
EFTA00121315.pdf
...STATES THE FBI LOKELY HAS
L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
LOWER EXTREMITIES.
SURGICAL HX: NONE
MENTAL HEALTH HX: NONE
Pain:
Yes
Pain Assessment
Date:
07/12/2019 13:25
Location:
Back-Middle
Quality of Pain:
Shooting
Pain Scale:
5
Intervention:
MEDROL DOSE PACK
Trauma...
EFTA00284175.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 14
defendant's §2422(b) attempt conviction was valid; it mattered not that the 14 year old
was really an adult FBI agent engaged in a sting operation, for the defendant "believed
Cindy to be a...
EFTA00176507.pdf
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 14
defendant's §2422(b) attempt conviction was valid; it mattered not that the 14 year old
was really an adult FBI agent engaged in a sting operation, for the defendant "believed
Cindy to be a...
EFTA00261898.pdf
...1-800 FBI
EFTA00261924
Victim / Witness Co-ordinator
United States Department of Justice
United States Attorneys Office
86 Chambers Street, New York
NY 10007 United States
I would appreciate any assistance and consideration you could provide regarding this matter.
I hope the information I have provided will serve useful in...
EFTA00188492.pdf
...aen “
EFTA00188492
NOV-2?-200? 13:26
FBI
P.02/05
SHERIFF'S OFFICE
RIC L. BRADSHAW, SHERIFF
Work Release Post Orders
I.
INTRODUCTION
The information included in this packet is to be used as a guide for training in the Work
Release Program. It is a list of the...
EFTA00058522.pdf
...3
: -- when the DEA, the FBI,
4 they drop off inmates at that time.
5
: So what should have been
6 written on these? Should have it said 72 on
7 that outside sheet? Or should it have said 73
8 and vice versa? What should have the counts
9...
EFTA00107978.pdf
...The
Warden will notify the Regional Director and the Office of
Internal Affairs (OIA), who will in turn notify the Office of
the Inspector General (OIG), and when appropriate, will notify
the Federal Bureau of Investigation (FBI).
Inmate Perpetrator on Staff Victim. In the event that an inmate
is alleged...
EFTA00054963.pdf
...The
Warden will notify the Regional Director and the Office of
Internal Affairs (OIA), who will in turn notify the Office of
the Inspector General (OIG), and when appropriate, will notify
the Federal Bureau of Investigation (FBI).
Inmate Perpetrator on Staff Victim. In the event that an inmate
is alleged...
EFTA00124206.pdf
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00064519.pdf
...Special Agent
,
12 understanding my questions and answering
13 I, with the FBI.
13 truthfull toda ?
14
.
, Warden,
14
: No.
15 Federal Bureau of Prisons. Selling of the
15
: I'll now swear you to the
16 name is first name is
, last name is 16 statements you're about...
EFTA00590045.pdf
...DEMONSTRATED AN EXPLOITATION OF THE U.S. LEGAL
SYSTEM THAT USED AND CREATED FAKE 'VICTIMS' TO PROMOTE HIS ILLEGAL AND LIFE DESTROYING, FAKE SUITS. FBI
Investigations continue into the now defunct firm, those who worked for the firm, and many of the ex partners of
Rothstein's firm are subject...
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