8,775 results for ""FBI""
Page 351 of 351
EFTA00133624.pdf
...Investigation on 09/04/2019 at New York, New York, United States
Other (Unknown))
File# 90A—NY-3151227—GJ
Date drafted 12/06/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it...
EFTA00183732.pdf
...Epstein's home was returned by the FBI to a private investigator employed by Mr. Epstein. We
would like to determine who this computer was returned to, and when it was returned. It would
assist us greatly if you could check your records to determine when, and if, this was...
EFTA00194687.pdf
...Epstein's home was returned by the FBI to a private investigator employed by Mr. Epstein. We
would like to determine who this computer was returned to, and when it was returned. It would
assist us greatly if you could check your records to determine when, and if, this was...
EFTA00091769.pdf
...Special Agent
,
-
12 understanding my questions and answering
13
with the FBI.
13 truthfull toda ?
14
MR.
.
,
14
MR.
: No.
15 Federal Bureau of Prisons. Selling of the
15
MR.
: I'll now swear you to the
16 name is first name is
, last name is 16 statements you're...
EFTA00125466.pdf
...Special Agent Antonio III, III-
13
I, with the FBI.
14
MR. -:
Warden,
15
Federal Bureau of Prisons. Spelling of the
16
name is first name is
last name is
17
18
19
MR.
: Thank you. Warden
20
21
MR.
: Um-hum.
22
MR.
: -- you have reviewed and
23
signed...
EFTA00175521.pdf
...EL BRILLO WY
ID 4:
20080630061
POUCH: 3050
NCIC:
SID N:
06587245
AFIS:
2006038744
DOC ll:
ALIEN /I:
U.S. MARSHAL N:
INCIDENT I:
FBI It
787075KB
OBTS A:
CITY: PALM BEACH
STATE: Fl. ZIP: 33480
ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE) CITY:
WPB
ARREST DATE'.
06...
EFTA00233878.pdf
...Both are Special Agents
with the FBI and can be reached a
The fax number i
They will be sending you the list of all the girls with their contact info in the next few days (probably by
Monday). Mr. Epstein and his attorneys arc barred from learning their names...
EFTA00141175.pdf
...Epstein's incarceration with the Federal Bureau of Prisons
The FBI arrested Jeffrey Epstein on the sex trafficking charges on Saturday, July 6, 2019. Epstein was
arrested at Teterboro Airport in New Jersey upon his return from Paris, France. He was transported to
the Federal Bureau of Prison (BOP) Metropolitan...
EFTA00181472.pdf
...18
0
Have you ever talked to the FBI?
19
A No.
20
0
Were you ever asked to talk to the State
21
Attorney's Office?
22
A No.
23
0
Were you ever asked to talk to the United
24
States Attorney's Office?
25
A No.
0...
EFTA00626405.pdf
...AAft.****-LAw!wAlAk Am30I.L!
AIDA \ Oe***%gAs fbi 1,002 w OF4v0A4o0Ai \
fc-41 A[AY*94$4404eAo440A
44 0••
A21 40k.O.C.T..$ 1 Qt001aF Od..[..1S00-.0.10 vhJi 44GM.O.T.
...SKAAovi43Z..BASIsw...0;0wQ
0...-00.b...eDON.0010E(0900f.j0_04)00A
A...
EFTA00088802.pdf
...There, the government
gave notice of expert testimony about the "behavior of child molesters" from a veteran FBI agent
who had reviewed case studies of child abuse and had written one book and one article. Id. at 143,
145, 147. The purported expert's book, in turn, merely made assertions...
EFTA00723972.pdf
...You know, !couldn't, like u tat w and
I
not even including being —
MI wondering, oh, are the cops going to come, is the
17
FBI going to come, like having that pressure, like not
18
'mowing, of fear.
19
Q. Okay. Any other ways you have been
20...
EFTA00240536.pdf
...SA
FBI 33169
SUITE 500
505 SOUTH FLACLER DRIVE
WEST PALM BEACH FL 33401
File Code:
From: KC
Phone Number:
Request Dated: 3/22/2010
Number of Pages:
Fax Number:
Received On: 3/29/2010
Dale: 5/4/2010
If you are not already doing so, please begin addressing all...
EFTA00262451.pdf
...professor Alan Dershowitz.[C 1421
also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.11431 She alleged that the FBI may have been involved in a cover-up.U44] She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited...
EFTA00599662.pdf
...In the trustee's filing that they made in
16
response to my motion to preserve evidence, they
17
indicated that 13 boxes relating to Jeffrey Epstein
18
had been removed by the FBI or the government when
19
they came into the RRA offices. Do you remember
20
seeing...
EFTA00116060.pdf
...And as I mentioned,
19 Lieutenant
I believe, were you
20 interviewed prior by the OIG and the FBI?
21
MR.
Yes, I was.
22
MR.
•:
All right, as mentioned,
23 there's a report that I have here. I don't
24 even think that it's worth going...
EFTA00180735.pdf
...I
•IT\olkl•ILI
"Vom
Wen sms
• .
.
•
'
i
.
..
•
.
§
•
F
,,,
Total of fbi‚ ationed In sabino; munont to i. 775.08
M
3 (1)(i) througb (g) or Chogter 316, F,S, ,
.
.• • • •
•
.
I'•
--•••. • •• • -
••
,
•
. 1,
•,,
Stalmorny mendoted 5% stachugehmt Ir gno tatated (on fint HM) punnuint to o 9.38,04,11...
EFTA00138991.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...
EFTA00073831.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
Page 031 of 148
Location:
Back-Middle
Withheld pursuant to exemption
Quality of Pain:
Shooting...
EFTA00183935.pdf
...Attorney and FBI have conducted their own
investigation of his crimes against the United States from 2001-2007
including crimes for inducing minor females to engage in prostitution;
conspiring to use interstate commerce to engage in illicit sexual conduct;
using interstate commerce to induce minor females to engage in prostitution...
EFTA00181807.pdf
...71st St)
7:00pm
Leave for Teterboro airport, NJ
8:00pm
Take off from Teterboro airport for FBI
11:00pm
Back at 358 El Brillo way
EFTA00181991
Schedule for 3/22:
6:00am
7:00am
10:30 am
11:00am-12:00pm
12:30-5:00pm
5:00pm
6:00pm...
EFTA00060373.pdf
...And as I mentioned,
18 Lieutenant
, I believe, were you
19 interviewed prior by the 0IG and the FBI?
20
: Yes, I was.
21
: All right, as mentioned,
22 there's a report that I have here. I don't
23 even think that it's worth going over because...
EFTA00120487.pdf
...756 75/5
11:05 PM
FBI in with one new commit. Inmate Willey #76330-054. NOTE: the
inmate is a safe keep; he was placed on the second floor suicide
watch area with a companion, due to the lack of bed space in the
Special Housing Unit.
12:00...
EFTA00610965.pdf
...Please be advised
that I am not in agreement with the FBI findings regarding restituiton in the
matter of the U.S. v. Scott Rothstein. (vtl) (Entered: 08/23/2010)
08/23/2010
555
NOTICE of Objection to the Government's Preliminary Report of Restitution
by Thomas R. McClure as...
EFTA00141295.pdf
...Once the historical data has been analyzed, BOP should
integrate succession plan performance metrics into its "BOP Workforce Planning Information" Strategy plan of
action to address gaps and clearly define owners.53
Other agencies such as the Federal Bureau of Investigation (FBI) use data to do attrition modeling and forecasting...
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