1,502 results for "FBI"
Page 49 of 61
DOJ-OGR-00023130.tif
...of the identified individuals, potential witnesses, or
potential civil claimants and their respective counsel in this matter;
and that neither your Office nor the [FBI] would intervene regarding
the sentence Mr. Epstein receives pursuant to a plea with the State,
so long as that sentence does not violate state law...
DOJ-OGR-00023080.tif
...As you and the
agents conceded, had Epstein been convicted of a felony that
resulted in a jail sentence and sex offender status, neither the FBI
nor our office ever would have interceded. You should also know
that my discussion with Lilly Sanchez was made with the US
Attorney’s...
DOJ-OGR-00005546.jpg
...AUSAs Lara Pomerantz & Maurene Comey
FBI Special Agent Amanda Young
Amanda Kramer
Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
AK confirmed the handwritten notes sent to AK by LP were AK’s own notes from the
February 29, 2016 meeting.
In advance...
DOJ-OGR-00006508.jpg
...AUSAs Lara Pomerantz & Maurene Comey
FBI Special Agent Amanda Young
Amanda Kramer
Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
AK confirmed the handwritten notes sent to AK by LP were AK’s own notes from the
February 29, 2016 meeting.
In advance...
DOJ-OGR-00021253.jpg
...z After Epstein enters his state court plea and is sentenced, the FBI and the
U.S. Attorney’s Office will close their investigations.
V: THE USAO PRESENTS EPSTEIN WITH KEY TERMS OF A DEAL: PLEAD
GUILTY TO STATE CHARGES REQUIRING A TWO-YEAR TERM OF
INCARCERATION AND SEXUAL OFFENDER...
DOJ-OGR-00004181.jpg
...AUSAs Lara Pomerantz & Maurene Comey
FBI Special Agent Amanda Young
Amanda Kramer
Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
AK confirmed the handwritten notes sent to AK by LP were AK’s own notes from the
February 29, 2016 meeting.
In advance...
DOJ-OGR-00023552.jpg
...any and all other forms
of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS,
the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment...
DOJ-OGR-00003525.jpg
...e AUSAs Lara Pomerantz & Maurene Comey
e FBI Special Agent Amanda Young
e Amanda Kramer
e Covington & Burling LLP General Counsel, Steve Anthony
AK’s recollections regarding February 29, 2016 Meeting:
e AK confirmed the handwritten notes sent to AK by LP were AK’s own notes from the
February...
DOJ-OGR-00007546.jpg
...Owens Annual
Lectureship)
8th International Conference on Multiple
Personality/Dissociative States (Plenary
Speaker), Chicago
Federal Bureau of Investigation (FBI),
Washington State
1992
International Listening Association (Keynote)
University of Tennessee, Knoxville
Mississippi State University
Federal Defenders Assn, San Diego
Reed College
Portland Community College
University of California, Santa Cruz
Augustana College...
DOJ-OGR-00023124.tif
...133 On October 3, 2007, the Miami FBI media officer notified the USAO that the New York Post had reported
that federal authorities were not going to pursue federal charges against Epstein. According to the Post, Epstein would
plead guilty to soliciting underage prostitutes, “in a deal that will send...
DOJ-OGR-00015149.jpg
...It heard testimony from an FBI special
agent. The agent’s testimony lasted approximately one hour and 25 minutes, spanning 74
double-spaced transcript pages. Two exhibits were put before the grand jury: a PowerPoint
containing slides referred to during the agent’s testimony; and the proposed indictment of
Maxwell...
DOJ-OGR-00003294.jpg
...of the identified individuals, potential witnesses, or
potential civil claimants and their respective counsel in this matter;
and that neither your Office nor the [FBI] would intervene regarding
the sentence Mr. Epstein receives pursuant to a plea with the State,
so long as that sentence does not violate state law...
DOJ-OGR-00004416.jpg
...of the identified individuals, potential witnesses, or
potential civil claimants and their respective counsel in this matter;
and that neither your Office nor the [FBI] would intervene regarding
the sentence Mr. Epstein receives pursuant to a plea with the State,
so long as that sentence does not violate state law...
DOJ-OGR-00023149.tif
...charging him with one felony count of
procurement of a minor to engage in prostitution.'”4 At the plea hearing, which Villafafia and the
FBI case agent attended as spectators, Assistant State Attorney Belohlavek did not proffer the facts
of the case; instead she only recited the charging language in...
DOJ-OGR-00003244.jpg
...As you and the
agents conceded, had Epstein been convicted of a felony that
resulted in a jail sentence and sex offender status, neither the FBI
nor our office ever would have interceded. You should also know
that my discussion with Lilly Sanchez was made with the US
Attorney’s...
DOJ-OGR-00004366.jpg
...As you and the
agents conceded, had Epstein been convicted of a felony that
resulted in a jail sentence and sex offender status, neither the FBI
nor our office ever would have interceded. You should also know
that my discussion with Lilly Sanchez was made with the US
Attorney’s...
DOJ-OGR-00002982.jpg
...Villafafia told OPR, ‘[W]e considered Epstein to be the top of the food chain, and
we wouldn’t have been interested in prosecuting anyone else.’ She did not consider the possibility
that Epstein might be trying to protect other, unnamed individuals, and no one, including the FBI
case agents...
DOJ-OGR-00023496.jpg
...any and all other forms
of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS,
the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment...
DOJ-OGR-00023261.tif
...Department of Justice
Federal Gurgay of Investigation
FBI - West Palm Beach
Euhte 600.
506 Souih Flagler Orive
West Palm Beach, FL 23407
Phone: (61) B50-7b1/
Fax (S015 833.7970
January 10, 2008
Re: Case Numbor i
This casa [s currently undar Investigation, Thla can oe a lengthy process and...
DOJ-OGR-00021292.jpg
...of the identified individuals, potential witnesses, or
potential civil claimants and their respective counsel in this matter;
and that neither your Office nor the [FBI] would intervene regarding
the sentence Mr. Epstein receives pursuant to a plea with the State,
so long as that sentence does not violate state law...
DOJ-OGR-00003288.jpg
...133 On October 3, 2007, the Miami FBI media officer notified the USAO that the New York Post had reported
that federal authorities were not going to pursue federal charges against Epstein. According to the Post, Epstein would
plead guilty to soliciting underage prostitutes, “in a deal that will send...
DOJ-OGR-00004410.jpg
...133 On October 3, 2007, the Miami FBI media officer notified the USAO that the New York Post had reported
that federal authorities were not going to pursue federal charges against Epstein. According to the Post, Epstein would
plead guilty to soliciting underage prostitutes, “in a deal that will send...
DOJ-OGR-00003016.jpg
...at 796 (“Rather than deviating from elementary standards of fair play and
decency, a prosecutor abides by them if he refuses to seek indictments until he is completely
*1 While the Government is proffering these facts for purposes of this Motion, the underlying
information, which is contained in the FBI...
DOJ-OGR-00021242.jpg
...As you and the
agents conceded, had Epstein been convicted of a felony that
resulted in a jail sentence and sex offender status, neither the FBI
nor our office ever would have interceded. You should also know
that my discussion with Lilly Sanchez was made with the US
Attorney’s...
DOJ-OGR-00019493.jpg
...Strauss’s remarks, FBI Special Agent
William Sweeney went even further, calling Ms. Maxwell “one of the villains in this
investigation” and compared her to a snake that “slithered away to a gorgeous property in New
Hampshire.” Thus, Mr. Sweeney offers the Government’s, again flatly wrong, opinions about
character...
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