1,297 results for "FBI"
Page 52 of 52
DOJ-OGR-00004600.jpg
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein.*° In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
DOJ-OGR-00022170.tif
...U} Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency
U} Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9
U} One red rope containing: Notepads with notes - LSJ stationary with handwritten notes
DOJ-OGR-00022170
DOJ-OGR-00023370.tif
...While the OIG determined that MCC New York staff committed significant violations of BOP and MCC
New York policies and falsified records related to their conducting inmate counts and rounds, the OIG did
not uncover evidence that contradicted the FBI's determination regarding the absence of criminality in
connection with...
DOJ-OGR-00021478.jpg
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein.**° In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
DOJ-OGR-00000782.jpg
Case 19-2221, Document 1-2, 07/23/2019, 2614667, Page6 of 7
Comey present;Also present is FBI Special Agent Amanda Young and NYPD
Detective Paul Byrne present;Defendant present with attorneys Martin Weinberg, Reid
Weingarten, Marc Fernich, James Brochin; and Joseph Jaffe; USPO Pretrial Services
Officers Francesca Tessier...
DOJ-OGR-00000824.jpg
Case 19-2221, Document 4-2, 07/23/2019, 2614681, Page/7 of 8
Comey present;Also present is FBI Special Agent Amanda Young and NYPD
Detective Paul Byrne present;Defendant present with attorneys Martin Weinberg, Reid
Weingarten, Marc Fernich, James Brochin; and Joseph Jaffe; USPO Pretrial Services
Officers Francesca...
DOJ-OGR-00022675.tif
...with
an underage girl." If you don't have a video or
photograph, photographic evidence, because I -- I'm
not sure that even the FBI would take that. Well,
maybe today, but certainly not back then, would take
that seriously.
So you have to have something to say,
"Hey, you...
DOJ-OGR-00032066.jpg
...The police chief, Michael Reiter, accused the state attorney of
bending over backward for a rich man and then tured the matter over to the FBI.
Finally, in July 2006, the Palm Beach County state attorney's office handed down one indictment of
Epstein on a felony count of soliciting...
DOJ-OGR-00031408.jpg
...The police chief, Michael Reiter, accused the state attorney of
bending over backward for a rich man and then tumed the matter over to the FBI.
Finally, in July 2006, the Palm Beach County state attorney’s office handed down one indictment of
Epstein on a felony count of soliciting...
DOJ-OGR-00022666.tif
...TODD BLANCHE: -- the FBI never talked to
you?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Do you know --
GHISLAINE MAXWELL: I never even received
a phone call.
TODD BLANCHE: -- did you -- so you didn't
receive a subpoena?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Did the state law
enforcement ever reach out to...
DOJ-OGR-00022685.tif
...And I believe that the FBI has his
medical records and you may see that on his medical
records. Yes.
TODD BLANCHE: So you believe that he
started taking testosterone in the '90s, and when you
say that altered his behavior, you're saying it
wanted to -- made him get...
DOJ-OGR-00022919.tif
...TODD BLANCHE: -- when a financial
investigator like, the FBI looks at accounts, they
don't know kind of the conversations you're having.
They just see the money.
GHISLAINE MAXWELL: Right.
TODD BLANCHE: So in those cases, when
that happened, when he would -- when he financed that
with you, would...
DOJ-OGR-00022917.tif
...I'm the Assistant Special Agent in
Charge of FBI New York. And we are here for a
recorded proffer agreement with Ms. Maxwell.
TODD BLANCHE: Good morning, Ms. Maxwell.
How are you?
GHISLAINE MAXWELL: Good morning.
TODD BLANCHE: Good. So the proffer
agreement we signed yesterday, I just -- there...
DOJ-OGR-00033129.jpg
...fast 35:21 36:2,8
a7 5
father 6:1,8
Page 141
119:11,15,22
father's 94:20
95:9
FBI 44:19 45:6
50:13 94:7,19
95:8,12,21
96:5,8,11,14
96:24 97:2,5,7
97...
DOJ-OGR-00023364.tif
...While the OIG determined MCC New York staff engaged
in significant misconduct, we did not uncover evidence
contradicting the FBI's determination regarding the
absence of criminality in connection with how Epstein
died. We did not find, for example, evidence that
anyone was present in the SHU area where Epstein...
DOJ-OGR-00029040.tif
...Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and
Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be
charged. According to police reports and sworn statements in the civil suits, all four women, among...
DOJ-OGR-00030168.tif
DEC-22-2406 15:53 FBI WEST PALM BEACH RA P.@3
Public Law 544 - 106th Congress
2nd Session
ER, 3048
AN ACT
To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for
other purposes, Be it...
DOJ-OGR-00030181.tif
DEC-22-2886 15:59 FBI WEST PALM BEACH RA P.@3
Pubhe Law 544 - uth ongress
2nd Session. ’
TO BLR. 3048 .
AN ACT :
“
To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents and members of their families, and for
other purposes, Be...
DOJ-OGR-00032118.jpg
...The Palm Beach Police Depart-
ment has asked the FBI to investi-
gate the case. It also has returned
the $90,000 Epstein donated in 2004.
In New York, candidates for
governor and state attorney general
have vowed to return a total of at
least $60,000 in campaign contribu...
DOJ-OGR-00030124.tif
FEB-25-2008 41:27 FBI 561 650 6951 P.@3-83
2nd Session
H.R, 3048 ‘
AN ACT °
To amend Title 18, United States Code, to provide clearer coverage over threats #gainst former Presidents and members of their familics, and for
other purposes. Be i! enucted by the Sonate...
DOJ-OGR-00009285.jpg
...10;
239:3
fashion (1)
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fate (1)
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father (11)
26:11
fault (2)
44:17;171:9
favor (11)
111:8;113:25;114:2,8;
140;:23;212:9;213:4;
219:17:229:11,16;
238:15
favorable (1)
28:4
FBI (1)
32...
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...10;
239:3
fashion (1)
192:13
fate (1)
192:16
father (11)
A-5681
26:11
fault (2)
44:17;171:9
favor (11)
111:8;113:25;114:2,8;
140;:23;212:9;213:4;
219:17:229:11,16;
238:15
favorable (1)
28:4
FBI...
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