Search results for FBI
15,924 results for "FBI"
Page 620 of 637
EFTA00066191.PDF
Legal
...Attorney's Office for the Southern
District of Florida and the FBI's Miami
Office, and included interviews with vic-
tims based in the Palm Beach area, includ-
ing some of the alleged victims relevant to
Count One of the instant Indictment. In
the fall of 2007, the Defendant entered...
EFTA00263968.pdf
Legal
...professor AlinDTrsiowitilinikal
also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.[.1431 She alleged that the FBI may have been involved in a cover±ip.E144.) She said she
had served 2S Epstein's sex slave from 1999 to 2002, and had recruited ar
erage girls...
EFTA00119019.pdf
...So, I didn't go into it, but you know,
18
basically gathering information on what
19
happened, notifying the region, notifying the
20
FBI. The IG.
21
MR. HAYES: (Indiscernible *00:09:28).
22
He's already got that phone call.
23
MR.
: Oh.
24
MR. HAYES: Oh, yeah...
EFTA01194634.PDF
Financial
...The tracker comes in for some criticism because its definition is broader than the FBI's definition,
which requires three or more people to be killed by gunfire. But the broader definition is nonetheless a useful one, because
it captures many high-profile instances of violence — like the recent Lafayette...
EFTA00794556.PDF
Flight Log
...The
23
police make the decision to, in some fashion, turn over
24
everything that they have to the FBI. And as best I can figure
25
it out, the FBI issued a grand jury subpoena, or the U.S.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00794663
109...
EFTA01122989.PDF
Legal
...It's the FBI. And the FBI ha:?
decided to refer it to the U.S. Attorney's Office and the U.S.
Attorney's Office decides, we don't think there's sufficient
evidence to return an indictment in this case; we're not going
to accept this for...
EFTA00582649.pdf
Legal
...Nor
had she ever previously mentioned to the FBI, the U.S. Attorney, her—awn—lay/yes, or the
journalists who interviewed her, any claim of having had sex with Dershowitz. Yet, the Federal
Action is not the first forum in which Jane Doe No. 3 has made public statements...
EFTA01692476.pdf
Legal
...NCC Official Use Only
U
It
C
0
264736
EFTA01692495
DEC-22-2006 15:51
FBI WEST PALM BEACH RA
P.02
U. S. DEPARTMENT OFJUSTICE/PEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case number(s):
31 E —MM — 08062
ADDRESS:
TELEPHONE:
Cingular Wireless/ATT Wireless
Custodian of...
EFTA00633220.pdf
Email
...And the study was based on crimes in the year 1990 that were
reported by the FBI, which included murder and non-negligent manslaughter, forcible rape,
aggravated assault, robbery, burglary, larceny-theft, motor vehicle theft and arson.
"Wrongful convictions undermine public confidence in the judicial system and should be viewed...
EFTA00140376.pdf
FBI Report
...7/23/2019 1:27 AM
FBI Notified: No
USMS Notified: No
Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
Level 2: Housing Unit, Special (SHU)
Level 3: 9 SOUTH SHU
Institution Locked Down: No
Modified Operations: No
Cause Of Incident Known? No
Cause Of Incident
K Alcohol...
EFTA00098971.pdf
Email
...Wednesdays WebEx
External Email
Glen,
(USANYS)
We will be joined by two FBI agents who are focusing on the CBP to
that we have previously discussed. I
expect one of those agents will take the lead on questioning Mr.
. The topics we expect to cover include:
* The identities of,' CBP...
EFTA00034275.pdf
FBI Report
...7/23/2019 1:27 AM
FBI Notified: No
USMS Notified: No
Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
Level 2: Housing Unit, Special (SHU)
Level 3: 9 SOUTH SHU
Institution Locked Down: No
Modified Operations: No
Cause Of Incident Known? No
Cause Of Incident
K Alcohol...
EFTA00062970.pdf
Court Filing
...Present for
2 the interview were FBI Special Agent
3
, FBI Task Force Officer, TFO
4
, Office of the Inspector General Special
5 Agent
and Assistant United States
6 Attorney
. AUSA
advised
7 that the interview was in lieu of an appearance
8 before the federal grand jury, and is...
EFTA01182881.PDF
Legal
...To wit:
•
Plaintiff claimed to the FBI that the man who abused her "prior to" Epstein "gave her
pharmaceutical drugs" [GIUFFRE1236]
•
Plaintiff's family told the press, that, prior to meeting Jeffrey Epstein, Virginia Roberts
"sank into drug addiction. ...`She smoked weed and didn't spend a lot of time...
EFTA02194355.pdf
Email
...Delta to get credit toward 20K will be (to get
6000.00USD back)
1 DL
676 23NOV LGA PSI 0510P
0821P
2 DL
2436 27NOV FBI LGA 0235P
0530P
1ADT 902.26
TOTAL FARE - USD 4511.30
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Monday through Friday 9:00am...
EFTA00113283.pdf
Court Filing
...Present for
2 the interview were FBI Special Agent
3
FBI Task Force Officer, TFO
4
Office of the Inspector General Special
5 Agent
, and Assistant United States
6 Attorney
AUSA MI
advised
7 that the interview was in lieu of an appearance
8 before the federal rand jury, and...
EFTA01245388.PDF
...be
obtained from that YAW:dual state's Department of Stale.
Law Enforcement Report
Law Enforcement Report
Date: 08/02/06
Report processed by:
FBI-MM
16320 NW 2nd Ave
N Mani Beach. FL 331696508
(305) 787-6143 Main Phone
Report Legend:
- Shared Address
D - beceased
ProbaUe Current Address
Others...
EFTA00064311.pdf
...So, I didn't go into it, but you know,
18 basically gathering information on what
19 happened, notifying the region, notifying the
20 FBI. The IG.
21
MR.
: (Indiscernible *00:09:28).
22 He's already got that phone call.
23
MR. N'DIAYE: Oh.
24
MR.
: Oh, yeah...
EFTA00056410.pdf
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI's investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
EFTA00056808
MCC New York will provide an update to the Court...
EFTA01182906.PDF
Legal
...To wit:
•
Plaintiff claimed to the FBI that the man who abused her "prior to" Epstein "gave her
pharmaceutical drugs" [GIUFFRE1236]
•
Plaintiff's family told the press, that, prior to meeting Jeffrey Epstein, Virginia Roberts
"sank into drug addiction. ...`She smoked weed and didn't spend a lot of time...
EFTA00022456.pdf
Email
...Wednesdays WebEx
External Email
We will be joined by two FBI agents who are focusing on the CBP to
that we have previously discussed. I
expect one of those agents will take the lead on questioning Mr.
. The topics we expect to cover include:
* The identities of,CBP employees Mr...
EFTA02400225.pdf
Email
...And the study
was based on crimes in the year 1990 that were reported by the FBI, which included murder and non-negligent
manslaughter, forcible rape, aggravated assault, robbery, burglary, larceny-theft, motor vehicle theft and arson../p>
"Wrongfu= convictions undermine public confidence in the judicial system and should be...
EFTA00102999.pdf
FBI Report
...The
log reflects that the FBI agents working with the USAO-SDFL interviewed witnesses in other
states—including New York—during their investigation. That is entirely unremarkable, since
federal investigations frequently involve gathering evidence in other states. This does not in any
way establish the substantive involvement of any other...
EFTA01104188.PDF
Deposition
...was what the FBI person
8
referenced?
9
A.
Yes.
10
Q.
Have you ever heard of a lady, a person
11
named a
S
12
A.
No.
13
Q.
Jane Doe II?
14
A.
No.
15
Q.
Okay. You told me that you knew Jane Doe
16
and you...
EFTA00077606.PDF
FBI Report
...The
log reflects that the FBI agents working with the USAO-SDFL interviewed witnesses in other
states—including New York—during their investigation. That is entirely unremarkable, since
federal investigations frequently involve gathering evidence in other states. This does not in any
way establish the substantive involvement of any other...
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