Search results for FBI
15,924 results for "FBI"
Page 631 of 637
EFTA00105478.pdf
FBI Report
...Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment.'
In fall 2007, the defendant entered into a non...
EFTA00015532.pdf
FBI Report
...Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment.'
In fall 2007, the defendant entered into a non...
EFTA00078231.pdf
FBI Report
...Attorney's Office for
the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment.'
In fall 2007, the defendant entered into a non...
EFTA01205046.PDF
Legal
...the Attorney General of the United States has
followed a set of guidelines limiting the circumstances in which
any agents or employees of the Department of Justice, including
federal prosecutors and FBI agents. may issue subpoenas to mem-
bers of the news media or subpoena journalists' telephone records
from third...
EFTA00652576.pdf
Legal
...As an ardent supporter of President Obama I believe that one of his major failings has been his
administration's inability to bring criminal charges against a single major Wall Street bank or a single
leading Wall Street banker for what the FBI termed an "epidemic of fraud" that blew...
EFTA00262576.PDF
Legal
...E
IIIIII reported the incident to the New York Police Department and the
FBI. -r-
i Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage
tableirgal
was...
EFTA00111284.pdf
...EFTA00111340
58
1
: -- when the DEA, the FBI,
2 they drop off inmates at that time.
3
: So what should have been
4 written on these? Should have it said 72 on
5 that outside sheet? Or should it have said 73
6 and vice versa? What should have the...
EFTA01728353.pdf
FBI Report
...may be
obtained from that individual state's Department of State.
Law Enforcement Report
Law Enforcement Report
Date: 05/02/08
Report processed by:
FBI-LS
600 Martin Luther King Jr Place
Louisville, KY 40202-2231
502-583-3941 Maio Phone
Subject Information:
Name: PAULINE EPSTEIN ID
Date of Birth...
EFTA00299022.pdf
Legal
...I was aware that, if I disclosed that and the
negotiations fell through, Epstein's counsel would impeach the victims and my credibility
by asserting that I had told victims they could receive money for implicating Epstein.");
(DE 403-18, ¶21) (FBI Special Agent E. Nesbitt Kuyrkendall: "I was concerned...
EFTA01165157.PDF
Financial
...In one of the most high-profile cases involving durable medical equipment in 2012, the FBI raided the
headquarters of The SCOOTER Store in New Braunfels, Texas, after a federal audit found the company
had overbilled Medicare by as much as $87 million from 2009 to 2011. Known for its...
EFTA00608537.pdf
Flight Log
...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...
EFTA01335432.pdf
Deposition
...5636:5
1313
S634).5
1313
Test Signal
Place
Bearing Error
VOT Test Facility
Captain:
EWR 110.0
Co-Pilot:
LGA 109.0
Signature:
FBI 109.0
Notes:
Send all Correspondence to:
Attn: Larry Visoski/Plan D Ilc.
CONFIDENTIAL
JE000830
SDNY_GM_02766598
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8...
EFTA00135369.pdf
Deposition
...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...
EFTA01272870.pdf
Deposition
...slam« al aft0 710 ara a proton
5P~
1.111 us yar owe and ECGOUrt, %area
fbi la tln 001rE draS dresuft xloo irra
3. Etna& IN arm a IN ItaMat you are ',sae en and cow, as deed/
es you an Vill? you emote kin NW or eery you...
EFTA00264892.PDF
Legal
...professor Alan Dershoxitaill Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her,['-11 She alleged that the FBI may have been involved in a cover-up.E
1 She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited...
EFTA00177622.PDF
Legal
...also can continue to contact the FBI's Victim Services
Coordinator,
at
cc:
My best wishes for a peaceful holiday season.
R. Alexander Acosta
United States Attorney
By:
Assistant
.Attorney
EFTA00177625
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2...
EFTA00264019.PDF
Legal
...Alan Dershowitz.M~423 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.0-431 She alleged that the FBI may have been involved in a cover-up.f1-441 She said she
had served as Epstein's sex slave from 1999 to 2002, and...
EFTA01694320.pdf
FBI Report
17-1(Rov.3-18-08)
•
•
ATTENTION
•
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552):
Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a): and/or Litigation
OFOIA...
EFTA00178147.PDF
Legal
...06587245
ALIEN
FBI
787075K6
POUCH: 3050
AFIS:
2006036744
U.S. MARSHAL N:
OBTS
ARREST ADORESS:205 N DIXIE HWY (MAIN CT HOUSE)
ARREST DATE:
06/30/2008
BKG. DATE:
06/30/2008
WARRANT/CASES:
ARREST OFFICER: 0/S DELPLATO
TRANS. OFFICER: D/S MCINTOSH
CITY:
WPB
ARREST TIME: 10:15...
EFTA00183087.pdf
FBI Report
...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...
EFTA01722056.pdf
Flight Log
...3800 Southern poulevard, Suite 204
West Palm Beach, FL 33406
Test Signal
Place
Bearing Error
VOT Test Facility •
Captain
JFK 115.1
Co-Pilot
LGA 109.0
Signature
FBI 109.0
Captain
Co-Pilot
Standby
Captain
Co-Pilot
Standby
Hour 1
Hour 4
Hour 2
Hour 5
Hour 3
Hour...
EFTA01129575.PDF
Flight Log
...reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
05833-05835
07/23/2009
Bradley Edwards
Wayne Black
FBI has original flight logs and
they interviewed pilots
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the...
EFTA01105964.PDF
Flight Log
...reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
05833-05835
07/23/2009
Bradley Edwards
Wayne Black
FBI has original flight logs and
they interviewed pilots
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the...
EFTA00602835.PDF
Flight Log
...reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
05833-05835
07/23/2009
Bradley Edwards
Wayne Black
FBI has original flight logs and
they interviewed pilots
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the...
EFTA00310047.PDF
Flight Log
...reasonably calculated to lead
to the discovery of the admissible evidence;
protected by privacy rights
05833-05835
07/23/2009
Bradley Edwards
Wayne Black
FBI has original flight logs and
they interviewed pilots
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the...
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