Search results for FBI
15,924 results for "FBI"
Page 632 of 637
EFTA00233059.PDF
FBI Report
...I did advise them that you had told me that no effort
will be ma le by the FBI to serve them pending a decision on authorization to acce t service on their
behalf. I v ill let you know promptly where things stand after my meeting with
and after...
EFTA01692161.pdf
FBI Report
...They are
Investipmionlm
02/26/2007
al Loxahatchee, Florida
Files 31 - -
Date dictated 02/27/2007
SA
by
SA
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FDI and is loaned to your agency;
it and Its contents arc not to be...
EFTA00233329.pdf
FBI Report
...The deal reveals that the FBI and the US. At-
torney's Office investigated him for several federal
crimes; including engaging minors in commercial
sex. The crimes are punishable by anywhere from
10 years to life in prison.
But federal prosecutors backed down aixl agreed
to recall grand jury subpoenas...
EFTA00162812.pdf
Deposition
...The fbi and other alphabet agencies has known about this and knows very well what has been
happening at orphanages in Haiti and have chosen to look the other way. Others who have
looked the other way are mandatory reporters like teachers, pastors, medical professionals
and are culpable. They all...
EFTA01697989.pdf
FBI Report
...SA
FBI 33401
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
File Code: 316743
From: MAC
Request Dated: 6/22/2007
Number of Pages:
Received On: 6/22/2007
Date: 6/26/2007
If you are not already doing so, please begin addressing all legal requests to...
EFTA00242192.pdf
FBI Report
...Please provide documents to FBI
Special Agent
at-
. Thank you.
Original document:
To follow via reg. mail
To follow via Fed. Exp.
_To follow via hand delivery
X Nothing to follow; FAX = original
EFTA00242193
V1, SO , &ULU VV:10 CAI palaU21757
USAO irPB FL
10 002
waAON 0 (Rev. 04...
EFTA01135281.PDF
Financial
...In 2013, the US FBI shut down the
Silk Road online black market and seized 144,000 bitcoins worth US$28.5 million at the time. The US
is considered Bitcoin-friendly compared to other governments, however. In China, new rules restrict
bitcoin exchange for local currency, and the European...
EFTA00190764.PDF
FBI Report
...I Sireei
Montt FL 33132
(305) 961.9100 • Telephone
(305) 5304444 - Foe-innate
December 19, 2007
I write to follow up on the December 14th meeting between defense counsel and the lips • n
prosecutors, as well as our First Assistant, the Miami FBI Special A ent in Charge and myscl...
EFTA00105002.pdf
...STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTE
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
Dato:
07/12/2019 13:25
Location:
Back-Middle
Quality...
EFTA01090973.PDF
Legal
...191694
Following Hale's imprisonment, I received a call from the FBI advising me that Hale may have
put out a hit on me as well. For several weeks, FBI agents monitored and protected me. So
much for Matthew Hale merely believing in freedom of speech! This was neither the...
EFTA00607219.PDF
Flight Log
...I also had in mind a broader
pool of people, again, some of whom had been identified
by FBI, some of whom had not been identified as
potentially providing that information.
Q.
When you say these people have been
identified as potentially providing this information,
what do you mean?
A...
EFTA00059443.pdf
...STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTE
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
Dato:
07/12/2019 13:25
Location:
Back-Middle
Quality...
EFTA00134682.pdf
...STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTE
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
Dato:
07/12/2019 13:25
Location:
Back-Middle
Quality...
EFTA01106675.PDF
Court Filing
...6
5/18/09
E-mail re # for Scott Rothstein
Dean
L VonAllmen
PRODD
5658
Contact info — he has a
number for former FBI
agents that do undercover
work.
Conrad
Vol. 6
5/25/09
E-mail re Its Dean
Dean
Bekkedam
PRODD
5659
1% fee for capita' you
bring...
EFTA00226849.PDF
Legal
...03/10/2010)
03/10/2010
486
Plaintiffs MOTION to Compel Production of FBI Records by Jane Doe. Responses due by 3/29/2010
(Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 03/10/2010)
03/12/2010
487
RESPONSE in Opposition re (483 in 9:08-cv-80119...
EFTA00236813.pdf
Deposition
...Freeh, former Director of the FBI and former federal judge
- Professor Joseph A. Grundfest, former Commissioner of the SEC
- Aulana Peters, former Commissioner of the SEC
- Harvey L. Pitt, former Chairman of the SEC
- Judge Stanley Sporkin, former Director of the SEC's Division of Enforcement, former CIA General Counsel...
EFTA01216572.PDF
...index absolute 16
2
sxr
Nun FBI Pam
Number of parameters
3
0x0210
Slot Index FB2
Function Block 2: slot 2. index absolute 16
4
sxr
Nun FB2 Pam
Number of parameters
S
0x0310
Slot Index FB3
Function Block 3: slot 3. index absolute 16
—
6
7
mix
Nun FB3...
EFTA00039227.pdf
...Staff may not question the inmate until the FBI or other
investigative agency releases the incident report for administrative processing. The incident
report should then be delivered to the inmate by the end of the next business day. The time
frame for processing the Incident report is suspended until it...
EFTA00262521.pdf
Legal
...youts,lc,
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EFTA00264117.PDF
Legal
...Harvard Law
professor Alan DershowitzSgal Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her. “431 She alleged that the FBI may have been involved in a cover-up.NA She said she
had served as Epstein's sex slave from 1999 to 2002, and had...
EFTA00261546.pdf
Deposition
...prdessorS'n Dirshowij;MCI423 ...also
claimed filar
•
__Erat
.,..Iskaawa_ ..and ethers had physically and sext.alt ly
abused bett1431 She alleged that tree FBI nay have been involved in a cover-up.D441 She said she
bad served. as Epstein's sea slave from 1999 to 20q2; and bad recruited...
EFTA00208970.pdf
FBI Report
...Epstein pursuant to the Agreement for each
identified individual;
- Distribute the monies to each identified individual in the manna he sees fit; and
- Assure that the United States Attorney's Office and the FBI not be involved in
the civil settlement or litigation.
If any of the identified individuals decide...
EFTA01082923.PDF
FBI Report
...She was a former FBI agent and she says on
July 29, I think our best bet is to go after those close to
Epstein. And those would be the kind of gray documents
that Your Honor would have to make a document by document
analysis to determine does this...
EFTA00121315.pdf
Court Filing
...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...
EFTA01069861.PDF
FBI Report
...She was a former FBI agent and she says on
July 29, I think our best bet is to go after those close to
Epstein. And those would be the kind of gray documents
that Your Honor would have to make a document by document
analysis to determine does this...
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