Search results for FBI
15,924 results for "FBI"
Page 633 of 637
EFTA01189460.PDF
Email
...Officials may also have insufficient funds to operate major parts of the government that are open
during the shutdown, such as the Federal Aviation Administration and the FBI. Senior Treasury
Department officials convened Sunday evening to discuss the financial market's reaction to the
continuing fiscal stalemate. Although the stock...
EFTA01120466.PDF
Deposition
...Defendant BENJAMIN WEY further
announced that he had hired a former FBI agent to investigate the illegal drug activities of young
Swedish girls in New York or, as he phrased it, "crazy drug-addicted Swedish party girls that need
to be fired because they party all the time."
119.
On...
EFTA00031733.pdf
Legal
...Special
administrative measures could be challenged through the Bureau's
administrative remedy programme, which led to a review of the need for the
measures and which involved consultation with other agencies such as the
FBI. This process had, on occasion, led to the modification of certain
special administrative measures such...
EFTA00284175.pdf
Legal
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 14
defendant's §2422(b) attempt conviction was valid; it mattered not that the 14 year old
was really an adult FBI agent engaged in a sting operation, for the defendant "believed
Cindy to be a...
EFTA01267275.pdf
Flight Log
...SDNY_GM_000 11167
EFTA_00121821
EFTA01267312
N212JE
PLAN D, LLC
Passenger Manifest
Date:
Z /2.9/ I f
Trip:
I I L
Depart: FBI -
Time
k • 0 5 — AM PM,local
City: west PA LA 5C ;)GA State: FL
**
* *** ***
***
*** *** *
*
*
*******
*
* 'lc** * *
*** ***
Arrive: -re e
Time:
3 :111 AM
City:TC...
EFTA00176507.pdf
Legal
...The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 14
defendant's §2422(b) attempt conviction was valid; it mattered not that the 14 year old
was really an adult FBI agent engaged in a sting operation, for the defendant "believed
Cindy to be a...
EFTA00261898.pdf
Email
...1-800 FBI
EFTA00261924
Victim / Witness Co-ordinator
United States Department of Justice
United States Attorneys Office
86 Chambers Street, New York
NY 10007 United States
I would appreciate any assistance and consideration you could provide regarding this matter.
I hope the information I have provided will serve useful in...
EFTA00264940.PDF
Legal
...1-1i4~1 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.f-'43-1 She alleged that the FBI may have been involved in a cover-up .DM) She said she
had served as Epstein's sex slave from 1999 to 2002, and had...
EFTA00188492.pdf
Legal
...aen “
EFTA00188492
NOV-2?-200? 13:26
FBI
P.02/05
SHERIFF'S OFFICE
RIC L. BRADSHAW, SHERIFF
Work Release Post Orders
I.
INTRODUCTION
The information included in this packet is to be used as a guide for training in the Work
Release Program. It is a list of the...
EFTA00058522.pdf
...3
: -- when the DEA, the FBI,
4 they drop off inmates at that time.
5
: So what should have been
6 written on these? Should have it said 72 on
7 that outside sheet? Or should it have said 73
8 and vice versa? What should have the counts
9...
EFTA01713727.pdf
Flight Log
...oe #2
ane oe 3
39
Who Scheduled
Appointments?
•
—11ria
NM
40 Counts
41
42
Interviewed by PBPD Yes
Yes
Yes
43 Interviewed by FBI
No
Yes
Yes
44
Miscellaneous
JE offeiedTonto
his island arou
and for
eir
June birthdays.
new
about JE pawl ing
wit
lingerie for birthday,
and...
EFTA00107978.pdf
FBI Report
...The
Warden will notify the Regional Director and the Office of
Internal Affairs (OIA), who will in turn notify the Office of
the Inspector General (OIG), and when appropriate, will notify
the Federal Bureau of Investigation (FBI).
Inmate Perpetrator on Staff Victim. In the event that an inmate
is alleged...
EFTA01278975.pdf
Financial
...Non-traditional
Private eouty f unds, Hedge tuna, and Other investments are held in yOur UEISFinarcial SeMces Inc. (UBS
FBI:tot:erg, account. the positions reported below reflect the records of the issuers, and UBS FS rises not
garantee the accuracy of the I rformabon The value shown is not...
EFTA00054963.pdf
FBI Report
...The
Warden will notify the Regional Director and the Office of
Internal Affairs (OIA), who will in turn notify the Office of
the Inspector General (OIG), and when appropriate, will notify
the Federal Bureau of Investigation (FBI).
Inmate Perpetrator on Staff Victim. In the event that an inmate
is alleged...
EFTA01714184.pdf
FBI Report
...By the service of this subpoena upon you by
, who is authorized to serve it,
you are hereby commanded and required to disclose to
a representative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and length...
EFTA00177847.PDF
FBI Report
...Richards
Date dictated 08/07/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
EFTA00178022
FD-302s (Rev. 10-6-95)
31E-MM...
EFTA00124206.pdf
Legal
JPMorganChase 0
National Subpoena Processing
Mail Code INI-4054
12/18/2019
FBI
26 FEDERAL PLAZA
NEW YORK, NY 10278
Case Name: TOVA NOEL, MICHAEL THOMAS
Case No.: 2019R01059
JPMorgan Chase File No.: SB1089950-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced...
EFTA00064519.pdf
Court Filing
...Special Agent
,
12 understanding my questions and answering
13 I, with the FBI.
13 truthfull toda ?
14
.
, Warden,
14
: No.
15 Federal Bureau of Prisons. Selling of the
15
: I'll now swear you to the
16 name is first name is
, last name is 16 statements you're about...
EFTA00590045.pdf
Flight Log
...DEMONSTRATED AN EXPLOITATION OF THE U.S. LEGAL
SYSTEM THAT USED AND CREATED FAKE 'VICTIMS' TO PROMOTE HIS ILLEGAL AND LIFE DESTROYING, FAKE SUITS. FBI
Investigations continue into the now defunct firm, those who worked for the firm, and many of the ex partners of
Rothstein's firm are subject...
EFTA01074706.PDF
Flight Log
...2001)
(indictment under to 18 U.S.C. § 876 and 1 U.S.C. § 1 for sending letter to FBI via U.S. Mail
containing threat to another person dismissed as "the text and legislative history of both section
876 and section 1, relevant case law, and the longstanding principles...
EFTA00133624.pdf
FBI Report
...Investigation on 09/04/2019 at New York, New York, United States
Other (Unknown))
File# 90A—NY-3151227—GJ
Date drafted 12/06/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it...
EFTA00191587.PDF
Flight Log
...When
PBPD began having problems with PBSAO, they approached the FBI. The investigation was
formally presented to FBI and to me after PBSAO "presented" the case to a state grand jury and that
grand jury returned an indictment charging Epstein with three counts of solicitation of prostitution.
The State of...
EFTA00183732.pdf
FBI Report
...Epstein's home was returned by the FBI to a private investigator employed by Mr. Epstein. We
would like to determine who this computer was returned to, and when it was returned. It would
assist us greatly if you could check your records to determine when, and if, this was...
EFTA01186642.PDF
Flight Log
...DEMONSTRATED AN EXPLOITATION OF THE U.S. LEGAL
SYSTEM THAT USED AND CREATED FAKE 'VICTIMS' TO PROMOTE HIS ILLEGAL AND LIFE DESTROYING, FAKE SUITS. FBI
Investigations continue into the now defunct firm, those who worked for the firm, and many of the ex partners of
Rothstein's firm are subject...
EFTA00194687.pdf
FBI Report
...Epstein's home was returned by the FBI to a private investigator employed by Mr. Epstein. We
would like to determine who this computer was returned to, and when it was returned. It would
assist us greatly if you could check your records to determine when, and if, this was...
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