Search results for FBI
15,924 results for "FBI"
Page 634 of 637
EFTA00091769.pdf
Court Filing
...Special Agent
,
-
12 understanding my questions and answering
13
with the FBI.
13 truthfull toda ?
14
MR.
.
,
14
MR.
: No.
15 Federal Bureau of Prisons. Selling of the
15
MR.
: I'll now swear you to the
16 name is first name is
, last name is 16 statements you're...
EFTA01723652.pdf
FBI Report
...E N. (MM) (FBI)
He to SA Mend SA
Please refer to the attached victim list for investigative case: 31E-MM-108062. Per your request, I will conduct a courtesy
cal'. so therefore. please let me know which victim to contact and the message you would like for me to...
EFTA01207766.PDF
Flight Log
...Baird testified that Saboonchi first came to the attention
of federal authorities in the Fall of 2010, when "the FBI
received information that there had been an inquiry to a
company in Vermont regarding specialized technology
that has applications with industrial medical or military
applications" by "a person named Ali...
EFTA01694767.pdf
FBI Report
...NIVOMMIlltelhals
a
-
j
C
318169
EFTA01694838
Fax Server
7/10/2007 1:43:24 PM PAGE
2/005 ‘Fax Server
APE-13-200T 15:52
FBI LEST MIN EEDO.,
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA
In the matter of case numboTO:
TU.
ADDRESS:
TELEPIIONEs
GREETING:
By...
EFTA01689592.pdf
FBI Report
...3-I 13-013)
•
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) Mlle 5, United States Code,
Section 552a): and/or Litigation
K FOWPA
O...
EFTA00262626.PDF
Legal
...zefessor Alan Dershowite.[8)(1421 Giuffre also cleimed that
Eestein3Ylaxwell. .and others had physically and sexually
abu
.be
sed hei7.57733 She alleged that the FBI nary have been involved in a cover-up.[1441 She said she
had served as Epstein's sex slave from 1999 to 2002, and...
EFTA00125466.pdf
Court Filing
...Special Agent Antonio III, III-
13
I, with the FBI.
14
MR. -:
Warden,
15
Federal Bureau of Prisons. Spelling of the
16
name is first name is
last name is
17
18
19
MR.
: Thank you. Warden
20
21
MR.
: Um-hum.
22
MR.
: -- you have reviewed and
23
signed...
EFTA01713206.pdf
FBI Report
...may be
obtained from that Individual state's Department of State.
Law Enforcement Report
Law Enforcement Report
Date: 07/02/07
Report processed by:
FBI-LS
600 Martin Luther King Jr Place
Loulsvile, KY 40202-2231
(502)583-3941 Main Phone
Subject Information:
Name: ROBERT HUDSON MYERS JR
Date of...
EFTA01076068.PDF
Deposition
...I mean, well, if I
at one point, when this
13
all happened in the very beginning, when the FBI and
14
everybody came up to me, I defended him. I said, oh,
15
no, he's a good guy. He's a good guy. He's a good guy...
EFTA00175521.pdf
Legal
...EL BRILLO WY
ID 4:
20080630061
POUCH: 3050
NCIC:
SID N:
06587245
AFIS:
2006038744
DOC ll:
ALIEN /I:
U.S. MARSHAL N:
INCIDENT I:
FBI It
787075KB
OBTS A:
CITY: PALM BEACH
STATE: Fl. ZIP: 33480
ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE) CITY:
WPB
ARREST DATE'.
06...
EFTA01076765.PDF
Deposition
...Until you, until you were contacted by the
FBI, the only person who purportedly would have
known that you were at Mr. Epstein's house would
havelr
horn?
A. M. who I went with.
MR. HOROWITZ: You mean besides Epstein? .
MR. ORMI0N: I am talking about someone
you knew. M...
EFTA01337069.pdf
Legal
...P/T JEFFREY EPSTEIN REQ INFO ON DISCOUNTS. MESSAGE SEN*"•
Fl: Update
F2: Add
F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn
F7: Preying. FBI Nextpage F9: Shipprof F10:Cheers
F11:Billcust F12:Contlist
SDNY_GM_02770622
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA...
EFTA01724850.pdf
FBI Report
...SA
FBI 33491
STE 500
505 S FLAGLER DRIVE
WEST PALM BEACH FL 33401
File Code:
From: LME
Request Dated: 2/21/2007
Number of Pages:
Received On: 2/21/2007
Date: 3/19/2007
If you are not already doing so, please begin addressin all le al r uests...
EFTA00233878.pdf
FBI Report
...Both are Special Agents
with the FBI and can be reached a
The fax number i
They will be sending you the list of all the girls with their contact info in the next few days (probably by
Monday). Mr. Epstein and his attorneys arc barred from learning their names...
EFTA00141175.pdf
Legal
...Epstein's incarceration with the Federal Bureau of Prisons
The FBI arrested Jeffrey Epstein on the sex trafficking charges on Saturday, July 6, 2019. Epstein was
arrested at Teterboro Airport in New Jersey upon his return from Paris, France. He was transported to
the Federal Bureau of Prison (BOP) Metropolitan...
EFTA01247530.PDF
Legal
...Have you ever talked to the FBI?
No.
0
ESQUIRE
CONFIDENTIAL
Toll Free: 866.709.8777
Facsimile: 561.394.2621
Suite 600
4440 PGA Boulevard
Palm Beach Gardens, FL 33410
www.esqulresolutlons.com
•
•
•
3501.172-001
Page 20 of 38
EFrA_00070826
EFTA01247549
- Volume I
October 20, 2009
•
•
73
1...
EFTA00181472.pdf
Legal
...18
0
Have you ever talked to the FBI?
19
A No.
20
0
Were you ever asked to talk to the State
21
Attorney's Office?
22
A No.
23
0
Were you ever asked to talk to the United
24
States Attorney's Office?
25
A No.
0...
EFTA00626405.pdf
Deposition
...AAft.****-LAw!wAlAk Am30I.L!
AIDA \ Oe***%gAs fbi 1,002 w OF4v0A4o0Ai \
fc-41 A[AY*94$4404eAo440A
44 0••
A21 40k.O.C.T..$ 1 Qt001aF Od..[..1S00-.0.10 vhJi 44GM.O.T.
...SKAAovi43Z..BASIsw...0;0wQ
0...-00.b...eDON.0010E(0900f.j0_04)00A
A...
EFTA00088802.pdf
FBI Report
...There, the government
gave notice of expert testimony about the "behavior of child molesters" from a veteran FBI agent
who had reviewed case studies of child abuse and had written one book and one article. Id. at 143,
145, 147. The purported expert's book, in turn, merely made assertions...
EFTA01270954.pdf
Deposition
...1Tel us yew Awe and ECGOur nunod
fbi us tln 0014T ZITSS of !le skoptsloc cry,
3. (tote te any ca tit I:~
you are ',sae ma and cam as cleat/
as you an SPY you teen I IS an SW a Wry )OU ntorti roe nkinule
Inmegme you curphuntriderloorrea...
EFTA00159250.PDF
Flight Log
...18
Q. -- from JFK to FBI?
19
MR. PIKE: Form.
20
Q. Do you remember that?
21
A. I refuse to answer.
3524-006
Page38of68
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009285
EFTA00159287
22
23
24
25
0079
1
2
3
4
5...
EFTA01723863.pdf
FBI Report
...I must assert the rights my attorneys have
asked me to assert today, though her testimony under oath to the FBI is not what you
represented it to be, to me, and the ladies and gentlemen of the jury who are watching
this, hopefully.
Form.
We will get into that...
EFTA01076720.PDF
Deposition
...And that's where you were when you were
12
interviewed by the FBI?
13.
A. Yes.
14
Q. You stayed there or were you terminated or
15
did you quit?
16
A. I was terminated.
17
Q. Why?
18
A. It was — I work, I worked for
19
Q...
EFTA00812184.PDF
Court Filing
...5 inspire
- FBI . 6. Phaidon, solution. 7 plane. no need to reinvent the wheel.. ( rowen ).
Date: Tue, Nov 24, 2015 at 2:41 PM
EFTA00812189
Subject: Fwd: Loan
To: Melanie Spinella
Please talk to him
Date: Tuesday, 24 November 2015
Subject: Loan
To: Jeffrey Epstein [email protected]>
Cc: Melanie...
EFTA00838368.PDF
Court Filing
...5 inspire - FBI . 6. Phaidon,
. ( rowen ).
EFTA00838371
To: Melanie Spinella <
Please talk to him
Date: Tuesday, 24 November 2015
Subject: Loan
To: Jeffrey Epstein
Cc: Melanie Spinella
"Alan S. Hal erin" <
>, Ada Clapp
Joe Avantario
Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you...
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