Search results for FBI
15,924 results for "FBI"
Page 636 of 637
EFTA01271124.pdf
Deposition
...porCed nes» &ars., noss
I Mortzaticuali Stemy tan e.011ar.r1200dr
I W CASE OF ERROR OR QUEST*.95 4801/7 YOLR ELECTRONE FBI«
I TRANSFERS
i Teler:lyre ra al te raren oreitNe bel« t.e naaY. n9a 4ein yx no later tun
i $0 MEIS BPI& ae ser...
EFTA01725452.pdf
Legal
...C) Conference Call (E) Data/Fax (F) Moblie2Moblle (G) Voicemail (H) Free Calls
(K) %%FPS Call
EFTA01725549
7-Mobile USA
March 23, 2007
SA
FBI
Dear SA
E:
This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served
L s...
EFTA00792811.PDF
Flight Log
...It's the head
of the South Florida FBI saying this was not
a one-man show.
DRAFT ONLY !!!! NOT PROOFREAD
EFTA00792965
156
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The issue...
EFTA02726638.pdf
...A
We were hiring a lot of retired law
enforcement at the time, former ABT agents, FBI agents,
IRS agents, and he wanted to put together something to
rival Kroll.
Q
And did that go beyond any discussions?
A
Other than him and I hiring people to kind of
get...
EFTA00073831.pdf
Deposition
...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
Page 031 of 148
Location:
Back-Middle
Withheld pursuant to exemption
Quality of Pain:
Shooting...
EFTA00180921.PDF
Legal
...MDC INTAKE
BKG.00: 6199
PWR COLOR: CRY
EYE COLOR KU
CITY: PALM BEACH
STATE: FL
ZIP: 33480
ID E:
20080723017
SKI If:
ALIENS:
FBI /I:
POUCH. 1291
AFIS:
U.S. MARSHAL
OBIS
ARREST ADDRESS:3228 GUN CLUB ROAD
ARREST DATE
07/23/2006
EKG. DATE
07/23/2006
WARRANTICASEth...
EFTA01079578.PDF
Legal
...13 287:14
309:9
fashion 15:23
father 69:2 107:23
132:16 133:24
134:4
father-in-law
209:16
FBI 4:14 36:15, 17,
19 37:10, 19 38:15
39:9 175:25 176:3
211:23 272:10, 15,
18 273:4...
EFTA00792400.PDF
Legal
...COLOR: WY
EYE COLOR
8Lij
JACtrr a. 0339617
' ig 0: 2006036744
CITY: PALM BEACH
STATE Fl.
ZIP: 33480
10A:
20080723017
SID I:
ALIEN V:
FBI II:
youoN: 1291
b/NISHAL it
OSTS
ARREST ADDRESS:3228 GUN CLUB ROAD
ARREST DATE:
07/23/2008
EKG. DATE
07/23/2006
WARRANTICASEO:
06009454CFASS...
EFTA01077162.PDF
Legal
...MARSHAL It
INCIDENT it
FBI te
08T S It
ARREST ADDRESS:322/3 GUN CLUB ROAD
ARREST DATE:
07/23/2008
BEG. DATE:
07/23/2008
WARRANT/CAREL
08009454CFA99 W
ARREST OFFICER: CASTILLO
TRANS. OFFICER: SELF SURRENDER
:ASE TYPE: FELONY
VOTE:
STATUTE:
0311111:0ESORIPTION:
CITY: YIPS
ARREST Mee 1:30...
EFTA01268970.pdf
Deposition
...4 .4 47.
~CM yOur ank TH no
sØ
netion of
biare
posen
General instructione
neem telarenoto are to n
Panirrue Cot ~sa
atI444,4 40041
Purpose of Fonn
A Ointán Mn e ~Mc di fbi tn information return nee me
IRS must obtin yw coma tint« Merat(aton reniar...
EFTA00161958.PDF
FBI Report
...From its inception until Jeffrey Epstein's arrest by the FBI for sex
trafficking in 2019 (and his subsequent death on August 10, 2019, by apparent
suicide), the venture operated with a purpose of luring young women and girls into
a position where Jeffrey Epstein and his co-conspirators could...
EFTA01110271.PDF
Flight Log
...3/1/05 is FBI to Kennedy with Jeffrey,
sus
O.
Do you know what his relationship is with
1=
7
A.
No.
Q. Do you know what she does for him?
A. No, only — lsnl that the one that you
told me - you just mentioned sadist? I have no...
EFTA01695190.pdf
Legal
-- 1 Dinfoz - 1 A
40\
1106
EFTA01695190
17-I (Rev:3-18-08)
•
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOLA) (Title 5, United States Code, Section 552):
Privacy Act of 1974 (PA) (Title 5, United States...
EFTA00175214.PDF
FBI Report
...In
fact, the FBI refused to provide information regarding this case and other related cases filed
against Epstein ". . .stating the materials are at this time exempt from disclosure because they are
in an investigative file, i.e., the matter is still an ongoing criminal investigation."
See Jack
Goldberger's Affidavit...
EFTA01251826.PDF
Flight Log
...Rontorkp Prooetkeep
itatoesers,
Number
Alrereft Category-
latitt
From
To
tadeeseinatts
of Landase
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141`6 26.7
it
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Nil i t i (IC)
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.\
OCe•
FBI
14)P...
EFTA00183935.pdf
Legal
...Attorney and FBI have conducted their own
investigation of his crimes against the United States from 2001-2007
including crimes for inducing minor females to engage in prostitution;
conspiring to use interstate commerce to engage in illicit sexual conduct;
using interstate commerce to induce minor females to engage in prostitution...
EFTA01661868.pdf
Legal
...Texas 76155
10/3/2019
FBI
26 FEDERAL PLAZA
10278
Case Name: GHISLAINE MAXWELL
Case No.: N/A
JPMorgan Chase File No.: SB M6219241
Dcar Sir/Madam:
Here is the information that fulfills your request on the matter referenced above.
If you have questions about the fulfillment of this request...
EFTA01703929.pdf
Flight Log
...327.90
03/14/07
HMS HOST FBI AIR /13 WEST PALM BEA
Fl
5616830834
Description
FOOD/BEV
14.55
03/15/07
ZA' ZA ITALIAN BISTRNEW YORK
NY
RESTAURANT
Description
568981
•
81.00
03/16/07
SIGNATURE FUGHT-EWRNEWARK
NJ
AIRLINE/AIR CARRIER
64,535.35
03/17/07...
EFTA01625438.pdf
Flight Log
...71st St)
7:00pm
Leave for Teterboro airport, NJ
8:00pm
Take off from Teterboro airport for FBI
11:00pm
Back at 358 El Brillo way
EFTA01625622
Schedule for 3/22:
6:00am
7:00am
10:30 am
11:00am-12:00pm
12:30-5:00pm
5:00pm
6:00pm...
EFTA00181807.pdf
Flight Log
...71st St)
7:00pm
Leave for Teterboro airport, NJ
8:00pm
Take off from Teterboro airport for FBI
11:00pm
Back at 358 El Brillo way
EFTA00181991
Schedule for 3/22:
6:00am
7:00am
10:30 am
11:00am-12:00pm
12:30-5:00pm
5:00pm
6:00pm...
EFTA00060373.pdf
...And as I mentioned,
18 Lieutenant
, I believe, were you
19 interviewed prior by the 0IG and the FBI?
20
: Yes, I was.
21
: All right, as mentioned,
22 there's a report that I have here. I don't
23 even think that it's worth going over because...
EFTA00120487.pdf
...756 75/5
11:05 PM
FBI in with one new commit. Inmate Willey #76330-054. NOTE: the
inmate is a safe keep; he was placed on the second floor suicide
watch area with a companion, due to the lack of bed space in the
Special Housing Unit.
12:00...
EFTA00795030.PDF
Flight Log
...Omar al Bayoumi, a sus-
pect wanted by the FBI in connection with
the September 11 attacks, was the Assis-
tant to the Director of Finance for Dallah
Avco and paid rent in San Diego for the
house occupied by two September 11 hi-
jackers of American Airlines Flight 77...
EFTA00049963.PDF
FBI Report
...8/10/2019 6:33 AM
FBI Notified: Yes
USMS Notified:
Location Level 1: SHU
ape or Inciaai,e~
ri Assault On Inmate
O Assault On Staff
O Assault, Attempted On Inmate
O Assault, Attempted On Staff
O Disruptive Behavior
Ei Escape From Non-secure Facility
O Escape From Secure...
EFTA01270264.pdf
Deposition
...1 Tee us yam rate ad a:court, burner
fbi us Ile Mx road o no sustoxled
TO
$. Etna& le era a IN Wanda at art trsre ten and %Ain as cleat/
as you an Why you hemve9 IS an Idler Or Wry At Mat roe nIum.tal
Weal Invades...
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