Search results for FBI
15,924 results for "FBI"
Page 637 of 637
EFTA01271382.pdf
Deposition
...natte- proaTed neter tars., non
*new eimet] Sa-lyt-on e.30an
1200ow
I W CASE OF ERROR OR QUEST*N5 ABOUT TOLR ELECTRONE FBI«
TRANSFERS
i Teleolere ta al te nuten orea~ titIOW. WC nt:V. h« tem yx no late. tun
i 00 MEIS ilPiet Ere sers ya...
EFTA01270749.pdf
Deposition
...1Tell us yar Awe and ECGOUrt, %area
fbi Us the WIT zredeaV re PIC tesheX10C free:
8. (*ate ta era a te tante you are (tsars a« and sugar as deati
as you an why you talt...9 N an NW or wry you reed roe nkessrm
Weed Invades ytin...
EFTA00134151.PDF
FBI Report
...M00RE
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 arc not
to be distributed outside your agency.
EFTA00134151
Account Name :
DEONN W RICHARDSON
Paid Date
Transaction
Authorization
Date
Transaction
C=Cmdft...
EFTA01661103.pdf
Flight Log
...05/05/06
DUANE READE $0145 ONEW YORK
NY
165.90
PRESCRIPTIONS/SUNDRIES
PRESCRIPT1ON/SUNDRIES
252.80
05/05/06
HMSHOST FBI AIRPT ft3West Palm Bea
FL
16.12
FOOD/BEV
05/05/06
SINGER ISLAND PURE DWEST PALM BEACH FL
000099703
SERVICE STATIONS
05/06/06
AMERICAN AIRLINES DALLAS...
EFTA01690875.pdf
Photo
...3-111-08)
•
•
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
0 FOIA/PA
O...
EFTA01717667.pdf
FBI Report
...By the service of this subpoena upon you by SA
you nit hereby commanded and requited to disclose to
the FBI, the name, address, local and long distance telephone toll ffling records, telephone number or other sulismther number or
identity, and length of service of a subscriber to or customer...
EFTA01271286.pdf
Financial
...ost
NØalhyptaMr640G1Mp0aEAeaaynur.tCprbMYdtkxN Sers.,
.^
*new treent] ST4Myton e.30an IO 12 00t4r
I W CASE OF ERROR OR CrUEST*N5 4801/7 TOLR ELECTRONE FBI«
TRANSFERS
i Teleoixre La al he nyren seSNO tel«. ?.Ic nt:V. h« 1/4 m yx no later tun
i SO MOI ila& at...
EFTA00610965.pdf
Legal
...Please be advised
that I am not in agreement with the FBI findings regarding restituiton in the
matter of the U.S. v. Scott Rothstein. (vtl) (Entered: 08/23/2010)
08/23/2010
555
NOTICE of Objection to the Government's Preliminary Report of Restitution
by Thomas R. McClure as...
EFTA01322382.pdf
Deposition
...Nat Tat 1,201.3819
1212) 272.1020
INSTITUTIONAL INTERESTS
newer fame Rine 29.2002
Ay 26.2002
A:4mM NMµ/
102.06152 055
t ocioyER Nolan On FBI
LAST roonetr
haw 26.2002
DOT WOW
CREW MOM
88.555.29
57.215.90
027
07/27702:11111 001
EFTA01322393...
EFTA01338670.pdf
Legal
...SA GAVIN GUMBINNER
FBI 33169
SUITE 500
505 SOUTH FLAGLER DRIVE
WEST PALM BEACH F1.33401
Phone Number:
Fax Number
at&t
File Code: 743763
From: KC
Request Dated: 3/21/2010
Number of Paget:
Received On: 3/29/2010
One: 5/1/2010
If you arc not already doing...
EFTA01307468.pdf
Financial
...CLIMAX, LLC
Friendly account name' CLIMAX Lit
Account number,
SOme Pren, income oricl (wine nitres shown may te ecorairmole Al a eM. (poi and losses m* fbi
be tounaely nattered See imporlent alotountrol
EFTA01690675.pdf
Deposition
...I-05-7015)
ATTENTION
The following documents appearing hi 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.
O FOIA/PA
Litigation...
EFTA01690353.pdf
Financial
...1-05-2015)
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.
FOIMPA
Requester:
Marlin Weinberg...
EFTA00181380.PDF
Flight Log
...19
assuming?
20
A. Right, right.
21
Q. Then you take it to what airport to where
22
it --
23
A. PBI.
24
Q. FBI?
25
A.
Here in West Palm.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19...
EFTA01306980.pdf
Financial
...money balances
0 03
0.00%
Your current asset allocation
B
Cash alternatives
729,384 33
100.00%
C
Equities
003
0.00%
D
Fbied income
003
0.00%
E
Non-traditonal
000
0.00%
F
Commodities
003
0.00%
G
003
0.00%
Total assets
$729,384.33
100...
EFTA01306586.pdf
Financial
...ut 23656 55
Woe Octal, etre and crerel /Puts sheen may te ccomemole AS a test& gaits and losses no' fbi
be etutetely Witted Se in/portent Atemetron Montyour stetement a the end ol tuts &curer/ tot
more intension
Cash
Cash and money balances
Chin and money bataxso may .nchor...
EFTA00162121.PDF
Flight Log
...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 primarily for the purpose of luring young women and girls into a position
where Jeffrey Epstein and his co-conspirators...
EFTA01305252.pdf
Deposition
...Qualified in ilocider.d couilikty,
commission EMITS* FBI?, 17.;
FEES
4 OSLO 001-00003
55
0 01-FED-12. 0 .115
50.00
SDNY_GM_00173443
EFTA_00195098
EFTA01305343
TO BE COMPLETED BY PURCHASERI
(UWe), the undersigned lease purchaser(s), being eighteen years or more of age, do solemnly
swear...
EFTA00141295.pdf
FBI Report
...Once the historical data has been analyzed, BOP should
integrate succession plan performance metrics into its "BOP Workforce Planning Information" Strategy plan of
action to address gaps and clearly define owners.53
Other agencies such as the Federal Bureau of Investigation (FBI) use data to do attrition modeling and forecasting...
EFTA01090709.PDF
Legal
...A question was raised concerning the effect of (a)(2) on FBI reports and other reports which
arc submitted to a prosecutor as "confidential" but it was agreed that the interests of justice would be better served by allowing this nile and that.
after the appropriate governmental authorities are made...
EFTA01277705.pdf
Deposition
...ACCOUNT
.56
151,406.87
Oct 2
Withdrawal
ACH WITHDRAWAL IMPERIAL PARKING
-538.61
111392.18
Oct 2
Withdrawal
ACH WITHDRAWAL WC DEPT OF FBI
-39,476.08
Oct 3
Withdrawal
ACH WITHDRAWAL AMEX EPayment
-16,388.04
95,004.14
Oct 6
Rebate
ATM FEE REBATE
3.00
63...
EFTA00052963.PDF
Deposition
...756 75/5
11:05 PM
FBI in with one new commit. Inmate
#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 AM...
EFTA01271775.pdf
Deposition
...tent/a:ed neter tars., non
*new INcuti Sstayl-on e.30an I01200ow
I W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FBI«
TRANSFERS
i Teleohre ta al te nuten orea~ bel« t.t nt:V. h« tem yx no lite tun
I SO MEIS BIIIY We sers...
EFTA01271585.pdf
Flight Log
...es Sorti ire SOSSUE Mb, nrew proaTed netet &eiende !ID' es
Morten INcenh SnLNI-on e.30an IC/12 COotr
I W CASE OF ERROR OR CeUEST*N5 ABOUT YOLR ELECTRONE FBI«
TRANSFERS
i Tendere La al te nyren o
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