Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 77 of 78
EFTA01074706.PDF
Flight Log
...To
accomplish our objective, we reviewed records and interviewed officials of the Departments
of Justice, Public Works, and Property and Procurement and of the Public Finance Authority,
the West Indian Company, and Government House. We also interviewed the Virgin Islands
Governor and the former Senate President. In addition, we performed...
EFTA00059443.pdf
...Inmate interviewed in psyc obs through
the slot V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or
dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to right phalanges
when compared to left, no...
EFTA00134682.pdf
...Inmate interviewed in psyc obs through
the slot V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or
dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally, slight swelling noted to right phalanges
when compared to left, no...
EFTA00138065.pdf
FBI Report
...Inmate statement and attitude
25. Other facts about the incident, statements of those persons present at scene, disposition of
evidence, etc.
aye
Withhale( pursuant to avamptinn
26. Investigator's comments and fediittuf€eSIQJTI of Information and Privacy Act
27. Action taken
Date and Time Investigation Completed
Printed Name/Signature Of...
EFTA01268970.pdf
Deposition
...S (340)775.81
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EFTA01141591.PDF
Court Filing
...CDF, CDC, FBI)
• More kids ages 0-19 died from firearms every three days in 2010 than died in the 2012 Newtown,
Conn., massacre (source:CDF, CDC)
• Nearly three times more kids (15,576) were injured by firearms in 2010 than the number of U.S.
soldiers (5,247) wounded...
EFTA00262189.pdf
Legal
...professor Alan Dersh witz.[8][11-21
also claimed that
-
-
, •
Epstein, Maxwell and others had physically and sexually
abused hei.-P43] She alleged that the FBI may have been involved in a cover-upSILKI She said she
had served as Epstein's sex slave from 1999 to 2002, and had...
EFTA01076765.PDF
Deposition
...1 think he went to some interviews, yeah, like
14
the USD Meat.
15
g
I'm sorry?
16
A. The Direct Meat or whatever, the USD Meat or
17
something.
18
Q. All right.
19
A. And some other place on Lake Worth. I didn't
20
go.
21...
EFTA00262576.PDF
Legal
...New York Police Department and the
FBI. -r-
i Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage
tableirgal
was interviewed for CBS This Morning in November...
EFTA01165157.PDF
Financial
...In one of the most high-profile cases involving durable medical equipment in 2012, the FBI raided the
headquarters of The SCOOTER Store in New Braunfels, Texas, after a federal audit found the company
had overbilled Medicare by as much as $87 million from 2009 to 2011. Known for its...
EFTA00132684.pdf
FBI Report
...In attendance for
Assistant United States Attorney (AUSA)
, FBI Special Agent (SA)
, New
Detective
and Office of Inspector General (OIG) SA
DaleofeMry
09/09/2019
was interviewed at the
District of New York, 1 St.
the Proffer interview were
, AUSA
York Police Department (NYPD)
•
After being advised of the identity...
EFTA00718433.pdf
Flight Log
...A 2010 report by the FBI revealed that the U.S.-Mexican border is
one of the safest areas in the United States, and among the nation's big cities, the four with the lowest
violent crime rates were all in Mexican-border states: San Diego; Phoenix; El Paso, Texas...
EFTA01129575.PDF
Flight Log
...lead
to the discovery of the admissible evidence;
protected by privacy rights
05833-05835
07/23/2009
Bradley Edwards
Wayne Black
FBI has original flight logs and
they interviewed pilots
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected...
EFTA01105964.PDF
Flight Log
...lead
to the discovery of the admissible evidence;
protected by privacy rights
05833-05835
07/23/2009
Bradley Edwards
Wayne Black
FBI has original flight logs and
they interviewed pilots
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected...
EFTA00602835.PDF
Flight Log
...lead
to the discovery of the admissible evidence;
protected by privacy rights
05833-05835
07/23/2009
Bradley Edwards
Wayne Black
FBI has original flight logs and
they interviewed pilots
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected...
EFTA00310047.PDF
Flight Log
...lead
to the discovery of the admissible evidence;
protected by privacy rights
05833-05835
07/23/2009
Bradley Edwards
Wayne Black
FBI has original flight logs and
they interviewed pilots
Work
product;
attorney/client
privilege;
irrelevant and not reasonably calculated to lead
to the discovery of the admissible evidence;
protected...
EFTA00264117.PDF
Legal
...I commenced this statement at about 6.15pm on Sunday the 22n1 of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT...
EFTA01713727.pdf
Flight Log
...DOB
Jane
ane oe 1
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...
EFTA00162121.PDF
Flight Log
...As discussed below the "Tree entities," Laurel, Maple, and
Cypress, filed materially false and misleading financial statements by not including the
properties in other states they owned or related expenses. These financial statements were
submitted to the Office of Lieutenant Governor of the Virgin Islands and signed by Defendant
Kahn...
EFTA00284175.pdf
Legal
...In his signing statement, President Bush noted
that it increased federal penalties for crimes against children, imposing "tough mandatory
minimum penalties for the most serious crimes against our children." 2006
U.S.C.C.A.N. 535, 2006 WL 3064686 (emphasis added). The five-year mandatory
minimum it replaced was...
EFTA00176507.pdf
Legal
...In his signing statement, President Bush noted
that it increased federal penalties for crimes against children, imposing "tough mandatory
minimum penalties for the most serious crimes against our children." 2006
U.S.C.C.A.N. S35, 2006 WL 3064686 (emphasis added). The five-year mandatory
minimum it replaced was...
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...
EFTA01079578.PDF
Legal
...Interrogatory 61:3
interrupted 146:18
interrupting 20:2
interview 37:24
52:23 58:1, 16
60:9 117:8 121:13
176:3 212:3
283:24 322:7, 12
interviewed 58:3,
21 322:20, 21
interviewing 58:24
intimate 150:18
intrigued 114:1, 5
115...
EFTA01246464.PDF
Flight Log
...No, not as to the statements
1
Q. Have you spoken with anybody at the U.S.
2
they told her. I mean. that's certainly not
2
Attorney's Office in the last five years?
3
Fifth Amendment. That's something that was
3
A. No.
4
told to...
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...
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