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Found 27 results for "Bill Clinton"
EFTA02857863
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: ...
EFTA02857857
FD-302 (Rev. 5-8-101 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Omeoremm 08/07/2020 , date of birth 7/2/1986, was interviewed telephonically on 7/15/2020. Also present on the call was attorneys Brad Edwards and Brittany Hender...
EFTA02858445
FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Omeoremm 01/10/2020 , date of birth (DOB) , was interviewed at III , New York, New York. Present for the interview was legal team, including attorneys and and pa...
EFTA00020462
[make IRev. 5-23-171 OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/03/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/02/2020 11:54 AM EDT ...
EFTA00038617
UNCLASSIfIE DMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Epstein Investigation Summary & Timeline FBI Miami investigation: • In 2005, the West Palm Beach Police Department, and then FBI...
EFTA02731082
PRIVILEGED - ATTORNEY WORK' PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) MEMORANDUM TO: Geoffrey S. Berman. U.S. Attorn FROM: AUSAs DATE: December 19, 2019 RE: Investigation into Potential Co-Conspirators of J...
EFTA00020493
OFFICIAL RECORD [make IRev. S23-171 UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 38/20/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/20/2020 10:31 AM ED...
EFTA01265910
5=2019 Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein. Judge Rules - The New York Times ghe New pork at us Prosecutors Broke Law in Agreement Not to Prosecute Jeffrey Epstein, Judge Rules By Patricia Mazzei Feb. 21, 2019 M...
EFTA00013640
Cash Casual: Epstein dresses down. Jeffrey Epstein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't ...
EFTA00016268
H A D D O N MORGAN FOREMAN November 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Paglitica PH F...
EFTA01282225
KY(' Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : One sheet must be established per relationshi - list all accounts included in the relationshi 1. Relationship Details Relabonshe Name: SOUTHERN FINANCIAL RELATIONSHIP Bookin...
EFTA01282110
KYC l'rint Page 1 of 33 DB PWM GLOBAL KYC/NCA: PART A KYC Coy, : One sheet must be established pr relationship - list all accounts Included In the retationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP. cooking ...
EFTA01282195
KYC l'rint Page 1 of 30 DB PWM GLOBAL KYC/NCA: PART A KYC Case N : 01977695 One sheet must be established per relationshi • list all accounts Included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP ...
EFTA00010819
EFTA00010819 Subject: [EXTERNAL] Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 27 Nov 2021 14:14:50 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR...
EFTA01284127
KYC Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A KYC Case = Slats : 6. Approved One sheet must be establbhed per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATI...
EFTA00020517
OFFICIAL RECORD [make IRev. S23-17i UNCLASSIFIED r NO team. meta FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/27/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 10/27/2020...
EFTA00016124
From: "Berman, Geoffrey (USANYS)" < To: (USANYS)" (USANYS)" (USANYS)" Subject: My bad - no fewer than 4 articles today. Still relatively slow Date: Mon, 29 Jul 2019 21:47:23 +0000 ML JS/S•WS)" Epstein Judge signs protective order over material...
EFTA00015286
From: To: Cc: Subject: SDNY Press Clippings, July 31, 2020 Date: Fri, 31 Jul 2020 16:43:22+0000 Inhale-Images: image001.png SDNY PRESS CLIPPINGS July 31, 2020 Manvelt BBC: https://www.bbc.cominews/world-us-canada-53605784 CNN: tinpc.//www cnn corn...
EFTA00024032
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK RADAR ONLINE LLC and JAMES ROBERTSON, Plaintiffs, v. FEDERAL BUREAU OF INVESTIGATION, Defendant. Civil Action No. 1:17-cv-03956-PGG Exhibit A EFTA00024032 3/9/2021 EMailCo...
EFTA00031733
EUROPEAN COURT OF HUMAN RIGHTS COUR EUROPEENNE DES DROITS DE L'HOMME FOURTH SECTION CASE OF BABAR AHMAD AND OTHERS v. THE UNITED KINGDOM (Applications nos. 24027/07, 11949/08, 36742/08, 66911/09 and 67354/09) JUDGMENT STRASBOURG 10 April 2012 FINA...
Bill Clinton
Former President of the United States. Documented in Epstein flight logs as a passenger on multiple flights between 2002-2003. Clinton has denied any knowledge of Epstein's crimes.
Kevin Spacey
American actor photographed aboard Epstein's private aircraft during a trip to Africa with Bill Clinton in 2002.
Flight 2003-06-18 - Teterboro Airport to Palm Beach International Airport
Passengers: Bill Clinton, Doug Band, Secret Service
Flight 2002-09-29 - Julius Nyerere International Airport, Dar es Salaam to John F. Kennedy International Airport
Passengers: Bill Clinton, Kevin Spacey, Chris Tucker, Ghislaine Maxwell
Flight 2002-09-27 - Cape Town International Airport to Julius Nyerere International Airport, Dar es Salaam
Passengers: Bill Clinton, Kevin Spacey, Chris Tucker, Ghislaine Maxwell
Flight 2002-09-25 - Murtala Muhammed International Airport, Lagos to Cape Town International Airport
Passengers: Bill Clinton, Kevin Spacey, Chris Tucker, Ghislaine Maxwell
Flight 2002-09-23 - Kotoka International Airport, Accra to Murtala Muhammed International Airport, Lagos
Passengers: Bill Clinton, Kevin Spacey, Chris Tucker, Ghislaine Maxwell