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Found 22 results for "Clinton"
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...
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...
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: ...
EFTA00039665
From: Chris DiIon° ‹ > To: EFTA00039665 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 21 May 2021 03:14:00 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-...
EFTA00035587
From: " To: Subject: Re: Epstein Date: Wed, 24 Jul 2019 14:53:56 +0000 Importance: Normal Attachments: TEXT.htm; Thanks!! Regional Director Northeast R ion >» 7/24/201910:49 AM »> Below is the definition of Psychological Observation provided by ...
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 ...
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...
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...
EFTA00032210
From: "spamcontrol®usdoj.gov" <spamcontrol®usdoj.gov> To: Subject: End User Digest: 1 New Message Date: Mon, 24 Aug 2020 10:13:22 +0000 Inline-Images: logo.jpeg DEPARTMENT,JUSTICE End User Digest: 1 New Message For The emails listed below have be...
EFTA00019088
From: White Collar Law360 <news@law360.com> To: • Subject: Toyota Probed Possible Bribes To Top Thai Judges Date: Tue, 30 Mar 2021 07:44:32 +0000 c)...aw360 White Collar WHITE COLLAR Tuesday, March 30, 2021 Gtfollow Law360 TOP NEWS Exclusive Toyo...
EFTA00020520
OFFICIAL RECORD [make IRev. S23-Ill UNCLASSIFIED TI FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/02/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 11/02/2020 05:58 AM ES...
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...
EFTA00013724
Gen. Franks mired in mid -2003 with perfect timing. Baghdad had fallen, and he left the mess from that "fundamental misunderstand- ing" for someone else to clean uμ The Army is supposed to publish unclassified reports as soon as it can review them...
EFTA00016972
From: "spamcontrolgusdoj.gov" t.spamcontrolgusdoj.gov> To: Subject: End User Digest: 1 New Message Date: Tue, 25 Aug 2020 10:10:30 +0000 Inline-Images: logo.jpeg rC.L ‘ Dr PA RIME NT. ./ 'JUSTICE End User Digest: 1 New Message For The emails liste...
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...
EFTA00028732
From: "spamcontrol®usdoj.gov" e-spamcontrol®usdoj.gov> To: Subject: End User Digest: 1 New Message Date: Mon, 24 Aug 2020 10:09:05 +0000 Inline-Images: logo.jpeg 1 , 1 tit il ly . I End User Digest: 1 New Message For The emails listed below h...
EFTA00031582
From: To: Cc: ' Subject: RE: Maxwell Date: Thu, 17 Sep 2020 15:54:49 +0000 © I'm making popcorn as we speak. Much appreciated, sorry for the dumb Q. From: Sent: Thursday, September 17, 2020 11:53 AM To: Cc: Subject: RE: Maxwell Oh sure. I can scre...
EFTA00034722
Thanks. me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Regional Director Northeast Re ion 7/25/2019 11:26 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist...
EFTA00034714
Thanks . Regional Director Northeast Re ion >>> Hello, 7/24/2019 12:14 PM >>> Epstein is pending a Code 228, Tattooing or Self-Mutilation and I spoke with Dr. who indicated that most likely he will be found competent because he is not mentally i...
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.