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Found 20 results for "FBI files"
EFTA02857729
Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division Chief Northern Division Assistant U.S. Attorney I. I...
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: ...
EFTA02857860
FD-302 (Rev. 5-8-101 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date orentry 08/27/2020 , date of birth was interviewed over the phone by AUSA , AUSA , Detective and Special Agent Also on this call was attorney AITAN GOELMA...
EFTA02857732
Memorandum SubjectDate Re: Operation Leap Year May I, 2007 (Revised 9/13/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, North...
EFTA02857845
FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference L•y AUSA AUSA AUSA Special Agent and Detective After being advised of the identity of ...
EFTA02857763
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1...
EFTA02857524
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 ToR. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction Fr...
EFTA02857810
Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. ...
EFTA02857840
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID it: 31E-MM-NEW (U) EPSTEIN, Date: 12/04/2018 Details: ...
EFTA00021664
From: ' To: ' )" < (NY) (FBI)" < Subject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:41:20 +0000 Thanks, =. Can you let me know when you have time for a call? I'm having a hard time matching these up to the two accounts. Thanks! From...
EFTA00013448
Subject: RE: Epstein search warrant documents Date: Fri, 08 May 2020 17:51:42 +0000 I am in the middle of a few projects right now. Can I call you Monday morning around 10? From: Sent: Friday, May 8, 20201:50 PM To: (USANYS) it=a Cc: (USANYS) IM)...
EFTA00028585
From: ' )" To: ' il ANYS)" Subject: FW: Discovery Issues Date: Wed, 12 May 2021 13:55:32 +0000 Inline-Images: image001.jpg; image002.jpg )" You two are welcome to join, but no pressure. I'm happy to handle. From: (USANYS) [Contractor] < Sent: W...
EFTA00023952
From: ' )" To: a' la i Cc: ' M)" k (USANYS)" Subject: RE: Discovery questions Date: Wed, 19 Aug 2020 23:00:56 +0000 Thank you so much for these—very helpful (and sorry I didn't realize the message pad scans also had the same pages without post-...
EFTA00032205
From: ' To: ' )" <I Subject: RE: Discovery questions Date: Wed, 19 Aug 2020 22:34:33 +0000 Yep, it looks like we have all of the trash pulls —I think they did the organizational structure you asked for when they gave it to us back in September. F...
EFTA00020703
Case 9:08-cv-80736-KAM Document 290-3 Entered on FLSD Docket 01/20/2015 Page 1 of 8 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, ...
EFTA00021736
From: " Contractor-I" s'• (USANYS)[Comractor (USANYS) [ To: " Cc: " > " (USANYS)" Subject: FW: Discovery Requests Date: Sat, 16 Jan 2021 02:02:26 +0000 Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011- Ci...
EFTA00011475
Exhibit B EFTA00011475 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Inves...
EFTA00013506
From: To: Subject: RE: Special Master's Selection of Attorney Representative Date: Fri, 19 Oct 2007 20:23:27 +0000 Importance: Normal Thank you, On another FYI — FBI Seattle and FBI Las Vegas executed a search today on a warehouse owned by Epste...
EFTA01262891
AO 93 (SONY Rev. 01117) Search and Seizure Warrant ORIGINAL UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address...
EFTA01264394
RESPONSE COVER SHEET AT&T 11760 US HWY I. SUITE 300 NORTH PALM BEACH FL 33408 Phone Facsimile To: SA FBI 10278 CHILD EXPLOITATION AND HUMAN TRAFFICKING TASK FORCE File Code: 2750182 Front: P VS Phone Number: Request Dated: 6/612019 Number of P...