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Found 24 results for "arrest"
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...
EFTA02858465
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 50D-NY-3184048 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is th...
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...
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. ...
EFTA02858491
FD-302(Rev.5-8-I0) 316-NY-3027571 Serial 264 -1 of 4- UNCLASSIFIED//FOOO FEDERAL BUREAU OF INVESTIGATION Date of onuy 08/30/2019 The interviewing agents asked II to provide additional details regarding her first interaction with D...
EFTA02857844
left at his residence. FD-302 (Rev. 5-8-101 -1 of FEDERAL BUREAU OF INVESTIGATION Omeoremm 08/07/2020 Contact with Anthony Figueroa was attempted on. August 3, 2020. Based on a Florida Driver and Vehicle Information Database ...
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...
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...
EFTA02858461
JANUSZ BANASIAK BANASIAK wants to make correction on phone book with black cover. Its not black, its maybe silver or metal square on front and back. He had previously mentioned that it was black because but he remembers people saying someone was t...
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: ...
EFTA02858453
date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Rodgers and Mike Danchuk. Also present in person was Assistant United States Attorney Present via phon...
EFTA02858481
FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT SOURCE, hereinafter "II"), date of birth • advised the High School yearbooks for (she was ...
FBI Interview Memos — Woman Alleging Epstein Introduced Her to Trump (2019)
r ,OD-NY-3027571 Serial 4c CrisishitalkOlter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 02:13...
EFTA01275237
;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Men:0430751071215 X12 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Account number. Your financial Advisor - SCOTT STACK MAN1LYLE CASIBEL Phone: 2...
EFTA00023059
EXHIBIT D EFTA00023059 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...
EFTA00032964
From: New York Law360 <news-alt@law360.com> To: Subject: Harvard, NYU Law Reviews Biased Against White Men, Suit Says Date: Wed, 10 Oct 2018 07:31:30 +0000 t law360 New York NEW YORK Wednesday, October 10, 2018 Law360 TOP NEWS Hoops Recruit's Dad...
EFTA00039282
EFFECTIVE NOVEMBER 18. 2020 Elements of Prohibited Acts I. Elements of Prohibited Acts: Elements of prohibited acts are the definitions of the conduct which constitutes commission of the prohibited acts. Elements are facts which must be present i...
EFTA01262965
AO 106 (SONY Rev. 01/17) Application for a Starch Warrant UNITED STATES DISTRICT COURT for the Southern District of New Yol MAU 8 5 7 8 In the Matter of the Search of (Briefly describe the property to be searched or Wntiog the person by ...
EFTA00013989
KIRKLAND & ELLIS LLP AND PkVINL , S,111 -, Kenneth W. Starr To II • r i ly: Los Angeles, California 90017 vAwcicirkland.com June 19, 2008 Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States De...
EFTA01276499
;It UBS Ues Felancial Services tic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 ANP70010738170617 X1245 Y1 0 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. "( I 23656 % Your Nna...
Leslie Wexner
American billionaire businessman, founder of L Brands (Victoria's Secret). Had a longstanding financial relationship with Epstein, granting him power of attorney over his finances. Severed ties before Epstein's 2019 arrest.
Teterboro Airport
New Jersey airport where Jeffrey Epstein was arrested by FBI on July 6, 2019, upon landing on his private jet.
Federal Bureau of Investigation
Federal law enforcement agency that investigated Epstein and arrested both Epstein in 2019 and Maxwell in 2020.
Media strategy
The press coverage is relentless since Jeffrey's arrest. I need guidance on how to proceed. Should I make any public statement? I am currently staying out of public view but my photograph has been ...