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Found 22 results for "trump"
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...
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: ...
EFTA02858497
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/...
EFTA02858495
FD-302(Rev.54.10) 31E-NY-3O27571 Serial 312 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Wmofenuy 10/22/2019 While previously scheduling the interview with SA , telephonically advised she recently, "started working with" attorneys II state...
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 ...
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...
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...
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...
EFTA00011078
From: Chris Dilorio 'Io: "m.piwowar@milkeninstitute.com" <m.piwowar@milkeninstitute.com> Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00011078 Date: Sun, 14 Apr 2019 19:04:05 +0000 A little Steffie Avakian//Heiss/O'Melveny/Wilmer Hale/ Apo...
EFTA00032956
From: White Collar Law360 <news-alt@law360.com> To: Subject: DOJ Eyes Fraud Section Acting Chief For Permanent Gig Date: Tue, 16 Jul 2019 07:50:53 +0000 ; b law360 White Collar WHITE COLLAR Tuesday, July 16, 2019 Law360 TOP NEWS DOJ Eyes Fraud...
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...
EFTA00032922
From: New York Law360 <news-altglaw360.com> To: < Subject: Top New York Cases To Watch In 2019 Date: Wed, 02 Jan 2019 09:45:18 +0000 ;1,1_aw360 New York NEW YORK Wednesday, January 2, 2019 G Follow Law360 Top New York Cases To Watch In 2019 Big c...
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...
EFTA00010767
From: Chris Dilorio To: ft >, VII v" .. • Subject: Fw: Apollo/ Epstein/Kushner connection Date: Fri, 24 May 2019 13:23:55 +0000 Attachments: IMG 702 1 .jpg EFTA00010767 Inline-Images: image.png Getting warmer Ms Strauss https://www.justice.gov/...
EFTA00030071
From: USANYS Contractor]" < To: Cc: ' (USANYS)" Subject: Gail Collins on Epstein, Acosta and "everything that happens in this country winds up in the hands of New York prosecutors" Date: Fri, 18 Oct 2019 19:56:38 +0000 https://www.nytimes.com/...
EFTA00032459
From: White Collar Law360 <news-alt@law360.com> To: Subject: Foul With Routine Witness Trips Up Deutsche Libor Trial Date: Mon, 01 Oct 2018 07:40:09 +0000 ;.;Law360 White Collar WHITE COLLAR Monday, October 1, 2018 Law360 TOP NEWS Foul With Routi...
EFTA00025231
From: New York Law360 <newsglaw360.corn> To: Subject: NY Bar Says Attys Can Rent Out Offices In Co-Working Biz Date: Wed, 26 May 2021 08:08:08 +0000 t law360 New York NEW YORK Wednesday, May 26, 2021 GiFollow Law360 TOP NEWS NY Bar Says Attys Can...
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...
EFTA00011039
From: To: Subject: News Brief Date: Fri, 22 Jan 2021 00:54:18 +0000 The No. 2 official at the F.B.I. is departing - The deputy director of the F.B.I. announced to the bureau's staff on Thursday that he was retiring, departing the bureau as the Bi...
EFTA00015207
From: To: Subject: FW: SDNY NEWS CLIPS, OCTOBER 13, 2020 Date: Tuc, 13 Oct 2020 15:13:23 40000 Inline-Images: imagc001.png A few Maxwell/Epstein articles here in case you're interested. Foel Sent: Tuesday, October 13, 2020 1 :03 Mt T c k'rh.afe S...
Donald Trump
Former and current President of the United States. Listed in Epstein's contact book with multiple phone numbers. Virginia Giuffre stated in deposition she was not aware of Trump having sexual relations with any of Epstein's girls. Trump reportedly...
Mar-a-Lago
Donald Trump's Palm Beach resort where Virginia Giuffre was working when recruited by Ghislaine Maxwell.