Epstein Secrets

NAS I, state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past t

.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this 3 4h day of July, 2007. Special Agent Federal Bureau of Investigation Page 9 of 9 EFTA00179198 EFTA00179199 GOVERNMENT EXHIBIT C EFTA00179200 GOVERNMENT EXHIBIT B EFTA00179201 Contact Us Page 1 of 1 HOME I

t reasonableness scrutiny"). In the context of the seizure for off-site review of intermingled computerized evidence pursuant to a search warrant, the Ninth Circuit recently stated: In the case of a lawful and reasonable seizure of intermingled computer records for off- site review, . . . our precedents and the

is was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed EFTA00136628 that this case stemmed from a joint investigation by the Federal Bureau of Investigation (FBI) and the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distri

s-surveillance-program-exposed-by- snowden-was-illegal-idUSKRN25T3CK> (9/2, Satter) reports that a ruling Wednesday from the US Court of Appeals for the Ninth Circuit "said the warrantless telephone dragnet that secretly collected millions of Americans' telephone records violated the Foreign Intelligence Surveilla

operty, theft, official misconduct, forgery and assault on a peace officer. The charges resulted from an 18- month investigation in conjunction with the Federal Bureau of Investigation." The Vail Police Department "initiated an investigation after Braden's resignation in November 2018 after he was arrested by Glenwood Springs poli

s Administration's Asylum Ban Is Unlawful. The New York Times (7/6, Jordan, 18.61M) reports that a three-judge panel of the US Court of Appeals for the Ninth Circuit on Monday "struck down President Trump's policy that barred most migrants from seeking asylum in the United States if they had passed through anothe

Danielle Ivory, In Short-Staffed Jail, Epstein Was Left Alone for Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019), https://nyti.ms/2F9mXzs. The Federal Bureau of Investigation, the Department of Justice's Inspector General, and the Bureau of Prisons itself all launched investigations. For his part, the President has sugges

rcement agency, any BOP records qualify as law enforcement records. But, as the Government cannot help but acknowledge, courts in this circuit—like the Ninth Circuit and the D.C. Circuit—have squarely rejected that per se approach, instead requiring a rational nexus to enforcement of a federal law. See Human Righ

Danielle Ivory, In Short-Staffed Jail, Epstein Was Left Alone for Hours; Guard Was Substitute, N.Y. Times (Aug. 12, 2019), https://nyti.ms/2F9mXzs. The Federal Bureau of Investigation, the Department of Justice's Inspector General, and the Bureau of Prisons itself all launched investigations. For his part, the President has sugges

rcement agency, any BOP records qualify as law enforcement records. But, as the Government cannot help but acknowledge, courts in this circuit—like the Ninth Circuit and the D.C. Circuit—have squarely rejected that per se approach, instead requiring a rational nexus to enforcement of a federal law. See Human Righ

e round reports; MCC phone records; personnel records and prior work schedules; and reports and notes of witness interviews prepared by agents from the Federal Bureau of Investigation ("FBI") and the DOJ-OIG who were participating in the investigation.2 Subsequently, the Government made three additional discovery productions, much

oyees who have at other times also allegedly falsified records. The cases Thomas cites do not support a contrary result. In United States v. Biyan, the Ninth Circuit concluded that the government could not limit its discovery obligations to documents located in the district of prosecution since the case came out

e round reports; MCC phone records; personnel records and prior work schedules; and reports and notes of witness interviews prepared by agents from the Federal Bureau of Investigation ("FBI") and the DOJ-OIG who were participating in the investigation? Subsequently, the Government made three additional discovery productions, much

oyees who have at other times also allegedly falsified records. The cases Thomas cites do not support a contrary result. In United States v. Bryan, the Ninth Circuit concluded that the government could not limit its discovery obligations to documents located in the district of prosecution since the case came out