Document Mentions (4 shared documents)

HOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668

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and Mr. Jeffrey Epstein. The letter provides[ | with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and mi

; it and its contents are not to be distributed outside your agency. ws fag—F BIE-MH-108062- 21 HOUSE_OVERSIGHT 021643. U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062/ & 188B-MM-105207-D 25 August 2008 Mr.[ Federal Agent Dear Federal Agen{ | The Miami Division of the Federal Bureau of Investigati

Real Property 20 All Other SENTENCE TYPES CP Capital Punishment JS Jail Sentence LP Life Parole LS Life Sentence NS No Sentence (Subject is a Fugitive, Insane, has died, is a Corporation or must pay fine only) PB Probation SJ} Suspension of Jail Sentence YC Youth Correction Act PELP CODES 22 Co

EFTA00136607

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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

substance on Monday, Sept. 1. DayShawn Brown, who is wanted on several violent felony warrants from Atlantic County in New Jersey, was charged as a Fugitive of Justice." The Daily Voice adds, "City of Newburgh Police were assisted in their investigation by the New York State Police, the Hudson Valley Sa

EFTA01711860

2 mentions1 same-page

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Mr. Jeffrey Epstein. The letter provides Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and m

IVE / UNCLASSIFIED EFTA01711865 r (Rey 12-19-05) SINad supervisor approval (pease Accomplishment invokes: (cheer, all that apply: Drugs K A Fugitive 0 Bantrupcy Fraud 0 Computer FraidAbuse K Corruption or Public Office! 0 Money thundering 0 Sub Invest Asst by FO(s) 0 Asa FO(a) A. B.