Epstein Secrets

y of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00129407 FD-302 (Rev. 10-6-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 L Julio Cesar uarez date of birth March 20, 1962, Social _Security Account Nu r ~, U.S. Permanent Resident. employ

mpeded an official proceeding, in violation of Title 18 , United States Code, Section 1512(c) . I further state that I am a Special Agent with the Federal Bureau of Investigation and that this Complaint is based on the following facts: Please see Continued on the attached and made a part here Sworn to before me, and subscri

e district where an investigation is being conducted for making a consensual interception in a specific investigation. a federal judge, a member of the Executive Branch at Level IV or — previous 2 years. ._—...- Governor, or Attorn .t torney General of f. any state or tenitory, or a and the offense investigated

FD-759 Revised 07-17-2009 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring EquipmentA - Not Requiring a Court Order Background Information To: Miami Frnm

tive circumstances A A (Check all that apply): A© A© Monitoring relates to an investigation of a member of Congress, a federal Judge, a member of the Executive Branch at Level IV or above, or a person who has served in such capacity within the previous 2 years. Monitoring relates to an investigation of the Govern

ED-759 Revised 07-17-2009 FEDERAL BUREAU OF INVESTIGATION Notification of Authority Granted for Use of Electronic Monitoring EquipmentA - Not Requiring a Court Order Background Information To: Miami Frnm

nsitive circumstances A A (Check all that apply): A (0 Monitoring relates to an investigation of a member of Congress, a federal Judge, a member of the Executive Branch at Level IV or O above, or a person who has served in such capacity within the previous 2 years. A® A (0 A (0 Monitoring relates to an investig

ats or promises of any kind. AMR_ 04,41•n) 1,332-1 EFTA00129939 ED-17100v. 6-14)) 10 In boom PAIAA tou4yi hereby authori 0.A y of tier of the Federal Bureau of Investigation. United States Department of Justice, to place a Al Body Recorder on my person fee the purpose of recording any cone sections Trammitta with A

g , arelates to person w fro) ha invsesetigatici rved zofsuachmeraber of acity wcithim;ingress the v, aevfec iolversa2ljyt:dagrse, a member of the Executive Branch at level 1Y or 0 Monitoring relates to an investigation of the Governor, lieutenant Governor, or Attorney General of any state or territory, or a

Records of the Corporations complete the Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOS

here is no support for CEOS's view that the courts or a jury should ultimately decide whether a "novel" construction of the law is correct. Instead, the Executive Branch itself has a non-delegable obligation not to exceed its authority; the power of other branches to check or remedy such usurpation does not legitimi

om the building captured images of a suspect wearing a camouflage jacket and dark ski mask. The investigation by Moorhead police and Fargo office of the Federal Bureau of Investigation is ongoing, authorities said." Iowa Woman Who Struck Children With Vehicle "Because She Thought They Were Of Middle Eastern, African Or Mexican Des

ing precedent. But it's not at all clear that courts will be sympathetic to those arguments, not just because they haven't been to date, but because the Executive Branch is likely to argue that the conflict with al Qaeda isn't ending just because we're leaving Afghanistan." EFTA00149769 COUNTER-INTELLIGENCE Michi

methods and national defense. See, e.g., Dep’t of Navy v. Egan, 484 U.S. 518, 527 (1988). In order to facilitate appropriate congressional oversight, the Executive Branch may entrust classified information to the appropriate committees of Congress, as it has done in connection with the Committee’s oversight activities

2, 2018 To: HPSCI Majority Members From: HPSCI Majority Staff Subject: Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the Federal Bureau of Investigation Purpose This memorandum provides Members an update on significant facts relating to the Committee’s ongoing investigation into the Department of Ju