EFTA01660479.pdf PDF
from(ta.10446) • • • FEDERAL BUREAU OF INVESTIGATION …
from(ta.10446) • • • FEDERAL BUREAU OF INVESTIGATION …
FD-302 (got I0-6-95) FEDERAL BUREAU OF INVESTIGATION Date or transempoon 03/22/2008 , cell …
FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION MM of hilmallAm 2 …
…1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA …
FD-302 (Rev. 10.6-95) FEDERAL BUREAU OF INVESTIGATION Dam of minsoripfim 03/24/2008 (hereafter referred to as DANIELLE),…
… stopped going to EFTA01689294 ; a • FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation ofFD-302 of .0n03/18/2007 .ftr …
…2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the…
…2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and MS. Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual …
…being duly sworn, deposes and says: L Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement office?' within the meaning of…
…The Epstein masturbated in front dictment sexual activity followed, the of the alleged victim and used a vibrator on her after Epstein she was brought to his home followed an exhaustive …
…am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibilities…
…Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a…
…2007 EFTA01700335 FD.302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION …
…deposes and says: I. Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of…
…I. Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012. As such, I am a "federal law enforcement officer' within the meaning of Federal Rule of Criminal Procedure 41(aX2XC)…
…Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer within the meaning of Federal Rule of Criminal Procedure 41(a…
…Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2…
…I. Introduction A. Afflant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since As such, I am a "federal law enforcement office?' within the meaning of Federal Rule of Criminal Procedure 41(aX2XC), that…
…Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2…
…Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP") since 2017. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(a)(2…
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