…US Intelligence Community Needs To Keep Up Pressure On China's Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Charged With Shooting Federal Agent Appears In Court. • US Probing Shipments Of Mysterious Seeds. •…
…sealed court records are not eligible for release under the Freedom of Information Act. Material responsive to your request has been withheld and marked "OTHER-Sealed" pursuant to appropriate order(s) issued by federal district courts. Your request for a…
…things, interviews with approximately 35 victims, a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. FBI New York investigation: • On December 6, 2018, FBI NY initiated a case after Southern…
…filing of charges. The USAO can add the case and victims once non-sealed charges are filed as a non-standard investigative agency case. Guidance for the USAO is below and questions can be directed to • In CaseView, enter the…
…Sections 371 and 1591 I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property. YOU ARE COMMANDED to execute this warrant on or before …
…by Updated Previous Continent Date Risk Risk GCS Grid Search Type : Security Service Details Further Review Required Company Info/nub:xi …
…a search warrant executed on Epstein's Florida (FL) residence, and detailed analysis of various phone and flight records. Pre-indictment of Epstein • In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with the…
…copy of his obituary is attached to this letter. Under the Freedom of Information Act (FOIA) (5 U.S.C. § 552), and President John F. Kennedy Assassination Records Act of 1992, (44 U.S.C. §2 I 07), I request…
…Tobacco Settlement Scheme. CYBER DIVISION • UK Said To Be Considering Huawei Installation Ban In 2021. • U Of Vermont Medical Records Back Up One Month After Cyberattack. • US Arrests Man In $1M Airplane Cyber-Scam. • Mountie Testifies He Didn't Ask…
…Surrounding Accused U.S. Diplomat-Turned-Cuban Spy CRIMINAL INVESTIGATIONS • Special Counsel Who Questioned Biden's Memory to Testify at House Hearing • White House Clashed With DOJ Over Special Counsel Report • Jim Jordan Demands Interview Recordings, Transcripts from Joe Biden…
…Criminal Procedure for a warrant to search the premises specified below (the "Subject Premises") for the purpose of photographing, video-recording or otherwise documenting the appearance of its interior, and to seize the items and information described in Attachment A…
…other than Epstein and Maxwell participated in the sexual abuse of victims in this case. We are aware of the theories circulated in the media and online that Epstein video recorded the abuse of his victims, including by other men…
…2020, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of…
…SWX-UCCK IC 6545A-UCCK Mac ID: 1843KB4F6E4D30C69-dcRgm9 16108 8/12/2019 19:20 (U) CELLOPHANE containing Olympus Digital Voice Recorder 18107 8/12/2019 19:20 (U) Silver Mac desktop Model tt: A1311 S/N: W804736DDAS 16106 8…
…including documents and records obtained during the investigation and the accounts of other victims whom Victim-1 has never met 4 2017.08.02 SDNY_GM_00000110 CONFIDENTIAL …
…both sides (U) Unifi Cloud keyM/N: UN-CKFCCID: SWX-UCCKIC 6545A-UCCKMac ID: 1843KB4FBE4D30C69-dcRgm9 (U) CELLOPHANE containing Olympus Digital Voice Recorder (U) Silver Mac desktopModel #: A1311S/N: W804736DDA5 (U) Dell Inspiron tower with power cordReg Model: D19MQCHFA335 (U)…
…Hals) reported that a jury was seated Monday in the federal gun case against President Joe Biden's son Hunter after prospective panelists were questioned about their thoughts on gun rights and drug addiction while the first lady watched from…
…TO WHICH THE INFORMATION RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET…
…Harth's claims, but she withdrew her suit after Trump settled his dispute with her husband. The record of the case has been sealed, but the detailed 12-page complaint offers a lurid portrait of Trump behavior. Harth has been…
…TO WHICH THE INFORMATION RELATES. PARTICULAR ATTENTION SHOULD BE GIVEN TO THE AUTHORIZED PURPOSE FOR COLLECTING & RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET…
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