DataSet-11
EFTA02730038
1 pg
TEMPERATURE SCREENING
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DataSet-11
EFTA02421799
1 pg
…Sent Fri 5/21/2010 3:36:52 PM
Subject PNC
Spoke to 2 people involved in deals with Mike. One has filed a lawsuit for $130,000.00. She
said last night she has called the FBI, SEC, etc.…
DataSet-11
EFTA02346023
3 pg
…with her state of mind. Just because the FBI
found things that=were inconsistent with what she said doesn't mean she lied -- only means th=t she was mistaken.
Sent from my iPhone
On Jul 8= 2016, at 7:28 AM…
DataSet-11
EFTA02631365
1 pg
…10, 2019 at 7:15=AM wrote:
You have got to be kidding me. That fbi statement is one of th= greatest I have seen in just about every
regard. I would love to kn=w how she has explained it, what…
DataSet-11
EFTA02630865
2 pg
…its not jusssie two nigerians , it is = sworn statement made by an adult . under oath to the FBI
and the as= us atny . that they chose to ignore. in order to prosecute th= rich guy.
if>=A0 please note
The…
DataSet-11
EFTA02630770
3 pg
…its not jusssie two nigerians , it is = sworn statement made by an adult . under oath to the FBI and
the as= us atny . that they chose to ignore. in order to prosecute th= rich guy.
=C2 please note
The…
DataSet-11
EFTA02631087
2 pg
…its not jusssie two nigerians , it is = sworn statement made by an adult . under oath to the FBI and the as= us
atny . that they chose to ignore. in order to prosecute th= rich guy.
=C240 please note
The…
DataSet-11
EFTA02537773
3 pg
…in the predatory activity, and four—a, Lesley Gro=f, and
figured in the FBI investigation. The Non Prosecution Ag=eement stipulated that they would not be
charged. According to police reports and sworn statements in the civil suits, all four women…
DataSet-11
EFTA02370255
2 pg
…s=3Dph4CSKPOyrmSpZO7bzdp9h.liNpdm-6HjZDz7CUMOtIo&e=> reported.
Responding to a congressional request for information, Manafort revealed=the meeting and provided 300
documents, although FBI agents went on to rai= his Virginia home two weeks ago.
Trump, responding to news of the raid, said…
DataSet-11
EFTA02727130
367 pg
…room
for further discussion or often passed personal social media accounts for future
contact.
(U//FOUO) FBI COMMENT: These video chat platforms and social networking
applications were not so…
DataSet-11
EFTA02726436
48 pg
…you referring to an incident where you
MR. EDWARDS.: Right. And that was her choice. gave a sworn statement to the FBI? Is that what you are 4
6 MR. CRi'TON: Everything associated with the 6
7
…
DataSet-11
EFTA02335898
51 pg
…response to Petitioners Request for Admission regarding whether the Government
had a case for "federal prosecution against Epstein for many federal sex offenses," (DE 266 at 8),
the Government responded:
The government admits that the FBI and the U.S…
DataSet-11
EFTA02726484
154 pg
… My -- my attorney in New York,
24 Louis Freeh, the former head of the FBI, has made a
25 FOIA request for all information that would
www.phi sre orting.com
EFTA02726519
216
1…
DataSet-11
EFTA02725054
7 pg
…a lot of retired law
8 enforcement at the time, former ABT agents, FBI agents,
9 IRS agents, and he wanted to put together something to
10 rival Kroll.
11 Q And did that go beyond any discussions?
12 A …
DataSet-11
EFTA02559764
3 pg
…He =imself
went to the crime scene, kicked the table once and saw it land =n its edge.
The staging evidence presented by FBI lab experts in the 1979 trial was =ore complex—involving, among much else,
claims about the…
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