Results for “FBI Director”

…“detection,” “investigation,” and “prosecution” of crime. If the congressional intent was simply to cover, for example, FBI agents or EPA agents during the post-charging phase of a case, it could have simply omitted those words from the CVRA. An FBI agent, for example, would be e...

…cy to sell counterfeit and stolen currency in Philadelphia. Luckily, Hasan Antar Karaki sold his wares to an undercover FBI informant posing as a member of the Philadelphia criminal underworld. Hasan Antar Karaki proved to be a major figure in Hezbollah's forgery operations, and...

…essure the police into backing off. Instead, local detectives pressed on and brought the matter to the attention of the FBI. The detectives asked their federal colleagues whether the fact that some victims appeared to have traveled out of state on Epstein’s planes—plus the use of...

…er faces Jacl Character: ayes or Classification: 3) om Submitting Office: ~ AA M- { ORD) o> obstruction charges The FBI says he tried to sell information to an agent. agent’s affidavit, Alfredo Rod- riguez offered to later sell the information for $50,000 — Rodriguez calling...

… File # 31EL-MM-108062 Date dictated 08/21/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. ‘ . —~ J SIE-MU- 108062- /F...

…rney said. After the indictment against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. “We've received the re- ferral, and we're reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack from Ep- ste...

…ec. 19, 2007 (Exhibit “L.”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]his case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a th...

- To: Tampa From @., ami © Re: 31E-MM-108062, 06/11/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT ORLANDO, Fl FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. ad HOUSE_OVERSIGHT_021472

119 almost all the FBI files there. The conspirators escaped and kept their identities secret for over 42 years. Self-definitions also do necessarily produce a distinction between whistle-blowers and conventional spies. Consider, for example Philip Agee. Agee left the CIA in 19...

… Gore and his wife, who Epstein’s lawyers insists were never there—proof available through secret service records. The FBI is now arguing that Roberts should not be party to the suit against the government because she refused to cooperate with the government in its investigation...

…n 2005, Epstein became the subject of an undercover sex trafficking investigation by Palm Beach, Florida police and the FBI. Dozens of underage women were trafficked by Epstein to perform sexual acts on him as well as his friends. Despite the gravity of his offenses, the Departm...

…ney Katherine Fernandez Rundle said of Reiter's letter. Following Epstein's indictment, Reiter referred the case to the FBI to determine whether the super-rich, super- connected defendant had violated any federal laws. Reiter won't discuss the case or the broadsides aimed at him....

… for an extremely brief meeting with Howard Hughes. Hughes was handsome, dynamic, self-assured. Somehow he had seen the FBI dossier on me, which had apparently been compiled when | applied for a position with the Bureau after graduating law school. Oddly enough, | had never heard...

…ney Katherine Fernandez Rundle said of Reiter's letter. Following Epstein's indictment, Reiter referred the case to the FBI to determine whether the super-rich, super-connected defendant had violated any federal laws. Reiter won't discuss the case or the broadsides aimed at him....

…LE-MM-108062 Date dictated 09/04/2007 cal | by S This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3/E-MM- )08062 ~139 HOUSE_...