Full-text search

Results for “Bureau of Motor Vehicles”

Search across the indexed text of every released document.

418 documents found

Precedence: ROUTINE Date: 05/17/2007
email IMAGES-006-HOUSE_OVERSIGHT_021459.txt May 17, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

(e Wee b6 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/17/2007 To: Tampa Attn: ssAL__sd Orlando RA From: Miami PB-2/PBCRA Approved B Dyatted By: Case ID #: ,3t&-MM-108062 tPending) Title: JEFFREY EPSTEIN; WSTA ~- CHILD PROSTITUTION Syno...

e . e /t 7 ples Ps
email IMAGES-006-HOUSE_OVERSIGHT_021471.txt Jun 11, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 01-31-2003) e . e /t 7 ples Ps FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: ssa[__ Orlando RA From: Miami PB-2/PBCRA Approved B Drafted By: Case ID #: 31E-MM-108062 (endine} Title: Jpeoepny EPSTEBIN; [| WSTA - CHILD PROSTITUT...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor fema...

Date of transcription 09/11/2007
document IMAGES-006-HOUSE_OVERSIGHT_021511.txt Sep 11, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) ~ % b6 b7C «Ls FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Do was interviewed by the Federal Bureau of Investigation (FBI). Present during the interview...

Ddadic Cause Affidavit Y
document IMAGES-005-HOUSE_OVERSIGHT_018896.txt Apr 5, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Based on the above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and[___ name at 11:00 am. This w...

Date of transcription 03/24/2008
document IMAGES-006-HOUSE_OVERSIGHT_021529.txt Mar 24, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ @ bs FD-302 (Rev. 10-6-95) b7C -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/24/2008 (hereafter referred to as , Gate of birth New York, NY 10019, cellular telephone number was interviewed at the New York Office of the Federal Bureau of Investigation (FBI),...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… See Data Collection: Mortality in Correctional Institutes (MCT) (Formerly Deaths in Custody Reporting Program (DCRP)), Bureau Just. Stat., https://www.bjs.gov/index.cfm? ty=dcdetail&iid=243 (last visited Oct. 30, 2018) (providing data collection since 2000 for jails, since 2001...

The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) manages US. participation in many multilateral anti-corruption political and legal initiatives at the global and regional level. INL also funds and coordinates significant efforts to ass...

Precedence: ROUTINE Date: 08/17/2007
email IMAGES-006-HOUSE_OVERSIGHT_021474.txt Aug 17, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 01-31-2003) . @ ry z2a| ol -ee b6 FEDERAL BUREAU OF INVESTIGATION BIC Precedence: ROUTINE Date: 08/17/2007 mo: New York atten: ssa From: Miami PB-2/PBCRA contact: sa[> Approved B Drafted By Case ID #: 345-MM-108062 (Pending) Title: WSTA - CHILD PROSTITUTION Synopsi...

article) and make them come alive for their clientele
document IMAGES-005-HOUSE_OVERSIGHT_019435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce of rape in the Western Indian metropolis was about half the national rate, according to the National Crime Records Bureau. "I've always felt much safer in Mumbai compared to other Indian cities," said Sanika Prabhu, a television producer from Mumbai. "After this incident, |...

It follows that if real GDP is understated, then
document IMAGES-003-HOUSE_OVERSIGHT_014548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ings Institution conference on productivity, Martin Feldstein, Harvard professor and president emeritus of the National Bureau of Economic Research, also concluded that “the official statistics substantially underestimate the real growth of output” after studying the methods used...

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
document IMAGES-010-HOUSE_OVERSIGHT_029405.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…TES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ween enn eee eee X RADAR ONLINE LLC Plaintiff, -vV.- FEDERAL BUREAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”), to order the p...

Precedence: ROUTINE Date: 02/06/2008
email IMAGES-006-HOUSE_OVERSIGHT_021500.txt Feb 6, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ @ bs (Rev. 06-04-2007) b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSAC —~—“‘CSC‘*CS Squad C-20 : From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062~”” tPendtine Title: JEFFREY EPSTEIN; WSTA...