...Minor Victim-4 also failed to mention the full extent of the defendant’s role during her first FBI interview. Because the Government believes that in this interview—unlike the Hall interview—Minor Victim-4 was asked questions that would have referenced the defendant in a complete answer, the Government...

...FBI? Did you give any statements to them? A. No. Well, actually, I don't really remember if that was taped or not, to be honest with you. I had one meeting with them at my house and don't know if it was taped. Os You were interviewed at...

...The requested materials include (1) records of witness interviews in connection with an ex parte declaration in support of a response to a motion to quash subpoenas; (2) an unredacted copy of two FBI reports; (3) pages from a personal diary that is in the custody of a civilian third...

...Therefore, OPR considered whether Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or 4-8.4(d). FRPC 4-4.1(a...

...Therefore, OPR considered whether Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or 4-8.4(d). FRPC 4-4.1(a...

...Therefore, OPR considered whether Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or 4-8.4(d). FRPC 4-4.1(a...

...Therefore, OPR considered whether Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or 4-8.4(d). FRPC 4-4.1(a...

...The FBI case agent told OPR that she did not recall the January 2008 interviews. OPR located notes to an FBI interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys for the two victims other than Wild who had been notified by the FBI...

...The requested materials include (1) records of witness interviews in connection with an ex parte declaration in support of a response to a motion to quash subpoenas; (2) an unredacted copy of two FBI reports; (3) pages from a personal diary that is in the custody of a civilian third...

...The FBI case agent told OPR that she did not recall the January 2008 interviews. OPR located notes to an FBI interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys for the two victims other than Wild who had been notified by the FBI...

...The FBI case agent told OPR that she did not recall the January 2008 interviews. OPR located notes to an FBI interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys for the two victims other than Wild who had been notified by the FBI...

...OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents...

...OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents...

...The FBI case agent told OPR that she did not recall the January 2008 interviews. OPR located notes to an FBI interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys for the two victims other than Wild who had been notified by the FBI...

...The requested materials include (1) records of witness interviews in connection with an ex parte declaration in support of a response to a motion to quash subpoenas; (2) an unredacted copy of two FBI reports; (3) pages from a personal diary that is m the custody ofa civilian third party...

...2 of 23 TABLE OF CONTENTS Page PRELIMINARY STATEMENT o........cccccccccceccecceseeseesesseesceseesecueenecuseeesaesaessecaeesecaeenectaseeenaseseeaeens 1 I. Motion for a Bill of Particulars ............ccceccceccceceesceeseeeeeeseceaeeneecaeeeeceseceaecsaeenaeeaeeseeeneenseenaes 3 Il. Motion for Disclosure and Inspection of Documents .............00.ccccccceeceeceeseeenseeeseeesseeesees 7 A. Unredacted FBI 302 Reports and Notes of Interviews ............0.ccccceceeeeeeetteeeneees 7 B. The Diary Pages 0.0...

...OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents...

...OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents...

...OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents...

...OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents...

...OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extenstve documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents...

...interview; any relevant materials obtained pursuant to federal grand jury subpoena as part of that investigation; and any relevant material seized during a search of Epstein’s Palm Beach residence conducted as part of that investigation. The Government believes the FBI file contains substantially all of the prior witness statements...

...1980) (FBI notes offered to impeach not attributable to witness because “‘a witness may not be charged with a third party’s characterization of his statements unless the witness has subscribed to them”); see also Ghailani, 761 F. Supp. 2d at 117-18, 120 (excluding testimony about prior witness interviews...

...Second, the government should produce the unredacted report of the FBI’s Lo Lor (Dkt. 148, Ex. D). The interview appears to contain 10 DOJ-OGR-00004240

continuing.” The co-case agent also told OPR that, as of the time of his OPR interview in 2019, the “the case was open . . . it’s never been shut down.” OPR found no evidence that the FBI’s victim letters were drafted with the intent to mislead the victims about...