Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 10 of 78
EFTA01729958.pdf
FBI Report
...U//LES) Inconsistencies with statements made to the defense regarding the victim.
•
(U//FOUO) Hamilton is the Director of Releev Limited, in London, England.
(U) Opportunities
(U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of
his relationship with Ghislaine Maxwell.
FBI INTERNAL USE ONLY - DO...
EFTA00147450.pdf
Email
...I will tell you I've received calls from outside the
FBI from some people who are concerned about this very issue. The case team must ensure they are over
communicating with our VS(s), and/or VSD to ensure we have a VS at every victim interview and they...
EFTA00021968.pdf
Flight Log
...11
3513405
2019.09.19
Interview 302
2021.10.11
3513-006
2019.09.19
Notes
2021.10.11
3513-007
2019.09.20
Email
2021.10.11
3513-008
2019.10.01
FBI Report
2021.10.11
3513-009
2019.12.15
Interview 302
2021.10.11
3513410
2019...
EFTA00174224.pdf
FBI Report
...U//LES) Inconsistencies with statements made to the defense regarding the victim.
•
(U//FOUO) Hamilton is the Director of Releev Limited, in London, England.
(U) Opportunities
(U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of
his relationship with Ghislaine Maxwell.
FBI INTERNAL USE ONLY - DO...
DOJ-OGR-00003464.jpg
Legal
...During the Epstein investigation, the
FBI case agents complied with the agency’s notification obligation by hand delivering pamphlets
to victims following their interviews and through computer-generated letters sent to the victims by
the FBI’s Victim Specialist. The FBI’s notification process is independent of the USAO’s...
DOJ-OGR-00004586.jpg
Legal
...During the Epstein investigation, the
FBI case agents complied with the agency’s notification obligation by hand delivering pamphlets
to victims following their interviews and through computer-generated letters sent to the victims by
the FBI’s Victim Specialist. The FBI’s notification process is independent of the USAO’s...
EFTA00174219.pdf
FBI Report
...U//LES) Inconsistencies with statements made to the defense regarding the victim.
•
(U//FOUO) Hamilton is the Director of Releev Limited, in London, England.
(U) Opportunities
(U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of
his relationship with Ghislaine Maxwell.
FBI INTERNAL USE ONLY - DO...
EFTA00174249.pdf
FBI Report
...This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine
Maxwell.
•
(U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences.
(U) Opportunities
(U//FOUO) Interviewing...
EFTA00095814.pdf
Flight Log
...FBI Report
2021.10.11
3514419
2021.06.29
FBI Report
2021.10.11
3514-020
2021.06.29
FBI Report
2021.10.11
3514421
2021.06.30
Criminal history report
2021.10.11
3514022
2021.06.30
Criminal history report
2021.10.11
3514.023
2021.07.26
Interview...
DOJ-OGR-00021464.jpg
Legal
...During the Epstein investigation, the
FBI case agents complied with the agency’s notification obligation by hand delivering pamphlets
to victims following their interviews and through computer-generated letters sent to the victims by
the FBI’s Victim Specialist. The FBI’s notification process is independent of the USAO’s...
EFTA00174286.pdf
FBI Report
...Hamilton also made statements regarding a relationship she had with his business partner.
(FBI I FD-1023 50D-NY-3027571, serial 686 111 February 2022).
•
(U/fFOUO) As of 11 December 2021, according to information received from an FBI
New York investigation, defense notes reference him seein the victim on...
HOUSE_OVERSIGHT_029166.jpg
...The case, according to my
conversations with White House and other sources familiar with the
investigation, is fundamentally Trump versus the FBI, Justice
Department, and Mueller investigation itself. In many ways, it boils
down to the word of former FBI Director James Comey against the word
of Donald Trump. Rosenstein...
DocumentCloud_Epstein_Docs_p00903.png
Court Filing
...Also notably, in her multiple and lengthy consensual interviews with Ms. Churcher three
years earlier, Ms. Giuffre told Ms. Churcher of virtually none of the details she described
in the joinder motion.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
This is untrue. Furthermore, Defendant does not offer any citation...
EFTA01651279.pdf
Email
...I asked
if they were aware of the provision built in for the FBI vicitm assistance piece and they
are not aware of this.
If anyone has knowledge as to the history of that being added in that would be helpful.
Thanks,
MSW, LCSW
FBI Child/Adolescent Forensic Interviewer
A...
EFTA00147440.pdf
Email
...I will tell you I've received calls from outside the
FBI from some people who are concerned about this very issue. The case team must ensure they are over
communicating with our VS(s), and/or VSD to ensure we have a VS at every victim interview and they...
EFTA00098826.pdf
FBI Report
...The FBI's interview notes and forms contain statements made by
potential witnesses and individuals that may influence a witness to conform his or her
testimony to other evidence or witness statements. Additionally, premature release of the
FBI's interview notes and forms could prevent counsel in Maxwell from effectively...
EFTA00135251.pdf
FBI Report
...5-8-10)
Continuation of F73-302 of (11) Interview
of
EMPLOYEE
.On
08/20/2019
. page
2 of 2
Further details of the interview and statements made by
are
recorded on the interview notes which are attached to this report.
SDNY_00007728
EFFA_00000852
EFTA00135252
EFTA00010025.pdf
Flight Log
...11
FBI Report
2021.10.11
3519419
2021.06.29
FBI Report
2021.10.11
3519-020
2021.0829
FBI Report
2021.10.11
3519421
2021.0430
Criminal history report
2021.10.11
3519422
2021.06.30
Criminal history report
2021.10.11
3519423
2021.07.26
Interview 302
2021...
EFTA00141134.pdf
FBI Report
...The interview
concluded at 2205 hours.
Further details of the interview and statements made by
are recorded on the interview notes which are attached to this report.
EFTA00141135
EFTA00126053.pdf
FBI Report
...The interview
concluded at 2205 hours.
Further details of the interview and statements made by
are recorded on the interview notes which are attached to this report.
EFTA00126054
EFTA00147454.pdf
Email
...I will tell you I've received calls from outside
the FBI from some people who are concerned about this very issue. The case team must ensure they are
over communicating with our VS(s), and/or VSD to ensure we have a VS at every victim interview and they...
EFTA01651264.pdf
Email
...I asked
and
if they were aware of the provision built in for the FBI vicitm assistance piece and they
are not aware of this.
If anyone has knowledge as to the history of that being added in that would be helpful.
Thanks,
MSW, LCSW
FBI Child/Adolescent Forensic Interviewer...
EFTA00141130.pdf
FBI Report
...The interview was
Further details of the interview and statements made by
are
recorded on the interview notes which are attached to this report.
EFTA00141131
FD-302a (Rev. 5-8-10)
90A-NY-3151227
ContinuationafF13-302of (U) interview of
a
09/25/2019
m ile
3 of 3
EFTA00141132
EFTA00135213.pdf
FBI Report
...The interview was
concluded at 1311 hours.
\ lc
4(1
1?"
Further details of the interview and statements made by
are
recorded on the interview notes which are attached to this report.
SONY 00007688
EFTA_00000812
EFTA00135214
FD-302a (Rev. 5-8-10)
Continuation of FD-302 of (1.1...
EFTA01729954.pdf
FBI Report
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
2
EFTA01729955
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) Biographical Information
•
•
•
(U) Investigative/Intelligence Gaps
UNCLASSIFIED// FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence...
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