340 results for "FBI investigation interview"
Page 10 of 14
DOJ-OGR-00024942.jpg
...Formal interviews were
not conducted as a part of this reconstruction to avoid interference with pending investigations
by other Department of Justice components. A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the...
DOJ-OGR-00023023.tif
...government’s interactions with victims both before and after the NPA was
signed, including victim notification letters issued by the USAO and the FBI and interviews
conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear
and unambiguous standard governing victim consultation or notification. OPR...
DOJ-OGR-00002704.jpg
...Unredacted FBI 302 Reports and Notes of Interviews
DOJ-OGR- 00002704
DOJ-OGR-00004293.jpg
...Maxwell when
the FBI interviewed her in connection with the Florida Investigation. Indeed, it is clear from the
grand jury testimony that Accuser-4 implicated ae. not Ms. Maxwell. Only now, 13
years after she first reported these events to the Palm Beach FBI and several months after Ms.
24...
DOJ-OGR-00023084.tif
Early in the federal investigation, Villafafia recognized the potential significance of
obtaining the missing computer equipment. Villafafia told OPR that she and the FBI agents went
through every photograph found in Epstein’s house, but found none that could be characterized as
child pornography. Nevertheless, Villafafia told OPR that investigators...
DOJ-OGR-00025218.jpg
...Formal interviews were
not conducted as a part of this reconstruction to avoid interference with pending investigations
by other Department of Justice components. A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the...
DOJ-OGR-00003187.jpg
...government’s interactions with victims both before and after the NPA was
signed, including victim notification letters issued by the USAO and the FBI and interviews
conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear
and unambiguous standard governing victim consultation or notification. OPR...
DOJ-OGR-00004309.jpg
...government’s interactions with victims both before and after the NPA was
signed, including victim notification letters issued by the USAO and the FBI and interviews
conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear
and unambiguous standard governing victim consultation or notification. OPR...
DOJ-OGR-00023009.tif
...government’s interactions with victims both before and after the NPA was
signed, including victim notification letters issued by the USAO and the FBI and interviews
conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear
and unambiguous standard governing victim consultation or notification. OPR...
DOJ-OGR-00024820.jpg
...Formal interviews were
not conducted as a part of this reconstruction to avoid interference with pending investigations
by other Department of Justice components. A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the...
DOJ-OGR-00021185.jpg
...government’s interactions with victims both before and after the NPA was
signed, including victim notification letters issued by the USAO and the FBI and interviews
conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear
and unambiguous standard governing victim consultation or notification. OPR...
DOJ-OGR-00003248.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 72 of 348
Early in the federal investigation, Villafafia recognized the potential significance of
obtaining the missing computer equipment. Villafafia told OPR that she and the FBI agents went
through every photograph found in Epstein’s...
DOJ-OGR-00004370.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 73 of 349
Early in the federal investigation, Villafafia recognized the potential significance of
obtaining the missing computer equipment. Villafafia told OPR that she and the FBI agents went
through every photograph found in Epstein’s...
DOJ-OGR-00002543.jpg
...government’s interactions with victims both before and after the NPA was
signed, including victim notification letters issued by the USAO and the FBI and interviews
conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear
and unambiguous standard governing victim consultation or notification. OPR...
DOJ-OGR-00002637.jpg
...government’s interactions with victims both before and after the NPA was
signed, including victim notification letters issued by the USAO and the FBI and interviews
conducted by the USAO. OPR considered whether any of the subject attorneys violated any clear
and unambiguous standard governing victim consultation or notification. OPR...
DOJ-OGR-00022053.jpg
...Horowitz has handled high-profile investigations before. Last summer, the watchdog released
a 568-page report on Midyear Exam, the DOO and FBI investigation into former Secretary of
State Hillary Clinton's improper private email server. And the inspector general is expected to
release the results of his investigation into...
DOJ-OGR-00021246.jpg
...Villafafia told OPR that she and the FBI agents went
through every photograph found in Epstein’s house, but found none that could be characterized as
child pornography. Nevertheless, Villafafia told OPR that investigators had learned that Epstein
used hidden cameras in his New York residence to record his sexual...
DOJ-OGR-00023461.jpg
...rounds, the OIG did
not uncover evidence that contradicted the Federal Bureau of Investigation’s (FBI) determination regarding
the absence of criminality in connection with how Epstein died. All MCC New York staff members who were
interviewed by the OIG said they did not know of any information suggesting that...
DOJ-OGR-00023443.jpg
...The FBI
inspected the cell and retrieved what it believed to be relevant to its investigation into the cause of Epstein’s
death, which included one torn sheet, miscellaneous papers, and an MP3 player. The FBI did not recover
any weapons inside of the cell. After the FBI's inspection...
DOJ-OGR-00023210.tif
...In fact, Acosta conceded during his OPR interview that the NPA did not represent
an “appropriate punishment” in the federal system, nor even “the best outcome in the state system,”
and that if the investigation of Epstein had originated with the FBI, rather than as a referral from
the PBPD...
DOJ-OGR-00024772.jpg
...the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an...
DOJ-OGR-00023317.tif
...the potential conclusion of the federal
investigation contributed to the likelihood that the victims would feel that the government was
443 2005 Guidelines, Art. 1V, J B.2.c(1). As noted, some victims continued to express favorable views of Epstein
during interviews with the government and they, or their...
DOJ-OGR-00003374.jpg
...In fact, Acosta conceded during his OPR interview that the NPA did not represent
an “appropriate punishment” in the federal system, nor even “the best outcome in the state system,”
and that if the investigation of Epstein had originated with the FBI, rather than as a referral from
the PBPD...
DOJ-OGR-00004496.jpg
...In fact, Acosta conceded during his OPR interview that the NPA did not represent
an “appropriate punishment” in the federal system, nor even “the best outcome in the state system,”
and that if the investigation of Epstein had originated with the FBI, rather than as a referral from
the PBPD...
DOJ-OGR-00000345.jpg
...The
investigation ultimately also involved federal authorities, namely the U.S. Attorney’s Office for
the Southern District of Florida (“SDFL”) and the FBI’s Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the...
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