Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 11 of 78
EFTA00152607.pdf
FBI Report
...For example, on page 250 (OPR-#455193-v1-
DRAFT_REPORT_FINAL_PDF - Part Two — Page 18) in the
footnote multiple FBI serials of victim interviews are
referenced. While no victim names are referenced (except the one whc
I just wanted to clarify
that the actual FBI serials of victim interviews...
EFTA00221686.pdf
Court Filing
...She believes that
she provided them with a written statement, and that they also tape recorded her
interview.
Plaintiff also spoke with FBI agents in 2007 investigating the case on 2-3
occasions, Including one meeting in person.
Plaintiff does not believe that the
statement was recorded.
23.
State the...
EFTA00087727.pdf
Legal
...2021.06.29
FBI Report
2021.10.11
3514-020
2021.06.29
FBI Report
2021.10.11
3514-021
2021.06.30
Criminal history report
2021.10.11
3514-022
2021.06.30
Criminal history report
2021.10.11
3514-023
2021.07.26
Interview 302
2021.10.11...
EFTA00092401.pdf
FBI Report
...was directed to a statement he previously made to the FBI in
which he stated MAXWELL would call him and "ask him to pick up a specific
girl and bring them to EPSTEIN's residence" (31E-MM-108062 serial #
104).
stated he did not recall making that particular statement.
He...
HOUSE_OVERSIGHT_012283.jpg
Legal
—
fr o™
2007-04-25 | ae
2
1 (Taped statement as follows:)
2 AGENT RICHARDS: This is Special Agent Jason
3 Richards with the FBI along with Special Agent
4 Nesbit Kirkendul and Assistant United States
5 Attorney Marie Bilafonia here to conduct an
6 interview with vs. AISO present...
EFTA00082212.pdf
Flight Log
...11
FBI Report
2021.10.11
3514419
2021.06.29
FBI Report
2021.10.11
3514420
2021.06.29
FBI Report
2021.10.11
3514421
2021.06.30
Criminal history report
2021.10.11
3514422
2021.06.30
Criminal history report
2021.10.11
3514423
2021.07.26
Interview 302...
EFTA00087026.pdf
FBI Report
...After being advised of the identity of the interviewing Agents and
the nature of the interview,
provided the following information:
advised interviewing agents that approximately 5 years ago he
was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL.
Additionally he recalled speaking with the FBI around the...
EFTA00194822.pdf
Flight Log
...PBPD Interview of
Interview w
Interview w/MM,=;
Interview w/
Private Island Helicopter
Interview w/
Statement of
&
Box of Cassette tapes: Statement of
IM; Statement
Statement of
,
Voicemail message C work; Statement ca,
Box of cassette tapes: Statement of
Control call
Saise; Conversation of
— drive to station; Statement ca,
• Phone...
HOUSE_OVERSIGHT_017806.jpg
...Roberts’ story about the modeling agency is supported, to a degree, by the sworn statement of a Miami woman named Maritza Vasquez, who was later
interviewed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel. He...
HOUSE_OVERSIGHT_017969.jpg
...Roberts’ story about the modeling agency is supported, to a degree, by the sworn statement of a Miami woman named Maritza Vasquez, who was later
interviewed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel. He...
EFTA00102323.pdf
Flight Log
...11
FBI Report
2021.10.11
3514419
2021.06.29
FBI Report
2021.10.11
3514420
2021.06.29
FBI Report
2021.10.11
3514421
2021.06.30
Criminal history report
2021.10.11
3514422
2021.06.30
Criminal history report
2021.10.11
3514423
2021.07.26
Interview 302...
EFTA00097825.pdf
FBI Report
...After being advised of the identity of the interviewing Agents and
the nature of the interview,
provided the following information:
advised interviewing agents that approximately 5 years ago he
was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL.
Additionally he recalled speaking with the FBI around the...
EFTA00086237.pdf
Email
...The FBI Never Asked. Feds: Oh Yes, We Did
Prince Andrew and the FBI were involved in a furious war of words Tuesday, after
he denied claims made by the U.S. attorney for Manhattan,
he has refused to cooperate with American authorities investigating Jeffrey
Epstein's alleged sexual abuse...
EFTA00158791.pdf
FBI Report
...BUREAU OF INVESTIGATION
, date of birth
Date of entry
On/10/2021
was interviewed at
One Saint Andrews Plaza, New York, New York. Present for the interview was
attorney
Also present was Assistant United States
Attorneys
an
along with Special Agent
After being advised of the identity of the above...
EFTA00174490.PDF
Email
...re-interveiw - Flynn, Kathleen E. (NY) (FBI)
Page 2 of 5
interview of SA
r conducted with me last summer. To begin, SA
r called me
on my cell phone to ask me if I would agree to be interviewed about alleged bad behavior by a
member of the NYO...
DOJ-OGR-00023374.jpg
FBI Report
...policies and program statements; MCC New York Post Orders; and financial records.
The OIG also conducted forensic analysis of the computers located in the SHU and BOP cellular telephones.
In addition, the OIG reviewed FBI investigative records, including interview reports (FD-302), notes from
witness interviews and other meetings, and...
HOUSE_OVERSIGHT_016451.jpg
Legal
...Dershowitz, in an interview, denied that Epstein’s lawyers would ever investigate
prosecutors.
Documents nevertheless show that Acosta not only buckled under pressure from
Epstein’s lawyers, but he and other prosecutors worked with them to contain the
case, even as the FBI was uncovering evidence of victims and witnesses...
EFTA01718377.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Date of transaintion
02/27/2007
was interviewed in Loxahatchee, Florida,
regarding a federal investigation involving the sexual exploitation
of minors. Also resent during the interview was ASSISTANT UNITED
STATES ATTORNEY
Prior to beginning the interview,
Agents told
that they had the statement that she had...
EFTA00129149.pdf
FBI Report
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/16/2019
On 08/15/2019, Jessica Nicodemo, telephone number
was
interviewed telephonically. Also present during the telephone call was
Nicodemo's attorney, Elizabeth Parker. After being advised of the identity
of the interviewing Agent and...
EFTA00174191.pdf
FBI Report
...This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Michelle Healy was an employee for Jeffrey Epstein and Ghislaine Maxwell.
•
(U) Michelle Healy had three prior addresses associated to Jeffrey Epstein.
(U) Opportunities
(U//FOUO) Interviewing Michelle Healy...
HOUSE_OVERSIGHT_017807.jpg
...was
really an Epstein associate posing as an FBI agent.
That agent, identified in court papers as Timothy Slater, confirmed that he and the other agent on the case, Nesbitt Kuyrkendall, called Roberts in January
or February 2007. In a sworn statement, Slater said he informed Roberts that they suspected...
HOUSE_OVERSIGHT_017970.jpg
...was
really an Epstein associate posing as an FBI agent.
That agent, identified in court papers as Timothy Slater, confirmed that he and the other agent on the case, Nesbitt Kuyrkendall, called Roberts in January
or February 2007. In a sworn statement, Slater said he informed Roberts that they suspected...
EFTA00617178.pdf
Court Filing
...purported "identification"; no
proof of unavailability
FBI 302 of
interview
of
to FBI
reporting
sexual abuse
Ms.
FBI
Agent name
redacted, do
FBI Office
Unidentified "redacted" FBI Agent name is not
properly identified; no proof of unavailability
Deposition
of Juan
Allessi
(2009)
Statements
re ardin
presence at
Epstein's
home...
Giuffre_Maxwell_Batch2_p00019.png
Deposition
...e The 24 page fabricated diary, and testimony on when and why it was created?
e Notes, transcriptions, tape recordings, and memorandum from her interviews with
Plaintiff, including her week long interviews in Australia;®
e Churcher’s communications with law enforcement or the FBI concerning
Plaintiff,’
5 Plaintiff contends that...
EFTA00097816.pdf
FBI Report
...FIGUEROA advised interviewing agents that approximately 5 years ago he
was deposed by BRAD EDWARDS for a lawsuit pertaining to GHISLAINE MAXWELL.
Additionally he recalled speaking with the FBI around the time that
JEFFREY EPSTEIN first went to jail.
FIGUEROA currently lives with his parents in Georgia where he has...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith