324 results for "FBI investigation interview"
Page 11 of 13
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...Our Non-Prosecution Agreement resolves the federal
investigation by allowing Mr. Epstein to plead to a state offense.
The victims identified through the federal investigation should be
appropriately informed, and our Non-Prosecution Agreement does
not require the U.S. Attorney’s Office to forego [sic] its legal
obligations.*'°
The...
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...The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards’ clients had expressed a desire to be
consulted prior to the resolution of the federal investigation.
8. As explained above, one of the terms...
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...And these offenses were the kinds of offenses that the Federal Bureau of
Investigation (FBI) and U.S. Attorney’s Office for the Southern District of Florida were pursuing
in 2007. So far as Jane Doe #4 is aware, the U.S. Attorney’s Office made no serious effort to...
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...Farmer was interviewed by the FBI in 2006. ECF No. 138 at 2. But the Defendant has
not explained how an engagement letter between Annie Farmer and BSF is of any consequence to
her theory. The Defendant also points out in her motion for dismissal based on pre-indictment
delay...
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...the FBI case agents.
Edwards contacted Villafafia by email and telephone in mid-June, stating that he had
“information and concerns that [he] would like to share.”*** In his affidavit, Edwards alleged that
during multiple telephone calls with Villafafia, he “asked very specific questions about what stage
the investigation was...
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...to those accusations
with AUSA-1’s contemporaneous notes of the February 29, 2016 meeting and notes from an
interview of AUSA-1 conducted by the USAO-SDNY and the FBI (see Exs. 4 & 5), as well as
relevant AUSA-1 emails (Exs. 6 & 7), such a hearing is not...
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...Sloman told OPR during his interview that he
“vaguely” remembered the computer issue. The documentary evidence confirms that he had at
least some contemporaneous knowledge of the issue—when asked by Villafafia whether to put off
a September 12, 2007 hearing on the litigation, he told her to do so...
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...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...
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...Methodology
During the course of this investigation, the OIG interviewed 54 witnesses, several on more than one
occasion. The witnesses interviewed included Noel, Thomas, and other MCC New York staff assigned to the
SHU on August 9-10, 2019; MCC New York supervisors at the time of Epstein’s death...
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...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-00023737.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...
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...the FBI case agents.
Edwards contacted Villafafia by email and telephone in mid-June, stating that he had
“information and concerns that [he] would like to share.”*** In his affidavit, Edwards alleged that
during multiple telephone calls with Villafafia, he “asked very specific questions about what stage
the investigation was...
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...FBI case agents.
Edwards contacted Villafafia by email and telephone in mid-June, stating that he had
“information and concerns that [he] would like to share.”*4* In his affidavit, Edwards alleged that
during multiple telephone calls with Villafafia, he “asked very specific questions about what stage
the investigation was...
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...Sloman told OPR during his interview that he
“vaguely” remembered the computer issue. The documentary evidence confirms that he had at
least some contemporaneous knowledge of the issue—when asked by Villafafia whether to put off
a September 12, 2007 hearing on the litigation, he told her to do so...
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...Sloman told OPR during his interview that he
“vaguely” remembered the computer issue. The documentary evidence confirms that he had at
least some contemporaneous knowledge of the issue—when asked by Villafafia whether to put off
a September 12, 2007 hearing on the litigation, he told her to do so...
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...referring,
and Belohlovek did not recall during her OPR interview, but it is possible that she was referring only to the victims of
the charged crimes rather than to all of the victims identified in either the state or federal investigations. Belohlavek
told OPR that because of the nature of...
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...the FBI case agents.
Edwards contacted Villafafia by email and telephone in mid-June, stating that he had
“information and concerns that [he] would like to share.”*** In his affidavit, Edwards alleged that
during multiple telephone calls with Villafafia, he “asked very specific questions about what stage
the investigation was...
DOJ-OGR-00021378.jpg
...Sloman told OPR during his interview that he
“vaguely” remembered the computer issue. The documentary evidence confirms that he had at
least some contemporaneous knowledge of the issue—when asked by Villafafia whether to put off
a September 12, 2007 hearing on the litigation, he told her to do so...
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...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...
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...They discov-
ered photos of naked, young-looking '
females, just as several of the girls
had described in interviews. Hidden
cameras were found in the garage
area and inside a clock on Epstein’s
desk, alongside a girl’s high school
transcript.
Two of Epstein’s former
employees told investigators...
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...referring,
and Belohlovek did not recall during her OPR interview, but it 1s possible that she was referring only to the victims of
the charged crimes rather than to all of the victims identified in either the state or federal investigations. Belohlavek
told OPR that because of the nature of...
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...referring,
and Belohlovek did not recall during her OPR interview, but it is possible that she was referring only to the victims of
the charged crimes rather than to all of the victims identified in either the state or federal investigations. Belohlavek
told OPR that because of the nature of...
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...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...
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of the state’s victim interviews and partial transcripts provided by defense counsel.** Villafafia
also pursued other investigative steps, which included working with the FBI to locate an expert
witness to testify about the effect of sexual abuse on victims. She also continued collecting records
relating to Epstein’s business...
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...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...
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