324 results for "FBI investigation interview"
Page 12 of 13
DOJ-OGR-00023582.jpg
...ithe 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-00021312.jpg
...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...
DOJ-OGR-00023565.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-00023630.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-00023089.tif
understood that the PBPD would not have asked the FBI to investigate Epstein if the state had
pursued the appropriate charges. In other words, in Acosta’s view, “[T]his was, rightly or wrongly,
an analysis that distinguished between what is necessary to prevent manifest injustice, versus what
is the...
DOJ-OGR-00023627.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-00023562.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-00023003.tif
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
DOJ-OGR-00023017.tif
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
DOJ-OGR-00003227.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 51 of 348
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...
DOJ-OGR-00004349.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 52 of 349
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...
DOJ-OGR-00003253.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 77 of 348
understood that the PBPD would not have asked the FBI to investigate Epstein if the state had
pursued the appropriate charges. In other words, in Acosta’s view, “[T]his was, rightly or...
DOJ-OGR-00004375.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 78 of 349
understood that the PBPD would not have asked the FBI to investigate Epstein if the state had
pursued the appropriate charges. In other words, in Acosta’s view, “[T]his was, rightly or...
DOJ-OGR-00002631.jpg
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
DOJ-OGR-00003181.jpg
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
DOJ-OGR-00002537.jpg
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
DOJ-OGR-00004303.jpg
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
DOJ-OGR-00021225.jpg
...204-3 Filed 04/16/21 Page 51 of 348
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...
DOJ-OGR-00023215.tif
the federal investigation in exchange for a plea in state court to a charge that carried a two-year
sentence. The FBI co-case agent told OPR that, in a meeting to discuss the resolution, at which
the FBI was present, the co-case agent specifically suggested that the USAO...
DOJ-OGR-00021179.jpg
...During
the CVRA litigation, the petitioners sought discovery from the USAO, which made substantial
document productions, filed lengthy privilege logs in support of its withholding of documents, and
submitted declarations from the AUSA and the FBI case agents who conducted the federal
investigation. The USAO opposed efforts to unseal various...
DOJ-OGR-00021251.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page/9 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 77 of 348
understood that the PBPD would not have asked the FBI to investigate Epstein if the state had
pursued the appropriate...
DOJ-OGR-00023552.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-00003379.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 203 of 348
the federal investigation in exchange for a plea in state court to a charge that carried a two-year
sentence. The FBI co-case agent told OPR that, in a meeting to discuss...
DOJ-OGR-00004501.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 204 of 349
the federal investigation in exchange for a plea in state court to a charge that carried a two-year
sentence. The FBI co-case agent told OPR that, in a meeting to discuss...
DOJ-OGR-00029052.tif
...Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his
friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old
girl claimed she was paid $200 (£125) to give him an ‘erotic massage’.
The subsequent FBI...
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