324 results for "FBI investigation interview"
Page 13 of 13
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Case 22-1426, Document ON 303 3536038, Page205 of 258
Case 1:20-cr-00330-AJN 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...
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...to protect other, unnamed individuals, and no one, including the FBI
case agents, raised that concern.” OPR Report at 70. Further, the OPR Report notes that:
“Villafafia told OPR that, apart from the women named in the NPA, the investigation had not
developed evidence of ‘any other potential co-conspirators...
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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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...In addition, the OIG and the Federal Bureau of Investigation (FBI) interviewed seven inmates assigned to
other tiers in the SHU, none of whom had any direct knowledge of how Epstein died. These inmates
consistently reported that the SHU officers did not systematically conduct the counts and rounds as
required...
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...Villafafia told OPR that she informed both Acosta and Sloman of this when she met with
them at the start of the federal investigation. Although Acosta did not remember the meeting with
Villafafia, he repeatedly told OPR during his interview that he was aware that the PBPD was
dissatisfied with...
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...Villafafia told OPR that she informed both Acosta and Sloman of this when she met with
them at the start of the federal investigation. Although Acosta did not remember the meeting with
Villafafia, he repeatedly told OPR during his interview that he was aware that the PBPD was
dissatisfied with...
DOJ-OGR-00003376.jpg
...Villafafia told OPR that she informed both Acosta and Sloman of this when she met with
them at the start of the federal investigation. Although Acosta did not remember the meeting with
Villafafia, he repeatedly told OPR during his interview that he was aware that the PBPD was
dissatisfied with...
DOJ-OGR-00021374.jpg
...Villafafia told OPR that she informed both Acosta and Sloman of this when she met with
them at the start of the federal investigation. Although Acosta did not remember the meeting with
Villafafia, he repeatedly told OPR during his interview that he was aware that the PBPD was
dissatisfied with...
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...Lourie also recommended that the initial charging document “should contain only the victims they have
nothing on at all.”
231 During her OPR interview, the FBI case agent recalled that defense counsel asked questions about the
government’s case, including the number of victims and the type of sexual contact...
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...Lourie also recommended that the initial charging document “should contain only the victims they have
nothing on at all.”
231 During her OPR interview, the FBI case agent recalled that defense counsel asked questions about the
government’s case, including the number of victims and the type of sexual contact...
DOJ-OGR-00004482.jpg
...Lourie also recommended that the initial charging document “should contain only the victims they have
nothing on at all.”
231 During her OPR interview, the FBI case agent recalled that defense counsel asked questions about the
government’s case, including the number of victims and the type of sexual contact...
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...Jeff Sloman is familiar
with the investigation. The state intentionally torpedoed it in the
grand jury so it was brought to us. I am going to forward the pros
memo to you so you can start reading it at the same time Ido. The
FBI is pushing to do it...
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...Lourie also recommended that the initial charging document “should contain only the victims they have
nothing on at all.”
231 During her OPR interview, the FBI case agent recalled that defense counsel asked questions about the
government’s case, including the number of victims and the type of sexual contact...
DOJ-OGR-00003228.jpg
...Jeff Sloman is familiar
with the investigation. The state intentionally torpedoed it in the
grand jury so it was brought to us. I am going to forward the pros
memo to you so you can start reading it at the same time I do. The
FBI is pushing to do...
DOJ-OGR-00004350.jpg
...Jeff Sloman is familiar
with the investigation. The state intentionally torpedoed it in the
grand jury so it was brought to us. I am going to forward the pros
memo to you so you can start reading it at the same time I do. The
FBI is pushing to do...
DOJ-OGR-00021226.jpg
...Jeff Sloman is familiar
with the investigation. The state intentionally torpedoed it in the
grand jury so it was brought to us. I am going to forward the pros
memo to you so you can start reading it at the same time Ido. The
FBI is pushing to do it...
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...According
to BOP records and OIG interviews, the BOP did not learn about the failure until August 8, 2019, when the
Special Investigative Services (SIS) Lieutenant and Associate Warden 1 attempted to review recorded
surveillance video for a matter unrelated to Epstein. The SIS Lieutenant told the OIG she discovered...
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...Well, were you part of that
investigation?
GHISLAINE MAXWELL: Absolutely not.
TODD BLANCHE: Did -- did law enforcement
ever talk to you as part of that?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Did you, like, the feds
never talked to you --
GHISLAINE MAXWELL: No.
TODD BLANCHE: -- the FBI never talked to
you...
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...218 In April 2007, a victim who was represented by an attorney paid by Epstein participated in a video-recorded
interview with the FBI, with her attorney and his investigator present. This victim denied being involved in, or being
a victim of, criminal activity. Later, the victim obtained new counsel...
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...218 In April 2007, a victim who was represented by an attorney paid by Epstein participated in a video-recorded
interview with the FBI, with her attorney and his investigator present. This victim denied being involved in, or being
a victim of, criminal activity. Later, the victim obtained new counsel...
DOJ-OGR-00004471.jpg
...218 In April 2007, a victim who was represented by an attorney paid by Epstein participated in a video-recorded
interview with the FBI, with her attorney and his investigator present. This victim denied being involved in, or being
a victim of, criminal activity. Later, the victim obtained new counsel...
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...Results of the OIG’s Investigation and Review
The OIG's investigation and review identified numerous
and serious failures by MCC New York staff, including
multiple violations of MCC New York and BOP policies
and procedures. The OIG found that MCC New York
staff failed on August 9 to carry...
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...218 In April 2007, a victim who was represented by an attorney paid by Epstein participated in a video-recorded
interview with the FBI, with her attorney and his investigator present. This victim denied being involved in, or being
a victim of, criminal activity. Later, the victim obtained new counsel...
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Also on July 23, 2019, the Staff Psychologist conducted a suicide risk assessment that included a clinical
interview of Epstein and a review of Epstein’s medical record, the psychology data system, and a review of
the SENTRY database. According to the Staff Psychologist’s report, Epstein denied knowing why...
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