Search results for FBI interview statement

1,929 results for "FBI interview statement"

Page 14 of 78
EFTA01205942.PDF FBI Report
OCR Confidence: 85%  •  175.0 KB
...In addition, in that very same litigation, Federal Bureau of Investigation Special Age n filed a declaration stating that when Jane Doe 3 was interviewed by the FBI in 2007 she refused to cooperate with the investigation of Mr. Epstein declaring she wanted nothing to do with the matter. For...
EFTA01072511.PDF FBI Report
OCR Confidence: 85%  •  12095.1 KB
...FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the nuroose of interviewing Victim/Witnessl lis currently " 'n Orlando Florida. SA's' land j will travel on 03/22/2007 to interview b6 b7C 3 I. E ^ Pir4- Ciecoa-H EFTA01072518 To: Tampa From: iami Re: 31E...
DOJ-OGR-00023011.tif
OCR Confidence: 96%  •  82.9 KB
...The letters were sent by an FBI administrative employee who was not directly involved in the investigation, incorporated standard form language used by the FBI when communicating with victims, and were not drafted or reviewed by the subjects. Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00023025.tif
OCR Confidence: 96%  •  82.8 KB
...The letters were sent by an FBI administrative employee who was not directly involved in the investigation, incorporated standard form language used by the FBI when communicating with victims, and were not drafted or reviewed by the subjects. Moreover, the statement that the matter was “under investigation” was not false...
EFTA00592975.pdf FBI Report
OCR Confidence: 85%  •  178.8 KB
...In addition, in that very same litigation, Federal Bureau of Investigation Special Agent lied a declaration stating that when Jane Doe 3 was interviewed by the FBI in 2007 she refused to cooperate with the investigation of Mr. Epstein declaring she wanted nothing to do with the matter. For ABC...
EFTA00165133.pdf FBI Report
OCR Confidence: 85%  •  1660.8 KB
...Post interview release, Francesco and Valerie called me on What's App to discuss my truthful statements on the Documentary. I learned from Valerie of her Father's plan to evacuate citizens from Afghanistan post U.S. pull out. Post pull out of Afghanistan by The United States, Dr. Todenhofer...
EFTA01650740.pdf Email
OCR Confidence: 85%  •  247.3 KB
...Government Services for Epstein Victims I apologize I missed this email asking what to do if mentions that she hasn't given a victim statement. We briefly spoke with when she attended the victim conference after Epstein's death, but she did not have time to do a full interview...
EFTA00589650.pdf FBI Report
OCR Confidence: 85%  •  177.3 KB
...Slater filed a declaration stating that when Jane Doe 3 was interviewed by the FBI in 2007 she refused to cooperate with the investigation of Mr. Epstein declaring she wanted nothing to do with the matter. For ABC to air these untested allegations on national television as "news" when Jane...
EFTA01727588.pdf FBI Report
OCR Confidence: 85%  •  34939.6 KB
...I0-6-95) - - FEDERAL BUREAU OF INVESTIGATION Date of transcnpuon 10/29/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation(FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided...
DOJ-OGR-00002545.jpg
OCR Confidence: 96%  •  1239.7 KB
...The letters were sent by an FBI administrative employee who was not directly involved in the investigation, incorporated standard form language used by the FBI when communicating with victims, and were not drafted or reviewed by the subjects. Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00002639.jpg
OCR Confidence: 96%  •  1171.0 KB
...The letters were sent by an FBI administrative employee who was not directly involved in the investigation, incorporated standard form language used by the FBI when communicating with victims, and were not drafted or reviewed by the subjects. Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00003189.jpg
OCR Confidence: 95%  •  1235.0 KB
...The letters were sent by an FBI administrative employee who was not directly involved in the investigation, incorporated standard form language used by the FBI when communicating with victims, and were not drafted or reviewed by the subjects. Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00004311.jpg
OCR Confidence: 95%  •  1234.1 KB
...The letters were sent by an FBI administrative employee who was not directly involved in the investigation, incorporated standard form language used by the FBI when communicating with victims, and were not drafted or reviewed by the subjects. Moreover, the statement that the matter was “under investigation” was not false...
EFTA00205964.pdf Legal
OCR Confidence: 85%  •  415.5 KB
...FBI agents are seeking grand jury subpoenas at this time to corroborate statement. They also are asking for permission to approach one of Epstein's "personal assistants," who was served with a target letter during the "Operation Leap Year" investigation, to give her a "de-target" letter and interview her...
HOUSE_OVERSIGHT_023044.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...letting all the gilrs come and go?! called inthe FBI. they did not like the grand jury result. and released to the press, the raw sewage of police interviews , ie, no girl was cross examined EVER. . Unheardof. . - the girls retunred the house multiplie times. for 200 dollars for a rub...
EFTA01684466.pdf FBI Report
OCR Confidence: 85%  •  6113.0 KB
...Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO PROTECT SOURCE) Interview One (U) On 08/08/2019, at 9:02 a.m. Eastern lime date of bin (U) Interview (U) Interview o (U) Interview (U) Return of Property t • • n 08/02/2019 (U) Interview • EFTA01684494 (U...
EFTA00015219.pdf FBI Report
OCR Confidence: 85%  •  4469.0 KB
...FD-302s are internal FBI forms in which evidence is often documented, usually as a result of FBI interviews. Such evidence and/or interview information may later be used as testimony or evidence in court proceedings/trials. Additionally, these evidence/interview forms are often incorporated in other FBI documents that...
EFTA00101057.pdf FBI Report
OCR Confidence: 85%  •  154.2 KB
...11 I've reviewed all of these files, and either produced them, noted the technical difficulties to the FBI, or noted them in the list of folders to review for witness statements. Thanks so much for confirming. From: *4 :* Sent Wednesday, October 28, 20204:29 PM To: I a Cc...
EFTA00018253.pdf FBI Report
OCR Confidence: 85%  •  133.7 KB
...194 on T-drive) Audio 1:13:05 4/24/2007 interview of Ms. by FBI SAS (located and Alla (media received from SPA ICE). 31E-MM-1013062-1A91 (located in IA Sec. 11, FOPS pg. 83 on T-drive) Video 3:26:21 2/17/2010 deposition of Jeffrey...
DOJ-OGR-00021187.jpg
OCR Confidence: 95%  •  1086.1 KB
...The letters were sent by an FBI administrative employee who was not directly involved in the investigation, incorporated standard form language used by the FBI when communicating with victims, and were not drafted or reviewed by the subjects. Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00011373.jpg
OCR Confidence: 94%  •  666.0 KB
...For one thing, Jane also did not use last names in her interviews with the FBI. For another thing, Eva Dubin’s name was already on the record from Mr. Visoski’s testimony, and Jane admitted knowing Kelly’s last name. Finally, Ms. Maxwell did not use Michelle’s last...
DOJ-OGR-00003754.jpg
OCR Confidence: 95%  •  660.1 KB
...without actually disclosing the witness’s statements, selectively “proffers” “facts” to justify its position but tells Ms. Maxwell and the Court that we should, apparently, just trust the government because “the underlying information, which is contained in the FBI 302 reports of interviews with the victims, will be produced to...
EFTA00095751.PDF Flight Log
OCR Confidence: 85%  •  3686.5 KB
...internee *nth 2021.07.23 3501.175.013 2008./3.22 FBI report regarding interview with 2021.07.23 3501.175.014 2008.04.22 FBI report regarding interview with 2021.07.23 3501.175.015 2019.01.31 FBI report 2021.10.11 3501176 Date D44019906 Attorney ProducedtoDefense 3501...
EFTA01651292.pdf Email
OCR Confidence: 85%  •  423.6 KB
...Thank you very much that helps!! MSW, LCSW FBI Child/Adolescent Forensic Interviewer A/UC Chief Child Victim Services Unit On Jun 3, 2020 5:10 PM,'ala> wrote: Hello Team, I apologize for the delay, but it took some time to hear back from one of the civil attorneys...
EFTA01656915.pdf FBI Report
OCR Confidence: 85%  •  460.0 KB
...According to the article, the FBI files cite phone records, financial transactions, interviews, and even videos showing the Saudis visiting Washington, D.C., filming landmarks, and attending a February 2000 "welcome party" for hijackers, with one FBI source estimating a "50/50 chance" that a Saudi contact had prior knowledge...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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