340 results for "FBI investigation interview"
Page 14 of 14
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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-00023064.tif
...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...
DOJ-OGR-00021358.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...
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...
DOJ-OGR-00023449.jpg
...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...
DOJ-OGR-00022666.tif
...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...
DOJ-OGR-00023185.tif
...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-00003349.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...
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...
DOJ-OGR-00023364.tif
...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...
DOJ-OGR-00021347.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...
DOJ-OGR-00023412.tif
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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...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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