Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 15 of 78
HOUSE_OVERSIGHT_028333.jpg
...It was a wild time.","textStyle":" anf-cts-
1", "type"™:"text"}, {"additions": [{"URL":"https://apple.news/AHyL7Ral6SB-
hvNIQeowo7A", "range": {"length":23,"start":177},"type":"link"}],"identifier":" anf-body-
15","layout": "bodyLayout", "role": "body", "text":"At the time, Trump was interviewing
candidates to replace Comey as FBI director, and it was...
EFTA00135109.pdf
FBI Report
...The interview
concluded at 2205 hours.
Further details of the interview and statements made by
are recorded on the interview notes which are attached to this report.
SONY ommms
EFTA_00000708
EFTA00135110
EFTA00229761.pdf
FBI Report
...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...
DOJ-OGR-00023265.tif
Legal
...When asked whether she was concerned that her statements would mislead the victims,
Villafafia told OPR:
From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was...
EFTA00077052.pdf
Email
...assist the OCME it completing its autopsy, we provided them certain materials that
OCMCE had requested from our investigation, including a draft FBI 302 of our interview of a key MCC witness, Lt.
`who
was on duty at the time the body was found.
•
We understand that OCME has gotten...
EFTA01656324.pdf
FBI Report
...SIGNIFICANT NEWS EVENTS
DOJ Expected to Interview Epstein Associate Ghislaine Maxwell In Florida on Thursday
The New York Times (07/24, Thrush, Feuer) reported that Justice Department officials interviewed Ghislaine Maxwell, Jeffrey Epstein's associate,
in a Florida prison as part of an effort to address criticism over the handling...
EFTA00081321.pdf
FBI Report
...was provided by the FBI. (Ex.
I ). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time that she
was interviewed (Ex. 2).2 Both C.W. and T.M. also received letters from the FBI's Victim-
Witness Specialist, which were...
DOJ-OGR-00003429.jpg
Legal
...When asked whether she was concerned that her statements would mislead the victims,
Villafafia told OPR:
From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was...
DOJ-OGR-00004551.jpg
Legal
...When asked whether she was concerned that her statements would mislead the victims,
Villafafia told OPR:
From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was...
EFTA01649641.pdf
FBI Report
...After the first release of Epstein documents in February, AG Bondi stated that
officials were poring over a "truckload" of previously withheld evidence she said had been handed over by the FBI. In a March TV Interview, she
claimed the Biden administration "sat on these documents, no one did anything...
EFTA01654141.pdf
FBI Report
...After the first release of Epstein documents in February, AG Bondi stated that
officials were poring over a "truckload" of previously withheld evidence she said had been handed over by the FBI. In a March TV interview, she
claimed the Biden administration "sat on these documents, no one did anything...
EFTA00261437.pdf
FBI Report
...addresses FBI New York Criminal Division Band II Threat —
Crimes Against Children.
(U) Key Findings
•
(U//FOUO)
has connections to one of Maxwell's victims.
•
(U//LES) Inconsistencies with statements made to the defense regarding the victim.
•
(U//FOUO)
is the
in London, England.
(U) Opportunities
(U//FOUO) Interviewing'
his...
EFTA02731226.pdf
Legal
...Past Statements
Illiwas
first interviewed by the FBI on August 13, 2007. During that interview,
desert
ing introduced to Epstein by
massaging Epstein approximately 100 times,
telling Epstein her age, Epstein inviting her on trips, bringing friends to massage Epstein.
calling her to schedule massages, receiving gifts, being paid $500...
EFTA01689279.pdf
FBI Report
...EFTA01689282
-1-
FEDERAL BUREAU OF INVESTIGATION
Wmoftmitscriptim
02/27/2007
was interviewed in Loxahatchee, Florida,
investigation involving the sexual exploitation
ens duringthe interview was ASSISTANT UNITED
Prior to beginning the interview,
ad the statement that she had
This document contains neither recommendations nor conclusions of the FBI. It is the...
EFTA01702617.pdf
FBI Report
...40 Counts
41
Interviewed by PBPD Yes
Yes
Yes
42
43 Interviewed by FBI
Yes
No
Yes
44
. _... .
Miscellaneous
. . .
... .
knows
e
LNU s brother is
II observed h's penis
and described it as
circumcised.
GC
(sp), the at er of
c dd.
.
asked by JE to
leave her phone...
EFTA00093476.pdf
...t
Time lapse in coming forward
•
You were interviewed first interviewed by the FBI in 2007, right?
•
And during that interview you told the FBI about Jeffrey Epstein, right?
•
You told the FBI about massaging Epstein, right?
•
You told the FBI about a woman named =
right?
•
You told them that...
EFTA01729963.pdf
FBI Report
...FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
3
EFTA01729965
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U) Investigative/Intelligence Gaps
UNCLASSIFIED// FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this TIR was derived primarily from open source...
EFTA01651283.pdf
Email
...I asked
and
if they were aware of the provision built in for the FBI vicitm assistance piece and they
are not aware of this.
If anyone has knowledge as to the history of that being added in that would be helpful.
Thanks,
MSW, LCSW
FBI Child/Adolescent Forensic Interviewer...
EFTA00018618.pdf
FBI Report
...However, Victim-1
was never interviewed by law enforcement, including the West Palm Beach Police
Department, Federal Bureau of investigation ("FBI") or SDFL in connection with their
investigation, and Victim-1 did not testify before the grand jury in SDFL. Victim-1 was
first interviewed by law enforcement regarding Jeffrey...
EFTA00128680.pdf
FBI Report
...Prior to the filing of the Plaintiffs' lawsuits, Epstein was investigated by
the Federal Bureau of Investigation (FBI). During the course of the FBI's investigation,
some or all of Jane Doe Nos. 2-7 were interviewed by FBI agents and asked to provide
sworn statements about their sexual abuse...
EFTA01247302.PDF
FBI Report
...It is the property of the FBI and is loaned to your agency; it and its contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.162-024
Page 1 of8
EFTA_00069747
EFTA01247302
FO.30.1aMoi.5440
31E-NY-3027571
(U) Interview of
ComimationofFD-302of on 5/2...
EFTA00211707.PDF
Legal
...2 refused to be interviewed by the FBI and U.S.
Attorney's Office unless she was granted immunity pursuant to 18 U.S.C. § 6001 et seq. Ex. A;
Ex. S, ¶¶ 6-12. Jane Doe No. 2 was unwilling to provide any information regarding her
encounters with Epstein unless...
DOJ-OGR-00021427.jpg
Legal
...When asked whether she was concerned that her statements would mislead the victims,
Villafafia told OPR:
From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was...
EFTA00211760.pdf
Legal
...2 refused to be interviewed by the FBI and U.S.
Attorney's Office unless she was granted immunity pursuant to 18 U.S.C. § 6001 et seq. Ex. A;
Ex. S, ¶¶ 6-12. Jane Doe No. 2 was unwilling to provide any information regarding her
encounters with Epstein unless...
EFTA01655293.pdf
FBI Report
...According to the article, the audit revealed that agents did not consistently conduct and
document interviews of flagged migrants, and a request from the FBI's Joint Terrorism Task Force to interview
certain migrants was not fully implemented. The article noted that the Inspector General made three
recommendations to improve...
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