Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 16 of 78
EFTA01684602.pdf
FBI Report
...Eastern Time, the FBI Office of Public Affairs (OPA)
(U//FOUO) [REDACTED]
Interview One
(U) On 08/08/2019, at 9:02 a.m. Eastern Time, [REDACTED], date of birth [REDACTED]
(U) Interview of [REDACTED]
(U) Interview of [REDACTED)
(U) Interview of [REDACTED]
(U) Return of Property to [REDACTED] on...
HOUSE_OVERSIGHT_012138.jpg
Legal
...Indeed, we now
have received statements from three of the principal — (through a state
criminal deposition (through a* federal FBI-USAO sworn and transcribed
interview), and (through a defense—generated sworn transcribed interview).
Each of these witnesses categorically denies each essential element that the prosecution will have
to prove in...
EFTA00128968.pdf
FBI Report
...It is the ',topiary of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00128968
FD-302a (Rev. 5-8-10)
272B-NY-3125676
Continuation of FD-302 of (U) Interview - Cherie Quigley
10/10/2019
m s,
2...
EFTA01650524.pdf
Legal
...On Oct 16, 2019 7:22 PM, "ME,
(NY) (FBI)" wrote:
Hey
- hope your back safe and sound. We just finished. Can we talk about this next week when things
calm down to see if I can attend? Maybe you too?
We met / interview 3 today.
EFTA01650524
Forwarded...
HOUSE_OVERSIGHT_012132.jpg
Legal
...Indeed, we now
have received statements from three of the principal accusers (through a state
criminal deposition), [I (through a federal FBI-USAO sworn and transcribed
interview), and [MM (through a defense—generated sworn transcribed interview).
Each of these witnesses categorically denies each essential element that the prosecution will have...
EFTA00174257.pdf
FBI Report
...the Solicitors Regulation Authority.
(U) Opportunities
(U//FOUO) Interviewing Malcom Grumbridge may reveal more context on the nature of his
relationship with Ghislaine Maxwell.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174257
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U...
EFTA00174253.pdf
FBI Report
...the Solicitors Regulation Authority.
(U) Opportunities
(U/W0U0) Interviewing Malcom Grumbridge may reveal more context on the nature of his
relationship with Ghislaine Maxwell.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
EFTA00174253
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
(U...
EFTA01655564.pdf
FBI Report
...those who attack law enforcement simply for
doing their jobs," FBI spokesman Ben Williamson added in a statement.
FBI Probes Congressional Democrats Who Warned Military About Illegal Orders
Reuters (11/25, Winter, Ax) reported that the FBI has requested interviews with six Democratic lawmakers who
warned members of the military...
EFTA00030532.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 the...
EFTA01249742.PDF
FBI Report
...Date of entry
04/26/2021
), Agricultural Specialist, United States (U.S.)
Customs and Border Protection (CBP), date of birth
telephone number
home address
was interviewed on April 7, 2021. Present
for the interview were FBI Special Agent (SA)
FBI SA
and Department of Homeland Security (DHS) Office of Inspector...
EFTA00129180.pdf
FBI Report
...inquired about the confidentiality of her interview
statements and expressed concern about "retribution" against her by
unidentified individuals if her cooperation with federal investigators was
made public. No further information.]
A little over one year ago,
promoted an investment opportunity to
involving
and
real estate business that
involved buying, renovating...
EFTA00144187.pdf
FBI Report
...Present for this interview was
. After being advised of the identity
of the above listed individual and the nature of the interview, BANASIAK
provided the following information:
BANASIAK wants to make correction on a previous statement he made about the
phone book with black cover. He states its not black...
EFTA00040278.pdf
FBI Report
...Present for this interview was
.ted States At
along with Special Agent
and Detective
. After being advised of the identity
listed individual and the nature of the interview, BANASIAK
provided the following information:
BANASIAK wants to make correction on a previous statement he made about the
phone book with black...
EFTA01655934.pdf
FBI Report
...The article
highlighted that police, SWAT officers, and the FBI responded to search the aircraft. Nothing suspicious was found,
and there was no threat to travelers, the police statement said. The New York Post (05/20, Propper) reported that
the FBI said it can't disclose more information because the...
EFTA00163724.PDF
FBI Report
...The investigation revealed that Cheama had previously made statements
suggesting he was looking for the victim. The FBI's Albuquerque Field Office investigated the case.
Washington D.C. Woman Charged With Assaulting FBI Agent During Altercation at Detention Facility
EFTA00163730
Hoodline (07/24, Johnson) reported that Sydney Lori Reid, a...
EFTA00161426.pdf
Legal
...Supreme Court - 4/10/2025
• Justice Department formally opposed writ - 7/22/2025
• DOJ interview of Maxwell - 7/24/2025, 7/25/2025
16
EFTA00161441
MISCONCEPTIONS
• Based on a review of the evidence and victim statements no orgies, or threesomes
which included 2 males.
• Victims were not held captive.
• Epstein...
EFTA00096192.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.
EFTA00096192
FD-302a (Rev. 05-08-10)
31E-NY-3027571
Continuation of FD-302 of (U) Interview of
Mn 04/11/2019
page
2 of...
EFTA00103512.pdf
FBI Report
...On Ma 29 2008, Special Agents (SAs)
and
of the Federal Bureau of Investigation
(FBI) met with
at her residence at
,
, New York.
was advised of the identity of the interviewing
agents and before agents could state the purpose of the
interview,
stated she did not want to speak to...
EFTA01650518.pdf
Legal
...On Oct
l _
16 2019 7:22 PM, "-(NY)
(FBI)" `MMEIM.
wrote:
Hey
hope your back safe and sound. We just finished. Can we talk about this next week when things
calm down to see if I can attend? Maybe you too?
We met / interview 3 today.
--------- Forwarded message
From...
HOUSE_OVERSIGHT_023054.jpg
Legal
...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...
EFTA00091380.PDF
Legal
...The Times had previously reported that following the BBC
interview in November, federal prosecutors and FBI agents had reached out to Prince
Andrew's lawyers and asked to interview him but got no response.
Then, on March 9, 2020, at a press conference in another matter, Berman stated in prepared...
EFTA02857863.pdf
...Set Lead 1: (Info) CHARLOTTE AT
GREENSBORO, NC FBI Miami request travel concurrence from FBI Charlotte
to conduct victim interview. Set Lead 2: (Info) SAN ANTONIO AT AUSTIN,
TX FBI Miami request travel concurrence from FBI San Antonio to
conduct victim interview.
.•
(Overall Document Classification Required)
47
EFTA02857909
FD-1057...
EFTA00235106.pdf
Legal
...Additionally, we would request again that if statements of my clients were taken
by FBI agents or your office, that those interview reports containing those statements be
produced to us. Finally, I continue to request that you assist the victims in this case by
securing a transcript of the hearing...
EFTA01655228.pdf
FBI Report
...According to the article, the FBI has renewed its focus on the case, releasing
new video footage and details about the suspect, including their physical characteristics, and has followed hundreds of leads and conducted over
1,000 interviews. "I want answers on this, and I'm pretty confident that we...
EFTA01657171.pdf
FBI Report
...According to the article, the FBI has renewed its focus on the case, releasing
new video footage and details about the suspect, including their physical characteristics, and has followed hundreds of leads and conducted over
1,000 interviews. "I want answers on this, and I'm pretty confident that we...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith