Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 17 of 78
DOJ-OGR-00004010.jpg
Court Filing
...The only relevance of Annie Farmer to the Defendant’s
motion for dismissal based on pre-indictment delay appears to be based on Maxwell’s statement
that Ms. Farmer was interviewed by the FBI in 2006. ECF No. 138 at 2. But the Defendant has
not explained how an engagement...
EFTA00161422.pdf
Legal
...On 08/10/2019, FBI-NY was notified
Epstein committed suicide in his jail cell. The child sex trafficking investigation continued to pursue co-
conspirators, including GHISLAINE MAXWELL (Maxwell).
Maxwell was first mentioned in the case file on 04/23/2019. Victim interviews revealed Maxwell groomed
minor victims by befriending...
EFTA00066350.pdf
Flight Log
...PBPD Interview o
Interview vit/
Interview w/
; Statement
Private Island Helicopter
tatement of
Statement of
Voicemail message C work; Statement o
Box of Cassette tapes: Statement o
Interview w
Box of cassette tapes: Statement o
Control cal
; Conversation of
drive to station; Statement o
Phone call MIN
Statement a
:; Statement...
EFTA00104733.pdf
Email
...I want to assure you that in reaching out to and possibly interviewing the victims regarding their past contacts with the
USAO-SDFL and FBI-MIA, OPR wishes to in no way interfere with anything your office may be doing currently or
anticipates doing in the future. Please confirm that...
EFTA00077281.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...
EFTA00091279.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...
EFTA00158454.pdf
FBI Report
...mtommq 11/11/2021
was interviewed
. Present or t is interview was
, along with Special Agent
After being advised of the identity
nature of the interview, BANASIAK
BANASIAK wants to make correction on a previous statement he made about the
phone book with black cover. He states it's not...
DOJ-OGR-00005997.jpg
Legal
...The government offers no explanation, however, for why testimony of an alleged rape
would prove the relationship “between the defendant, Epstein, and the victims” when gay
has never claimed in her prior statements to the FBI or anywhere else that Ms. Maxwell knew of,
facilitated, or participated in the alleged...
DOJ-OGR-00024942.jpg
FBI Report
...Formal interviews were
not conducted as a part of this reconstruction to avoid interference with pending investigations
by other Department of Justice components. A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the...
EFTA00014125.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 he
produced to us. Finally, I continue to request that you assist the victims in this case by
securing a transcript of the hearing...
DOJ-OGR-00006922.jpg
Legal
...The government offers no explanation, however, for why testimony of an alleged rape
would prove the relationship “between the defendant, Epstein, and the victims” when gay
has never claimed in her prior statements to the FBI or anywhere else that Ms. Maxwell knew of,
facilitated, or participated in the alleged...
EFTA00174293.pdf
FBI Report
...U) Opportunities
(U//F0U0) Interviewing Malcom Grumbridge, as identified on the defense witness list 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
EFTA00174293
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT...
EFTA01655234.pdf
FBI Report
...The FBI directed
recipients of the original report to destroy all copies and remove it from computer holdings, citing the need to re-
interview the source, but additional documents declassified by Director Patel show that the source was reengaged
EFTA01655236
and provided additional context to support the initial report, yet...
EFTA00091259.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...
EFTA01730634.pdf
FBI Report
...IA
E
2020-09-02
ig,¢
(U) Response from FBI Laboratory
Forensic Document Examiner
(U) Email from FBI Lab
EFTA01730717
IA
86
201909-11
182
(U) Psychology report and interview
notes
(U) Psychology report and interview
notes
IA
22
2019.08-21
ai,
(U) Interview of Miguel Monge
(U) Monge...
EFTA00025398.pdf
Email
...I want to assure you that in reaching out to and possibly interviewing the victims regarding their past contacts with the
USAO-SDFL and FBI-MIA, OPR wishes to in no way interfere with anything your office may be doing currently or
anticipates doing in the future. Please confirm that...
EFTA00014082.pdf
FBI Report
...Her status as
EFTA00014082
a victim of a federal offense was confirmed when she was interviewed by federal agents on May 28,
2008. The FBI's Victim-Witness Specialist sent a letter to■ on May 30, 2008 (Ex. 5).
4.
Throughout the investigation, the FBI agents, the FBI's Victim...
EFTA01655980.pdf
FBI Report
...Video shows a Hispanic man in handcuffs being walked by FBI agents into a van. The
outlet has learned those agents were assisting the Department of Homeland Security with immigration
enforcement. In a statement, a spokesperson for the FBI wrote, in part, "The FBI in Pittsburgh continues to provide
investigative...
DOJ-OGR-00023084.tif
...Meanwhile, Epstein attorney Roy Black wrote separately to Villafafia, demanding to know
whether Villafafia had complied with applicable Department policies before seeking the computer
n In addition, Villafafia became aware that in August 2007, FBI agents interviewed a minor victim who stated
that she had been photographed in the nude...
EFTA00184128.pdf
...29
30
31
32
Interviewed by PBPD No
No
33 Interviewed by FBI
Yes
D
Jane Doe #3
SK
In told the PBPD that
she is in love with JE and
that she'would not speak
about him positively or
negatively. JE told r
that he would take her to...
EFTA00211869.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...
EFTA00067253.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...
DOJ-OGR-00003073.jpg
Legal
...to those accusations
with AUSA-1’s contemporaneous notes of the February 29, 2016 meeting and notes from an
interview of AUSA-1 conducted by the USAO-SDNY and the FBI (see Exs. 4 & 5), as well as
relevant AUSA-1 emails (Exs. 6 & 7), such a hearing is not...
EFTA01689427.pdf
FBI Report
...Epstein or his assistants
to
Likewise, the statements of other victims have been corroborated through telephone records,
Western Union records, travel records, credit card receipts, sales records of theaters, and rental car
records.
16.
Also, during the FBI's investigation, I interviewed a young woman, '0," who had
known Epstein...
DOJ-OGR-00025218.jpg
FBI Report
...Formal interviews were
not conducted as a part of this reconstruction to avoid interference with pending investigations
by other Department of Justice components. A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the...
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