Search results for FBI interview statement

1,929 results for "FBI interview statement"

Page 18 of 78
EFTA00215551.pdf FBI Report
OCR Confidence: 85%  •  311.8 KB
...Her status as EFTA00215551 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 M. on May 30, 2008 (Ex. 5). 4. Throughout the investigation, the FBI agents, the FBI's...
EFTA00215359.pdf Legal
OCR Confidence: 85%  •  269.9 KB
...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...
EFTA02730741.pdf
OCR Confidence: 85%  •  12100.7 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 o (U) Interview o (U) interview o (U) Return of Property t . on 08/02/2019 (U) Interview...
EFTA00235732.pdf FBI Report
OCR Confidence: 85%  •  449.0 KB
...Her status as EFTA00235732 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 S.R. on May 30, 2008 (Ex. 5). 4. Throughout the investigation, the FBI agents, the FBI...
EFTA01659763.pdf FBI Report
OCR Confidence: 85%  •  449.0 KB
...Her status as EFTA01659763 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 S.R. on May 30, 2008 (Ex. 5). 4. Throughout the investigation, the FBI agents, the FBI...
EFTA00173373.PDF FBI Report
OCR Confidence: 85%  •  11287.6 KB
...She also stated that despite it all, she considers me to be the best in the FBI. Regarding the allegations against me, it is my understanding that they stem, in whole or in part, from interviews conducted by the FBI's INSD in March 2023. Specifically, the statements I made...
DOJ-OGR-00003248.jpg
OCR Confidence: 95%  •  1094.8 KB
...Meanwhile, Epstein attorney Roy Black wrote separately to Villafafia, demanding to know whether Villafafia had complied with applicable Department policies before seeking the computer 2 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...
DOJ-OGR-00004370.jpg
OCR Confidence: 95%  •  1094.9 KB
...Meanwhile, Epstein attorney Roy Black wrote separately to Villafafia, demanding to know whether Villafafia had complied with applicable Department policies before seeking the computer 2 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...
HOUSE_OVERSIGHT_020253.jpg
OCR Confidence: 85%  •  0.0 KB
...In the filmed interview, Snowden voiced many of the same statements he had made in his manifesto. So he no longer needed to post the manifesto on the Internet. Instead, he used the video to broadcast his views. When he insisted on the immediate airing of the video, Greenwald told...
EFTA01655964.pdf FBI Report
OCR Confidence: 85%  •  1593.4 KB
...sat for a joint interview with Maria Bartiromo on Fox News's "Sunday Morning Futures." According to the article, FBI leadership is facing scrutiny from the MAGA world due to their past statements and the reality of running a law enforcement agency. During the interview, Director Patel spoke about how...
EFTA00098016.pdf FBI Report
OCR Confidence: 85%  •  1126.2 KB
...g., pen register data, GPS data, and aerial footage), or are digital recordings of interviews that will be produced as non-testifying witness statements. Because these 1D items are data files stored in the FBI system, there is no corresponding physical item to produce for you to review. Please let...
EFTA01730748.pdf FBI Report
OCR Confidence: 85%  •  13142.3 KB
...Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) [REDACTED] (PROTECT SOURCE) 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...
DOJ-OGR-00024820.jpg FBI Report
OCR Confidence: 95%  •  767.5 KB
...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...
EFTA00213221.pdf FBI Report
OCR Confidence: 85%  •  1130.0 KB
...Bureau of Investigation (FBI). During the course of the FBI's investigation, some or a!! of Jane Doe Nos. 2-7 were interviewed by FBI agents and asked to provide sworn statements about their sexual abuse by Jeffrey Epstein, the same abuse underlying EFTA00213223 MAR-17-2010 12:46 P...
DOJ-OGR-00021246.jpg
OCR Confidence: 95%  •  968.1 KB
...Meanwhile, Epstein attorney Roy Black wrote separately to Villafafia, demanding to know whether Villafafia had complied with applicable Department policies before seeking the computer @ 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 by...
EFTA02730486.pdf FBI Report
OCR Confidence: 85%  •  13142.5 KB
...Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) [REDACTED] (PROTECT SOURCE) 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...
EFTA01659753.pdf FBI Report
OCR Confidence: 85%  •  339.6 KB
...Her status EFTA01659753 as 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 M. on May 30, 2008 (Ex. 5). 3. Throughout the investigation, the FBI agents, the FBI's...
EFTA01655247.pdf FBI Report
OCR Confidence: 85%  •  1187.9 KB
...Chris Bavender, FBI spokeswoman for the EFTA01655252 Indianapolis FBI division, said detectives are not talking about this week's push to find evidence. "Even if residents were already interviewed or believe the information they have has already been provided, we are asking that they share that again," Bavender said in...
EFTA00038652.pdf FBI Report
OCR Confidence: 85%  •  2400.6 KB
...of interviews with individuals, including victims"; (2) "Federal Grand Jury Subpoenas and Subpoenaed information"; and (3) "documents provided by state and local law enforcement agencies, background information for witnesses . . . and subjects for the investigation[,] communications within the FBI [and between the FBI and other agencies] regarding the investigation[,] organizational documents...
EFTA00799595.PDF Legal
OCR Confidence: 85%  •  601.0 KB
...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...
EFTA00103792.pdf Email
OCR Confidence: 85%  •  141.3 KB
...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...
HOUSE_OVERSIGHT_017729.jpg
OCR Confidence: 85%  •  0.0 KB
...After a bank robbery, for example, it is the FBI agents who respond and interview the tellers. 131 18 US.CA. 3771(a)(2). 132 150 Cong. Rec. $4268 (daily ed. Apr. 22, 2004) (statement of Sen. Feinstein); see also id. at S4267 (statement of Sen. Kyl) ("It does not...
EFTA00103738.pdf Email
OCR Confidence: 85%  •  107.6 KB
...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...
DOJ-OGR-00023184.tif
OCR Confidence: 95%  •  65.2 KB
...Nevertheless, OPR credits Acosta’s statement that he reasonably believed, based on his conversations with others who expressed this view, that a trial would pose significant evidentiary challenges. Other witnesses corroborated the subjects’ testimony regarding witness challenges, including the FBI co-case agent, who recalled during his OPR interview that...
EFTA00105622.pdf FBI Report
OCR Confidence: 85%  •  1181.8 KB
...g., pen register data, GPS data, and aerial footage), or are digital recordings of interviews that will be produced as non-testifying witness statements. Because these 1D items are data files stored in the FBI system, there is no corresponding physical item to produce for you to review. Please let...

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