106 results for "FBI interview statement"
Page 2 of 5
DOJ-OGR-00003466.jpg
...In sum, OPR concludes that the statement in the FBI victim letters that the matter was
“currently under investigation” was not false because the USAO and the FBI did continue to
investigate and prepare for a prosecution of Epstein. The letters, however, risked misleading the
victims, and contributed to victim...
DOJ-OGR-00004588.jpg
...In sum, OPR concludes that the statement in the FBI victim letters that the matter was
“currently under investigation” was not false because the USAO and the FBI did continue to
investigate and prepare for a prosecution of Epstein. The letters, however, risked misleading the
victims, and contributed to victim...
DOJ-OGR-00023299.tif
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS
BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE
FEDERAL INVESTIGATION
After the NPA was signed on September 24, 2007, Villafafia and the FBI separately
communicated with numerous victims and victims’ attorneys, both in person and through letters.
Apart...
DOJ-OGR-00021466.jpg
...In sum, OPR concludes that the statement in the FBI victim letters that the matter was
“currently under investigation” was not false because the USAO and the FBI did continue to
investigate and prepare for a prosecution of Epstein. The letters, however, risked misleading the
victims, and contributed to victim...
DOJ-OGR-00004585.jpg
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS
BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE
FEDERAL INVESTIGATION
After the NPA was signed on September 24, 2007, Villafafia and the FBI separately
communicated with numerous victims and victims’ attorneys, both in person and through letters.
Apart...
DOJ-OGR-00003463.jpg
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS
BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE
FEDERAL INVESTIGATION
After the NPA was signed on September 24, 2007, Villafafia and the FBI separately
communicated with numerous victims and victims’ attorneys, both in person and through letters.
Apart...
DOJ-OGR-00012000.jpg
...September 2019
interview, FBI agents
happened around May of 2019.
the first time she ever spoke
substantively interviewed and
statements
THE COURT:
All right.
until September of
And I
So she may
believe that may have
be confusing that
I believe what is possibly
F she was willing to be...
DOJ-OGR-00017590.jpg
...September 2019
interview, FBI agents
happened around May of 2019.
the first time she ever spoke
substantively interviewed and
statements
THE COURT:
All right.
until September of
And I
So she may
believe that may have
be confusing that
I believe what is possibly
F she was willing to be...
DOJ-OGR-00008419.jpg
...FBI reports,
that are not necessarily verbatim transcription of the witness’s alleged statement:
If defense counsel had been reading from a transcript of a previous trial or
deposition, there would have been no justification for the district judge's procedure.
But since a statement appearing in an interview report...
DOJ-OGR-00023060.tif
also informed Sloman and Lourie that the FBI was re-interviewing victims who had given taped
statements to the PBPD, to ensure their stories “have not changed,” and that “[a]ny discrepancies
will be noted and considered.” She conceded that “[g]etting them to tell their stories in front of...
DOJ-OGR-00021463.jpg
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS
BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE
FEDERAL INVESTIGATION
After the NPA was signed on September 24, 2007, Villafafia and the FBI separately
communicated with numerous victims and victims’ attorneys, both in person and through letters.
Apart...
DOJ-OGR-00000168.tif
105a
submissions from victims, concerning victim contacts
with the USAO and the FBI.
OPR identified former U.S. Attorney Acosta, three
former USAO supervisors, and the AUSA as subjects
of its investigation based on preliminary information
indicating that each of them was involved in the
decision to resolve the case...
DOJ-OGR-00004270.jpg
...The Palm Beach FBI and the United States Attorney’s Office for the Southern
District of Florida (““USAO-SDFL”) interviewed Accuser-4 in or around 2007 during their three-
year investigation of Epstein’s alleged sexual abuse (the “Florida Investigation”). And
remarkably, although interviewed just a few years after she...
DOJ-OGR-00006416.jpg
...In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a
summary of the testimony we seek:
were co-case agents in charge of an investigation
into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach
FBI and the U...
DOJ-OGR-00005449.jpg
...In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a
summary of the testimony we seek:
were co-case agents in charge of an investigation
into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach
FBI and the U...
DOJ-OGR-00003224.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 48 of 348
also informed Sloman and Lourie that the FBI was re-interviewing victims who had given taped
statements to the PBPD, to ensure their stories “have not changed,” and that “[a]ny discrepancies
will...
DOJ-OGR-00004346.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 49 of 349
also informed Sloman and Lourie that the FBI was re-interviewing victims who had given taped
statements to the PBPD, to ensure their stories “have not changed,” and that “[a]ny discrepancies
will...
DOJ-OGR-00021222.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page50 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 48 of 348
also informed Sloman and Lourie that the FBI was re-interviewing victims who had given taped
statements to the PBPD, to...
DOJ-OGR-00013178.jpg
...Do you recall again giving a statement to the FBI in August
of 2007?
A. A what? A testimony?
Q.
Do you recall being interviewed by the FBI in August of
2007, Special Agents Nesbitt and Kuyrkendall?
A» YES.
Q. And they met with you at your house; is that...
DOJ-OGR-00018763.jpg
...Do you recall again giving a statement to the FBI in August
of 2007?
A. A what? A testimony?
Q.
Do you recall being interviewed by the FBI in August of
2007, Special Agents Nesbitt and Kuyrkendall?
A» YES.
Q. And they met with you at your house; is that...
DOJ-OGR-00013778.jpg
...Farmer redirect
he FBI in 2006,
he FBI in 2006,
your breasts?
the F
Objection.
B
in 2006,
Sustained.
?
MS. POMERAN
TZ:
Leading,
to bed with you?
did you tell the FB
did you tell the FB
interview
I believe she showed you a particular document to
Can we pull...
DOJ-OGR-00016403.jpg
...Farmer redirect
he FBI in 2006,
he FBI in 2006,
your breasts?
the F
Objection.
B
in 2006,
Sustained.
?
MS. POMERAN
TZ:
Leading,
to bed with you?
did you tell the FB
did you tell the FB
interview
I believe she showed you a particular document to
Can we pull...
DOJ-OGR-00004276.jpg
...Based on our review of
the prior statements of non-testifying witnesses, which the government only recently produced to
the defense on April 13, 2021, we know that FBI Special Ac | i i
interviewed the person we believe to be Accuser-4 in connection with the Florida Investigation.
(Ex. C...
DOJ-OGR-00023300.tif
...During the Epstein investigation, the
FBI case agents complied with the agency’s notification obligation by hand delivering pamphlets
to victims following their interviews and through computer-generated letters sent to the victims by
the FBI’s Victim Specialist. The FBI’s notification process is independent of the USAO’s...
DOJ-OGR-00003464.jpg
...During the Epstein investigation, the
FBI case agents complied with the agency’s notification obligation by hand delivering pamphlets
to victims following their interviews and through computer-generated letters sent to the victims by
the FBI’s Victim Specialist. The FBI’s notification process is independent of the USAO’s...
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