324 results for "FBI investigation interview"
Page 2 of 13
DOJ-OGR-00021465.jpg
...Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in the following investigative activities:
e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to...
DOJ-OGR-00003402.jpg
...There is some evidence indicating that during interviews, some of the victims expressed to
the FBI case agents and Villafafia concerns about participating in a federal trial of Epstein, and
those discussions touched upon, in broad terms, the victims’ views regarding the desired outcome
of the investigation. Before the USAO...
DOJ-OGR-00004524.jpg
...There is some evidence indicating that during interviews, some of the victims expressed to
the FBI case agents and Villafafia concerns about participating in a federal trial of Epstein, and
those discussions touched upon, in broad terms, the victims’ views regarding the desired outcome
of the investigation. Before the USAO...
DOJ-OGR-00021400.jpg
...There is some evidence indicating that during interviews, some of the victims expressed to
the FBI case agents and Villafafia concerns about participating in a federal trial of Epstein, and
those discussions touched upon, in broad terms, the victims’ views regarding the desired outcome
of the investigation. Before the USAO...
DOJ-OGR-00023312.tif
...CEOS Trial
Attorney interviewed three victims, including Courtney Wild, and they interviewed at least one
more victim the next day.°? Wild and two others had been contacted by the FBI in the fall of
2007 and may have been informed about the resolution of the federal investigation.
Villafafia told OPR...
DOJ-OGR-00003392.jpg
...Nov — FBI agents
interview additional
victims for the first time
Jan 10— FBI
sends VNS letter
to some victims
Jan 31-Feb | — FBI,
Villafafia, and CEOS
attomey interview victims
Feb 19— Villafaria
completes third update to
prosecution memorandum
Feb 28— USAO notifies DOJ
Civil Rights Division that
Epstein investigation is...
DOJ-OGR-00028975.tif
...The investigation involves
|
FBI Miami, PBCRA, request travel concurrence with
FBI Tampa, Orlando RA for the purpose of interviewin
b3 -1
b6 -Z, -3:
will travel on 03/22/2007 to interview BIC -2, -3
03956-8827
B1E-=NM-19 $062-/4
DOJ-OGR-00028975
DOJ-OGR-00003476.jpg
...CEOS Trial
Attorney interviewed three victims, including Courtney Wild, and they interviewed at least one
more victim the next day.*°? Wild and two others had been contacted by the FBI in the fall of
2007 and may have been informed about the resolution of the federal investigation.
Villafafia told OPR...
DOJ-OGR-00004598.jpg
...CEOS Trial
Attorney interviewed three victims, including Courtney Wild, and they interviewed at least one
more victim the next day.*°? Wild and two others had been contacted by the FBI in the fall of
2007 and may have been informed about the resolution of the federal investigation.
Villafafia told OPR...
DOJ-OGR-00014164.jpg
...And is that part of standard practice for the FBI in
3 interviewing witnesses?
4 A. Yes.
5 Q. And is that so you have a witness to the witness interview?
6 A. Yes.
7 Q. Was part of your practice and procedure in interviewing
8 witnesses in 2007 based...
DOJ-OGR-00016787.jpg
...And is that part of standard practice for the FBI in
3 interviewing witnesses?
4 A. Yes.
5 Q. And is that so you have a witness to the witness interview?
6 A. Yes.
7 Q. Was part of your practice and procedure in interviewing
8 witnesses in 2007 based...
DOJ-OGR-00004699.jpg
...at the time that she
was interviewed (Ex. 2).? Both C.W. and T.M. also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI’s investigation in 2007, but she initially refused...
DOJ-OGR-00021476.jpg
...CEOS Trial
Attorney interviewed three victims, including Courtney Wild, and they interviewed at least one
more victim the next day.**? Wild and two others had been contacted by the FBI in the fall of
2007 and may have been informed about the resolution of the federal investigation.
Villafafia told OPR...
DOJ-OGR-00023260.tif
...investigative activities in which she engaged from “September 2007 until the end of June
2008,” such as collecting and reviewing evidence; interviewing new victims; re-interviewing
victims; identifying new charges; developing new charging strategies; drafting supplemental
prosecution memoranda; revising the charging package; and preparing to file charges. Similarly,
the FBI...
DOJ-OGR-00023234.tif
...27 These 30 were drawn from the PBPD investigative file and included individuals that the PBPD had not
designated as victims and individuals the PBPD had identified but not interviewed.
274 The case agent told OPR, “[O]nce we identify a victim, then we bring [the FBI Victim Specialist] in...
DOJ-OGR-00003424.jpg
...investigative activities in which she engaged from “September 2007 until the end of June
2008,” such as collecting and reviewing evidence; interviewing new victims; re-interviewing
victims; identifying new charges; developing new charging strategies; drafting supplemental
prosecution memoranda; revising the charging package; and preparing to file charges. Similarly,
the FBI...
DOJ-OGR-00004546.jpg
...investigative activities in which she engaged from “September 2007 until the end of June
2008,” such as collecting and reviewing evidence; interviewing new victims; re-interviewing
victims; identifying new charges; developing new charging strategies; drafting supplemental
prosecution memoranda; revising the charging package; and preparing to file charges. Similarly,
the FBI...
DOJ-OGR-00003398.jpg
...20 These 30 were drawn from the PBPD investigative file and included individuals that the PBPD had not
designated as victims and individuals the PBPD had identified but not interviewed.
274 The case agent told OPR, “[O]nce we identify a victim, then we bring [the FBI Victim Specialist] in...
DOJ-OGR-00004520.jpg
...20 These 30 were drawn from the PBPD investigative file and included individuals that the PBPD had not
designated as victims and individuals the PBPD had identified but not interviewed.
274 The case agent told OPR, “[O]nce we identify a victim, then we bring [the FBI Victim Specialist] in...
DOJ-OGR-00021396.jpg
...ais These 30 were drawn from the PBPD investigative file and included individuals that the PBPD had not
designated as victims and individuals the PBPD had identified but not interviewed.
ea4 The case agent told OPR, “[O]nce we identify a victim, then we bring [the FBI Victim Specialist] in...
DOJ-OGR-00030111.tif
...concurred with two requests from
er in a telephone
and accompany AUSA
an interview on March 9, 2011 with
(protect identity) and (protect
On the evening of March_7, 2011, AUSA and
writer placed a telephone call t indicated she
is willing to cooperate fully with any FBI investigation
involving...
DOJ-OGR-00021422.jpg
...investigative activities in which she engaged from “September 2007 until the end of June
2008,” such as collecting and reviewing evidence; interviewing new victims; re-interviewing
victims; identifying new charges; developing new charging strategies; drafting supplemental
prosecution memoranda; revising the charging package; and preparing to file charges. Similarly,
the FBI...
DOJ-OGR-00023250.tif
...FBI Victim Specialist sent a VNS form notice letter to a victim
the case agents had interviewed two days earlier. This letter was identical to the VNS form notice
letter the FBI Victim Specialist sent to other victims before the NPA was signed, describing the
case as “under investigation” and...
DOJ-OGR-00002705.jpg
...However, the notes and any reports of
these interviews do not appear to be in the discovery, despite the fact that the government
obtained and produced documents from the Miami FBI’s investigation. We therefore ask the
Court to order the government to produce to the defense any notes or...
DOJ-OGR-00023313.tif
...her declaration that, “Based on what the FBI had been telling me,
I thought they were still investigating my case.”
Neither the CEOS Trial Attorney nor the FBI case agent recalled the specifics of the victim
interviews. The FBI reports memorializing each interview primarily addressed the facts elicited
from the...
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