Search results for fbi interview statement

1,929 results for "fbi interview statement"

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HOUSE_OVERSIGHT_019795.jpg
OCR Confidence: 85%  •  0.0 KB
...The FBI press statement on this case was released on March 27, 2013, less than two months before Snowden bought his ticket for Hong Kong: https://www.fbi.gov/newyork/press-releases/2013/australian -research-analyst-extradited-on-insider-trading-charges. 6 “It’s very mysterious”: Hayden, interview with author...
EFTA00060774.pdf FBI Report
OCR Confidence: 85%  •  305.7 KB
...FBI FD-302 dated August 30, 2019, regarding Interview of BOP. 35. MOI dated July 27, 2021, regarding Interview of attachments (previously exhibited in Chapter 4). 36. FBI FD-302 dated September 13, 2019, regarding Interview of Handler, BOP. 37. FBI FD-302 dated October 1, 2019, regarding Interview of...
EFTA00165259.pdf Email
OCR Confidence: 85%  •  116.8 KB
...statement Date: Mon, 12 Aug 2019 02:25:50 +0000 Importance: Normal (NY) Thanks On Aug 11, 2019 9:59 PM,' Dave, • (NY) (FBI)" wrote: We had conversations on Saturday concerning some of the basic issues and logistical considerations for the crime scene investigation. His formal interview is...
EFTA00135293.pdf FBI Report
OCR Confidence: 85%  •  64.2 KB
...Further details of this interview and the interview notes attached to this report. 's statement are recorded on Investigation on File 08/23/2019 at New York, New York, United States (In Person) Date drafted 12/23/2019 by This document contains neither recommendations nor conclusions of the FBI. It...
DOJ-OGR-00008061.jpg
OCR Confidence: 94%  •  650.9 KB
...Minor Victim-4 also failed to mention the full extent of the defendant’s role during her first FBI interview. Because the Government believes that in this interview—unlike the Hall interview—Minor Victim-4 was asked questions that would have referenced the defendant in a complete answer, the Government...
EFTA00126089.pdf FBI Report
OCR Confidence: 85%  •  52.3 KB
...Further details of this interview and statement are recorded on the interview notes attached to this report. Investipticmon 08/23/2019 m New York, New York, United States (In Person) File # 90A—NY-3151227 Date drafted 12/23/2019 by This document contains neither recommendations nor conclusions of the FBI...
EFTA00147546.pdf Legal
OCR Confidence: 85%  •  619.5 KB
...Contact Overall On-Scene Commander FBI On-Scene Commander On-Scene Commander TL/Interview TL/Interview Arrest/Search/Interview Arrest/Search/Interview Arrest/Interview Arrest/Interview Arrest/Search Arrest/Search I Arrest/Transport Arrest/Transport STL Search Search Search FBI NYPD NYPD NYPD FBI FBI FBI FBI NYPD NYPD FBI...
EFTA01683578.pdf Legal
OCR Confidence: 85%  •  390.1 KB
...Contact is 1 I Overall On-Scene Commander I IFBI II 2 On-Scene Commander FBI al 3 On-Scene Commander I NYPD 4 J JTL/Interview JNYPD 5 I TL/Interview NYPD 6 I Arrest/Search/Interview FBI 7 Arrest/Search/Interview FBI 8 Arrest/Interview FBI I 9...
EFTA00727188.pdf FBI Report
OCR Confidence: 85%  •  305.6 KB
...Epstein, and that the substance of the interview related to the plaintiffs alleged sexual interactions with Mr. Epstein. 2 The requested materials are relevant to the current proceedings because they may show that the plaintiffs made statements to the FBI that are inconsistent with statement made under oath at other...
EFTA00037340.pdf Legal
OCR Confidence: 85%  •  1665.7 KB
...Call Sign 1 ASAC Overall Commander FBI 2 SSA On-Scene Commander FBI 3 Lt. On-Scene Commander NYPD 4 SSA SSA RDT/ERT/Command Post TOC FBI 5 NIGHT TOUR On-Scene Comman... FBI 6 Det. Case Agent/Interview Team NYPD 7 SA Case Agent/Interview Team FBI 8...
DOJ-OGR-00000148.tif Legal
OCR Confidence: 95%  •  42.9 KB
...The requested materials include (1) records of witness interviews in connection with an ex parte declaration in support of a response to a motion to quash subpoenas; (2) an unredacted copy of two FBI reports; (3) pages from a personal diary that is in the custody of a civilian third...
EFTA00162587.pdf FBI Report
OCR Confidence: 85%  •  162.2 KB
...PAS issued a statement advising the FBI was conducting law enforcement activity in the area. • St. Louis - Local PBS 11/ interviewed SAS about protecting senior citizens from internet scams, in particular romance scams and being unwitting money mules. • Tampa - An Orlando TV station included the FBI's #StopSextortion campaign for...
EFTA00165228.pdf Email
OCR Confidence: 85%  •  119.1 KB
...FBI)" < IMIE> Date: Aug 11, 2019 22:25 Subject: Re: Fwd: Draft ublic statement To: ' Cc: Thanks On Auo 11, 2019 9:59 PM, '' )" wrote: Y' We had conversations on Saturday concerning some of the basic issues and logistical considerations for the crime scene investigation. His formal interview...
EFTA00058414.pdf FBI Report
OCR Confidence: 85%  •  227.9 KB
...BOP Program Statement Number P5324.08, Suicide Prevention Program (previously exhibited in Chapter 2). 45. BOP Health Services, Clinical Encounter, Inmate: Epstein, Jeffrey Edward, Multiple Reports, and dates. 46. FBI FD-302 dated September 10, 2019, regarding Interview of BOP. 47. BOP Psych Observation Log, Name: Epstein, Registration Number: 76318...
EFTA01248918.PDF FBI Report
OCR Confidence: 85%  •  172.2 KB
...Fin 11 greed to meet FBI personnel to the U.S. Consulate in on Thursday, 17 March 2011, to be interviewed in detai a o provI•e copies of the records she possesses regarding the above investigation. REQUEST OF respectfully notified that FBI Miami intends to fly two a ents...
EFTA00174974.pdf Email
OCR Confidence: 85%  •  165.3 KB
...a From: (NY) (FBI) Sent: Tuesday, January 28, 2020 4:31 PM To: Subject: RE: Media interest in possible interview of Prince Andrew related to Epstein case --- UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO I am not aware of any DANY investigation on Epstein. From: (FBI) Sent: Tuesday, January 28, 2020 1...
HOUSE_OVERSIGHT_030930.jpg
OCR Confidence: 85%  •  0.0 KB
...He may think his interview and public statement ends the matter. In actuality, he has thrown down the gauntlet in front of the FBI. Start out with the understanding that the FBI is not investigating to see if there is crime and corruption in Broward County government. They already believe...
EFTA00005711.pdf FBI Report
OCR Confidence: 85%  •  155.1 KB
...Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17 March 2011 regarding the investigation described above. FBI personnel may contact via her mobile telephone number of for final coordination of the interview. FBI personnel will not otherwise conduct operational activity in this investigation. Please refer to...
EFTA00147383.pdf Email
OCR Confidence: 85%  •  98.5 KB
From: ' (NY) (FBI)" <1 To: FBI)" FBI)" FYI. At this point we don't have plans to interview Prince Andrew. Forwarded message From: "Thoreson, Amy J. (NY) (FBI)" Date: Aug...
EFTA01648951.pdf Email
OCR Confidence: 85%  •  154.5 KB
...From: . (NY) (FBI) < Sent: Thursday, July 24, 2025 7:49 AM To: (NY) (FBI) < Subject: Re: Epstein - Cellmate Interview Thank you. > > Can you write me a sentence or two for the below are the salacious statements made against the individuals in the file. Feel free to add if I missed...
EFTA01722976.pdf Photo
OCR Confidence: 85%  •  159.6 KB
...Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17 March 2011 regarding the investigation described above. FBI personnel may contact via her mobile telephone number of for final coordination of the interview. FBI personnel will not otherwise conduct operational activity in this investigation. Please refer to...
EFTA00147715.pdf Email
OCR Confidence: 85%  •  93.3 KB
...M friend is m to the NYO ASAP to give a statement and be interviewed. My friend, (not that ), used to be in the USIC and feels not only is the guy credible, his story should be vetted by better equipped entities aka FBI. I haven't been involved in...
EFTA00135364.pdf FBI Report
OCR Confidence: 85%  •  62.6 KB
...Further details of the interview and statements made by are recorded on the interview notes attached to this report. investigation on 08/21/2019 at New York, New York, United States (In Person) Date drafted 12/23/2019 File # by This document contains neither recommendations nor conclusions of the FBI...
EFTA01070585.PDF Deposition
OCR Confidence: 85%  •  2165.9 KB
...Iie may think his interview and public statement ends the matter. In actuality, he has thrown down the gauntlet in front of the FBI. Start out with the understanding that the FBI is not investigating to see if there is crime and corruption in Broward County government. They already believe...
EFTA00162395.pdf Court Filing
OCR Confidence: 85%  •  213.2 KB
...We would not need the agent to disclose or confirm the contents of the statement, but to establish that Ms. was interviewed on that date as part of an ongoing investigation. I am sorry to trouble you and the FBI with this request, but would appreciate if you could convey...

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