Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 26 of 78
EFTA00009550.pdf
Flight Log
...Q
And interviews of girls and other people by the
Palm Beach Police Department?
A
Yes, as well as trash pulls that the Palm Beach
Police Department conducted on Mr. Epstein's residence.
15
16
Q
Then when the FBI became involved, the FBI did
additional interviews of girls and...
EFTA00160705.pdf
FBI Report
...Infosecurity Magazine (8/4, Coble) reports that the FBI "has issued a warning to online shoppers
after a rise in the number of Americans not receiving items purchased on the internet." According
to IM, in a statement released on Monday, "the FBI said that an increasing number of victims are...
EFTA01655304.pdf
FBI Report
...Spectrum News (7/30, Staff Writer) highlighted a statement made by FBI Cincinnati Special
Agent in Charge Elena latarola: "The FBI takes all threats seriously. Threats to harm others, including public officials,
will never be tolerated." The Dispatch (7/30, Meighan) also reported on the story.
Man Now Faces Federal...
EFTA00148940.pdf
Flight Log
...He "could face up to life in prison."
FBI Investigated Causes Of Oregon Wildfires.
The Oregonian (9/19, 1M) reported that the FBI is looking into the cause of the recent wildfires
in Oregon, and it "issued a statement saying it had investigated several claims about extremist
groups starting the...
DOJ-OGR-00021468.jpg
Legal
...provide a
written statement to the State Attorney’s Office. When Lefkowitz asked Sloman to delay sending
victim notifications until after a discussion of their contents, Sloman instructed Villafafia, who was
preparing letters for transmittal to 30 victims, to “Hold the letter.” During his OPR interview,
Sloman recalled that he...
EFTA00136558.pdf
FBI Report
...Steele testified
that he became unhappy with the lack of public disclosure and FBI follow-through on his investigation." As
result, he conducted a Skype interview with David Corn of "Mother Jones," after which Steele says the FBI
refused to pay agreed sums and expenses.
Washington Examiner: Senate Report Raises...
EFTA00136518.pdf
FBI Report
...Security Magazine fbi-warns-companies-of-surge-in-voice-
call-phishing-scams> (8/24) reports, "The Federal Bureau of Investigation (FBI) and Cybersecurity and
Infrastructure Security Agency (CISA) released a joint statement warning companies of a surge in voice phishing
or vishing campaigns targeting...
EFTA01654306.pdf
Court Filing
. (NY) (FBI)
To:
Subject
Paul,
RE: GM investigation
I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell.
Highlights are as follows:
1. On 6/15/07, a $7,400,000 wire transfer was made from Epstein's account at Bear Stearns account...
EFTA00136665.pdf
Flight Log
...The Oregonian (9/19, 1M) reported that the FBI is looking into the cause of the recent wildfires in
Oregon, and it "issued a statement saying it had investigated several claims about extremist...
EFTA00029742.pdf
Email
...I requested that the BOP provide us with some specific information and details about what this would
include and we were provided with the below information and attached Program Statement. Can you all please review
EFTA00029744
this information and then can one representative from the FBI and one representative from...
EFTA00728009.pdf
Legal
...The Alleged Statements in the Interview Are Not Even Relevant to a Significant Issue in
Case, Much Less Critical or Necessary
Despite this embarrassment of evidentiary riches.. identifies four statements or groups
of statements which she believes are contained on the tape and argues that each is highly material
and...
EFTA01655747.pdf
FBI Report
...6 Statement After She Reportedly Deletes It
OTHER FBI NEWS
• 23andMe Breach Targeted Jewish and Chinese Customers, Lawsuit Says
• International Holocaust Remembrance Day on Saturday
• FBI Springfield Urges Identity Theft Protection
• Last Victim of Maui Wildfires Identified Months After Disaster
• Opinion: Sam Altman Says OpenAl Has a Plan to Combat...
HOUSE_OVERSIGHT_021128.jpg
...In a potentially criminal break of protocol, Porter had gained access
to his raw FBI clearance reports and seen the statements of his ex-wives.
His most recent ex-wife had also written a blog about his alleged abuse,
which, while it did not name him, clearly fingered him. Concerned...
EFTA01655577.pdf
FBI Report
...At the time of his
arrest, Jimenez was on the FBI's 10 Most Wanted list. The article quoted Burbank Police Department Deputy Chief
William Casey, who said in a statement following Jimenez' Friday arrest in Mexico, "The FBI and Burbank Police
Department were committed to bringing justice for Estrella...
EFTA00160275.PDF
FBI Report
...6 Statement After She Reportedly Deletes It
OTHER FBI NEWS
• 23andMe Breach Targeted Jewish and Chinese Customers, Lawsuit Says
• International Holocaust Remembrance Day on Saturday
• FBI Springfield Urges Identity Theft Protection
• Last Victim of Maui Wildfires Identified Months After Disaster
• Opinion: Sam Altman Says OpenAl Has a Plan to Combat...
EFTA00160254.pdf
FBI Report
...The article explained that Jordan requested Director Wray
to provide a senior official for an interview regarding the FBI's use of Americans' private information and its
engagement with the private sector in law enforcement matters, specifically referencing the FBI's interaction with
Bank of America, which, at the FBI...
EFTA00207332.pdf
Legal
...The Alleged Statements in the Interview Are Not Even Relevant to a Significant Issue in
Doe's Case, Much Less Critical or Necessary
Despite this embarrassment of evidentiary riches. Doe identifies four statements or groups
of statements which she believes are contained on the tape and argues that each is...
EFTA00137401.pdf
FBI Report
...The Daily Caller fbi/> (11130, Ross, 716K)
reports, "Former Trump campaign adviser Carter Page alleges that an FBI counterintelligence agent used an alias
during multiple interviews with him in 2017." Page is suing the FBI, DOJ, "and multiple current and...
EFTA00173569.PDF
FBI Report
...statement
and make any changes prior to signing it.
EFTA00173630
I was instructed on 01/26/2024 not to discuss this matter
with anyone other than the person(s) conducting this interview,
representatives from IAS/INSD, Security Division - Clearance
Referral Evaluations Unit, OPR, the FBI Ombudsman, and/or an FBI...
EFTA00596449.pdf
Legal
...During the interview, Epstein made no material admissions regarding the
young women suing him for sexual abuse. Rush Supp. Aff. ¶¶ 4-5. So too, because the interview
took place months before Epstein filed the Ponzi Scheme Action (and before Rothstein was even
publicly charged), the interview contains absolutely no statements...
EFTA01651588.pdf
Email
...Missing;
Travel solution for
confirming extending trip to make flights available)
Confirmation to reserve hotel room for
interviewing)
Confirmation of attendance & RSVP info:
EFTA01651588
Guest Breakdown
Attorneys
Representing Attorneys
Representing
Victims
13
Support Person
7
undecided
ODAG
Agents
TFO
VS
vSO•FiCt
2
1
1
4
Staff Total
Total
27...
EFTA01699047.pdf
FBI Report
...Special Agents (SAs)
and
the Federal Bureau of Investigation (FBI)
met with
at her res deice at
Astoria, New York.
Type:
FD302
To:
NEW YORK
MI
was advised of the identity of the interviewing
agents and before agents could state the purpose of the interview,
MB
stated she did not...
EFTA00223910.pdf
Flight Log
...they took taped statements
13
from the girls either in the form of a tape-recorder or
14
through video.
15
Q
And you have reviewed some of those
16
interviews, correct?
17
A
Yes, we have.
18
Q
And has the FBI performed any interviews?
19
A
Yes, we...
EFTA00176111.PDF
Legal
...We
are aware that at least one federal interview
) was recorded.
We understand that Detective Recarcy provided his police report and certain affidavits to
the federal authorities but did not provide the actual witness statements of the taped interviews to
your Office or to the FBI. nese witness statements constitute...
EFTA00190247.PDF
Legal
...initial interview with the Palm Beach Police Department,
Robson noted that Kellen had mentioned something about how Epstein did not like to have sex
with the girls, he was just "turned on" by masturbating in front of them. The police officers did
not follow up on this statement. If Kellen...
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