Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 28 of 78
EFTA00095558.pdf
FBI Report
...OPR also
examined extensive publicly available information, including depositions, pleadings, orders, and
other court records, and reviewed media reports and interviews, articles, podcasts, and books
relating to the Epstein case.
In addition to this extensive documentary review, OPR conducted more than 60 interviews
of witnesses, including the FBI case agents...
EFTA00160901.pdf
FBI Report
...According to the article, the FBI, which maintains its site of suspects in the
attack on the Capitol, said the agency welcomes the sedition hunters' assistance. "The FBI encourages the public to
continue to send tips," the FBI said in a statement. "The FBI continues to work diligently to identify...
DOJ-OGR-00021358.jpg
Legal
...Lourie also recommended that the initial charging document “should contain only the victims they have
nothing on at all.”
231 During her OPR interview, the FBI case agent recalled that defense counsel asked questions about the
government’s case, including the number of victims and the type of sexual contact...
EFTA00207294.pdf
Legal
...Fisten about the interview. The attorney's representation that the interview with Mr. Epstein
must have occurred prior to October 22, 2009, because my conversation with Mr. Fisten took
place on or about that date, is also correct. My statement in my prior affidavit that the interview
took place on...
EFTA00214404.pdf
Legal
...Indeed, we now
have received statements from three of the principal accusers
(through a state
criminal deposition
(through a federal FBI-USAO sworn and transcribed
interview), and
(through a defense—generated sworn transcribed interview).
Each of these witnesses categorically denies each essential element that the prosecution will have
to prove...
EFTA01657983.pdf
FBI Report
...to handle the case fairly in accordance with the law and ensure the
safety and legitimate rights and interests' due to Tang."
New FBI Documents From Mueller's Russia Investigation Revealed Following FOIA
Lawsuit.
BuzzFeed News (8/3) reports a new cache of "witness interview summaries from special
counsel Robert...
EFTA00099391.pdf
FBI Report
...authorities will not use the witness's statements against him.
4 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
5 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
SBU •LAW ENFORCEMENT
EFTA00099398
Voluntary Interview Conducted by UK...
EFTA00727978.pdf
Legal
...one
count
of solicitation but apparently decidedly
ignored by
the police chief.
EFFREY EPSTEIN
told him to fuck off.
Fbi stuck supoena , she called asking for help.
EFTA00727983
nevern interviewed„ how did she
appear on list.
Contact with
Did he give AleM, personal hone , email.
Relationship„ undercover ,
randjury. ,
rosttutes. Drugs...
EFTA00150469.pdf
Flight Log
...Driscoll, Special Agent in Charge
of the FBI's Philadelphia Division, said in a statement. 'Numerous banks across the city
experienced vandalism and forced entry, but this daylight forklift burglary was the most brazen
incident by far. The FBI/Philadelphia Police Violent Crimes Task Force continues to work the
case...
EFTA01075872.PDF
Legal
...Indeed, we now
have received statements from three of the principal accusers—Saige Gonzales (through a state
criminal deposition
(through a federal FBI-USAO sworn and transcribed
interview), and
(through a defense—generated sworn transcribed interview).
Each of these witnesses categorically denies each essential element that the prosecution will have...
EFTA00160217.PDF
FBI Report
...According to the article,
FBI agents from the Tampa Field Office interviewed him on January 5 and executed a search warrant at his home,
where they found an unlawful firearm suppressor and propaganda related to white supremacist and accelerationist
ideology. During the interview, Lightner admitted to making the threatening posts...
DOJ-OGR-00002025.jpg
...That is all she has been doing.
| also want to address the widely published statements and media views that was “a fugitive
from justice and from the FBI”, a “proven criminal”, and that she was reported as being in places as far
flung as Brazil, London, Israel, France, in a...
EFTA00164348.pdf
FBI Report
...James Comer, the
Republican chair of the committee, asking him to produce the transcribed interview this month with an
FBI agent who worked on the investigation into the younger Biden's taxes and foreign business dealings.
The witness was interviewed on July 17. The article noted that the Maryland lawmaker...
EFTA00022062.pdf
FBI Report
...authorities will not use the witness's statements against him.
4 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
5 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
SBU -LAW ENFORCEMENT
EFTA00022069
Voluntary Interview Conducted by UK...
EFTA01655861.pdf
FBI Report
...The article mentioned that House
Judiciary Committee Chair Jim Jordan (R-OH) called for cutting back funds for a new FBI headquarters and
recommended tying spending for the agency to policy changes aimed at promoting "transparency," like requiring
the FBI to record interviews. He also pushed for "defunding" what Republicans...
EFTA00072842.pdf
FBI Report
...authorities will not use the witness's statements against him.
4 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
5 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
SBU -LAW ENFORCEMENT
EFTA00072849
Voluntary Interview Conducted by UK...
EFTA00211021.pdf
FBI Report
...limitation,
correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files,
telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries,
pamphlets, books, prospectuses, interoffice communications, reports of interviews, FBI 302's,
offers, notations of any sort of conversation, telephone calls, meetings or other communications,
bulletins, printed matter, computer...
DOJ-OGR-00004554.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 257 of 349
an instance in which Wild “asked a question that wasn’t answered” of anyone in the USAO or of
the FBI case agents.
Edwards contacted Villafafia by email and telephone in mid-June...
EFTA00087994.pdf
FBI Report
...authorities will not use the witness's statements against him.
4 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
5 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
SBU -LAW ENFORCEMENT
EFTA00088001
Voluntary Interview Conducted by UK...
EFTA00136607.PDF
FBI Report
...corn/news/2020/09/nj-man-lied-to-fbi-to-cover-alleged-drugging-and-sexual-assault-
of-women-feds-say.html> (9/2, 1.72M) reports that during a voluntary interview in November 2017, Elkorany
"told the agents that the statements made by the woman to the UN were false...
HOUSE_OVERSIGHT_014506.jpg
Legal
...her
rights or attempt to intimidate her
to give a statement in any way.
Villegas wrote in his motion that
“the videotaped interview speaks
for itself.”
However, prosecutors wrote that
“the most cursory view of Winston’s
video recorded interview with law
enforcement agents establishes be-
yond cavil that Winston...
EFTA01658425.pdf
FBI Report
...Security Magazine (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 corporate virtual private networks
(VPNs)." Security Magazine adds, "The COVID-19 pandemic has resulted in a...
EFTA01250614.PDF
Legal
...Fisten about the interview. The attorney's representation that the interview with Mr. Epstein
must have occurred prior to October 22, 2009, because my conversation with Mr. Fisten took
place on or about that date, is also correct. My statement in my prior affidavit that the interview
took place on...
DOJ-OGR-00003432.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 256 of 348
an instance in which Wild “asked a question that wasn’t answered” of anyone in the USAO or of
the FBI case agents.
Edwards contacted Villafafia by email and telephone in mid-June...
EFTA00160450.PDF
FBI Report
...James Comer, the Republican chair of the committee, asking him
to produce the transcribed interview this month with an FBI agent who worked on the investigation into the
younger Biden's taxes and foreign business dealings. The witness was interviewed on July 17. The article noted that
the Maryland lawmaker...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith