1,297 results for "FBI"
Page 3 of 52
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-00030190.tif
...Please pod fy ths qn 335
originator or the local FBI Office immediately to arrange for proper disposition.
DOJ-OGR-00030190
DOJ-OGR-00004514.jpg
Docume
Case 1:20-cr-00330-PAE
2006
Jan - Jum
Sept & V1
Sloman
consultation i
Sloman forwards to Acosta
Oct— FBI ag
victims to info
NPA
meet with 3
Oci — Nov — FBI agents
interview ad
victims for the firs
Mar 19 — Villafania
secures pro-bono
attorneys for victims
Timeline of...
DOJ-OGR-00023263.tif
in FBI interviews of Wild and other victims, Villafafia informed CEOS Chief Oosterbaan that she
anticipated the victims “would be concerned about the status of the case.”
On January 31, 2008, Villafafia, the CEOS Trial Attorney, and the FBI interviewed three
victims, including Wild. Prior to the interview, Wild had...
DOJ-OGR-00003392.jpg
...Mar-May — FBI
ate officials
consultation issv
Sloman forwards to Acosta
Sept 24-— NPA
is signed
Oct — FBI agents meet with 3
victims to inform them of the
NPA, but then ri
impeachment cc
Oct — Nov — FBI agents
interview additional
victims for the first time
Jan 10— FBI
sends VNS...
DOJ-OGR-00030204.tif
...6-2-97) os7 oe
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION , 2:30
LJ Immediate L] Top Secret Time Transmitted: _ ~2es® Pizas
[] Priority (J Secret Sender's Initials:
Routine LJ Confidential Number of Pages:
L] Sensitive (including cover sheet)
Unclassified
To Date: 02/26/2007. P7P -1
Name of Office...
DOJ-OGR-00021196.jpg
...USAO AND FBI VICTIM/WITNESS NOTIFICATION PRACTICE AT THE
TIME OF THE EPSTEIN INVESTIGATION 0... ceeesecseesceeceeeseeecncesceecneeseeecneeaeeeeeee 194
A. USAO Training... ee ceecesceceeceeesceceeceneeeneceeceseesceceecesesnecesessesseeeseeeseeeeesaeeeseseneeaeees 194
B. The Automated Victim Notification System ..........ccecessceesseceeseeeeceeeeseeeeceeeeaeees 195
C. FBI Victim Notification Pamphlets .........0 cc ceeesceesececeeeceeseceeeeeeecaeceseeeneeaeeeseeseees 196
V. THE INTRODUCTORY USAO AND FBI LETTERS TO VICTIMS... eeeeeeeeee...
DOJ-OGR-00003427.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 251 of 348
in FBI interviews of Wild and other victims, Villafafia informed CEOS Chief Oosterbaan that she
anticipated the victims “would be concerned about the status of the case.”
On January 31, 2008, Villafafia, the...
DOJ-OGR-00022518.tif
...So did you ever know
tein to communicate with FBI agents, either
telligence FBI agents, like as a source or
nerally with FBI agents?
GHISLAINE MAXWELL: No.
TODD BLANCHE: Do you think if he had done
that, you would've known, like he would've told you
something like that...
DOJ-OGR-00004549.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 252 of 349
in FBI interviews of Wild and other victims, Villafafia informed CEOS Chief Oosterbaan that she
anticipated the victims “would be concerned about the status of the case.”
On January 31, 2008, Villafafia, the...
DOJ-OGR-00023259.tif
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
DOJ-OGR-00021425.jpg
Case 22-1426, Document 77, A951 3536038, Page253 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 251 of 348
in FBI interviews of Wild and other victims, Villafafia informed CEOS Chief Oosterbaan that she
anticipated the victims “would be concerned about the...
DOJ-OGR-00023260.tif
...it’s
never been shut down.”
Victim Courtney Wild received one of the January 10, 2008 FBI letters; much later, in the
course of the CVRA litigation, she stated that her “understanding of this letter was that [her] case
was still being investigated and the FBI and prosecutors were moving...
DOJ-OGR-00028993.tif
MAY—-11-2887 10:22 FBI WEST PALM BEACH RA P1781
Tieden tnev. O-g-Y Fj
te
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
L} Immediate [} Top Secret Time Transmitted:
[] Priority L) Secret Sender's Initials:
Routine (_] Confidential Number of Pages:
C} Sensitive (including cover sheet)
Unelassified
To: PRSO Date...
DOJ-OGR-00014164.jpg
...That's the standard FBI investigative
17 report form.
18 Q. And is part of the training and practice of the FBI to
19 review the 302 for accuracy prior to it being finalized?
20 A. YSS.
21 Q. And do you and Special Agent Kuyrkendall in this case
22...
DOJ-OGR-00016787.jpg
...That's the standard FBI investigative
17 report form.
18 Q. And is part of the training and practice of the FBI to
19 review the 302 for accuracy prior to it being finalized?
20 A. YSS.
21 Q. And do you and Special Agent Kuyrkendall in this case
22...
DOJ-OGR-00023459.jpg
...FBI Forensic Analysis of the DVR System
FBI evidence documents revealed that on August 10, 2019, the FBI seized all hard drives contained within
the DVR 2 system. On August 14, 2019, the FBI returned to MCC New York and seized additional DVR 2
components. On August 15, 2019, the...
DOJ-OGR-00004545.jpg
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
DOJ-OGR-00003423.jpg
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
DOJ-OGR-00028975.tif
...on[ | the Federal Bureau of Investigation - - 3
(FBI), Palm Beach County Resident Agency (PBCRA), opened an BIC -1, -3
investigation involving multi-millionaire Jeffrey _Epstein and BIE -4.
captioned subjects. The investigation involves
|
FBI Miami, PBCRA, request travel concurrence with
FBI Tampa, Orlando RA for the purpose of interviewin
b3...
DOJ-OGR-00021421.jpg
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
DOJ-OGR-00003424.jpg
...it’s
never been shut down.”
Victim Courtney Wild received one of the January 10, 2008 FBI letters; much later, in the
course of the CVRA litigation, she stated that her “understanding of this letter was that [her] case
was still being investigated and the FBI and prosecutors were moving...
DOJ-OGR-00004546.jpg
...it’s
never been shut down.”
Victim Courtney Wild received one of the January 10, 2008 FBI letters; much later, in the
course of the CVRA litigation, she stated that her “understanding of this letter was that [her] case
was still being investigated and the FBI and prosecutors were moving...
DOJ-OGR-00030209.tif
...eG 76 “5
FBI FACSIMILE
COVER SHEET
PRECEDENCE CLASSIFICATION
L] Immediate [_] Top Secret . Time Transmitted: LOB an ;
C] Priority LJ Secret Sender's Initials:
Routine ; [J Confidential Number of Pages:
LJ Sensitive (including cover sheet)
Unclassified
To: JetBlue Subpoena Compliance Date: 03/01/2007
Name of Office
Facsimile Number: 718...
DOJ-OGR-00021422.jpg
...it’s
never been shut down.”
Victim Courtney Wild received one of the January 10, 2008 FBI letters; much later, in the
course of the CVRA litigation, she stated that her “understanding of this letter was that [her] case
was still being investigated and the FBI and prosecutors were moving...
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