Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 3 of 78
EFTA00061060.pdf
FBI Report
...interview and statements made by
recorded on the interview notes attached to this report.
are
Investigation on 08/21/2019 m New York, New York, United States (In Person)
Fik# 90A—NY-3151227
Date drafted 12/23/2019
by
This document contains neither recommendations nor conclusions of the FBI. It...
EFTA00149554.pdf
Legal
...NY) (FBI)"
Heys
wrote:
I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response to the
MLAT. SDNY has plans to issue a statement in response; there are drafts being made currently. As far as plans to
interview him...
DocumentCloud_Epstein_Docs_p01854.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page3 of 38
contents of Plaintiff's interviews with Churcher. McCawley Decl. Ex. 31 is an FBI
interview, also inadmissible hearsay, which again does not describe Plaintiff's interviews
in news articles. In the absence of contrary evidence, Undisputed Fact 1...
DOJ-OGR-00033082.jpg
...FBI? Did you give any
statements to them?
A. No. Well, actually, I don't really
remember if that was taped or not, to be honest with you.
I had one meeting with them at my house and don't know if
it was taped.
Os You were interviewed at...
EFTA00165206.pdf
...the NYO ASAP to give a statement and be interviewed. My friend, Michael Moore
(not that Michael Moore), 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 this...
EFTA00147380.pdf
Email
...At this point we don't have plans to interview Prince Andrew.
> wrote:
-------- Forwarded message
From: "Thoreson, Amy J. (NY) (FBI)"
Date: Aug 16, 2019 3:01 PM
Subject: FW: Prince Andrew/Epstein investi ation
To: '
Y
BI "
"
.
Y FBI)"
(NY) (FBI)"
,"
(NY) (FBI)"
Cc: "Feely, Martin R. (NY) (FBI...
EFTA00149560.pdf
Legal
...NY) (FBI)"
wrote:
I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response to the
MLAT. SDNY has plans to issue a statement in response; there are drafts being made currently. As far as plans to
interview him, there...
EFTA01729970.pdf
FBI Report
...Statement
(U//FOUO) Reporting in this TIR was derived primarily from FBI interviews of individuals with
direct access and open source information. All the information was collected between 14 October
2021 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
(U) FBI...
EFTA00210853.pdf
...You cite to an interview conducted b
or the proposition that Doe 3 was contacted by the FBI in 2007
and refused to cooperate. However, you recent y pro uced all 302's and did not produce anything from 2007. In fact, the
first evidence of any contact made by...
EFTA02730271.pdf
FBI Report
...Statement
(U//FOUO) Reporting in this TIR was derived primarily from FBI interviews of individuals with
direct access and open source information. All the information was collected between 14 October
2021 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
(U) FBI...
EFTA00152267.pdf
Legal
...Normal
(NY) (FBI)" I
Hey
I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response to the
MLAT. SDNY has plans to issue a statement in response; there are drafts being made currently. As far as plans to
interview...
EFTA00174964.pdf
Email
...LO) (FBI)
(LO) (FBI)
EFTA00174964
Cc:
(NY) (OGA) c
>
Subject: Possible witness interview in London -- UNCLASSIFIED
Classification: UNCLASSIFIED
TRANSITORY RECORD
•
I wanted to touch base with you regarding our Jeffrey Epstein/Ghislaine Maxwell investigation. You had reached out a
little over a month ago regarding some public statements made by...
EFTA00078171.pdf
...Normal
The agent at Trenton RA who attempted to interview
regardin
statements that he had
information relating to the 1985 homicide of Columbus
io a orneyArthur Shapiro and Esptein's connection to the case
just contacted me.
As you may recall,
present.
would not speak to agents in October 2010...
EFTA00149552.pdf
Legal
...NY) (FBI)"
wrote:
I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response to the
MLAT. SDNY has plans to issue a statement in response; there are drafts being made currently. As far as plans to
interview him, there...
HOUSE_OVERSIGHT_020378.jpg
...5. “extraditing Trent Martin ...”.—The FBI press statement on this case was released 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
HOUSE_OVERSIGHT_020378
DOJ-OGR-00023264.tif
Legal
...The FBI case
agent told OPR that she did not recall the January 2008 interviews. OPR located notes to an FBI
interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys
for the two victims other than Wild who had been notified by the FBI...
EFTA00147536.PDF
Email
...friend is lititoi•fim
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...
EFTA00147710.pdf
Email
...M
friend is ho in to et him 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...
EFTA00147689.pdf
Email
...M
friend is ho in to et him 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...
EFTA01249034.PDF
FBI Report
...Consulate in
to conduct an in-depth interview on Thursday, 17
March 201 regar ng 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 the...
EFTA00028039.pdf
Court Filing
...Scans\Jeffrey Epstein\Juan
Alessi Statement
\\ Usa.doj.gov\cloud\NYS \StAndrews\Shared \ USvEpstein-2018801618 \ Investigation VIFlorida Scans\Jeffrey
Epstein \Victims — but only portions of each pdf that reflect statements/interviews of witnesses
\\ Usa.doj.gov\cloud\NYS \StAndrews\Shared \ USvEpstein-2018801618 \ Investigation \FBI materials (reports, FOIA, etc)\72
Case...
EFTA00147713.pdf
Email
...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...
EFTA00030610.pdf
Court Filing
...information made available to OCME by the
USAO or FBI"; and (ii) "the names and identifying information of any federal law enforcement
agents or employees who were interviewed by the OCME, along with the substance of any
statements or interviews made by those agents or employees" (the "August 28 Letter...
EFTA00149550.pdf
Legal
...NY) (FBI)"
wrote:
I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response to the
MLAT. SDNY has plans to issue a statement in response; there are drafts being made currently. As far as plans to
interview him, there...
DOJ-OGR-00003428.jpg
Legal
...The FBI case
agent told OPR that she did not recall the January 2008 interviews. OPR located notes to an FBI
interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys
for the two victims other than Wild who had been notified by the FBI...
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