106 results for "FBI interview statement"
Page 3 of 5
DOJ-OGR-00004586.jpg
...During the Epstein investigation, the
FBI case agents complied with the agency’s notification obligation by hand delivering pamphlets
to victims following their interviews and through computer-generated letters sent to the victims by
the FBI’s Victim Specialist. The FBI’s notification process is independent of the USAO’s...
DOJ-OGR-00021464.jpg
...During the Epstein investigation, the
FBI case agents complied with the agency’s notification obligation by hand delivering pamphlets
to victims following their interviews and through computer-generated letters sent to the victims by
the FBI’s Victim Specialist. The FBI’s notification process is independent of the USAO’s...
DOJ-OGR-00023374.jpg
...policies and program statements; MCC New York Post Orders; and financial records.
The OIG also conducted forensic analysis of the computers located in the SHU and BOP cellular telephones.
In addition, the OIG reviewed FBI investigative records, including interview reports (FD-302), notes from
witness interviews and other meetings, and...
DOJ-OGR-00003023.jpg
...7 On February 11, 2021, to help gather facts relevant to the reporting contained in the New York
Daily News article, the USAO-SDNY and the FBI conducted a telephonic interview of AUSA-1.
Notes of that interview are attached as Exhibit 4.
?8 Peter Skinner of Boies Schiller is...
DOJ-OGR-00004293.jpg
...Maxwell when
the FBI interviewed her in connection with the Florida Investigation. Indeed, it is clear from the
grand jury testimony that Accuser-4 implicated ae. not Ms. Maxwell. Only now, 13
years after she first reported these events to the Palm Beach FBI and several months after Ms.
24...
DOJ-OGR-00023054.tif
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE DEFENSE
TEAM ENGAGES WITH THE USAO
A. May 2006 — February 2007: The Federal Investigation Is Initiated, and the
USAO Opens a Case File
In early 2006, a West Palm Beach FBI Special Agent who worked closely with
AUSA Ann Marie Villafafia...
DOJ-OGR-00003218.jpg
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE DEFENSE
TEAM ENGAGES WITH THE USAO
A. May 2006 — February 2007: The Federal Investigation Is Initiated, and the
USAO Opens a Case File
In early 2006, a West Palm Beach FBI Special Agent who worked closely with
AUSA Ann Marie Villafafia...
DOJ-OGR-00004340.jpg
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE DEFENSE
TEAM ENGAGES WITH THE USAO
A. May 2006 — February 2007: The Federal Investigation Is Initiated, and the
USAO Opens a Case File
In early 2006, a West Palm Beach FBI Special Agent who worked closely with
AUSA Ann Marie Villafafia...
DOJ-OGR-00013210.jpg
...Th ntire testimony by the
14 government here through this witness has downplayed the role of
15 Sarah Kellen and up-played the role of Ghislaine Maxwell, and
16 it is an impeachment by omission that, in 2008, shortly after
17 being interviewed by the FBI about the same subject...
DOJ-OGR-00018795.jpg
...Th ntire testimony by the
14 government here through this witness has downplayed the role of
15 Sarah Kellen and up-played the role of Ghislaine Maxwell, and
16 it is an impeachment by omission that, in 2008, shortly after
17 being interviewed by the FBI about the same subject...
DOJ-OGR-00021216.jpg
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE DEFENSE
TEAM ENGAGES WITH THE USAO
A. May 2006 — February 2007: The Federal Investigation Is Initiated, and the
USAO Opens a Case File
In early 2006, a West Palm Beach FBI Special Agent who worked closely with
AUSA Ann Marie Villafafia...
DOJ-OGR-00023011.tif
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00023025.tif
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00011373.jpg
...For one thing, Jane also did not use last names in her interviews with the FBI. For another
thing, Eva Dubin’s name was already on the record from Mr. Visoski’s testimony, and Jane
admitted knowing Kelly’s last name. Finally, Ms. Maxwell did not use Michelle’s last...
DOJ-OGR-00003754.jpg
...without actually disclosing the
witness’s statements, selectively “proffers” “facts” to justify its position but tells Ms. Maxwell
and the Court that we should, apparently, just trust the government because “the underlying
information, which is contained in the FBI 302 reports of interviews with the victims, will be
produced to...
DOJ-OGR-00002545.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00002639.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00003189.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00004311.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00021187.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00023265.tif
...When asked whether she was concerned that her statements would mislead the victims,
Villafafia told OPR:
From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was...
DOJ-OGR-00003429.jpg
...When asked whether she was concerned that her statements would mislead the victims,
Villafafia told OPR:
From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was...
DOJ-OGR-00004551.jpg
...When asked whether she was concerned that her statements would mislead the victims,
Villafafia told OPR:
From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was...
DOJ-OGR-00021427.jpg
...When asked whether she was concerned that her statements would mislead the victims,
Villafafia told OPR:
From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was...
DOJ-OGR-00004010.jpg
...The only relevance of Annie Farmer to the Defendant’s
motion for dismissal based on pre-indictment delay appears to be based on Maxwell’s statement
that Ms. Farmer was interviewed by the FBI in 2006. ECF No. 138 at 2. But the Defendant has
not explained how an engagement...
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