324 results for "FBI investigation interview"
Page 3 of 13
DOJ-OGR-00001791.jpg
...That file includes, among other things, any FBI-302 of any relevant witness interview;
any relevant materials obtained pursuant to federal grand jury subpoena as part of that
investigation; and any relevant material seized during a search of Epstein’s Palm Beach residence
conducted as part of that investigation. The...
DOJ-OGR-00003414.jpg
...FBI Victim Specialist sent a VNS form notice letter to a victim
the case agents had interviewed two days earlier. This letter was identical to the VNS form notice
letter the FBI Victim Specialist sent to other victims before the NPA was signed, describing the
case as “under investigation” and...
DOJ-OGR-00004536.jpg
...FBI Victim Specialist sent a VNS form notice letter to a victim
the case agents had interviewed two days earlier. This letter was identical to the VNS form notice
letter the FBI Victim Specialist sent to other victims before the NPA was signed, describing the
case as “under investigation” and...
DOJ-OGR-00023299.tif
...conduct their investigation in anticipation that Epstein would breach the NPA; absent such a
408 Villafafia told OPR that she recalled speaking to several victims along with FBI agents before the NPA was
signed and “ask[ing] them how they wanted the case to be resolved.” FBI interview reports indicate...
DOJ-OGR-00021412.jpg
...FBI Victim Specialist sent a VNS form notice letter to a victim
the case agents had interviewed two days earlier. This letter was identical to the VNS form notice
letter the FBI Victim Specialist sent to other victims before the NPA was signed, describing the
case as “under investigation” and...
DOJ-OGR-00003477.jpg
...her declaration that, “Based on what the FBI had been telling me,
I thought they were still investigating my case.”
Neither the CEOS Trial Attorney nor the FBI case agent recalled the specifics of the victim
interviews. The FBI reports memorializing each interview primarily addressed the facts elicited
from the...
DOJ-OGR-00004599.jpg
...her declaration that, “Based on what the FBI had been telling me,
I thought they were still investigating my case.”
Neither the CEOS Trial Attorney nor the FBI case agent recalled the specifics of the victim
interviews. The FBI reports memorializing each interview primarily addressed the facts elicited
from the...
DOJ-OGR-00028935.tif
...PBCRA), opened an
investigation involvi
b3 -1
b6 -3
b7c -3
FBI Miami, PBCRA, request travel concurrence with FBI
New York and Newark for the purpose of interviewin ertinent
witnesses. SA's and AUSA b6 -2,-6
will travel on 12/14/2006 and anticipate interviewing wit b7C -2,-6...
DOJ-OGR-00021477.jpg
...her declaration that, “Based on what the FBI had been telling me,
I thought they were still investigating my case.”
Neither the CEOS Trial Attorney nor the FBI case agent recalled the specifics of the victim
interviews. The FBI reports memorializing each interview primarily addressed the facts elicited
from the...
DOJ-OGR-00004585.jpg
...conduct their investigation in anticipation that Epstein would breach the NPA; absent such a
a08 Villafafia told OPR that she recalled speaking to several victims along with FBI agents before the NPA was
signed and “ask[ing] them how they wanted the case to be resolved.” FBI interview reports indicate...
DOJ-OGR-00003463.jpg
...conduct their investigation in anticipation that Epstein would breach the NPA; absent such a
a08 Villafafia told OPR that she recalled speaking to several victims along with FBI agents before the NPA was
signed and “ask[ing] them how they wanted the case to be resolved.” FBI interview reports indicate...
DOJ-OGR-00021463.jpg
...conduct their investigation in anticipation that Epstein would breach the NPA; absent such a
08 Villafafia told OPR that she recalled speaking to several victims along with FBI agents before the NPA was
signed and “ask[ing] them how they wanted the case to be resolved.” FBI interview reports indicate...
DOJ-OGR-00023321.tif
...OPR conducted
more than 60 interviews of witnesses, including the FBI case agents, their supervisors, and FBI
administrative personnel; current and former USAO staff and attorneys; current and former
Department attorneys and senior managers; and the former State Attorney and Assistant State
Attorney in charge of the state investigation of...
DOJ-OGR-00003485.jpg
...OPR conducted
more than 60 interviews of witnesses, including the FBI case agents, their supervisors, and FBI
administrative personnel; current and former USAO staff and attorneys; current and former
Department attorneys and senior managers; and the former State Attorney and Assistant State
Attorney in charge of the state investigation of...
DOJ-OGR-00004607.jpg
...OPR conducted
more than 60 interviews of witnesses, including the FBI case agents, their supervisors, and FBI
administrative personnel; current and former USAO staff and attorneys; current and former
Department attorneys and senior managers; and the former State Attorney and Assistant State
Attorney in charge of the state investigation of...
DOJ-OGR-00023060.tif
...Epstein’s Defense Counsel Initiate
Contact with Villafaiia, Lourie, and Sloman, and Press for a Meeting
Just as Epstein had learned of the PBPD investigation at its early stage, he quickly became
aware of the federal investigation, both because the FBI was interviewing his employees and
because the government was...
DOJ-OGR-00021485.jpg
...OPR conducted
more than 60 interviews of witnesses, including the FBI case agents, their supervisors, and FBI
administrative personnel; current and former USAO staff and attorneys; current and former
Department attorneys and senior managers; and the former State Attorney and Assistant State
Attorney in charge of the state investigation of...
DOJ-OGR-00003224.jpg
...Epstein’s Defense Counsel Initiate
Contact with Villafaiia, Lourie, and Sloman, and Press for a Meeting
Just as Epstein had learned of the PBPD investigation at its early stage, he quickly became
aware of the federal investigation, both because the FBI was interviewing his employees and
because the government was...
DOJ-OGR-00004346.jpg
...Epstein’s Defense Counsel Initiate
Contact with Villafaiia, Lourie, and Sloman, and Press for a Meeting
Just as Epstein had learned of the PBPD investigation at its early stage, he quickly became
aware of the federal investigation, both because the FBI was interviewing his employees and
because the government was...
DOJ-OGR-00023302.tif
...of his OPR interview in 2019,
the “the case was open . . . it’s never been shut down.”
OPR found no evidence that the FBI’s victim letters were drafted with the intent to mislead
the victims about the status of the federal investigation. The “ongoing investigation” language
generated by the...
DOJ-OGR-00023239.tif
...In the FBI case agent’s 2017 declaration filed in the CVRA litigation, she stated, “During
interviews conducted from 2006 to 2008, no victims expressed a strong opinion that Epstein be
prosecuted.” She further described the concerns of some of the victims:
Throughout the investigation, we interviewed many [of Epstein...
DOJ-OGR-00021222.jpg
...Epstein’s Defense Counsel Initiate
Contact with Villafaiia, Lourie, and Sloman, and Press for a Meeting
Just as Epstein had learned of the PBPD investigation at its early stage, he quickly became
aware of the federal investigation, both because the FBI was interviewing his employees and
because the government was...
DOJ-OGR-00003466.jpg
...of his OPR interview in 2019,
the “the case was open . . . it?s never been shut down.”
OPR found no evidence that the FBI’s victim letters were drafted with the intent to mislead
the victims about the status of the federal investigation. The “ongoing investigation” language
generated by the...
DOJ-OGR-00004588.jpg
...of his OPR interview in 2019,
the “the case was open . . . it?s never been shut down.”
OPR found no evidence that the FBI’s victim letters were drafted with the intent to mislead
the victims about the status of the federal investigation. The “ongoing investigation” language
generated by the...
DOJ-OGR-00021466.jpg
...of his OPR interview in 2019,
the “the case was open . . . it’s never been shut down.”
OPR found no evidence that the FBI’s victim letters were drafted with the intent to mislead
the victims about the status of the federal investigation. The “ongoing investigation” language
generated by the...
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