Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 32 of 78
EFTA00137088.PDF
FBI Report
...His alleged
threats are disturbing and far outside of acceptable norms, but they also violated federal law,' FBI Assistant
Director-in-Charge William Sweeney said in a statement."
The Hill fbi> (11/10, Axelrod...
DOJ-OGR-00021347.jpg
...with this again.”
218 In April 2007, a victim who was represented by an attorney paid by Epstein participated in a video-recorded
interview with the FBI, with her attorney and his investigator present. This victim denied being involved in, or being
a victim of, criminal activity. Later, the victim...
EFTA00298342.pdf
Flight Log
...Epstein's house, did you tape record each
18
and every single one of the interviews?
19
A. Yes.
20
MR. PIKE: Form.
21
BY MS. ARBOUR:
22
Q. And when the incident report says that a
23
statement is sworn, that you took a sworn statement from
24
a...
EFTA00136313.pdf
FBI Report
...27, 2017" because Reyes-Martinez "invoked his right to a lawyer during the
interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez."
South Dakota Community Scammed By FBI Impersonators.
KELO-AM fbi-bilk-minnehaha...
EFTA00149721.pdf
Flight Log
...Schneider said in a statement
to ABC News, "The FBI is committed to combating hate crimes and condemns violence directed
toward any individual or group. We are grateful for the community's support of Maggie's family
and their patience with the ongoing investigation. The FBI continues to work with...
EFTA00157922.PDF
FBI Report
...Include dates, who was present, the details of what
was discussed, whether a court reporter was present and whether a taped
statement was taken or whether you provided a written statement.
ANSWER
I was interviewed by the FBI and a State Attorney, they have my statement
23.
State the names...
EFTA00149760.pdf
Flight Log
...information and blackmailing them for direct payments." Cyber criminals pose
as "real employers and interview applicants, eventually asking them for their personal
information and payments," according to the FBI. The FBI said in its statement, "Cyber
criminals executing this scam request the same information as legitimate employers, making it
difficult...
EFTA01658024.pdf
FBI Report
...Steele was a
`non-US Person,' and not an FBI source when he was de facto working for...the Hillary Clinton
campaign to develop opposition research. Steele subcontracted this work to Danchenko...who,
by his own admission during the FBI interview, provided what he categorized as `bar talk over
beers...
EFTA00160489.PDF
FBI Report
...include allegations of inciting or aiding an insurrection, obstructing an
official proceeding, conspiring to defraud the United States, or making a false statement.
Takeaways From Mike Pence Interview Concerning Jan. 6
USA TODAY (07/25, Groppe) reported that former Vice President Mike Pence, during a discussion with USA TODAY,
revealed...
EFTA01245169.PDF
Legal
...MM20
GJ TESTIMONY_MULTIPLE_INDICTMENT-000042
3501.004-001
Page 19 of 29
CONFIDENTIAL
EFTA 00055170
EFTA01245187
1
Page 20
Later in the interview, we tell her about what
2
we have in her testimony to the grand jury and her
3
statements made to detective
And she really is...
EFTA00136939.pdf
FBI Report
...The FBI provided
no further details but said in a statement that it was `shining a spotlight on Russia's nefarious behavior."'
The AP (10/22, Tucker, Bajak) reports that US officials "have repeatedly said it
would be...
EFTA00208923.PDF
Legal
...We
are aware that at least one federal interview 1
) was recorded.
We understand that Detective Recarcy provided his police report and certain affidavits to
the federal authorities but did not provide the actual witness statements of the taped interviews to
your Office or to the FBI. These witness statements...
EFTA00150271.PDF
FBI Report
...Steele was a
EFTA00150281
'non-US Person,' and not an FBI source when he was de facto working for...the Hillary Clinton
campaign to develop opposition research. Steele subcontracted this work to Danchenko...who,
by his own admission during the FBI interview, provided what he categorized as 'bar talk over...
EFTA01657888.pdf
FBI Report
...Immigration and Customs
EFTA01657888
Case 9:06-cr-80058-WJZ Document 61 Entered on FLSD Docket 02/02/2007 Page 2 of 7
Enforcement ("ICE") and the Federal Bureau of Investigation ("FBI") to begin a parallel
investigation. (Villafaila Decl. at 14.) ICE and FBI presented the case to the U...
EFTA00229744.pdf
Flight Log
...was interviewed by police in October 2005, and police say she admitted she brought six girls, ages 14 to 16, to Epstein's house to
massage him.
was paid $200 each time she brought a girl over, according to her statement to police.
Police say
told them she wished to...
EFTA00147306.pdf
Legal
...Tracy O'Connor said, reading
an FBI statement." O'Connor "said the agencies were conducting a 'court-authorized law
enforcement operation."
KCEN-TV Waco, TX (7/25, Wilson, 51K) reports, "The person in the home would not
cooperate with officers and threatened to use 'lethal force against law enforcement,' O...
EFTA00160201.pdf
FBI Report
...The article mentioned that in
December 2016, Shepos started cooperating with the FBI, which soon recorded him taking more bribes from
Gabaee. Shepos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014
tax return. The article added that Assistant U.S...
EFTA00092519.pdf
FBI Report
...Date
Associate Director
Office of International Affairs
Criminal Division
3 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
EFTA00092526
ATTACHMENT A
The U.S. authorities would seek to question
regarding the
following topics during a voluntary interview:
I. The history and nature of...
EFTA00161251.pdf
...The TBI
released Warner's criminal history, showing a single marijuana charge more than four decades ago. 'He was not on our radar,'
Rausch told a news briefing, explaining that the TBI was helping the FBI and the federal Bureau of Alcohol, Tobacco, Firearms
and Explosives (ATF) to interview neighbors...
EFTA00150106.PDF
FBI Report
...CNN (7/15, Iyengar,
83.16M) reports the scam "has also caught the attention of the FBI." The FBI San Francisco
Field office said in a statement, "We are aware of today's security incident involving several
Twitter accounts belonging to high profile individuals," adding, "The accounts appear to have...
EFTA01658246.pdf
FBI Report
...The Daily Caller (7/29, 716K) reports an FBI memo declassified this month" led to the
revelation that Igor Danchenko was the primary source of information for dossier author
Christopher Steele." Danchenko's statements to the FBI "have called into question some of the
longstanding media narratives about the sourcing...
EFTA00137183.pdf
FBI Report
...The bureau had also
prepared an age-enhanced photo of what he might look like."
Fox News fbi-nabs-pittsburgh-fugitive> (11/14, Gearty, 27.59M) reports, "The
FBI tried to drum up interest in the case in 2016, interviewing family members and associates and...
EFTA00136746.pdf
FBI Report
...Kohler, FBI
assistant director for counterintelligence said in a statement the movie `highlights [how] foreign intelligence
services are posing as headhunters and consultants on professional networking sites to aggressively target
Americans."
FBI Says Risk Of Voter Fraud Low.
KTSM-TV/Nexstar
EFTA00095575.pdf
FBI Report
...Date
Associate Director
Office of International Affairs
Criminal Division
3 NYPD detective serving on the FBI task force, and assisting in the federal investigation.
8
EFTA00095582
EFTA00095583
ATTACHMENT A
The U.S. authorities would seek to question
regarding the
following topics during a voluntary interview:
I. The history and nature...
EFTA00160949.pdf
Legal
...The Washington Times (2/24, Richardson, 544K)
reports former FBI Deputy Director Andrew McCabe 'insisted' in an interview with ABC's This Week (2/24, 2.72M) that with his
book about the Administration, he is "speaking truth to power." Asked "about the latest round of insults leveled by President...
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