Search results for FBI interview statement

1,929 results for "FBI interview statement"

Page 34 of 78
EFTA00641208.pdf Email
OCR Confidence: 85%  •  180.8 KB
...other person could potentially testify to statements JD3 made, people she claimed to have massaged, etc. If this other person - again, if there was one - had named Alan they never would have allowed him into a negotiating session after JD 3 was interviewed as a potential witness. Otherwise, maybe its...
EFTA00129379.pdf FBI Report
OCR Confidence: 85%  •  24877.0 KB
...Rodriguez had been interviewed by FBI agents on January 18, 2007, in connection with a federal criminal investigation into the sexual exploitation of minors. Prior EFTA00129454 to being interviewed by FBI, Rodriguez had also been contacted and interviewed by local police detectives, and had been asked to produce documents related...
EFTA00160591.pdf Flight Log
OCR Confidence: 85%  •  6028.2 KB
...In fact, a whistle -- the only reason we know this is a whistleblower has come forward and told the House under oath that the FBI went and interviewed priests and choir directors in the Richmond area. The -- the House goes on to say that the FBI has repeatedly refused to...
EFTA00091454.pdf FBI Report
OCR Confidence: 85%  •  8758.0 KB
...Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated. B. The Subject Devices 3. The Subject Devices were all recovered during the course of the FBI's investigation into JEFFREY EPSTEIN...
EFTA00153059.pdf FBI Report
OCR Confidence: 85%  •  8757.4 KB
...Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated. B. The Subject Devices 3. The Subject Devices were all recovered during the course of the FBI's investigation into JEFFREY EPSTEIN...
EFTA00076712.pdf FBI Report
OCR Confidence: 85%  •  8771.4 KB
...Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated. B. The Subject Devices 3. The Subject Devices were all recovered during the course of the FBI's investigation into JEFFREY EPSTEIN...
EFTA00176945.pdf FBI Report
OCR Confidence: 85%  •  1951.5 KB
...Your Affiant's letter to was hand-delivered by myself to at the time that she was interviewed (Ex. 2).2 Both and also received letters from the FBI's Victim- Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). M. was identified via the FBI's...
EFTA01625916.pdf FBI Report
OCR Confidence: 85%  •  8784.7 KB
...Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated. B. The Subject Devices 3. The Subject Devices were all recovered during the course of the FBI's investigation into JEFFREY EPSTEIN...
EFTA01653490.pdf FBI Report
OCR Confidence: 85%  •  8792.3 KB
...Where the contents of documents and the actions, statements, and conversations of others are reported herein, they are reported in substance and in part, except where otherwise indicated. B. The Subject Devices 3. The Subject Devices were all recovered during the course of the FBI's investigation into JEFFREY EPSTEIN...
EFTA00161160.pdf FBI Report
OCR Confidence: 85%  •  1297.8 KB
...A statement from investigators says they are 'treating this case very seriously' and have multiple detectives looking into the origins of the noose and the note. The FBI has been called in to assist with the case." MLive (MI) (7/13, 925K) reports from Saginaw, Michigan, "Regina Simon couldn't...
EFTA00612027.PDF Legal
OCR Confidence: 85%  •  3326.6 KB
...Fisten about the interview. The attorney's representation that the interview with Mr. Epstein must have occurred prior to October 22, 2009, because my conversation with Mr. Fisten took place on or about that date, is also correct. My statement in my prior affidavit that the interview took place on...
EFTA01711951.pdf FBI Report
OCR Confidence: 85%  •  29457.5 KB
...10-6-95) • - I - FEDERAL BUREAU OF INVESTIGATION Dale 01 tramerMtwm 05/3012008 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided...
EFTA01658203.pdf Flight Log
OCR Confidence: 85%  •  4881.1 KB
...s lawyer are trying to tamp down statements about her criminal case, in which she has pleaded not guilty. On Tuesday, they asked the judge in that case, U.S. District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's...
EFTA00212253.pdf Legal
OCR Confidence: 85%  •  4085.0 KB
...OPR included this third alleged statement in its investigation. After interviewing the DOJ attorney, state officials, FBI agents, and others who attended the meetings in question, OPR found insufficient evidence that the DOJ attorney disclosed non-public, law enforcement information to persons who were not authorized to receive it. With...
EFTA01249038.PDF FBI Report
OCR Confidence: 85%  •  472.0 KB
...Guiffre) and pursuant to the federal lilt lir Specifically, re requesting the copies of materials relatin to was interviewed by the FBI on A FD-302 report was entered on See Exhibit A. During the interview process, the FBI agents informed that they had retrieved from Jeffrey E.,: llomes, vid...
EFTA00040853.pdf FBI Report
OCR Confidence: 85%  •  1281.2 KB
...The alleged plan prompted Brazilian authorities to heighten security at the jail in February, the statement said. [Continue Reading] UPI: "OIG probe: FBI analyst knowingly possessed child pornography," Sommer Brokaw, April 14, 2020, 2:00 PM The Department of Justice Office of the Inspector General said Tuesday that its investigation...
EFTA01689026.pdf FBI Report
OCR Confidence: 85%  •  4740.3 KB
...552, we are requesting the copies of materials relating to Specifically, was interviewed by the FBI on March 17, 2011. A FD-302 report was entered on July 5, 2013. See Exhibit A. During the interview process, the FBI agents informed that they had retrieved from Jeffrey E i's...
EFTA00150007.pdf Flight Log
OCR Confidence: 85%  •  4872.6 KB
...s lawyer are trying to tamp down statements EFTA00150022 about her criminal case, in which she has pleaded not guilty. On Tuesday, they asked the judge in that case, U.S. District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein...
EFTA00136207.pdf FBI Report
OCR Confidence: 85%  •  6332.4 KB
...We are trying to get that down, particularly in nursing home." Giroir was also interviewed on WIBC-FM fbi> Indianapolis (7/28, 6K). Wilkie: VA Nursing Homes Have Just Two Current COVID Cases. WJHL-TV fbi...
EFTA00135626.pdf Flight Log
OCR Confidence: 85%  •  4790.7 KB
...s lawyer are trying to tamp down statements about her criminal case, in which she has pleaded not guilty. On Tuesday, they asked the judge in that case, U.S. District Judge Alison Nathan, to issue a gag order on prosecutors, FBI agents and lawyers for Maxwell and Epstein's...
EFTA01658289.pdf Legal
OCR Confidence: 85%  •  5535.0 KB
...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 Sioux Falls, SD (7/30) reports that criminals "posing as the FBI bilk[ed] a...
EFTA01659028.pdf Flight Log
OCR Confidence: 85%  •  4208.8 KB
...over the past 24 hours!" Google added, "We referred the matter to the FBI and will continue to work with law enforcement and others in the industry to identify and remove any related content." Business Insider (10/22, 3.67M) says Google's statement "tallies closely with parts of a...
EFTA00161051.PDF Flight Log
OCR Confidence: 85%  •  1289.3 KB
...Hill (8/13, Budryk, 2.98M) reports, "In the affidavit, FBI agent Themistodes Tsamas alleged Olsen posted in support of mass shootings and attacks on Planned Parenthood on iFunny, a site that allows users to upload memes, GIFs and statements." In June, Olsen "allegedly wrote in support of the Branch...
EFTA00136892.pdf Legal
OCR Confidence: 85%  •  5336.7 KB
...Simpson handled his main researcher, Christopher Steele, the former British intelligence officer who in 2016 produced what Republicans say is a hoax dossier." According to the interview notes, "Steele was interested in working with the FBI and had additional information if the FBI was interested." Danchenko Says Allegations He Is...
EFTA01081411.PDF Legal
OCR Confidence: 85%  •  5931.8 KB
...During my interview with the real FBI agents, I told them about my contact from the purported FBI agent. They did not tell me that it had been a legitimate call from the FBI. 46. The interview I did with these FBI agents was very stressful for me. My meeting...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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