Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 39 of 78
EFTA00135832.pdf
FBI Report
...Although
the statement did not specify what initiated the warning, it did include a notice that a 'rapid' finger
prick blood test is an antibody test and should not be used for diagnosing active cases of COVID-
19." NBC10 News "reported that the building was raided by the FBI on...
EFTA01659151.pdf
FBI Report
...Although the statement did not specify what initiated the warning, it did
include a notice that a 'rapid' finger prick blood test is an antibody test and should not be used
for diagnosing active cases of COVID-19." NBC10 News "reported that the building was raided
by the FBI on...
EFTA00067364.pdf
Legal
...There are six others, whose names we already have, who need to be
interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity
with Mr. Epstein." See Tab 26, September 24, 2007 Email from
to J.
Lefkowitz (emphasis added). This statement indicated...
EFTA00731146.pdf
Legal
...There are six others, whose names we already have, who need to be
interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity
with Mr. Epstein." See Tab 26, September 24, 2007 Email from M.
to J.
Lefkowitz (emphasis added). This statement...
EFTA00593185.pdf
...TSM Review media, Ind clip from Noes Today Show; follow up with media, sending
statement and fielding interview requests throughout morning from two
reporters at Mail on Sunday, two others at Telegraph; confer on same
throughout day with T. Knight, MSS.
1.00
0.25
6.25
3.75
4...
EFTA00148128.pdf
FBI Report
...Although the statement did not specify what initiated the warning, it did
include a notice that a 'rapid' finger prick blood test is an antibody test and should not be used
for diagnosing active cases of COVID-19." NBC10 News "reported that the building was raided
by the FBI on...
EFTA01249066.PDF
Court Filing
...Epstein
Telephone interview with
Page 6 of 23
a couple of weeks, maybe a week, I had quit
and I was working for Jeffrey
MI time.
I
■
I
I
t:
Ok. Is your Dad aware of what is currently going on with regard to your having made
public statements about...
EFTA00799803.PDF
Legal
...As to Jane Doe 2, the FBI
determined she had been sexually abused by Epstein while she was a minor, although Jane Doe 2
was openly hostile to the prosecution of Epstein, contended that no crime had been committed by
Epstein, and declined to be interviewed by the FBI unless...
EFTA00799781.PDF
Legal
...As to Jane Doe 2, the FBI
determined she had been sexually abused by Epstein while she was a minor, although Jane Doe 2
was openly hostile to the prosecution of Epstein, contended that no crime had been committed by
Epstein, and declined to be interviewed by the FBI unless...
EFTA00113909.pdf
...I'm just
12
going to ask you
As mentioned, I'm going to
13
go over an interview port that was created.
14
Was it true that you were interviewed by both
15
the FBI and the OIG back in 2019 regarding the
16
Epstein matter?
17
MR.
: I...
EFTA01079864.PDF
FBI Report
...Please provide all
documents, correspondence, and other information that supports these victims' allegations,
including:
(a) the FBI case file on the Epstein case;
(b) all documents, correspondence, witness statements, FBI 302s, and other
similar information, that the Government collected as part of its case against
and/or investigation of Epstein...
EFTA00086375.pdf
FBI Report
...Rather, these materials
contain fact-based summaries of statements provided by victims to interviewing FBI agents.
They are not relevant to this proceeding.
3. Request No. 16—Materials Proving that Prosecutors had Improper Relationships
with Persons Close to Epstein
Request number 16 seeks materials demonstrating that persons inside the United...
EFTA00286283.pdf
FBI Report
...For example, in her sworn statement to the FBI, III was insistent that
"Jeffrey is an awesome man.' (p. 21 — FBI); At the conclusion of she
stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an
awesome man and it really would be a shame. It's a...
EFTA00607531.pdf
FBI Report
...For example, In her sworn statement to the FBI, ■.
was insistent that
'Jeffrey Is an awesome man." (p. 21 — FBI): At the conclusion of she
stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an
awesome man and it really would be a shame. It's a shame...
EFTA00603828.pdf
FBI Report
...Please provide all
documents, correspondence, and other information that supports these victims' allegations,
including:
(a) the FBI case file on the Epstein case;
(b) all documents, correspondence, witness statements, FBI 302s, and other
similar information, that the Government collected as part of its case against
and/or investigation of Epstein...
EFTA00222351.pdf
FBI Report
...was provided by the FBI. (Ex.
1). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time that she
was interviewed (Ex. 2).2 Both C.W. and T.M. also received letters from the FBI's Victim-
Witness Specialist, which were...
EFTA00098456.pdf
FBI Report
...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...
EFTA00064250.pdf
...And
20 listening to my statement of, "During the
21 drives being rebuilt, they were required to be
22 taken out." Yeah. I wouldn't have stated that
23 they would have been required to be taken out.
24 Because there was nobody requiring him, other
25 than the FBI...
EFTA00127564.pdf
...And
listening to my statement of, "During the
drives being rebuilt, they were required to be
taken out." Yeah. I wouldn't have stated that
they would have been required to be taken out.
Because there was nobody requiring him, other
than the FBI, to take them out.
MR.
: I...
EFTA00085291.PDF
Flight Log
...Q
Has she been interviewed?
A
Statements have been provided to the FBI
by Jane Doe Number One.
Q
In addition to her statements, who else
has provided information regarding Jane Doe Number
One?
A
Jane Doe Number Two and Jane Doe Number
OFFICIAL RPPC)RmTMC
qFPVTCE,
LLC
EFTA00085634
20...
EFTA00190026.pdf
FBI Report
...For example, in her sworn statement to the FBI, L.M. was insistent that
"Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she
stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an
awesome man and it really would be a shame. It's...
EFTA00603608.pdf
Legal
...Rather, these materials
contain fact-based summaries of statements provided by victims to interviewing FBI agents.
They are not relevant to this proceeding.
3. Request No. 16—Materials Proving that Prosecutors had Improper Relationships
with Persons Close to Epstein
Request number 16 seeks materials demonstrating that persons inside the United...
EFTA00135867.pdf
Flight Log
...presidential election
results. 'These actions are disgraceful and unacceptable,' FBI Deputy Director Paul M. Abbate said
in a prepared statement from the United States Department of Justice." The Star adds, "In his plea
agreement submitted to Judge Amit P. Mehta on Friday Schaffer admitted to being one of the
founders...
EFTA00150636.pdf
Flight Log
...presidential election results. 'These actions are disgraceful and unacceptable,' FBI Deputy
Director Paul M. Abbate said in a prepared statement from the United States Department of
Justice." The Star adds, "In his plea agreement submitted to Judge Amit P. Mehta on Friday
Schaffer admitted to being one of the founders...
EFTA00225025.pdf
Legal
...The FBI sent
the same letter to another victim in May 2008 (id. at 17). The Court later referred to these FBI
letters when concluding:
Particularly problematic was the Government's decision to conceal the existence of
the NPA and mislead the victims to believe that the federal prosecution was...
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