Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 4 of 78
DOJ-OGR-00004550.jpg
Legal
...The FBI case
agent told OPR that she did not recall the January 2008 interviews. OPR located notes to an FBI
interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys
for the two victims other than Wild who had been notified by the FBI...
DOJ-OGR-00023315.tif
...Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the
victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or
4-8.4(d).
FRPC 4-4.1(a...
EFTA00213349.PDF
Email
...The FBI did not take any sworn statements from
any of the victims, except for-
The only thing that would exist are reports of interviews,
which are not called for by the subpoena.
(2) As far as I know, Epstein does not have any copies of any of the interview...
EFTA00141112.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of
mi,
08/19/2019
m g,
2 of 2
being done or specifically
and
not doing rounds,
replied "no". The interview concluded at 1055 hours.
Further details of the interview and statements made by
recorded on...
EFTA00126125.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of
a
08/19/2019
m g,
2 of 2
being done or specifically NOEL and THOMAS not doing rounds,
replied "no". The interview concluded at 1055 hours.
Further details of the interview and statements made by...
EFTA00147700.pdf
Email
...M
friend is
m to the NYO ASAP to give a statement and be interviewed. My friend,
(not that ),
used to be in the USIC and feels not only is the guy credible, his story should be
vetted by better equipped entities aka FBI. I haven't been involved in...
DOJ-OGR-00023006.tif
...OPR also
examined extensive publicly available information, including depositions, pleadings, orders, and
other court records, and reviewed media reports and interviews, articles, podcasts, and books
relating to the Epstein case.
In addition to this extensive documentary review, OPR conducted more than 60 interviews
of witnesses, including the FBI case agents...
DOJ-OGR-00023020.tif
...OPR also
examined extensive publicly available information, including depositions, pleadings, orders, and
other court records, and reviewed media reports and interviews, articles, podcasts, and books
relating to the Epstein case.
In addition to this extensive documentary review, OPR conducted more than 60 interviews
of witnesses, including the FBI case agents...
EFTA00162733.pdf
FBI Report
...Local Stories
• Albuquerque - The local CBS outlet asked if the FBI was Investigating a case involving a minor who was
shown being assaulted near Espanola, N.M., in a video sent to the station by a tipster. Division provided the
following statement: "The FBI, New Mexico State Police, and Espanola...
EFTA00147696.pdf
Email
...My friend is hoping to get him to the NYO
ASAP to give a statement and be interviewed. My friend,
Moore (not that
Moore), used to be in the
USIC and feels not only is the guy credible, his story should be vetted by better equipped entities aka FBI. I...
DOJ-OGR-00021426.jpg
Legal
...The FBI case
agent told OPR that she did not recall the January 2008 interviews. OPR located notes to an FBI
interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys
for the two victims other than Wild who had been notified by the FBI...
EFTA00174245.pdf
FBI Report
...know about the victims referenced in
the Epstein/Maxwell investigation?
UNCLASSIFIED// FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U//FOUO) Reporting in this TIR was derived primarily from FBI interviews of individuals with
direct access and open source information. All the information was collected between 14 October
2021 and...
DOJ-OGR-00003479.jpg
...Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the
victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or
4-8.4(d).
FRPC 4-4.1(a...
DOJ-OGR-00004601.jpg
...Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the
victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or
4-8.4(d).
FRPC 4-4.1(a...
EFTA00158016.pdf
...confirmed the name on the bottom left rectangle is the name of
the
she brought to JE's PB house.
•
U doesn't remember talkin with Maxwell about bringing younger friends.
•
•
When U was first interviewed by the FBI in 2007, the older lady with short black hair
and an...
DOJ-OGR-00002634.jpg
...OPR also
examined extensive publicly available information, including depositions, pleadings, orders, and
other court records, and reviewed media reports and interviews, articles, podcasts, and books
relating to the Epstein case.
In addition to this extensive documentary review, OPR conducted more than 60 interviews
of witnesses, including the FBI case agents...
DOJ-OGR-00002540.jpg
...OPR also
examined extensive publicly available information, including depositions, pleadings, orders, and
other court records, and reviewed media reports and interviews, articles, podcasts, and books
relating to the Epstein case.
In addition to this extensive documentary review, OPR conducted more than 60 interviews
of witnesses, including the FBI case agents...
DOJ-OGR-00003184.jpg
...OPR also
examined extensive publicly available information, including depositions, pleadings, orders, and
other court records, and reviewed media reports and interviews, articles, podcasts, and books
relating to the Epstein case.
In addition to this extensive documentary review, OPR conducted more than 60 interviews
of witnesses, including the FBI case agents...
DOJ-OGR-00004306.jpg
...OPR also
examined extensive publicly available information, including depositions, pleadings, orders, and
other court records, and reviewed media reports and interviews, articles, podcasts, and books
relating to the Epstein case.
In addition to this extensive documentary review, OPR conducted more than 60 interviews
of witnesses, including the FBI case agents...
DOJ-OGR-00003703.jpg
Legal
...The requested materials include (1)
records of witness interviews in connection with an ex parte declaration in support of a response
to a motion to quash subpoenas; (2) an unredacted copy of two FBI reports; (3) pages from a
personal diary that is in the custody of a civilian third...
DOJ-OGR-00021479.jpg
...Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the
victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or
4-8.4(d).
FRPC 4-4.1(a...
EFTA00029234.pdf
Email
...M friend is hoping to get him to the NYO ASAP to give a statement and be interviewed. My
friend,
(not that
used to be in the USIC and feels not only is the guy
credible, his story should be vetted by better equipped entities aka FBI. I haven't...
EFTA00174242.pdf
FBI Report
...know about the victims referenced in
the Epstein/Maxwell investigation?
UNCLASSIFIED// FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U//FOUO) Reporting in this TIR was derived primarily from FBI interviews of individuals with
direct access and open source information. All the information was collected between 14 October
2021 and...
EFTA00147199.pdf
Legal
...Paul Byrne
1 TL/Interview
NYPD
929-213-1123
5
SA Amanda Young
TL/Interview
FBI
917-692-0853
1
6
SA Aaron Spivack
Arrest/Search/Interview
FBI
202-731-9413
7
ISA Leslie Adamczyk
I Arrest/Search/Interview
IFBI
I
646-872-6600
1
8
SA Brian Mitchell
Arrest...
EFTA00147682.pdf
Email
...My friend is ho ing to get him to the NYO
ASAP to give a statement and be interviewed. My friend,
(not that
, used to be in the
USIC and feels not only is the guy credible, his story should be vetted by better equipped entities aka FBI. I haven...
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