110 results for "FBI interview statement"
Page 4 of 5
DOJ-OGR-00004010.jpg
...The only relevance of Annie Farmer to the Defendant’s
motion for dismissal based on pre-indictment delay appears to be based on Maxwell’s statement
that Ms. Farmer was interviewed by the FBI in 2006. ECF No. 138 at 2. But the Defendant has
not explained how an engagement...
DOJ-OGR-00005997.jpg
...The government offers no explanation, however, for why testimony of an alleged rape
would prove the relationship “between the defendant, Epstein, and the victims” when gay
has never claimed in her prior statements to the FBI or anywhere else that Ms. Maxwell knew of,
facilitated, or participated in the alleged...
DOJ-OGR-00024942.jpg
...Formal interviews were
not conducted as a part of this reconstruction to avoid interference with pending investigations
by other Department of Justice components. A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the...
DOJ-OGR-00006922.jpg
...The government offers no explanation, however, for why testimony of an alleged rape
would prove the relationship “between the defendant, Epstein, and the victims” when gay
has never claimed in her prior statements to the FBI or anywhere else that Ms. Maxwell knew of,
facilitated, or participated in the alleged...
DOJ-OGR-00003073.jpg
...to those accusations
with AUSA-1’s contemporaneous notes of the February 29, 2016 meeting and notes from an
interview of AUSA-1 conducted by the USAO-SDNY and the FBI (see Exs. 4 & 5), as well as
relevant AUSA-1 emails (Exs. 6 & 7), such a hearing is not...
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...Meanwhile, Epstein attorney Roy Black wrote separately to Villafafia, demanding to know
whether Villafafia had complied with applicable Department policies before seeking the computer
n In addition, Villafafia became aware that in August 2007, FBI agents interviewed a minor victim who stated
that she had been photographed in the nude...
DOJ-OGR-00025218.jpg
...Formal interviews were
not conducted as a part of this reconstruction to avoid interference with pending investigations
by other Department of Justice components. A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the...
DOJ-OGR-00024820.jpg
...Formal interviews were
not conducted as a part of this reconstruction to avoid interference with pending investigations
by other Department of Justice components. A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the...
DOJ-OGR-00003248.jpg
...Meanwhile, Epstein attorney Roy Black wrote separately to Villafafia, demanding to know
whether Villafafia had complied with applicable Department policies before seeking the computer
2 In addition, Villafafia became aware that in August 2007, FBI agents interviewed a minor victim who stated
that she had been photographed in the nude...
DOJ-OGR-00004370.jpg
...Meanwhile, Epstein attorney Roy Black wrote separately to Villafafia, demanding to know
whether Villafafia had complied with applicable Department policies before seeking the computer
2 In addition, Villafafia became aware that in August 2007, FBI agents interviewed a minor victim who stated
that she had been photographed in the nude...
DOJ-OGR-00023184.tif
...Nevertheless, OPR credits Acosta’s statement that he reasonably
believed, based on his conversations with others who expressed this view, that a trial would pose
significant evidentiary challenges.
Other witnesses corroborated the subjects’ testimony regarding witness challenges,
including the FBI co-case agent, who recalled during his OPR interview that...
DOJ-OGR-00021246.jpg
...Meanwhile, Epstein attorney Roy Black wrote separately to Villafafia, demanding to know
whether Villafafia had complied with applicable Department policies before seeking the computer
@ In addition, Villafafia became aware that in August 2007, FBI agents interviewed a minor victim who stated
that she had been photographed in the nude by...
DOJ-OGR-00005586.jpg
...Minor Victim-4’s credibility, because Minor Victim-
4 was interviewed by the FBI at the time and did not implicate the defendant (according to the
defendant). The defense brief again recites at length its view of her statements to law enforcement.
(Def. Opp. at 36-39). That argument is...
DOJ-OGR-00006548.jpg
...Minor Victim-4’s credibility, because Minor Victim-
4 was interviewed by the FBI at the time and did not implicate the defendant (according to the
defendant). The defense brief again recites at length its view of her statements to law enforcement.
(Def. Opp. at 36-39). That argument is...
DOJ-OGR-00003348.jpg
...Nevertheless, OPR credits Acosta’s statement that he reasonably
believed, based on his conversations with others who expressed this view, that a trial would pose
significant evidentiary challenges.
Other witnesses corroborated the subjects’ testimony regarding witness challenges,
including the FBI co-case agent, who recalled during his OPR interview that...
DOJ-OGR-00004470.jpg
...Nevertheless, OPR credits Acosta’s statement that he reasonably
believed, based on his conversations with others who expressed this view, that a trial would pose
significant evidentiary challenges.
Other witnesses corroborated the subjects’ testimony regarding witness challenges,
including the FBI co-case agent, who recalled during his OPR interview that...
DOJ-OGR-00021346.jpg
...Nevertheless, OPR credits Acosta’s statement that he reasonably
believed, based on his conversations with others who expressed this view, that a trial would pose
significant evidentiary challenges.
Other witnesses corroborated the subjects’ testimony regarding witness challenges,
including the FBI co-case agent, who recalled during his OPR interview that...
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on TIMA OB WN TE
INTERVIEW
ae 2 2
TODD BLANCHE: I am going to ask everybody
to put their name on the record here.
SPENCER HORN: Good morning. My name is
Assistant Special Agent in Charge, Spencer Horn of
FBI, New York.
Today we're doing a proffer of...
DOJ-OGR-00023304.tif
...provide a
written statement to the State Attorney’s Office. When Lefkowitz asked Sloman to delay sending
victim notifications until after a discussion of their contents, Sloman instructed Villafafia, who was
preparing letters for transmittal to 30 victims, to “Hold the letter.” During his OPR interview,
Sloman recalled that he...
DOJ-OGR-00003468.jpg
...provide a
written statement to the State Attorney’s Office. When Lefkowitz asked Sloman to delay sending
victim notifications until after a discussion of their contents, Sloman instructed Villafafia, who was
preparing letters for transmittal to 30 victims, to “Hold the letter.’ During his OPR interview,
Sloman recalled that he...
DOJ-OGR-00004590.jpg
...provide a
written statement to the State Attorney’s Office. When Lefkowitz asked Sloman to delay sending
victim notifications until after a discussion of their contents, Sloman instructed Villafafia, who was
preparing letters for transmittal to 30 victims, to “Hold the letter.’ During his OPR interview,
Sloman recalled that he...
DOJ-OGR-00021468.jpg
...provide a
written statement to the State Attorney’s Office. When Lefkowitz asked Sloman to delay sending
victim notifications until after a discussion of their contents, Sloman instructed Villafafia, who was
preparing letters for transmittal to 30 victims, to “Hold the letter.” During his OPR interview,
Sloman recalled that he...
DOJ-OGR-00023196.tif
...Lourie also recommended that the initial charging document “should contain only the victims they have
nothing on at all.”
231 During her OPR interview, the FBI case agent recalled that defense counsel asked questions about the
government’s case, including the number of victims and the type of sexual contact...
DOJ-OGR-00003360.jpg
...Lourie also recommended that the initial charging document “should contain only the victims they have
nothing on at all.”
231 During her OPR interview, the FBI case agent recalled that defense counsel asked questions about the
government’s case, including the number of victims and the type of sexual contact...
DOJ-OGR-00004482.jpg
...Lourie also recommended that the initial charging document “should contain only the victims they have
nothing on at all.”
231 During her OPR interview, the FBI case agent recalled that defense counsel asked questions about the
government’s case, including the number of victims and the type of sexual contact...
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