340 results for "FBI investigation interview"
Page 4 of 14
DOJ-OGR-00003224.jpg
...Epstein’s Defense Counsel Initiate
Contact with Villafaiia, Lourie, and Sloman, and Press for a Meeting
Just as Epstein had learned of the PBPD investigation at its early stage, he quickly became
aware of the federal investigation, both because the FBI was interviewing his employees and
because the government was...
DOJ-OGR-00004346.jpg
...Epstein’s Defense Counsel Initiate
Contact with Villafaiia, Lourie, and Sloman, and Press for a Meeting
Just as Epstein had learned of the PBPD investigation at its early stage, he quickly became
aware of the federal investigation, both because the FBI was interviewing his employees and
because the government was...
DOJ-OGR-00023239.tif
...In the FBI case agent’s 2017 declaration filed in the CVRA litigation, she stated, “During
interviews conducted from 2006 to 2008, no victims expressed a strong opinion that Epstein be
prosecuted.” She further described the concerns of some of the victims:
Throughout the investigation, we interviewed many [of Epstein...
DOJ-OGR-00003466.jpg
...of his OPR interview in 2019,
the “the case was open . . . it?s never been shut down.”
OPR found no evidence that the FBI’s victim letters were drafted with the intent to mislead
the victims about the status of the federal investigation. The “ongoing investigation” language
generated by the...
DOJ-OGR-00004588.jpg
...of his OPR interview in 2019,
the “the case was open . . . it?s never been shut down.”
OPR found no evidence that the FBI’s victim letters were drafted with the intent to mislead
the victims about the status of the federal investigation. The “ongoing investigation” language
generated by the...
DOJ-OGR-00021222.jpg
...Epstein’s Defense Counsel Initiate
Contact with Villafaiia, Lourie, and Sloman, and Press for a Meeting
Just as Epstein had learned of the PBPD investigation at its early stage, he quickly became
aware of the federal investigation, both because the FBI was interviewing his employees and
because the government was...
DOJ-OGR-00021466.jpg
...of his OPR interview in 2019,
the “the case was open . . . it’s never been shut down.”
OPR found no evidence that the FBI’s victim letters were drafted with the intent to mislead
the victims about the status of the federal investigation. The “ongoing investigation” language
generated by the...
DOJ-OGR-00003403.jpg
...In the FBI case agent’s 2017 declaration filed in the CVRA litigation, she stated, “During
interviews conducted from 2006 to 2008, no victims expressed a strong opinion that Epstein be
prosecuted.” She further described the concerns of some of the victims:
Throughout the investigation, we interviewed many [of Epstein...
DOJ-OGR-00004525.jpg
...In the FBI case agent’s 2017 declaration filed in the CVRA litigation, she stated, “During
interviews conducted from 2006 to 2008, no victims expressed a strong opinion that Epstein be
prosecuted.” She further described the concerns of some of the victims:
Throughout the investigation, we interviewed many [of Epstein...
DOJ-OGR-00023300.tif
...During the Epstein investigation, the
FBI case agents complied with the agency’s notification obligation by hand delivering pamphlets
to victims following their interviews and through computer-generated letters sent to the victims by
the FBI’s Victim Specialist. The FBI’s notification process is independent of the USAO’s...
DOJ-OGR-00021401.jpg
...In the FBI case agent’s 2017 declaration filed in the CVRA litigation, she stated, “During
interviews conducted from 2006 to 2008, no victims expressed a strong opinion that Epstein be
prosecuted.” She further described the concerns of some of the victims:
Throughout the investigation, we interviewed many [of Epstein...
DOJ-OGR-00023228.jpg
...Division that contacts Reiter and Edwards sates oe oe!
NPA, but then raise Epstein investigation is ongoing regarding Epstein’s plea Appeals ake
impeachment concerns perape
Oct — Nov — FBI agents gia! cee Petitioners’ petition for
interview additional rehearing en bane
victims for the first time granted
190
DOJ-OGR- 00023228
DOJ-OGR-00003464.jpg
...During the Epstein investigation, the
FBI case agents complied with the agency’s notification obligation by hand delivering pamphlets
to victims following their interviews and through computer-generated letters sent to the victims by
the FBI’s Victim Specialist. The FBI’s notification process is independent of the USAO’s...
DOJ-OGR-00004586.jpg
...During the Epstein investigation, the
FBI case agents complied with the agency’s notification obligation by hand delivering pamphlets
to victims following their interviews and through computer-generated letters sent to the victims by
the FBI’s Victim Specialist. The FBI’s notification process is independent of the USAO’s...
DOJ-OGR-00021464.jpg
...During the Epstein investigation, the
FBI case agents complied with the agency’s notification obligation by hand delivering pamphlets
to victims following their interviews and through computer-generated letters sent to the victims by
the FBI’s Victim Specialist. The FBI’s notification process is independent of the USAO’s...
DOJ-OGR-00023264.tif
...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-00023262.tif
...Villafaiia, the FBI, and the CEOS Trial Attorney Interview Victims
As Villafafia resumed organizing the case for charging and trial, the FBI case agent
provided Villafafia with a list of “the 19 identified victims we are planning on using in” the federal
charges and noted that she and her co...
DOJ-OGR-00003428.jpg
...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-00004550.jpg
...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-00023249.tif
...Continue to Investigate,
and the FBI Sends a Notice Letter to One Victim Stating That the Case is
“Under Investigation”
Although Villafafia and the FBI case agents decided to stop informing victims about the
NPA, the FBI continued its investigation of the case, which included locating and interviewing
potential victims...
DOJ-OGR-00014185.jpg
...Your Honor, I believe Agent Young will
4 testify about her experience conducting interviews and her
a experience and training both before being at the FBI and as an
6 FBI agent in practices of conducting non-suggestive interviews.
7 This is relevant both because the defense asked a number...
DOJ-OGR-00016808.jpg
...Your Honor, I believe Agent Young will
4 testify about her experience conducting interviews and her
a experience and training both before being at the FBI and as an
6 FBI agent in practices of conducting non-suggestive interviews.
7 This is relevant both because the defense asked a number...
DOJ-OGR-00021426.jpg
...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-00003426.jpg
...In order to continue to receive notifications, it is your
rasponsibllity {o keep your contact information current,
Sincerely,
Victim Spactalist
Be Villafaiia, the FBI, and the CEOS Trial Attorney Interview Victims
As Villafafia resumed organizing the case for charging and trial, the FBI case agent
provided Villafafia with a list...
DOJ-OGR-00004548.jpg
...In order to continue to receive notifications, it is your
rasponsibllity to keep your contact information currant,
Sincerely,
Victim Spacialis
Be Villafaiia, the FBI, and the CEOS Trial Attorney Interview Victims
As Villafafia resumed organizing the case for charging and trial, the FBI case agent
provided Villafafia with a list...
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