Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 41 of 78
EFTA00149112.PDF
Flight Log
...8.
'This group should've learned by now that the FBI is as committed to eradicating organized
crime as wise guys are to embracing it,' Michael Driscoll, special agent in charge of the FBI's
Philadelphia Division, said in a statement." The Daily Beast (11/23, Briquelet, 1.39M) and...
EFTA00193199.PDF
Legal
...I have prepared a draft response to the victims' motion for production of the Non-Prosecution Agreement and the
Report of Interview with Jane Doe # 1.
We cited the confidentiality clause as precluding the government's voluntary
production of the Agreement. As to the Report of Interview, FBI Agents Kurykendall...
EFTA00790928.PDF
FBI Report
...O
Original notes re interview of
b3
b6
b7C
b3
EFTA00790965
RETURN OF SERVICE:
.
RECEIVED
BY SERVER
DATE
/ 0/24
4)14
PLACE
/ 400-
--eal ci, IL
SERVED
DAR/I to:4
PLACE
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SERVED ON (NAME)
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1,7
SER1
TITLE
Ilk
STATEMENT...
EFTA00130149.pdf
FBI Report
...Present during this interview was FBI SPECIAL AGENT
FBI SPECIAL AGENT
OIG SPECIAL AGENT
BOP
and myself. After being advised of the identity of the interviewing
Agent and the nature of the interview, FELIX provided the following
information:
FELIX stated that he has been in MCC since March 4, 2019...
EFTA00027307.pdf
FBI Report
...In addition and
while not required by Rule 16, the Government produced months in advance of trial (and now,
approximately a year in advance of trial) statements for all of the witnesses interviewed during the
investigation. While the Government is not aware of any other information that warrants
disclosure, it...
EFTA00210063.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...
EFTA00143663.pdf
Financial
...FBI AGENTS
INCLUDIN
Please A please can you start the interview all tt
Ssteingirls
AGAIN with the knowledge that not
ALL are victims but employees like MI
L
ETC!
On Thu, Feb 20, 2025 at 13:59,
wrote:
EFTA00143671
Please find attached photos o
in MY HOUSE IN
HE MOVED...
EFTA01075176.PDF
FBI Report
...I
SERVED ON (NAME)
b3
SERVED
TITLE
FBI Slz,e.c..;k kta
STATEMENT OF SERVICE FEES
TRAVEL
SERVICES
TOTAL
b6
b7C
DECLARATION OF SERVICE
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service...
EFTA00067353.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 E.
to J.
Lefkowitz (emphasis added). This statement...
EFTA01727688.pdf
FBI Report
...miq -/Oto
f942a,
EFTA01727771
108062
1
t to a federal investigation regarding the
rploitation of minors,
a victim, was interviewed by the FBI.
's identifying information
is recor e
e ow:
Name:
Race:
Sex:
DOB:
Home Address:
Telephone:
Cellular Telephone:
White
Female
oxa a c fiee, Florida 33470
EFTA01727772
Date...
EFTA02728185.pdf
...290 BROADWAY FBI NY
First Name:
Marital Status: Single
Agency ORI: NYFBINY00
Arrest Date: 11/19/2019
Court Docket #:
OFFENSE
CR
AUSA(s) Assigned:
NCIC Code
Charge Description
Title/Code
MAKING FALSE STATEMENTS
18 USC 1001
CONSPIRACY TO MAKE FALSE STATEMENTS
18 USC
371
Known Detainers/Warrants:MN CY- Agency...
EFTA00149562.PDF
FBI Report
...Hearings had been scheduled for late April and, after that, late July." The
Standard adds, "Lookman - years ago named a laboratory fellow, an illustrious title - was
arrested by the FBI in May 2019. A federal grand jury indicted him on three counts of making
false statements about his connection to...
EFTA01724063.pdf
FBI Report
...9
A
I believe if you read your own client's
10
FBI statements, what her statement -- it changed
11
dramatically after she decided to file a
12
different lawsuit, at the request of you and your
13
firm, with one of your firms -- there have been
14
many firms...
EFTA00084348.pdf
Legal
...Strauss sprinkled her comments with the phrase "as alleged," she presented
certain of her statements as fact? Regardless, after Ms. Strauss's remarks, FBI Special Agent
went even further, calling Ms. Maxwell "one of the villains in this
investigation" and compared her to a snake that "slithered away to a...
EFTA00094765.pdf
Legal
...Strauss sprinkled her comments with the phrase "as alleged," she presented
certain of her statements as fact? Regardless, after Ms. Strauss's remarks, FBI Special Agent
went even further, calling Ms. Maxwell "one of the villains in this
investigation" and com ared her to a snake that "slithered away to...
EFTA02557681.pdf
...Unknown to Castro, =hilds was working as
an informant for the FBI and duly reported his =onversation with Castro to US intelligence.
While Castro's statement coincided with what other witnesses in the =mbassy claimed to have overheard, it was not
evidence Castro had prior =nowledge. He could have been...
EFTA00164682.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1
I knuW from my conversations with other law enforcement officers who have interviewed Victim-
1, that Victim-1 has provided the following information, in substance and in part:
a. Between approximately 2002...
EFTA00164709.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1
I knuW from my conversations with other law enforcement officers who have interviewed Victim-
1, that Victim-1 has provided the following information, in substance and in part:
a. Between approximately 2002...
EFTA00225378.PDF
FBI Report
...The
FBI previously tried to interview Brunel, but he refused to speak with them. The Palm Beach
witness has told the FBI that a former MC2 employee is willing to speak with the FBI about the
fraud.
Yesterday, the FBI in New York arrested two Bear Steams employees for securities...
EFTA01687705.pdf
Deposition
...Tartaglione was interviewed by members of Bureau of Prisons in the
late hours of July 22" or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported
attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any
written statements made by Mr. Tartaglione...
EFTA01660193.pdf
FBI Report
...SERVED BY
TITLE
STATEMENT OF SERVICE FEES
TRAVEL
SERVICES
TOTAL
DECLARATION OF SER VICE'
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and
Statement of Service Fees is true and correct.
Executed on...
EFTA00799825.PDF
Legal
...interviewed
by the FBI and U.S. Attorney's Office unless she was granted immunity. Ex. A, Sept. 21, 2006
Ltr. from Eisenberg to AUSA Villafafia; Ex. S,
6-12. Thus, she was unwilling to provide any
information regarding her encounters with Epstein unless she was assured her statements would...
EFTA00094991.pdf
Legal
...We are also preparing
for an interview of the managing director of DMS Bank in the Cayman Islands on
August 13-14; DMS Bank hosted many of the bank account used by Scott to launder
$400 million of OneCoin proceeds.
•
Panama Papers (Choi/Rehn/SAUSA Parker) (USAO # 2016R00393 CAS!) (CFU...
EFTA00144082.PDF
Flight Log
...Hi Kash,
Has William Sweeny FBI and Geoffrey Burman handed you all the evidence yet?
William and Geoffrey addressed all of us including
and her recruiter little sister after the Epstein case was
closed shut. The judge at least let us give a victim impact statement. How kind of him...
EFTA01128435.PDF
Legal
...They interviewed you in the lobby?
A.
Well, we have a door that locks.
Q.
Oh, okay.
A.
So first I was shocked, I never was
interviewed by the FBI in my life. When they called me,
they said the FBI is here for you. I said, what did I...
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