Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 42 of 78
EFTA01697637.pdf
Legal
...Counts
Interviewed by PBPD Yes
Interviewed by FBI
Yes
Yes
Yes
No
believed
told her
about the
provided to
rior to
Spring 2005.
knew of
JE's offer to take Nand
Ito New York or his
island. U knew of gifts
JE provided tom i.e. VS
lingerie, birthday flowers...
EFTA00143993.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 lend
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...
EFTA01657683.pdf
Court Filing
...Epstein
Telephone interview with
Page 18 of 23
is: Ok, well let's back up before we get to those conversations and
tell me approximately
when it was that youwere contacted by the person who you believe
was with the FBI.
V: Ok. It's hard forme to pinpoint, if...
EFTA00591461.pdf
Legal
...interviewed
by the FBI and U.S. Attorney's Office unless she was granted immunity. Ex. A, Sept. 21, 2006
Is. from Eisenberg to AUSA Villafafia; Ex. S, ¶16-12. Thus, she was unwilling to provide any
information regarding her encounters with Epstein unless she was assured her statements would...
EFTA01692950.pdf
FBI Report
...olt
I
et a,I\ 1"-C, til 4 \--vivii:t
a
\S
Iii•
—
EFTA01693014
31E-MM-108062
ENK:enk
t to a federal investigation regarding the
exploitation of minors,
a victim, was interviewed by the FBI.
identifying information
is recor e
e ow:
Name:
Race:
Sex:
DOB:
Home Address...
EFTA01301577.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-l.'
I know 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 and...
EFTA00092277.pdf
Financial
...Witness re Prince Andrew
Hi
(NY) (FBI) •c
>
We have a client who witnessed Prince Andrew's interactions with
I would like to set up a phone or video interview with the appropriate party to allow
our client to make a statement. Please let me know how to proceed.
Best...
EFTA01652971.pdf
Photo
...Maria Farmer was interview...
11:16 AM • 09 Apr 22 • Twitter Web App
4
for
The FBI, Department of
Justice, Joe Biden & the
du Pont family.
?Tar
to ..re...a
leclyvictonabrver *
From Create P., ,de
Just like I said a few days ago Huw
Edwards is your guy. I believe...
EFTA00083222.pdf
Legal
...Time to come in
US prosecutors last night urged
Prince Andrew to `talk to us' after
the FBI arrested Ghislaine
Maxwell on child sex charges.
They pounced on the British socialite in a
dawn raid on her hideaway in New Hampshire
By Sam Greenhill, Daniel Bates
and Rebecca English
yesterday...
EFTA01715342.pdf
FBI Report
...B Ori,ginal notes re Interview of
)
A h.
t
.24 Arli,A;•4/
'rave r.;. oz1y77-4-n 001Vienn
07 a il le07
eje..
•
tillirsair
•
et •
•
EFTA01715366
F1:11448 (Rev: 6-2-97)
'
lbw
FBI FACSIMILE
COVER SHEET
05-2 jef-D2 . ec
PRECEDENCE
K Immediate
K Priority
al...
EFTA00587914.pdf
FBI Report
...Based upon recently filed lawsuits, media reports, statements of law enforcement
personnel (FBI and others) and statements of attorneys for investors (as more fully
detailed herein), Defendant, ROTHSTEIN and others in RRA, illegally and unethically
solicited investors to invest monies in and/or to buy a financial interest in the...
EFTA00725289.pdf
FBI Report
...Based upon recently filed lawsuits, media reports, statements of law enforcement
personnel (FBI and others) and statements of attorneys for investors (as more fully
detailed herein), Defendant, ROTHSTEIN and others in RRA, illegally and unethically
solicited investors to invest monies in and/or to buy a financial interest in the...
EFTA00144128.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 ha 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...
EFTA01652489.pdf
Flight Log
...You must get a witness statement fmm
■
actually had the cheek to hit on me INFRONT OF
KNEW AND SO DID YOaND
SI
expect a full investigation!
y did you NOT do anything?
once you have taken every witness statement and looked at every single bit of evidence then you...
EFTA00159380.pdf
FBI Report
FD•302 (Rev S•&10)
50D-NY-3027571 Serial 637
-_ of 8-
FEDERALBURRADOFINVEHUGKHON
amorerniry
04/17/20,1
date of birth (DOB)
was interviewed pursuant
to a proffer agreement via video conference. Present for the interview was
attorney
, along with Assistant United States
Attorneys
, Special Agent
, and Detective IIII
. After...
EFTA00190318.PDF
FBI Report
...The girls whom have been identified by the FBI and the SDFL fall within the
legal definition - they were all minors who engaged in illicit sexual activity with Jeffrey Epstein,
at his request, in exchange for money. From interviewing them, the FBI Special Agents, the FBI
Victim-Witness Coordinator, and...
EFTA00016124.pdf
Legal
...Sheriff's Office issued a new
statement that its previously announced internal affairs investigation of the deputies who guarded and supervised Epstein
during his work release had become a criminal investigation as well. No further elaboration was provided.
Meanwhile, Book, in an interview with the Herald, said she had asked...
EFTA00092419.pdf
Legal
...Indeed,
by its own admission, the government needed more than two months after its January 2020
interview of Accuser-4 to properly investigate her allegations and obtain the second superseding
indictment. Yet, the government confidently contends that the defense will not need any
additional time to prepare to defend against...
EFTA00184099.pdf
FBI Report
...limitation,
correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files,
telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries,
pamphlets, books, prospectuses, interoffice communications, reports of interviews, FBI 302's,
offers, notations of any sort of conversation, telephone calls, meetings or other communications,
bulletins, printed matter, computer...
EFTA01699906.pdf
Photo
...No
No
No
No
Yes
Yes
33 Interviewed by FBI
Yes
Yes
Yes
No
Yes
EFTA01699914
A
H
I
I
I
K
I
L
I
M
1
VICTIM WITNESS
DOB
Jane Doe #7
Jane Doe #8
ane oe
ane oe
Jane Doe #11
Jane Doe #12
2
AGE AT FIRST...
EFTA00726092.pdf
Legal
...Based upon recent and ongoing media reports, statements of law enforcement
personnel (FBI and others), and statements of attorneys for investors (as more fully
detailed below herein), RRA and Scott Rothstein and possibly other attorneys and/or
members, illegally and unethically solicited investors to invest monies in and/or to...
EFTA00024270.pdf
Legal
...O
Original notes re interview of
agt61
segia
-a;
EFTA00024270
C
31C: - H µ - los-060-6-z--1Aza
EFTA00024271
®SOH0 (Rev. 04/07) Subpoena to Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
.
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No...
EFTA00298293.pdf
Flight Log
...Again everything was turned
25
over to the FBI.
Page 284
1.
BY MR. EDWARDS:
2
Q. And as part of your investigation, did you
3
look at that material and match it up to the
4
interviews that the young females had given and the
5
accounts they had...
EFTA00799469.PDF
...In fact, her allegations were contradicted by prior testimony she gave to the FBI under oath and
only after the government granted her specific request for immunity from criminal prosecution.
When she gave that sworn testimony to the FBI, having received immunity, she could have
made any allegations that she...
EFTA00210110.PDF
Legal
...4
EFTA00210113
Special Agent
was the co-case agent for the Epstein investigation, prior to his
transfer to FBI Headquarters in Washington, D.C. He contacted Jane Doe No. 3 by telephone in
January-February 2007, in an attempt to interview her.
18.
Kenneth W. Starr
President and Chancellor
Ba...
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