Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 44 of 78
EFTA01718606.pdf
Legal
...it should be noted that many of these same
individuals were also interviewed by the FBI after their state interviews but prior to Mr..
Epstein's counsel providing the government with the transcripts of the recorded interviews. The
Although we have keen informed that the FBI identified and then intemiewed...
EFTA00143938.pdf
Flight Log
...Congratulations if Kash
buRvihr rnmixeriawistatuclI8926.562586849608779
.t16
Bat video ever of you! YOU ROCK!
Please may I report
to you and please
can you investi to ALL THE FBI AGENTS
INCLUDING
AND
I ll.lt RUITEN DAUGHTER
I!
Please ,1/4 please can you start the interview all the
Epstein...
EFTA00266187.PDF
Legal
...The US authorities responded to the claim and denied
being approached by Andrew for an interview and labeled his statements as a way "to falsely portray himself to the public as
eager and willing to cooperate" .= spencer Kuvin, who represented nine of Epstein's victims, said Andrew could be arrested...
EFTA00035986.pdf
Legal
...The agreements also required each of them to truthfully and completely
disclose all information related to their activities and employment with the BOP; be interviewed by the U.S.
Attorney's Office of the Southern District of New York, the FBI, and the OIG; complete 100 hours of
community service...
EFTA00011039.pdf
Legal
...Bloomberg Interview with Rita Katz: "Online Extremism Expert Says Far Right Has Adapted ISIS Playbook"
In a post-Capitol Siege interview with Bloomberg, SITE director Rita Katz says the trajectory of the Far Right movement in
the U.S. is very similar to that of ISIS, as "both were formed...
EFTA00176485.PDF
Flight Log
...Recarey's assertions of what the women interviewed said in their recorded sworn
statements, statements taken by Det. Recarey himself and with which he was fully familiar.
However, a comparison of the transcripts of those interviews with the information set forth in the
affidavit reveals many instances in which Det...
EFTA00028485.pdf
FBI Report
...As part of
the FBI's investigation of EPSI tIN, other law enforcement officers have interviewed Victim-1.'
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...
EFTA00191199.PDF
Flight Log
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e) .
Contains information and
documents subject to
investigative...
EFTA00223825.pdf
Flight Log
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
and
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to...
EFTA01247988.PDF
Flight Log
...Recarey's assertions of what the women interviewed said in their recorded sworn
statements, statements taken by Det. Recarey himself and with which he was fully familiar.
However, a comparison of the transcripts of those interviews with the information set forth in the
affidavit reveals many instances in which Det...
EFTA02729255.pdf
...For example, Epstein is
clearly entitled to discover evidence of prior statements (including inconsistent
statements) given by witnesses whom law-enforcement has previously interviewed.
See, e.g., Cox v. Treadway, 75 F.3d 230 (6th Cir. 1996) (holding that district court
properly admitted testimony of prosecutor about prior inconsistent statements...
EFTA00185206.PDF
FBI Report
...FBI agents
conducted interviews with females believed to have been sexually abused by Mr. Epstein and
underage at the time of the assault, as well as other individuals who might have relevant
information. The interviews are memorialized and prepared by the interviewing FBI agent. The
interview reports of the young...
EFTA02726484.pdf
...Do you recall having been interviewed on
6
by
in early
7
where you spoke about matters that have become the
8
subject of this litigation?
9
A.
Yes, I do.
10
Q.
Did you make the following statement
11
during the course of that interview: "As to the
12...
EFTA00211385.pdf
Flight Log
...Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1
P-003546
Thru
P-003552
FBI Reports of March 2008 interviews of
additional witness/victim located in New York
Work product
6(e)
Contains information and
documents subject to
investigative...
EFTA00065803.pdf
Court Filing
...I also want to address the widely published statements and media views that
was "a fugitive
from justice and from the FBI", a "proven criminal", and that she was reported as being in places as far
flung as Brazil, London, Israel, France, in a submarine, on a yacht, being protected...
EFTA00154487.pdf
Court Filing
...I also want to address the widely published statements and media views that
was "a fugitive
from justice and from the FBI", a "proven criminal", and that she was reported as being in places as far
flung as Brazil, London, Israel, France, in a submarine, on a yacht, being protected...
EFTA01700425.pdf
FBI Report
...As we were to interview
in the county, (outside of our jurisdiction), I contacted the
State Attorney s Office Investigation Division, and made contact with
Assistant Supervisor Investi ator
. I requested
county. Supervisor
assistance to interview
as t e interview ma occur in the
us at the location an interview...
EFTA00172125.PDF
...32
Interviewed by PBPD
•
No
No
No
No
Yes
33 Interviewed by FBI
Yes
Yes
Yes
No
Yes
EFTA00172133
A
.
L
M
1
VICTIM WITNESS
DOB
Jane Doe #7
Jane Doe #10
Jane Doe #12
Jane Doe #8
Jane Doe #9
Jane Doe #11
2
3
AGE AT FIRST
CONTACT...
EFTA00224040.pdf
Flight Log
...8
Through
statements we have also that
9
has paid her
10
friend, we have the phone activity between
11
and
12
13
and
14
when
would be 17, with the statements of
15
the knowledge that Mr. Epstein knew their age,
16
17
Mr. Epstein that she was a...
EFTA00730362.pdf
Flight Log
...Both the FBI case agent
and Assistant United States
Attorney
traveled to New York and attempted to interview the owner of
MC2 modeling, Jean-Luc Brunel to further their joint criminal investigation of Epstein.
On information and belief the subject matter of the intended interview was alleged
violations of 18...
EFTA00009512.pdf
Flight Log
...17
A
Special Agent II
18
19
Q
And with whom do you work?
20
A
The FBI here in West Palm Beach.
21
Q
And are you here today on the continuing
22
investigation known as Operation Leap Year?
23
A
Yes, I am.
24
Q
And you are...
EFTA00725932.pdf
Court Filing
...List in detail all discussions/interviews which you had with any representative from
FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm
Beach Sheriff's Office and Palm Beach Police Department regarding your meeting
with Mr. Epstein. Include dates, who was present, the details of what was...
EFTA00046963.PDF
Flight Log
...From Politico: "Horowitz's scheduled appearance before the committee
comes as the inspector general is wrapping up an investigation into the origins of the FBI
probe into the 2016 Trump campaign's dealings with Russia. ... In a statement
announcing the hearing, Graham described Horowitz as 'a good man that has...
EFTA00789957.PDF
FBI Report
...She has requested to meet
with FBI Agents in Sydney, Australia, along with the Australian
police for the debriefing.
On March 9 9011
AURA'
(protect identity) and writer met for the interview at the United
States Attorney's Office in Fort Lauderdale, Florida.
UNCLASSIFIED
b6
b7C
b7D
-P4 0-70u...
EFTA00229906.pdf
Legal
...The agents
also delved into Epstein's history and interviewed others and obtained records to corroborate the girls'
stories. FBI also interviewed girls who came forward after PBSAO indictment was reported in the
papers and the additional girls identified through those interviews.
I will first address the different crimes with...
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