Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 45 of 78
EFTA00067620.pdf
Legal
...Mr Berman told the press outside the mansion: "The Southern District of New York and the FBI have contacted
Prince Andrew's attorneys and requested to interview Prince Andrew, and to date, Prince Andrew has provided
zero co-operation."
Andrew is accused of having sex with at least one of...
EFTA00210620.pdf
Legal
...3 asserts that, "[o]n September 3, 2008, the FBI sent a victim notification letter to me. This was the first written
communication I had received from the FBI. The letter was attached as Exhibit I to my earlier statement." D.E.
310-1, ¶ 34. Exhibit I to her earlier...
EFTA00226396.PDF
FBI Report
...they took taped statements
13
from the girls either in the form of a tape-recorder or
14
through video.
15
Q
And you have reviewed some of those
16
interviews, correct?
17
A
Yes, we have.
18
Q
And has the FBI performed any interviews?
19
A
Yes, we...
EFTA00826715.PDF
Email
...abuse by the FBI
and child services.
However, Angelina is said to have been stunned by the hostile public reaction to the
divorce, which the public seemed largely to blame her for.
To the surprise of many, Pitt came to the rescue. In an excruciating interview with GQ
magazine last...
EFTA00091875.pdf
Legal
...at 789-90 (joinder of perjury, false statements, and
obstruction of justice counts proper where defendant made false statements to FBI agents and
perjured himself in the grand jury); see also id. at 791 (collecting cases).
Here, the circumstances are very different and joinder is not appropriate. The
government does...
EFTA00727684.pdf
Court Filing
...Please list each time you were interviewed by any state or federal law enforcement
agent or prosecutor, who was present, whether notes were taken, and what you
recall saying to them.
To the best of my knowledge, the only time I was interviewed was the taped
statement to the F...
EFTA00141250.pdf
...was in
the SHU on specific dates and times, and from statements made to the OIG
by BOP employees who worked within the MCC New York." In addition, we
wrote, 'The OIG identified persons based upon interview statements, the
documents related to inmate counts and employee rounds conducted in the...
EFTA00144040.PDF
Flight Log
...PLEASE CAN YOU ALSO INTERVIEW NADIA MERCIKOVA
ANOTHER EPSTEIN EMPLOYER WHERE EVER SHE MAY
BE!!
wrote:
Congratulations H Kash
blips.Us romiseriss_xfstamsil 8926562586849608779s-46
Best video ever of you! YOU ROCK!
Please may I report Maureen Comey to you and please can you
investigate ALL THE FBI AGENTS INCLUDING...
EFTA00164301.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...
EFTA00162789.pdf
FBI Report
...FBI Brands KKK as Victims, Conducts 'Domestic Terrorism' Investigation into Leftist Organization
[Newsweek]
•
An FBI "domestic terrorism" investigation into a leftist political organization that protested neo-Nazis
described the Ku Klux Klan as a group that "consisted of members that some perceived to be supportive
of a white supremacist agenda...
EFTA01729573.pdf
Flight Log
...assertions of
women interviewed said in their recorded sworn
statements, statements taken by Det.
himself and with which he was fully familiar.
However, a comparison of the transcripts o t
"ews
with the information set forth in the
affidavit reveals many Stances in which De
presented to the issuing judge...
EFTA00224943.PDF
Flight Log
...Exhibit #
10/9/2007-
3/25/2008
FBI Interview Reports of
(10/05/2007, 3/20/2008, and 3/25/2008), #2
(10/10/2007), #14 (10/26/2007), #33 (10/02/2007), #20 (10/25/2007),
#21 (10/03/2007),
(10/03/2007),
(10/02/2007), #40
(6/12...
EFTA00179613.pdf
FBI Report
...Please provide all
documents, correspondence, and other information that supports these victims' allegations,
including:
(a) the FBI case file on the Epstein case;
(b) all documents, correspondence, witness statements, FBI 302s, and other
similar information, that the Government collected as part of its case against
and/or investigation of Epstein...
EFTA00298259.pdf
Legal
...So one of the tapes that is
4
currently in the possession of the FBI would include
5
that interview?
6
A. Correct.
7
Q. Okay. Was she still emotional during the
8
interview in Jacksonville --
9
MR. PIKE: Objection.
10
BY MR. KUVIN:
11
Q. — about the incidents that...
EFTA00189167.pdf
Legal
...That includes a couple of girls who FBI has
not been able to locate (both are married and the FBI thinks they are living on military bases, but it hasn't been
confirmed), but there are telephone records establishing how old they were and how often they went and
statements...
EFTA00060971.pdf
...As mentioned, I'm going to
13 go over an interview report that was created.
14 Was it true that you were interviewed by both
15 the FBI and the OIG back in 2019 regarding the
16 Epstein matter?
17
MR.
: I believe so yes. I know OIG
18 was...
EFTA00799605.PDF
FBI Report
...C.) During the interview, Jane Doe 2 again denied being
involved in or a victim of any criminal activity and made statements meant to exculpate Jeffrey
Epstein. (See id.) Jane Doe 2 also informed me and the FBI agents who were present that she
"hope[d] . . . nothing happens to [Epstein...
EFTA01718506.pdf
FBI Report
...The federal investigation involved interviews with many at' the same witnesses. We
arc aware that at least one federal interview
) was recorded.
We understand that
provided his police report and certain affidavits to
the federal authorities but did not provide the actual witness statements of the taped interviews to
your...
EFTA00209107.pdf
Legal
...Would you like us to meet at your office or we can
get an interview room at the FBI. If your office is better, please let me know the street address. And we would
appreciate meeting in the morning so we have enough time to explore all the topics with...
EFTA00225102.PDF
FBI Report
...Likewise, the statements of other victims have been corroborated through telephone records,
Western Union records, travel records, credit card receipts, sales records of theaters, and rental car
records.
16.
Also, during the FBI's investigation, I interviewed a young woman, 4I" who had
known Epstein several years ago, when she...
EFTA00177201.pdf
FBI Report
...6-KAM
Document 22
Entered on FLSD Docket 08,
)08
Page 2 of 3
As to petitioners' request for the Report of Interview with Jane Doe # I, counsel for the
Government has spoken with FBI Special Agents Nesbitt Kurykendall and Jason Richards, who
have advised that no Report of Interview...
EFTA00020261.pdf
FBI Report
...The requested materials include (1)
records of witness interviews in connection with an ex pane declaration in support of a response
to a motion to quash subpoenas; (2) an unredacted copy of two FBI reports; (3) pages from a
personal diary that is in the custody of a civilian third...
EFTA00022091.pdf
FBI Report
...The requested materials include (1)
records of witness interviews in connection with an ex pane declaration in support of a response
to a motion to quash subpoenas; (2) an unredacted copy of two FBI reports; (3) pages from a
personal diary that is in the custody of a civilian third...
EFTA00029540.pdf
FBI Report
...The requested materials include (1)
records of witness interviews in connection with an ex parte declaration in support of a response
to a motion to quash subpoenas; (2) an unredacted copy of two FBI reports; (3) pages from a
personal diary that is in the custody of a civilian third...
EFTA00085225.pdf
FBI Report
...The requested materials include (1)
records of witness interviews in connection with an ex pane declaration in support of a response
to a motion to quash subpoenas; (2) an unredacted copy of two FBI reports; (3) pages from a
personal diary that is in the custody of a civilian third...
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