Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 46 of 78
EFTA00090494.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...
EFTA00092755.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...
EFTA00092886.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...
EFTA00103238.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...
EFTA00103273.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...
EFTA00103308.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...
EFTA00103343.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...
EFTA00104652.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...
EFTA00105663.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...
EFTA00154640.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...
EFTA00605385.pdf
Legal
...Sworn Statement at 45)
In sum, Ms.
testimony clearly shows that she is not a victim. In fact, Ms.
never wanted to cooperate with the investigation — she refused to cooperate with the FBI,
refused service of a subpoena, hired an attorney, and forced the government to give her
immunity before...
EFTA00263447.pdf
FBI Report
...e and malicious defamatory statements" about her.Lal A diary
purported to belong to alEll was published onlinefalial _Epstein entered an out-of-court
settlement with'E
as he had done in several other lawsuits. WW
In 2019, •was
interviewed by the BBC's Panorama where she continued to attest...
EFTA01262863.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, 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 and...
EFTA00130065.pdf
FBI Report
...Present at the interview were FBI Special Agent
FBI Special Agen
Office of the Inspector General Special Agent
and Assistant United States
Attorney (AUSA)
After being advised of the identity of the interviewing Agents and
AUSA and the nature of the interview
provided the following information:
has worked at MCC...
EFTA00164769.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1
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...
EFTA01648823.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1
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...
EFTA01725150.pdf
FBI Report
Your Statement
Statement Fon
EPSTEIN & CO
Mobile Number:
At-count Number.
Important information
International leo Messaging—
Slay In touch with Your World!
Send a msg from the US to an inn
wireless phone number for just
5.15. For more information visit
vA.Avl-mobile.comAnleMatI0naUtext
Summary of Charges
, revious...
EFTA00142820.pdf
FBI Report
...Due to potential criminal investigations, care was
taken to not conduct formal interviews with any staff and a
specific exclusion on discussions with involved staff. Written
documentation was taken at face value, with limited ability to
verify times of events, staff perceptions, or stated practices at
the institution. Discrepancies were...
EFTA00225672.PDF
FBI Report
...After
being advised of the identity of the interviewing agent and the
nature of the interview, RIVERA stated that she would not provide
any info
'
regarding JEFFREY EPSTEIN. The interviewing agent
provided
with FBI contact information. RIVERA was informed
to contac t e BI should she decide to cooperate with...
EFTA00138464.pdf
Deposition
...Tartaglione was interviewed by members of Bureau of
Prisons in the late hours of July 22nd 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...
EFTA00808633.PDF
Legal
...6
EFTA00808638
•
At any time did the FBI agents -- did any FBI agents tell you that Mr. Epstein
was pleading guilty in state court to avoid federal prosecution?
•
Did you ask the FBI at any time to speak to prosecutors prior to Mr. Epstein
entering into his guilty plea?
•
Did...
EFTA00131726.PDF
FBI Report
...interview and statements made by
recorded on the interview notes attached to this report.
are
Investigation on 08/21/2019 m New York, New York, United States (In Person)
Facts 90A—NY-3151227
Date drafted 12/23/2019
by
This document contains neither recommendations nor conclusions of the FBI. It...
EFTA00310814.pdf
Flight Log
...assertions of what the 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 of those interviews with the information set forth in the
affidavit reveals many instances in which Det. )represented to the...
EFTA00127626.pdf
...And
20 listening to my statement of, "During the
21 drives being rebuilt, they were required to be
22 taken out." Yeah. I wouldn't have stated that
23 they would have been required to be taken out.
24 Because there was nobody requiring him, other
25 than the FBI...
EFTA00210569.pdf
Legal
...3 asserts that, lo)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 1 to my earlier statement." D.E. 310-
1, 1 34. Exhibit 1 to her...
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