Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 47 of 78
EFTA01727965.pdf
FBI Report
...It is the property of die FBI and is loaned to your agency;
it and its contents arc not to be distributed. outside your agency.
EFTA01728000
Is
FD-302a (Rev. 10495)
31E-MM-108062
Continuation of FD-302 of
.On 10/24/2006
.Page
2
interviewing agent that she had...
EFTA01081459.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...
EFTA00010956.pdf
Legal
...EFTA00010957
• Villas spent eight years talking to the FBI while he was locked up and provided what former FBI acting
director Andrew McCabe termed "incredibly valuable" information including identities of terrorists and
how he made his way from Long Island, New York, into al-Qaeda.
Canadian Who Tried to Join...
EFTA00162765.pdf
Email
...and FBI director.
Ghislaine Maxwell appears in court in N.Y. as sex abuse trial set
to begin
"Maxwell appeared in Manhattan federal court on Monday for her trial on
charges that she recruited and groomed underage girls for the late
financier Jeffrey Epstein to abuse, with opening statements set...
EFTA00266155.PDF
FBI Report
...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" 11591 arrarsauxin, who represented nine of Epstein's victims, said Andrew could be arrested...
EFTA00148318.pdf
FBI Report
...Capitol Police (USCP) confirmed these developments in a statement to The Hill, writing
that an initial test determined that the powdery substance in the package was not dangerous.
The contents were taken to an FBI lab for further testing `as a precaution,' according to USCP."
Attorneys For Three Men Charged...
EFTA00164745.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed
Victim-1.I I know from my personal participation of interviews with Victim-1, my conversations
with other law enforcement officers who have interviewed Victim-1, and my review of notes and
reports...
EFTA00263717.pdf
Legal
...New York Police Department and the
FBI L.,5 31-
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.17slim#
was interviewed for CBS This Morning in November...
EFTA00179797.PDF
Legal
...FBI); Richards, Jason R. (FBI)
Subject:
Brad Edwards
Iii Dexter- Brad Edwards just called me. Here is what he would like me to do:
I. Tell him the names of all of the victims.
2. Tell him the name of every witness we interviewed.
3. Turn over the statements of...
EFTA00008744.pdf
FBI Report
...Before you began investigating Epstein and his
associates was there a prior investigation by a different
FBI office in Florida into Jeffrey Epstein?
A.
Yes.
Q.
During that investigation was
interviewer
in 2007?
A.
Yes.
Q.
Have you reviewed a report from that interview?
A.
Yes.
Q.
During that interview...
EFTA00804328.PDF
FBI Report
...Epstein Complaint (Exhibit 30); Response to Request for
Admission #1 (Exhibit 31) (admitting federal investigation); FBI 302 of Interview with Jane Doe 1 on August 14,
2007 (Exhibit 32); FBI 302 of Interview with Jane Doe 1 on January 31, 2008 (Exhibit 33); Palm Beach Police
Report (Exhibit 34) (discussing...
EFTA00591605.pdf
FBI Report
...Epstein Complaint (Exhibit 30); Response to Request for
Admission #1 (Exhibit 31) (admitting federal investigation); FBI 302 of Interview with Jane Doe 1 on August 14,
2007 (Exhibit 32); FBI 302 of Interview with Jane Doe 1 on January 31, 2008 (Exhibit 33); Palm Beach Police
Report (Exhibit 34) (discussing...
EFTA00101221.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, I have participated in interviews with Victim-1, along with
other law enforcement officers.'
Based on my participation in those interviews and my
conversations with other law enforcement officers, I know that Victim-1 has provided the
following information, in substance...
EFTA01723616.pdf
FBI Report
...For
assistance in accessing the web site please call
Should you have uestions re arding this matter, please call
our office at
Sincerely,
Customer Billing Support (Subpoenas)
EFTA01723624
FEB-25-2008 11:38
•
FBI
P.01/03
FBI FACSIMILE
COVER SHEET
PRECEDENCE
K Immediate
K Priority
IE Routine
To:
Facsimile...
EFTA01186070.PDF
FBI Report
...Epstein Complaint (Exhibit 30); Response to Request for
Admission #1 (Exhibit 31) (admitting federal investigation); FBI 302 of Interview with Jane Doe 1 on August 14,
2007 (Exhibit 32); FBI 302 of Interview with Jane Doe 1 on January 31, 2008 (Exhibit 33); Palm Beach Police
Report (Exhibit 34) (discussing...
EFTA01186131.PDF
FBI Report
...Epstein Complaint (Exhibit 30); Response to Request for
Admission #1 (Exhibit 31) (admitting federal investigation); FBI 302 of Interview with Jane Doe 1 on August 14,
2007 (Exhibit 32); FBI 302 of Interview with Jane Doe 1 on January 31, 2008 (Exhibit 33); Palm Beach Police
Report (Exhibit 34) (discussing...
EFTA00267250.pdf
Email
...Part One
A completed PD360 - Application For Access To SAPOL Records form containing the
below request:
- STATEMENTS OF WITNESSES NAMED IN RELATION TO CHARGES
-RECORDS OF POLICE OFFICERS INVOLVED IN THE ARRESTS AND
INTERVIEWS
-RECORDED INTERVIEWS
- PLEASE SEE ATTACHED
-RECORDED PHONE CALLS, VIDEO FOOTAGE AND RECORDED STATEMENTS
OF INTERVIEWS IN...
EFTA00161554.pdf
FBI Report
...Capitol Police (USCP) confirmed these developments in a statement to The Hill, writing that an
initial test determined that the powdery substance in the package was not dangerous. The
contents were taken to an FBI lab for further testing 'as a precaution,' according to USCP."
Attorneys For Three Men Charged...
EFTA00028499.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed
Victim-1.1 I know from my personal participation of interviews with Victim-1, my conversations
with other law enforcement officers who have interviewed Victim-1, and my review of notes and
reports...
EFTA00171773.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed
Victim-1.I I know from my personal participation of interviews with Victim-1, my conversations
with other law enforcement officers who have interviewed Victim-1, and my review of notes and
reports...
EFTA00089056.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, I have participated in interviews with Victim-1, along with
6
2017.08.02
EFTA00089061
other law enforcement officers.'
Based on my participation in those interviews and my
conversations with other law enforcement officers, I know that Victim-1 has provided...
EFTA00089080.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, I have participated in interviews with Victim-1, along with
6
2017.08.02
EFTA00089085
other law enforcement officers.'
Based on my participation in those interviews and my
conversations with other law enforcement officers, I know that Victim-1 has provided...
EFTA00020141.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, I have participated in interviews with Victim-1, along with
6
2017.08.02
EFTA00020146
other law enforcement officers.'
Based on my participation in those interviews and my
conversations with other law enforcement officers, I know that Victim-1 has provided...
EFTA00224077.pdf
Legal
...a statement she made to law
enforcement. Going through her phone records and
OFFICIAL RFPORTTNn
gFRVICE,
LLC
EFTA00224092
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during her interview with law...
EFTA00103491.PDF
Legal
...Attorney's Office for the Southern District of New York (the "Office") and with the Federal
Bureau of Investigation ("FBI") over the course of the past fifteen years. Doe was first contacted
by the FBI around 2008, when FBI agents came to her home in
o interview her
about her...
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