Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 48 of 78
EFTA01699638.pdf
FBI Report
...was interviewed by the FBI on March 17, 2011.
During the interview process, the FBI agents informed
that they had retrieved
from Jeffrey E stein's homes, video to es CDs and DVDs, pictures and documents, that include
video tapes of
pictures of
and documents (including but not limited to...
EFTA00750740.pdf
Legal
...You know, I'm — Fm confident that he interviewed
13
you or someone from his office interviewed you. So
14
separate that.
15
Have you ever given any other statements,
16
either in writing, orally, by tape, by stenographer, to
17
any other person, other than the FBI, and talked...
EFTA00725319.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...
EFTA01205046.PDF
Legal
...at
*2 - *3 The court rejected the argument that a videotape of the reporter interviewing the defendant was an ade-
quate substitute for the reporter's trial testimony. The reporter "was in a unique position, as the interviewer, to
observe [the defendant's] demeanor during the interview. The government is...
EFTA00143695.pdf
Financial
...Please may I report
to you and please can you investigate ALL THE FBI AGENTS
INCLUDING DAVID BOLES, SIGRID, BRAD EDWARDS, BRITNEY,
IENNIFER
FREEMAN, ROBERT LEWIS, GLORIA ALLRED AND HER ROTTEN DAUGHTER LISA
BLOOM!!
Please A please can you start the interview all the E stein girls AGAIN with the...
EFTA00268770.pdf
...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...
EFTA00223883.pdf
Legal
...Hi
and
- We just finished interviewing three of the girls. I wish you could
have been there to see how much this has affected them.
One girl broke down sobbing so that we had to stop the interview twice within a 20
minute span. She regained her composure enough to...
EFTA00234517.PDF
Flight Log
...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 the PBSAO indictment was reported in the papers,
and additional girls identified through those interviews.
I will first address the different crimes with...
EFTA00770663.PDF
Deposition
...You had already been interviewed by the FBI,
8
by then hadn't you?
9
A.
Yeah, but they've never, they didn't contact
10
me after.
11
Q.
So, you get interviewed by the FBI. And by
12
the way you had called Mr. Epstein to let him...
EFTA02857732.pdf
...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 the PBSAO indictment was reported in the
papers, and additional girls identified through those interviews.
I will first address the different crimes with...
EFTA00096249.pdf
Legal
...Scherrer's resignation, made known through a statement that
BDO PR issued, Mr. Engerman said he believed Mr. Scherrer was placed on administrative leave, not
fired, and was removed from his managing partner position.
In a statement following the initial interview, Mr. Engerman added, "BDO PR has informed me that...
EFTA02728436.pdf
...INTERVIEW" and handwritten text on the back of the
case reading,
10/11/05 #2"
7
2
SONY MICRO CASSETTE
•
3
SONY MICRO CASSETTE
Approximately (38) pieces of paper of varying types, including ripped -up
earning and balance statements for employee payments made from Jeffrey
EPSTEIN to
checking statements for...
EFTA01116468.PDF
Flight Log
...reviously made repeated and voluntary
public statements regarding her allegations of sexual misconduct involving Epstein.
In
particular:
• Interviews
with the Press. On March 5, 2011 (almost four years prior to
the Joinder Motion),
gave an interview to the Daily Mail, a British tabloid
publication, in which she described in detail...
EFTA01699932.pdf
FBI Report
...It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
EFTA01699955
S
31E-MM-108062
TRS:trs
1
ederal investigation regarding the sex
titation of
minors,
a victim, was interviewed by the FBI.
*dentifying
informs...
EFTA00723105.pdf
Legal
...You know,
—
confident that he interviewed
13
you or someone from his office interviewed you. So
14
separate that.
15
Have you ever given any other statements,
16
either in writing, orally, by tape, by stenographer, to
17
any other person, other than the FBI, and talked about
18
Epstein...
EFTA00257768.pdf
FBI Report
...0 Original notes re interview of
lAsa r ra n , arrect popes work ) advttie of
r IA
) rQre ipt -6)y pp-apes-hi
2
EFTA00257768
FD-395
Revised
11-05-2002
FEDERAL BUREAU OF INVESTIGATION
ADVICE OF RIGHTS
LOCATION
Place:
•-re5W X 19OY-b kilp0121--
YOUR RIGHTS
Date:
-1...
EFTA00019348.pdf
FBI Report
...SEPARATION
SBU - Sensitive But Unclassified
Page 2 of 5
FOIA Exempt
EFTA00019349
Other Statements:
Date: 7/31/2019 9:00 AM
Interviewer:
Interviewee:
- EPSTEIN, JEFFREY
Location: Receiving And Discharge
Title: LIEUTENANT
On July 31, 2019, at approximately 9:10 AM., inmate Epstein, Jeffrey; Reg. No.
was interviewed
the Receiving
and...
EFTA01712051.pdf
FBI Report
...allowed
to interview her. She a vised ILII!as aware of the ongoing
At 11:45 am I met with
and explained to her why we there
investigation.
stated she had previously spoken with
who told M
ilhe was interviewed by detectives. During a sworn
taped statement,
stated she knew...
EFTA00191264.PDF
FBI Report
...FBI agents are seeking grand jury subpoenas at this time to corroborate
statement. They also are asking for permission to approach one of Epstein's "personal
assistants," who was served with a target letter during the "Operation Leap Year"
investigation, to give her a "de-target" letter and interview her...
EFTA01659845.pdf
Legal
...disclosed but instead, known only to
the FBI and your Mee, it stands unchallenged. Fur that reason, we urge you or someone you
trust to review the evidence on tut expedited basis. We will provide without delay all transcripts
of state interviews that are not already in your possession. We...
EFTA01137794.PDF
Flight Log
...I have no memory of having had
13 an interview with the Daily Mail. They do attribute
14 statements to me, but not in quotes, and that's
15 always a red flag. When you see statements
16 attributed to somebody in the newspaper and there
17 are no quotes...
EFTA00806915.PDF
Flight Log
...November 12, 2009
On November 12, 2009, the South Florida Sun-Sentinel printed an article entitled "FBI
doubts Rothstein ran a Ponzi scheme alone." Sally Kestin and Peter Franceschina, FBI doubts
Rothstein ran a Ponzi scheme alone, S. Fla. Sun-Sentinel, Nov. 12, 2009.3 The Sun-Sentinel
reported that...
EFTA00263676.pdf
FBI Report
...of
being too lenient and called for help from the FBI.1921
The Federal Bureau of Investigation (FBI) then became involved.
Subsequently, the police alleged that Epstein had paid several girls to
perform sexual acts with him. 11391 Interviews with five alleged victims and 17 witnesses under oath,
a high...
EFTA00141295.pdf
FBI Report
...Assessment FINAL," "FINAL Incentives Playbook_All Resources_June 13,"
"Fully executed contract 2_Redacted," "Interviews and Survey Results," "NTT DATA Response
to BOP Staffing Risk Management 04062021 Final," "SOW-BOP Staffing Risk
Management_l," and "STATEMENT OF WORK."
(2) OIG requests that FBOP provide an update on the contractor's...
EFTA00105124.PDF
FBI Report
...SEPARATION
SBU - Sensitive But Unclassified
Page 2 of 5
FOIA Exempt
EFTA00105125
Other Statements:
Date: 7/31/2019 9:00 AM
Location: Receiving And Discharge
Interviewer:
Title: LIEUTENANT
Interviewee: 76318054 - EPSTEIN, JEFFREY
On July 31, 2019, at approximately 9:10 AM., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed...
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