Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 49 of 78
EFTA01693046.pdf
FBI Report
...to interview her. She advised
she
aware of the ongoing
explained to her why we there
At 11:45 am I met with
and
investigation.
stated she had previously spoken with
. ffi
who toldher she was interviewed by detectives. During a sworn
e
statement,
stated she knew, that
worked for...
EFTA00164618.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...
EFTA00160044.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...
EFTA01102188.PDF
Flight Log
...I.PS90V199sWain)
Lawyers for a Florida attorney who Is being sued by Epstein have disclosed that they want to take a statement from the
Duke because they believe he may be able to shed fresh light on Epstein's alleged sex offences.
Meanwhile the FBI has Indicated that It will...
EFTA01726367.pdf
FBI Report
...Weinesdat March 19, 2008 4 49 PM
To:
(NY) (FBI)
Subject:
UNCLASSIFIED
NON-RECORD
Hey, I just wanted ti±get ack with u regarding the interview with
Here are a few of the items/statements that I
need to verify that
re-laid to me back in Oct'Nov 2007...
EFTA00266208.PDF
Legal
...Newsnight interview
Main article: Prince Andrew & the &stein Scandal
In November 2019 the BBC's Newsniglu arranged an interview between Andrew and presenter Fmily Mai tlis in which he
recounted his friendship with Epstein for the first time. LILL9 In the interview, Prince Andrew says he met Epstein in 1999...
EFTA01692626.pdf
FBI Report
...Calla
(K)vePS Call
EFTA01692628
Your Statement
Statement For.
EPSTEIN & CO
Mobile aimber
Account Number:
Important Information
International Text Messaging—
Stay in touch with Your Woddl
Send a meg from the US to an Intl
wireless phone number for just
S.15. Fa more information visit
www.t.mobille.comfintemabonatnext...
EFTA00171800.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-I.'
I know from my conversations with other law enforcement officers who have interviewed Victim-
I, that Victim-1 has provided the following information, in substance and in part:
a. Between approximately 2002 and...
EFTA01694027.pdf
FBI Report
...0
Original notes re interview of
_41
Nome).
Gip mu. alt4,-/-
rent ill
tC
EFTA01694030
04/03/07 01:53 PM
via VSI-FAX
Page 1 of 4 112555
Of
Subpoena Com Hance
4/3/2007
FBI West Palm Beach
RE:
Received: 2007-0402
Enclosed is our return of information...
EFTA00143524.PDF
Flight Log
...Please may I report
to you and please can you investigate ALL THE FBI
AGENTS INCLUDING DAVID BOLES, SIGRID, BRAD EDWARDS, BRITNEY,
IIIIMEENNIFER FREEMAN, ROBERT LEWIS, GLORIA ALLRED AND HER
ROTTEN DAUGHTER LISA BLOOM!!
Please A please can you start the interview all the E stein irls AGAIN with the...
EFTA00189310.PDF
Email
...I am back with more questions
Only pbpd spoke with NR. (She was 18 @ the time) but we will interview her and I
think she will be cooperative. We dont have time frame for JA. KH and NR went
betwn 10/03-05/04. JA's last visit.
Original Message...
EFTA00095936.PDF
Legal
...A source close to Andrew has previously been reported saying: "The duke is not under any obligation to talk to lawyers
representing alleged victims of Epstein at the moment, but he is totally willing to talk to any law enforcement agencies, be
they the police or FBI."
Any FBI interview...
EFTA00090721.pdf
Legal
...The government offers no explanation, however, for why testimony of an alleged rape
would prove the relationship "between the defendant, Epstein, and the victims" when
has never claimed in her prior statements to the FBI or anywhere else that Ms. Maxwell knew of,
facilitated, or participated in the alleged rape...
EFTA00206173.pdf
Flight Log
...on Monday to arrange with her to do a formal interview, with FBI LegAt
and Australian National Police involvement, at the American embassy in Sydney. We are trying to set up that
interview for Monday or Tuesday.
Today, Special Agent
and I met with Brad Edwards,
Fisten, and one of...
EFTA00585394.pdf
Legal
...Edwards, have you ever been interviewed by the FBI or the U.S. Attorney's
office with regard to any of your clients? Id. at page 207; line 4-6.
MR. SCAROLA: Same objection, same instruction. Id. at page 207; line 10-11.
The subject matter of the examination then...
EFTA00800481.PDF
Legal
...Edwards, have you ever been interviewed by the FBI or the U.S. Attorney's
office with regard to any of your clients? Id. at page 207; line 4-6.
MR. SCAROLA: Same objection, same instruction. Id. at page 207; line 10-11.
The subject matter of the examination then...
EFTA01652521.pdf
Flight Log
...Curzan Street, whom you will also get a witness statement went to some High up police person. Did a police check I
believe.
Apparently the guy is well known Abdul. He can tell you about Adam. So anyway he didn't say much but that I am a marked woman...
EFTA01080591.PDF
Flight Log
...statement, which was taken by the FBI, she may have been
debriefed by either the FBI or a federal prosecutor.
Chicago
Hong Kong
London
Munich
New York
San Francisco
Washington.
EFTA01080592
KIRKLAND & ELLIS LLP
March 28, 2008
Page 2
exception, the new evidence strongly supports the conclusion that this is...
EFTA00028880.pdf
Legal
...The government's own
file demonstrates that the FBI had interviewed Accuser-23 in 2006 (Opp. 16 n.9; Dkt. 148, Ex. B
(sealed)), and thus had obviously learned of Accuser-2's claims regarding Ms. Maxwell now
included in the Indictment. Indeed, an internal FBI document expressly names Ms...
EFTA00799402.PDF
Legal
...Edwards, have you ever been interviewed by the FBI or the U.S. Attorney's
office with regard to any of your clients? Id. at page 207; line 4-6.
MR. SCAROLA: Same objection, same instruction. Id. at page 207; line 10-11.
The subject matter of the examination then...
EFTA00803113.PDF
Flight Log
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response an FBI 302 motion -- excuse me -- statement of -- she
claims is authentic, but she doesn't know how it was redacted,
doesn...
EFTA00263640.pdf
Legal
...New York Police Department and the
FBI.152][72]
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.L73][74
was interviewed for CBS This Morning in November...
EFTA01200390.PDF
Legal
...Rather, these materials
contain fact-based summaries of statements provided by victims to interviewing FBI agents.
They are not relevant to this proceeding.
3. Request No. 16—Materials Proving that Prosecutors had Improper Relationships
with Persons Close to Epstein
Request number 16 seeks materials demonstrating that persons inside the United...
EFTA00210140.pdf
Legal
...Rather, these materials
contain fact-based summaries of statements provided by victims to interviewing FBI agents.
They are not relevant to this proceeding.
3. Request No. 16—Materials Proving that Prosecutors had Improper Relationships
with Persons Close to Epstein
Request number 16 seeks materials demonstrating that persons inside the United...
EFTA01206431.PDF
Legal
...Rather, these materials
contain fact-based summaries of statements provided by victims to interviewing FBI agents.
They are not relevant to this proceeding.
3. Request No. 16—Materials Proving that Prosecutors had Improper Relationships
with Persons Close to Epstein
Request number 16 seeks materials demonstrating that persons inside the United...
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