110 results for "FBI interview statement"

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an instance in which Wild “asked a question that wasn’t answered” of anyone in the USAO or of the FBI case agents. Edwards contacted Villafafia by email and telephone in mid-June, stating that he had “information and concerns that [he] would like to share.”*** In his affidavit, Edwards...
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...Lourie also recommended that the initial charging document “should contain only the victims they have nothing on at all.” 231 During her OPR interview, the FBI case agent recalled that defense counsel asked questions about the government’s case, including the number of victims and the type of sexual contact...
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...That is all she has been doing. | also want to address the widely published statements and media views that was “a fugitive from justice and from the FBI”, a “proven criminal”, and that she was reported as being in places as far flung as Brazil, London, Israel, France, in a...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 257 of 349 an instance in which Wild “asked a question that wasn’t answered” of anyone in the USAO or of the FBI case agents. Edwards contacted Villafafia by email and telephone in mid-June...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 256 of 348 an instance in which Wild “asked a question that wasn’t answered” of anyone in the USAO or of the FBI case agents. Edwards contacted Villafafia by email and telephone in mid-June...
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Case 22-1426, Document 77, N56 3536038, Page258 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 256 of 348 an instance in which Wild “asked a question that wasn’t answered” of anyone in the USAO or of the FBI case agents...
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...with this again.” 218 In April 2007, a victim who was represented by an attorney paid by Epstein participated in a video-recorded interview with the FBI, with her attorney and his investigator present. This victim denied being involved in, or being a victim of, criminal activity. Later, the victim...
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...with this again.” 218 In April 2007, a victim who was represented by an attorney paid by Epstein participated in a video-recorded interview with the FBI, with her attorney and his investigator present. This victim denied being involved in, or being a victim of, criminal activity. Later, the victim...
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...with this again.” 218 In April 2007, a victim who was represented by an attorney paid by Epstein participated in a video-recorded interview with the FBI, with her attorney and his investigator present. This victim denied being involved in, or being a victim of, criminal activity. Later, the victim...
DOJ-OGR-00021347.jpg
OCR Confidence: 95%  •  1077.8 KB
...with this again.” 218 In April 2007, a victim who was represented by an attorney paid by Epstein participated in a video-recorded interview with the FBI, with her attorney and his investigator present. This victim denied being involved in, or being a victim of, criminal activity. Later, the victim...

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