Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 5 of 78
DOJ-OGR-00021182.jpg
...OPR also
examined extensive publicly available information, including depositions, pleadings, orders, and
other court records, and reviewed media reports and interviews, articles, podcasts, and books
relating to the Epstein case.
In addition to this extenstve documentary review, OPR conducted more than 60 interviews
of witnesses, including the FBI case agents...
EFTA00165466.pdf
FBI Report
...NSTR from
the interviews.
o On 08/16/2019 FBINY interviewed former MCC BOP Inmate Efrain Reyes. Reyes was the last cellmate to Epstein.
Reyes stated, Epstein had made statements about not being able to spend the rest of his life in prison. Epstein believed
he was looking at a...
DOJ-OGR-00020788.jpg
Legal
...The requested materials include (1)
records of witness interviews in connection with an ex parte 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 m the custody ofa civilian third party...
EFTA00080603.pdf
FBI Report
...to OCME by the USAO or FBI. We also
request that you withhold from any disclosure the names and identifying information of any federal
law enforcement agents or employees who were interviewed by the OCME, along with the
substance of any statements or interviews made by those agents or employees...
EFTA00078805.pdf
Court Filing
...We believe that the FBI-New York Office participated in the USAO-SDFL
investigation by, inter alia, arranging for interviews and testimony of certain New York
witnesses between 2005 and 2010. We urge you to look again at your files to ascertain
whether your statement to Judge Nathan was accurate...
EFTA00017995.pdf
Court Filing
...We believe that the FBI-New York Office participated in the USAO-SDFL
investigation by, inter alia, arranging for interviews and testimony of certain New York
witnesses between 2005 and 2010. We urge you to look again at your files to ascertain
whether your statement to Judge Nathan was accurate...
EFTA00174266.pdf
FBI Report
...Healy know about the victims referenced in the
Epstein/Maxwell investigation?
UNCLASSIFIED// FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this TIR was derived primarily from FBI interviews of individuals with direct
access, cases and open source information. All the secured information was collected between 14
October...
DOJ-OGR-00001791.jpg
Legal
...interview;
any relevant materials obtained pursuant to federal grand jury subpoena as part of that
investigation; and any relevant material seized during a search of Epstein’s Palm Beach residence
conducted as part of that investigation. The Government believes the FBI file contains
substantially all of the prior witness statements...
EFTA00021295.pdf
FBI Report
...to OCME by the USAO or FBI. We also
request that you withhold from any disclosure the names and identifying information of any federal
law enforcement agents or employees who were interviewed by the OCME, along with the
substance of any statements or interviews made by those agents or employees...
DocumentCloud_Epstein_Docs_p01952.png
Case 18-2868, Document 287, 08/09/2019, 2628251, Page4 of 76
who recruited or facilitated the recruitment of young females
for Epstein, that she was interviewed by the FBI in 2011, and
that she discussed Maxwell’s involvement in the sexual abuse.
2. In the articles, Giuffre alleged she...
EFTA00141104.pdf
FBI Report
...The interview ended at 1145 hours.
Further details of the interview and statements made by LOPEZ are
recorded on the interview notes which are attached to this report.
EFTA00141105
EFTA00018944.pdf
FBI Report
...to OCME by the USAO or FBI. We also
request that you withhold from any disclosure the names and identifying information of any federal
law enforcement agents or employees who were interviewed by the OCME, along with the
substance of any statements or interviews made by those agents or employees...
EFTA00174273.pdf
FBI Report
...last-time
-was-in-eontact-with-Ghislaine-MartwelP
UNCLASSIFIED,/ FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this TIR was derived primarily from FBI interviews of individuals with direct
access FBI databases and open some information. All the secured information was collected
between 13 December 14 October...
EFTA00269912.pdf
FBI Report
...indicated she
is willing to cooperate fully with any FBI investigation
involving JEFFREY EPSTEIN and others. She has request
with FBI Agents in
,
, along with the
police for the debriefing.
On March 9, 2011
Attorne s
and
Private Investigator
(
) and
met for the interview at the United
States Attorney's...
EFTA00165526.pdf
Email
From:
(NY) (FBI)" aNIME>
To:
(NY) (FBI)" ala>
Subject: FW: EPSTEIN AND BRITISH CONNECTIONS
Date: Fri, 27 Sep 2019 18:31:43 +0000
Importance: Normal
Likely spam, but received via UNET.
From: Jean James
Original Messai. a
Sent: Frida , September 27, 2019 12:29 PM
To:
(NY) (FBI)
Cc: Berman...
EFTA00091001.pdf
Court Filing
...We believe that the FBI-New York Office participated in the USAO-SDFL
investigation by, inter alia, arranging for interviews and testimony of certain New York
witnesses between 2005 and 2010. We urge you to look again at your files to ascertain
whether your statement to Judge Nathan was accurate...
EFTA00172158.pdf
FBI Report
...A media report has come to the attention of the National Archives and Records Administration
(NARA) pointing to a potential unauthorized disposition of records from the Federal Bureau of
Investigation (FBI). The enclosed news article based on an interview on a podcast alleges that
the FBI improperly destroyed files maintained...
DocumentCloud_Epstein_Docs_p01861.png
...Churcher, instead citing to a
heavily redacted interview she purportedly gave to the FBI, not Ms. Churcher. The
purported FBI report is itself hearsay, not to mention, redacted and prepared years after
any supposed interview of Plaintiff. McCawley Decl. Ex.31. Because Plaintiff offers no
admissible evidence to contradict the...
EFTA00173342.pdf
FBI Report
...The enclosed news article based on an interview on a podcast alleges that
the FBI improperly destroyed files maintained on its servers that pertain to certain high-profile
cases.
In accordance with 36 CFR 1230.14(a), NARA requests that the FBI respond within 30 calendar
days to this allegation...
EFTA00021297.pdf
Court Filing
...information made available to OCME by the
USAO or FBI"; and (ii) "the names and identifying information of any federal law enforcement
agents or employees who were interviewed by the OCME, along with the substance of any
statements or interviews made by those agents or employees" (the "August 28 Letter...
EFTA00017101.pdf
Email
From: '
y,
To: 'MMIII6Y)
(FBI)"
,
,,
Cc: '
)"
Subject: FW: Potential interview
Date: Tue, 10 Sep 2019 23:16:45 +0000
Attachments: Statement of Jane Doe
pdf
_ _ Jane_ Doe
image005.png; image006.jpg
FYI. I told her yes.
From: Gloria Allred <
=1 )
Sent: Tuesday, September 10, 2019 7:00 PM
To:
an...
EFTA00126071.pdf
FBI Report
...had no other information pertaining to the death and discovery of
Epstein and the interview concluded at 1110 hours.
Further details of this interview and statements made by
recorded on the interview notes attached to this report.
are
EFTA00126072
EFTA00135260.PDF
FBI Report
...The
interview concluded at 0930 hours.
informed that she met with EPSTEIN on
Further details of the interview and statements made by Sala
are
recorded on the interview notes which are attached to this report.
Investigation on 08/21/2019 at New York, New York, United States (In Person)
File...
EFTA00135236.PDF
FBI Report
...5-8-10)
CominualionofFD-302of CU) Interview o
"I'm ok".
EMPLOYEE
.on 08/23/2019 .page
2 of 2
had no other information pertaining to the death and discovery of
Epstein and the interview concluded at 1110 hours.
Further details of this interview and statements made by
are
recorded...
EFTA00158621.pdf
FBI Report
...some
III was asked to clarify the following two statements from notes taken from
his interview the day before (8/30/21).
Investigation cc 08/31/2021 at
(In Person)
FikN 50D-NY-3027571
Datedraged
08/31/2021
by
This document contains neither recommendations run amelusiort. of the FBI. It...
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