110 results for "FBI interview statement"
Page 5 of 5
DOJ-OGR-00023268.tif
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...
DOJ-OGR-00021358.jpg
...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...
DOJ-OGR-00002025.jpg
...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...
DOJ-OGR-00004554.jpg
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...
DOJ-OGR-00003432.jpg
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...
DOJ-OGR-00021430.jpg
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...
DOJ-OGR-00023185.tif
...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-00003349.jpg
...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-00004471.jpg
...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
...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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