1,297 results for "FBI"
Page 50 of 52
DOJ-OGR-00023212.tif
...Finally, Acosta was well aware that the PBPD brought the case to the FBI’s attention
because of a concern that the State Attorney’s Office had succumbed to “pressure” from defense
counsel. Villafafia told OPR that she informed both Acosta and Sloman of this when she met with
them...
DOJ-OGR-00023245.tif
...In other words, what more
does he want?” Villafafia responded, “My guess is that if we tell anyone else (like the police chief
or FBI or the girls), that we ask them not to disclose.” Lourie agreed, noting that “there really is
no reason to tell anyone all the details...
DOJ-OGR-00023216.tif
...Finally, as noted previously,
the FBI co-case agent proposed at a meeting with USAO personnel that the USAO wait until the
litigation was resolved before pursuing plea negotiations.
Contemporaneous records show that Acosta was likely aware before the NPA was signed
of the USAO’s efforts to obtain custody...
DOJ-OGR-00000825.jpg
...AUSA Rossmiller, AUSA Moe and AUSA
Comey present; Also present is FBI Special Agent Amanda Young and NYPD
Detective Paul Byrne present; Defendant present with attorneys Martin Weinberg,
Marc Fernich, James Brochin and Michael Miller present; USPO Pretrial Services
Officer John Moscato present; Court Reporter Tom Murray present; Court denies...
DOJ-OGR-00000783.jpg
...AUSA Rossmiller, AUSA Moe and AUSA
Comey present; Also present is FBI Special Agent Amanda Young and NYPD
Detective Paul Byrne present; Defendant present with attorneys Martin Weinberg,
Marc Fernich, James Brochin and Michael Miller present; USPO Pretrial Services
Officer John Moscato present; Court Reporter Tom Murray present; Court denies...
DOJ-OGR-00023317.tif
...inappropriately
provided “oral notification of the victim notification letter” to one girl’s attorney, even though it was clear from the
girl’s recorded FBI interview that she “did not in any manner view herself as a victim.”
“44 The case most directly on point is Smith, 109 A.3d...
DOJ-OGR-00023251.tif
...was signed, the lead case agent informed Villafafia that
only 15 of the then-known victims had received victim notification letters from either the FBI or the USAO. On
December 6, 2007, the lead case agent reported to Villafafia that she was “still holding many of the original V/W...
DOJ-OGR-00003345.jpg
...Other witnesses corroborated the subjects’ testimony on this point, including the FBI case agents,
who told OPR that no one ever communicated to them that they should treat Epstein differently
because of his wealth. The CEOS Chief told OPR that he did not recall anyone at the USAO
expressing either...
DOJ-OGR-00004467.jpg
...Other witnesses corroborated the subjects’ testimony on this point, including the FBI case agents,
who told OPR that no one ever communicated to them that they should treat Epstein differently
because of his wealth. The CEOS Chief told OPR that he did not recall anyone at the USAO
expressing either...
DOJ-OGR-00003316.jpg
...In a subsequent email, the FBI case agents informed Villafafia that they had also spoken with a “jail
supervisor,” who advised them that although Epstein, as a sexual offender, would not qualify for work release, the
judge could nevertheless order him placed on work release if he was sentenced to...
DOJ-OGR-00004438.jpg
...In a subsequent email, the FBI case agents informed Villafafia that they had also spoken with a “jail
supervisor,” who advised them that although Epstein, as a sexual offender, would not qualify for work release, the
judge could nevertheless order him placed on work release if he was sentenced to...
DOJ-OGR-00003222.jpg
...time, she “definitely
believed that we were going to proceed to [a federal] indictment, assuming that ...we had
sufficient evidence.”
eS Villafafia and the FBI obtained and examined records of the state grand jury proceeding, and Lourie reviewed
them. Because the grand jury records have not been ordered released publicly...
DOJ-OGR-00004344.jpg
...time, she “definitely
believed that we were going to proceed to [a federal] indictment, assuming that ...we had
sufficient evidence.”
eS Villafafia and the FBI obtained and examined records of the state grand jury proceeding, and Lourie reviewed
them. Because the grand jury records have not been ordered released publicly...
DOJ-OGR-00023246.tif
...of plea [hearing], but that date had not yet been set by state authorities at the time the first
victims were notified [by the FBI].” Villafafia told OPR that it was her belief that because the
USAO had agreed to a confidentiality clause, the government could not disclose the NPA...
DOJ-OGR-00004498.jpg
...Finally, Acosta was well aware that the PBPD brought the case to the FBI’s attention
because of a concern that the State Attorney’s Office had succumbed to “pressure” from defense
counsel. Villafafia told OPR that she informed both Acosta and Sloman of this when she met with
them...
DOJ-OGR-00004531.jpg
...In other words, what more
does he want?” Villafafia responded, “My guess is that if we tell anyone else (like the police chief
or FBI or the girls), that we ask them not to disclose.” Lourie agreed, noting that “there really is
no reason to tell anyone all the details...
DOJ-OGR-00023451.jpg
...While the cameras assigned to DVR 2 were providing live video
streams on August 9 and 10, 2019, no recordings from those cameras were available due to the DVR 2 hard
drive issue, which the FBI later determined had occurred on July 29, 2019. Among the cameras whose video
was...
DOJ-OGR-00003376.jpg
...Finally, Acosta was well aware that the PBPD brought the case to the FBI’s attention
because of a concern that the State Attorney’s Office had succumbed to “pressure” from defense
counsel. Villafafia told OPR that she informed both Acosta and Sloman of this when she met with
them...
DOJ-OGR-00003409.jpg
...In other words, what more
does he want?” Villafafia responded, “My guess is that if we tell anyone else (like the police chief
or FBI or the girls), that we ask them not to disclose.” Lourie agreed, noting that “there really is
no reason to tell anyone all the details...
DOJ-OGR-00021343.jpg
...Other witnesses corroborated the subjects’ testimony on this point, including the FBI case agents,
who told OPR that no one ever communicated to them that they should treat Epstein differently
because of his wealth. The CEOS Chief told OPR that he did not recall anyone at the USAO
expressing either...
DOJ-OGR-00001820.jpg
...identified as responsive to the expanded warrant, the four emails
quoted in the Government’s application for an expanded warrant, and documents from the FBI’s
Florida files. The Government expects to make that sixth production to the defense on November
9, 2020.
Moreover, while the Government appreciates that the...
DOJ-OGR-00001830.jpg
...identified as responsive to the expanded warrant, the four emails
quoted in the Government’s application for an expanded warrant, and documents from the FBI’s
Florida files. The Government expects to make that sixth production to the defense on November
9, 2020.
Moreover, while the Government appreciates that the...
DOJ-OGR-00003380.jpg
...Finally, as noted previously,
the FBI co-case agent proposed at a meeting with USAO personnel that the USAO wait until the
litigation was resolved before pursuing plea negotiations.
Contemporaneous records show that Acosta was likely aware before the NPA was signed
of the USAO’s efforts to obtain custody...
DOJ-OGR-00004502.jpg
...Finally, as noted previously,
the FBI co-case agent proposed at a meeting with USAO personnel that the USAO wait until the
litigation was resolved before pursuing plea negotiations.
Contemporaneous records show that Acosta was likely aware before the NPA was signed
of the USAO’s efforts to obtain custody...
DOJ-OGR-00023739.jpg
...any and all other forms of information that would be in the possession of the MCC, its Warden,
their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment...
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