1,297 results for "FBI"
Page 51 of 52
DOJ-OGR-00003481.jpg
...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-00004603.jpg
...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-00003415.jpg
...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-00004537.jpg
...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-00021220.jpg
...we had
sufficient evidence.”
23 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, OPR does not discuss their substance
in this Report.
24 Larry Keller, “Police say lawyer tried...
DOJ-OGR-00021314.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-00021374.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...
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...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...
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...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...
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...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 obtained new...
DOJ-OGR-00021481.jpg
...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.”
al The case most directly on point is Smith, 109 A.3d...
DOJ-OGR-00023442.tif
...In addition, the OIG and the Federal Bureau of Investigation (FBI) interviewed seven inmates assigned to
other tiers in the SHU, none of whom had any direct knowledge of how Epstein died. These inmates
consistently reported that the SHU officers did not systematically conduct the counts and rounds as
required...
DOJ-OGR-00003410.jpg
...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-00004532.jpg
...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-00021413.jpg
...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-00023635.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...
DOJ-OGR-00021408.jpg
...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-00003349.jpg
...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 obtained new...
DOJ-OGR-00004471.jpg
...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 obtained new...
DOJ-OGR-00028916.tif
...The Palm Beach Police Depart-
ment has asked the FBI to investi-
gate the case. It also has returned
the $90,000 Epstein donated in 2004.
In New York, candidates for
governor and state attorney gene:
have vowed to return a total of at
least $60,000 in campaign contribu...
DOJ-OGR-00021347.jpg
...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 obtained new...
DOJ-OGR-00023314.tif
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein.*° In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
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...Forensic Psychologist 2 told the FBI that she discussed the decision to step Epstein down to
psychological observation from suicide watch with the Chief Psychologist and Associate Warden 2, who both
229 Epstein’s BOP medical records reflect that he was removed from psychological observation and returned to the SHU...
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...So then in
her first FBI meeting, she reports seeing a woman
with short dark hair at the house, which then is used
as evidence that that person was myself.
But the maid, lady that who helped keep
the house, John Alessi's wife -- oh, and with an
accent, I...
DOJ-OGR-00003478.jpg
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein. In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
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