Search results for fbi interview statement
1,929 results for "fbi interview statement"
Page 53 of 78
EFTA00141893.pdf
Court Filing
...11
MR.
: -- read you the FBI
12
interview report from when you --
13
MR. I.
: Mm-hmm.
14
MR.
: -- do you remember, you
15
said that you were interviewed by the FBI?
16
MR. I.
: Yes. I was.
17
MR.
: All right. So, this says
18
you were interviewed by...
EFTA00597791.PDF
FBI Report
...Those documents include Exhibit "A" — Edwards' Statement of Undisputed Facts; Exhibit "B" — Edwards' Renewed
Motion for Summary Judgment; Exhibit "C" — Edwards' October 19, 2012 Second Renewed Motion for Leave to
Assert Claim for Punitive Damages; Exhibit "D" — Edwards' Notice of Filing of Transcript of Telephone Interview
of
in Support of...
EFTA01098984.PDF
FBI Report
...Those documents include Exhibit "A" — Edwards' Statement of Undisputed Facts; Exhibit "B" — Edwards' Renewed
Motion for Summary Judgment; Exhibit "C" — Edwards' October 19, 2012 Second Renewed Motion for Leave to
Assert Claim for Punitive Damages; Exhibit "D" — Edwards' Notice of Filing of Transcript of Telephone Interview
o
in Support of...
EFTA00191148.PDF
FBI Report
...You need to make clear that the FBI was still actively investigating the case as of that time, including
interviewing additional victims. We did grand jury appearances in March and April 2008.
No. 9(e): You can make clear that the FBI notified Jane Doe #1 at the request of...
EFTA00263131.PDF
Legal
...by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England,
reportedly for Maxwell's 39th birthday.[ 521 In a November 2019 interview with the BBC, Prince
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied
that it was anything more...
EFTA00078263.pdf
Flight Log
...Epstein and his associates also allegedly booked some of his sex trafficking victims on commercial flights,
according to statements in court documents.
The logs, all 106 pages of which are written i1
blocky handwriting, mirror the ups and downs of
Epstein's professional and personal life. According to statements made...
EFTA00601154.pdf
Flight Log
...11:34:08
14
I meant in statements, including statements under
15
oath. So I withdraw the statement about
16
depositions. But I insist that she made statements
17
along those lines in her interviews of both formal
18
and informal, both legal and to the media, so that I...
EFTA00179301.PDF
Flight Log
...Q
Has she been interviewed?
A
Statements have been provided to the FBI
by Jane Doe Number One.
Q
In addition to her statements, who else
has provided information regarding Jane Doe Number
One?
A
Jane Doe Number Two and Jane Doe Number
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204...
EFTA00801875.PDF
Legal
...the FBI? Did you give any
6
statements to them?
7
A.
No. Well, actually.
I don't really
8
9
10
11
12
house?
13
remember if that was taped or not to be honest with you.
I had one meeting
it was taped.
O.
You were interviewed at...
EFTA00075055.PDF
Flight Log
...The Government, moreover, feared that unless it could obtain
the deposition transcripts, it would be unable to secure statements from the
witnesses because they would claim their Fifth Amendment rights in any
investigative interviews by the Government.
594 F.2d at 293. The district court denied the government's request...
EFTA00008920.pdf
FBI Report
...Have you interviewed
A.
Yes.
Q.
How many times?
A.
Twice.
Q.
And is the information you're about to provide
based on your interviews with
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. a Annap. 410-974-0947
GNI_GLSDNY_00000400
EFTA00008928
06...
EFTA00177007.PDF
FBI Report
...their own "Statement of Undisputed Material Facts," on "January 31, 2008, Jane Doe #1 met with
FBI Agents and AUSA's from the U.S. Attorney's Office." (DE48 at 17.) And another individual
represented by Petitioners' counsel was interviewed on May 28, 2008. These and other interviews
were conducted...
EFTA00078282.PDF
Flight Log
...Epstein and his associates also allegedly booked some of his sex trafficking victims on commercial flights,
according to statements in court documents.
The logs, all 106 pages of which are written in Rodgers' blocky handwriting, mirror the ups and downs of
Epstein's professional and personal life. According to statements...
EFTA00100427.PDF
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1
I know from my conversations with other law enforcement officers who have interviewed Victim-
1, that Victim-1 has provided the following information, in substance and in part:
a. Between approximately 2002...
EFTA00110614.pdf
Court Filing
...YES
11 MILES
FBI NO..: 88869JA1
INS NO..:
SSN
• 108649131
PSYCH: NO
DETAINER:
USC: 846
USC: 841
CURRENT ASSIGNMENT
A-PRE
COURT SDNY
CARE1-MH
UN? 7S
SEPARATION
UNT 7
IN
NR WAIT
GED UNK
UNASSG
UNASSG
NOT MED CL
OCT
G12-792L
UNKNOWN
54N
7
CIM COMP
UNASSG
PRE...
EFTA01184679.PDF
Flight Log
...Dershowitz were not included in her statement to the government, were not made to the
FBI when she was initially contacted by that agency, were not included in her civil action against
Epstein in 2009, and were not included in her recorded interview with her attorneys in 2011.
These allegations...
EFTA00110601.pdf
Court Filing
...YES
11 MILES
PROJ RELME
IO:D
KNOWN
FBI NO..: 88869JA1
PROJ REL DATE..: UNKNOWN
INS NO..:
PAR ELIG DATE..:
SSN
• 108649131
PAR HEAR DATE..:
PSYCH: NO
DETAINER:
OFFN/CHG RMKS: TITLE: 21 USC: 846
OFFN/CHG RMKS: TITLE: 21 USC: 841
FACL CATEGORY
CURRENT ASSIGNMENT
NO
CMC..: YES
EFF...
EFTA00144401.pdf
Flight Log
...that up when we sit together in our interview.
I will also tell them I stand by the one million per cent allegation that everything was filmed and
that the FBI and Epstein Estate have those recordings. I would like the FBI and Epstein estate
to prove me wrong.
I...
EFTA00263367.PDF
Legal
...Members of the Trump
administration spoke out against the conspiracy theories.15661
FBI Crossfire Hurricane and 2017 counterintelligence investigations
The Crossfire Hurricane FBI investigation into possible links between Russia and the Trump
campaign was launched in July 2016 during the campaign season. After Trump fired FBI director
James Comey in...
EFTA01693596.pdf
FBI Report
...a victim, was
interviewed .by the FBI.
identifying information is
recorded below:
Name:
Race:
Sex:
DOB:
Home Address:
Cellular Telephone:
Work:
White
Female
es
a m eac ,
2
West Pa m Beac , FL
EFTA01693626
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tatoc-Lt-iti 1455 Otts
EFTA01693627
Date...
EFTA00264273.PDF
Legal
...cruel MEM 1) 6:)/L - DO
oo4_NI
EFTA00264286
If undelivered return to
PO Box 908
Albury NSW 2640
Australian Government
Australian Taxation Office
J M0NEQUIC
Statement no:
001
193873
048
Account no:
Statement date:
16 Jun 12
Enquiries
Account payout figure #
Call:
13 28 66
Statement dosing balance
$6...
EFTA01098432.PDF
...The FBI also logs fatal police shootings, but officials acknowledge that their data is far from complete. In
the past four decades, the FBI has never recorded more than 460 fatal shootings in a single year. The Post
hit that number in less than six months.
For this article, The...
EFTA01693223.pdf
FBI Report
...It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
EFTA01693253
AY,
FD-302a (Rev. 1045-95)
31E-MM-108062
Continuation of FD-302 of
interviewing
cellular
as
i
rviewing
EPSTEIN has
hone.
provici. telephone...
EFTA01262965.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed
Victim-1.2 During those interviews, Victim-1 has said, in substance and in part, that EPSTEIN
sexually abused Victim-1 on multiple occasions between approximately 2002 and 2005 in the New
York...
EFTA00084366.PDF
Flight Log
...Prosecutors also said the Epstein investigation is not over and asked any victims or
witnesses to Epstein's abuse of minors to contact the FBI.
William Sweeney, head of the FBI's New York office, called Maxwell "one of the
villains" of the Epstein saga and said that agents kept...
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