Search results for fbi interview statement
1,929 results for "fbi interview statement"
Page 55 of 78
EFTA00154358.pdf
Court Filing
...I also want to address the widely published statements and media views that my sister 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 submarine, on a yacht...
EFTA00207603.pdf
Legal
...There are six others, whose names we already have, who
need to be interviewed by the FBI to confirm whether they were 17
or 18 at the time of their activity with Mr. Epstein. Once those
interviews are completed, I can finalize the list of identified
victims, which I will...
EFTA00162609.pdf
Email
...During an extended discussion about climate change, Trump asked Biden:
"Would you close down the oil industry?"
"Yes," Biden said. "I would transition."
EFTA00162609
"Oh, that's a big statement," said Trump.
"It is a big statement," said Biden. "Because the oil industry pollutes,
significantly. ... It has to be replaced...
EFTA00141166.pdf
...Said he made the statements down in the
suicide watch room when they took his clothes off. Said that CO Clark was also there. He also
said it to an LT when he was in his cell.
did not believe Epstein's statements to be
truthful.
EFTA00141174
EFTA00800008.PDF
Legal
...She refused
to submit to an interview by the FBI unless she was granted immunity. When immunity was
obtained, Jane Doe 2 stated during her April 24, 2007 interview that Epstein was "an awesome
man," (D.E. 403-3 at 23) who did not want underage girls providing him massages...
EFTA02857524.pdf
...The agents also delved into Epstein's history
and interviewed others and obtained records to corroborate the girls' stories. FBI also
interviewed girls who came forward after the PBSAO indictment was reported in the papers,
and additional girls identified through those interviews.
I will first address the different crimes with...
EFTA00171832.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1}
I know from my conversations with other law enforcement officers who have interviewed Victim-
I, that Victim-1 has provided the following information, in substance and in part:
a. Between approximately 2002 and...
EFTA01687643.pdf
Deposition
...Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the
statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at
the government and MCC for Epstein's death. Some of them seconded defense...
EFTA00799975.PDF
Legal
...She refused
to submit to an interview by the FBI unless she was granted immunity. When immunity was
obtained, Jane Doe 2 stated during her April 24, 2007 interview that Epstein was "an awesome
man," (D.E. 403-3 at 23) who did not want underage girls providing him massages...
EFTA00020541.pdf
FBI Report
...sexual activity with Jeffrey Epstein ("Epstein"),
that she, M,
had been interviewed by the Federal Bureau of Investigation ("FBI") in 2011,
and that she had discussed Maxwell's involvement in the described sexual abuse. Maxwell
issued a statement denying this account on March 9, 2011.
On January 1, 2015,
moved...
EFTA00210039.PDF
Legal
...In contrast, we have put forth numerous "mutually
corroborating" witness statements. Far from supporting a federal prosecution, these statements
instead corroborate that I) the alleged victims lied to Mr. Epstein about their age; 2) there was no use
of a facility of interstate commerce by Mr. Epstein; 3) there was...
EFTA00013785.pdf
Legal
...In contrast, we have put forth numerous "mutually
corroborating" witness statements. Far from supporting a federal prosecution, these statements
instead corroborate that I) the alleged victims lied to Mr. Epstein about their age; 2) there was no use
of a facility of interstate commerce by Mr. Epstein; 3) there was...
EFTA00234570.PDF
FBI Report
...The transcript of her interview with the Palm
over a year before the FBI became involved in any investigation shows that Ms.
admitted to lying about her age, that she did not engage in sexual intercourse with Mr. Epstein,
and that she was never induced over the telephone computer or...
EFTA01262829.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-I.1
I know from my conversations with other law enforcement officers who have interviewed Victim-
I, that Victim-1 has provided the following information, in substance and in part:
a. Between approximately 2002...
EFTA00146704.pdf
Flight Log
...I felt forced to write
n in ue
in an attempt to take
I also feel that
failed to help me when I desperately tried to give my
evidence to the FBI. I had approached the FBI several times, asking to be interviewed
and share my evidence about Jeffrey Epstein...
EFTA00213810.pdf
Legal
...There are six others, whose names we already have, who
need to be interviewed by the FBI to confirm whether they were 17
or 18 at the time of their activity with Mr. Epstein. Once those
interviews are completed, I can finalize the list of identified
victims, which I will...
EFTA01697540.pdf
Photo
...At approximately
2:30 pm, she arrived at the Palm Beach Police Station and was brought
into the interview room for the interview. The door was closed for
privacy and she was told that I appreciated her cooperation in this
case. During a sworn taped statement,
stated she had met...
EFTA01262805.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers and I have interviewed
Victim-1.1 I know from my personal participation of interviews with Victim-1, my conversations
with other law enforcement officers who have interviewed Victim-1, and my review of notes and
reports...
EFTA00263504.pdf
Court Filing
...Police Department and the
r5
FBI.- 2] 72)
davit also stated that during the same summer, Epstein flew her then 15-year-
old
r
r
sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.E7317a
was interviewed for CBS This Morniris in November...
EFTA00094977.pdf
Court Filing
...There was the interview with the DA in new york city (
and
she referred us to Nassau where the intake and interview was don with an officer in Nassau without me present
and it was a male . No one continue with the process and judge Goldstien in Family court gave...
EFTA00112365.pdf
...This is a voluntary
2
interview. Accordingly, you do not have to
3
answer questions. No disciplinary action will
4
be taken against you if you choose not to
5
answer questions. Any statements you furnish
6
may be used as evidence in any future criminal
7
proceedings, or agency...
EFTA00112450.pdf
...This is a voluntary
2
interview. Accordingly, you do not have to
3
answer questions. No disciplinary action will
4
be taken against you if you choose not to
5
answer questions. Any statements you furnish
6
may be used as evidence in any future criminal
7
proceedings, or agency...
EFTA01116693.PDF
FBI Report
...You made the further statement in that
3
sane Interview, "They dropped the dime on the media
4
when they filed it," referring to the CVRA
5
pleading --
6
A. Right.
7
Q. —in which were you named?
8
A. Right.
9
Q. What is the basis for that statement...
EFTA00065989.pdf
FBI Report
...York and interviewed and/or subpoenaed New
York-based witnesses. Privilege Log, Doe v. United States, Case No. 9:08-CV-80736 (S.D.
Fla.), Dkt. No. 212-1 (filed July 19, 2013) ("SDFL Privilege Log"), at 4, 5, 7. Moreover,
1I
EFTA00066004
discovery demonstrates that the FBI's field...
EFTA00193954.PDF
FBI Report
...CW also received the FBI Victim/Witness letter from Twiler dated Jan 10, 2008. Jason and I are unable to recall exactly
how CW was provided the USAO Victim/Witness letter.
SR was interviewed by the FBI on May 28, 2008. Twiler mailed SR the FBI Victim/Witness letter dated...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith