Search results for fbi interview statement
1,929 results for "fbi interview statement"
Page 56 of 78
EFTA00178967.pdf
FBI Report
...The interview was concluded and we left the area.
On October 6, 2005, at 11:45 am, I met with
at
j
and explained to her why
we there to interview her. She advised she was aware of the ongoing investigation.
stated she had
previously ti
n with
statement,
stated...
EFTA01712577.pdf
FBI Report
...MARcH 27, 2007
PAGE 2
prosecution for perjury, obstruction of justice, and making false statements to government
agencies. Any such prosecution may be based upon information provided by your client
during the course of the interview, and such information, including your client's.statements,
will be admissible against your client...
EFTA00021553.pdf
Legal
...Counsel for the victims
has requested a meeting with the Government on this issue, which will hopefully occur in
2 Jane Doe #3 and Jane Doe #4 have asked the Government to provide them with the
record of their statements that they provided to the FBI. These FBI 302's...
EFTA00039227.pdf
...Your silence alone, however, cannot be the basis for finding you
committed the prohibited act(s).
(2) Statement: When the investigator asks for your statement, you may give an
explanation of the incident, request any witnesses be interviewed, or request that
other evidence be obtained and reviewed. However, the staff...
EFTA00289808.pdf
FBI Report
...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...
EFTA00065241.pdf
FBI Report
...Avenatti
Michael Avenatti's extortion trial held up for juror's job interview
NY Post
By Gabrielle Fonrouge and Lee Brown
2/13/2020
A decision in Michael Avenatti's extortion trial was unexpectedly held up Thursday morning — so a juror could go on a job
interview in the middle...
EFTA00263693.pdf
Legal
...New York Police Department and the
FBI.Lal[n]
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table E
was interviewed for CBS This Morning in November 2019...
EFTA00030767.pdf
FBI Report
...Comments attached I Read full article »
EMPLOYMENT & BENEFITS
Garland Urged To Bring Charges After Nassar FBI Report
Sen. Chuck Grassley, R-Iowa, has asked Attorney General Merrick Garland to
consider prosecuting the former president of USA Gymnastics and FBI agents
Outten & Golden
Pentiuk Couvreur
Perkins Coie
Price Benowitz
Rusty Hardin...
EFTA00230494.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...
EFTA00257690.pdf
FBI Report
...As:part of
the FBI's investigation of13PSTEIN, other law enforcemeM•officers have interviewed Victim-1!
I Imo* from my conversations with other law enforcementofficers who have interviewed Victim-
1, thin Victim-1 has provided the following information, in substanceandirt.part
• al Between approximately 2002 and. 2005, EPSTEIN sexually abused...
EFTA01098835.PDF
Court Filing
...Politics
Speaking as the Thin White Duke, Bowie's persona at the time, and "at least partially tongue-in-cheek",
he made statements that expressed support for fascism and perceived admiration for Adolf Hitler in
interviews with Playboy, NME and a Swedish publication. Bowie was quoted as saying: "Britain is...
EFTA01682059.pdf
Financial
...Tons of Federal monies come here, but they disappear on
the way to intended projects that never get done, just revised again and again by
`consultants'
We would also like to know who gave the order to the FBI to turn around mid-flight
when they were coming to arrest...
EFTA00615583.PDF
Flight Log
...I have no memory of having had
13
an interview with the Daily Mail. They do attribute
14
statements to me, but not in quotes, and that's
15
always a red flag. When you see statements
16
attributed to somebody in the newspaper and there
17
are no quotes...
EFTA00263911.pdf
Court Filing
...reported the incident to the New York Police Department and the
FBI. 2
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table.
was interviewed for CBS This Morning...
EFTA00230208.PDF
FBI Report
...Recarey's assertions of what the women interviewed said in their recorded sworn
statements, statements taken by Det. Recarey himself and with which he was fully familiar.
FIowever, a comparison of the transcripts of those interviews with the information set forth in the
affidavit reveals many instances in which Det...
EFTA00015606.pdf
Legal
...You
are not required to make any statements. Even if you have made
any statements to the authorities, you need not make any
further statements. Anything you do say can be used against
you.
You have the right to be released, either
conditionally or unconditionally, pending trial unless I find...
EFTA00010542.pdf
Flight Log
...Disclosure
to third parties of the interview reports of the young women sexually abused by
Epstein could cause their identifies to become widely known and result in their
harm or embarrassment. The disclosure of information contained in the FBI
investigative file to third parties could cause additional psychological trauma,
disruption...
EFTA00099941.PDF
FBI Report
...Further,
17 The third victim, Minor Victim-2, was interviewed previously by the FBI. The Government is
not aware of Detective Recarey having participated in an interview of Minor Victim-2.
49
EFTA00100016
to the extent the passage of time affects the memories of witnesses who testify at trial, the...
EFTA00083828.pdf
Legal
...You
are not required to make any statements. Even if you have made
any statements to the authorities, you need not make any
further statements. Anything you do say can be used against
you.
You have the right to be released, either
conditionally or unconditionally, pending trial unless I find...
EFTA01693698.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 appreciiiiiiher cooperation in this
case. During a sworn taped statement,
stated she had met
Jeffrey...
EFTA00015661.pdf
Legal
...You
are not required to make any statements. Even if you have made
any statements to the authorities, you need not make any
further statements. Anything you do say can be used against
you.
You have the right to be released, either
conditionally or unconditionally, pending trial unless I find...
EFTA00079704.pdf
Legal
...You
are not required to make any statements. Even if you have made
any statements to the authorities, you need not make any
further statements. Anything you do say can be used against
you.
You have the right to be released, either
conditionally or unconditionally, pending trial unless I find...
EFTA00080349.pdf
Legal
...You
are not required to make any statements. Even if you have made
any statements to the authorities, you need not make any
further statements. Anything you do say can be used against
you.
You have the right to be released, either
conditionally or unconditionally, pending trial unless I find...
EFTA00229916.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...
EFTA01107831.PDF
Deposition
...Was it after the FBI interview?
2
A. Yes.
3
Q. Do you know when the FBI interview took pi
4
A. I third( I was a sophomore in college or
5
maybe --
6
Q. That's '05, that would have been --
7
A. I think I was a sophomore...
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