Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 57 of 78
EFTA01687456.pdf
Deposition
...My boss had me call MCC NY just now to be sure they are not releasing varying statements to the media, we
want the institution & me to use the same exact statement to all media (we'll give them the statement we
come up with shortly and be sure they...
EFTA00085709.pdf
Flight Log
...Disclosure
to third parties of the interview reports of the young women sexually abused by
Epstein could cause their identities 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...
EFTA00138954.pdf
Court Filing
...I did not see his CNN interview...kiting know
San from my Venion. Sansing Galaxy sznalphme
Original message ---
From:
Date: 8/1 19 :45 PM (GMT-05:00
To:
Cc:
Subject: Stalling
>>>
08/12/2019 20:45 >»
DO) is pushing back on some statements CNN/Eric said re staff shortages...
EFTA00145606.pdf
Flight Log
...I had approached the FBI several times, asking to be interviewed and share my
evidence about Jeffrey Epstein's sex trafficking scheme. Still, I never got a response
and repeatedly tried to make an official complaint against them too but was ignored
by the FBI.
I requested Sigrid to help...
EFTA00164797.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.I
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...
EFTA01263024.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, I have participated in interviews with Victim-1, along with
other law enforcement officers. 1 Based on my participation in those interviews and my
conversations with other law enforcement officers, I know that Victim-1 has provided the
following information, in...
EFTA01076507.PDF
Deposition
...Yeah, like I just, for some reason, 1 just remember everything being so vivid in my thoughts. (Of
note, on page 22, she makes the statement "a lot of things were just kind of blurry still, very blurry.")
INTERVIEW WITH DR. ELI MAN 12/04/08 TAPE 2
(Page 2...
EFTA00094360.PDF
FBI Report
...Maxwell and Epstein were accused of molesting two victims in 1996 but the claims -- allegedly reported to the
FBI -- fell on deaf ears, according to an affidavit viewed by the Miami Herald.
Maxwell has not released any public statements since Epstein's arrest in early July. No criminal charges have...
EFTA01648851.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-
1, that Victim-1 has provided the following information, in substance and in part:
a. Between approximately 2002 and...
EFTA00139151.pdf
Court Filing
...8:34 am FBI notified.
9:00 am AUSA notified.
9:00 am C.
arrives at institution.
Cont. Saturday, August 10, 2019
9:00 am SIS Lt. reports to SHU. Interviews will be conducted
with inmates assigned to tier.
9:15 am CMC arrives at institution.
9:30 am Acting...
EFTA00223638.pdf
Legal
...This information is primarily
obtained through the arresting officer's report, the FBI Rap
Sheet and an interview with the defendant.
If more than six months has elapsed since the PSR was prepared,
DSCC staff will contact the USPO to determine if there is any new
or significant information that...
EFTA00064043.pdf
...You said that you were - you did -
19 you were interviewed by the FBI. You said on
20 the 10th you were also interviewed by them
21 after the 10th of August?
22
: Because I was the subject
23 matter expert as far as the cameras go. So
24 they...
EFTA01245156.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...
EFTA00040358.pdf
FBI Report
...Maxwell and Epstein were accused of molesting two victims in 1996 but the claims -- allegedly reported to the
FBI -- fell on deaf ears, according to an affidavit viewed by the Miami Herald.
Maxwell has not released any public statements since Epstein's arrest in early July. No criminal charges have...
EFTA00048963.PDF
FBI Report
...SEPARATION
Page 2 of 5
FOIA Exempt
EFTA00049240
Other Statements:
Date: 7/31/2059 9:00 AM
Location: Receiving And Discharge
Interviewer: DOCTOR, TIJUANA
Title: LIEUTENANT
Interviewee: 76318054 - EPSTEIN, JEFFREY
On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in...
EFTA00102999.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
EFTA00103074
to the extent the passage of time affects the memories of witnesses who testify at trial, the...
EFTA00224728.pdf
FBI Report
...Thomas by explaining that he was the
acting PIO for the week and that he had received Mr.Thomas's December 31, 2007 e-mail
requesting an interview and asking for comments on the following five statements.' First, "that in
the summer of 2005 the palm beach police department referred...
EFTA00077606.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
EFTA00077681
to the extent the passage of time affects the memories of witnesses who testify at trial, the...
EFTA00039421.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
EFTA00039496
to the extent the passage of time affects the memories of witnesses who testify at trial, the...
EFTA00095067.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
EFTA00095141
to the extent the passage of time affects the memories of witnesses who testify at trial, the...
EFTA00094388.PDF
FBI Report
...Maxwell and Epstein were accused of molesting two victims in 1996 but the claims -- allegedly reported to the
FBI -- fell on deaf ears, according to an affidavit viewed by the Miami Herald.
Maxwell has not released any public statements since Epstein's arrest in early July. No criminal charges have...
EFTA01737512.pdf
Legal
...Ross GOw, who was the defendant's agent who issued the
defamatory statement, Mr. Brunel --
THE COURT: How much time do you want?
MS. McCAWLEY: Sorry. We were requesting 30 days to
complete those depositions to coordinate with their counsel and
then coordinate with the defendant's counsel and get...
EFTA00233059.PDF
FBI Report
...Groff prefer to proceed with an interview or an
appearance before the grand jury. If Ms. Groff appears before the grand jury, the Office can
pay her travel expenses as a subpoenaed party. If you prefer to do an interview, you will
need to travel to West Palm Beach at...
EFTA00264793.PDF
Legal
...AC CC.;CiCiTS
MuQieL---/
ACA1 DER iN)
Page 4 of 5
EFTA00264804
:xt Jia“dN2wZcJhRdnnkingt",ft ulOn4::1(ANZJAW111005357521
ANZ4 go 3
ANZ Access Basic Statement
Enquiries
Lost/Stolen cards
Website & Internet Banking
www.anz.com
006118
Statement Summar(
Opening balance
Total deposits
$3.84
$6,660.36
a
c...
EFTA00266119.PDF
Legal
...Police Department and the
FBI.152.1[72/ Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage
table.i73" 741
Farmer was interviewed for CBS This Morning...
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