Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 58 of 78
EFTA01081228.PDF
Flight Log
...An FBI undercover employee
(UCE) set up a meeting with Rodriguez to exchange $50,000 in "buy money" for the document.
Following the exchange, the FBI arrested Rodriguez for obstruction of justice related to the
attempted sale of this document (which Rodriguez called "the Holy Grail"). According to an FBI...
EFTA01191873.PDF
Flight Log
...An FBI undercover employee
(UCE) set up a meeting with Rodriguez to exchange $50,000 in "buy money" for the document.
Following the exchange, the FBI arrested Rodriguez for obstruction of justice related to the
attempted sale of this document (which Rodriguez called "the Holy Grail"). According to an FBI...
EFTA00112221.pdf
...You said that you were - you did -
24 you were interviewed by the FBI. You said on
25 the 10th you were also interviewed by them
EFTA00112339
120
1 after the 10th of August?
2
MR.
: Because I was the subject
3 matter expert as far as the cameras go...
EFTA00138613.pdf
Legal
...Tartaglione was interviewed by members of Bureau of Prisons in the late
hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted
suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written
statements made by Mr. Tartaglione...
EFTA01104222.PDF
Deposition
...2
So the police sit and they interview you for
3
an hour and a half to two hours, and during that, not
4
only the sworn part of the testimony out of your
5
statement, but as well you're saying that you lied to
6
them during part...
EFTA00307966.PDF
Flight Log
...This is of course the
Bush-era FBI and Epstein presents quite the Clinton-connected scandal.
Still, solicitation, even of a minor, is not a federal crime. The FBI hits on the
novel interpretation that if Internet solicitation can be considered interstate
commerce, so can telephone solicitation, permitting them to...
EFTA00025443.pdf
Court Filing
...EFTA00025447
"In recent weeks, we have seen a significant increase in the number of
COVID-19 cases in southwestern Pennsylvania," said Rachel Levine,
secretary of the state Department of Health, in a statement. "To add
travelers to this region for any reason, including for professional sports
events, risks residents, visitors...
EFTA01713378.pdf
Legal
...statement at police head-
quartersathen
18, admitted
she had
enat least six girls to visit
Epstein, all between the ages of 14
and 16. Epstein paid her for each
visit, she said.
During the drive back to her
house,
told detectives, "I'm
like a et r
ersl."
Police interviewed...
EFTA00021202.pdf
Flight Log
...Bob Mueller thought his public statement last
month could get him out of testifying before Congress about
his 448-page report and 22-month investigation. He thought
wrong.
Complying with a subpoena issued yesterday, the former special
counsel has agreed to appear in back-to-back public hearings on
July...
EFTA00083270.pdf
Flight Log
...During the interview, this female juvenile provided a statement alleging that she had
been having a sexual relationship with a 72 year old white male. During her interview, the
juvenile stated that she was introduced to the man in the spring or summer of 2009 when she was
14 years...
EFTA00213048.PDF
FBI Report
...The transcript of her interview with the Palm Belaiiii
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...
EFTA00112079.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
MR.
Because I was the subject
23 matter expert as far as the cameras go. So
24...
EFTA00074903.pdf
FBI Report
...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.
9
EFTA00074918
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page17...
EFTA00263534.pdf
Court Filing
...New York Police Department and the
FBI.E52" 721l
davit also stated that during the same summer, Epstein flew her then 15-year-
fffi
old sister,
to his New Mexico property where he and Maxwell molested her on a massage
table. ][z
was interviewed for CBS This Morning in November...
EFTA00095847.pdf
Legal
...Barr, whose Department of Justice oversees the Bureau of Prisons, said that the FBI and the DOJ's internal
watchdog would investigate the jail where Epstein died. "We will get to the bottom of what happened," Barr said
last week, "and there will be accountability."
His prophecy, at least in...
EFTA00064427.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...
EFTA00800218.PDF
Deposition
...Marra on 1/30/2015. (ir) (Entered: °Imam)
01/30/2015
3Q4 NOTICE by United States of America of Filing Declaration of FBI Special Agent
Timothy R. Slater (Attachments: #1 Exhibit D — Declaration of FBI Special Agent
Timothy R. Slater) (Lee, Dexter) (Entered: 01/30/2015)
02/02/2015
Ea...
EFTA01693124.pdf
Legal
...and I met wit
sworn taped statement t at nothing happened
had spoken with other people who advised differently.
appeared nervous during the interview. I assurelliiiithat I
stated
she only went a couple of times and provided a massage to Epstein.
She stated she was brought to the Epstein house...
EFTA01079203.PDF
Legal
...29, 2016, it appears that wade
false statements in
about being present at a private island in the US Virgin Islands when former
President Clinton was there. Indeed, former FBI Director Louis Freeh determined based on the
response of the federal government to a FOIA request that the absence of...
EFTA00180921.PDF
Legal
...Mrs L advised she wanted YL to cooperate and consented to the interview.
During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of
September 2004, she was approached by
for a chance to make money. YL was friends with
associates of...
EFTA01682184.pdf
FBI Report
...Barry ICrischer's staff hasn't pursued the case since the FBI became involved last
year.
That happened after Palm Beach Police Chief
whose crew spent 11 months watching
Epstein's home, going through his garbage and interviewing witnesses, accused Krischer's office of
going easy on Epstein.
Support one...
EFTA01077162.PDF
Legal
...dob
at Lynn University and
explained to her why we there to interview her. She advised she was aware of the ongoing investigation.
stated she had previously spoken with
' who told her she was interviewed by detectives. During a
sworn taped statement,
stated she knew that
worked for Jeff Epstein...
EFTA01700525.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.
EFTA01700590
31E-ICI-108062
III
JRR:jrr
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed by the
FBI.
is a...
EFTA00790542.PDF
FBI Report
...I will be out of the District the remaindec of the week, but please contact FBI Special
Agent
Ito schedule the date and location of the
interview. If you have any questions or concerns about the proffer letter, you can reach me
on my cell phone at
Enclosure
cc:
!ESQ...
EFTA00045963.PDF
Flight Log
...Kelly said in a statement to our Colby
ltkowitz that his broader point was lost. (Vice posted the
audio of the five-minute interview, so you can judge for
yourself.)
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