Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 6 of 78
DOJ-OGR-00002695.jpg
Court Filing
...2 of 23
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT o........cccccccccceccecceseeseesesseesceseesecueenecuseeesaesaessecaeesecaeenectaseeenaseseeaeens 1
I. Motion for a Bill of Particulars ............ccceccceccceceesceeseeeeeeseceaeeneecaeeeeceseceaecsaeenaeeaeeseeeneenseenaes 3
Il. Motion for Disclosure and Inspection of Documents .............00.ccccccceeceeceeseeenseeeseeesseeesees 7
A. Unredacted FBI 302 Reports and Notes of Interviews ............0.ccccceceeeeeeetteeeneees 7
B. The Diary Pages 0.0...
EFTA00162669.pdf
FBI Report
...received inquiries in response to a statement made by Kem County officials
confirming that human remains found near Bakersfield, Calif., were that of Ruochen Liao, a victim in an
ongoing FBI kidnapping case. Division is declining comment at this time.
• Minneapolis - CBS affiliate interviewed SAC Sanborn on Wednesday after she...
EFTA00141710.pdf
...Thank God these interviews were now recorded because
imagine taking notes on these interviews. But the tough part was that after the interview we
had to get it transcribed and review them prior to moving on to the next set of interviews. We
even started created summaries of everyones statements...
DOJ-OGR-00003147.jpg
Legal
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 213 of 239
these interviews constitute witness statements covered by the Jencks Act and are not subject to
disclosure by statute until after each witness has completed direct examination at trial. See 18
U.S.C. § 3500...
EFTA00146780.pdf
...EFTA00146780
•
Interview with BOP Guard
(She conducted the search of Harris and discovered the contraband on
08/14/2019. She also received the first statement from Harris regarding the allegation against BOP Guard IM)
FBI-New York
C-19 Violent Crimes Task Force
Desk
Cell:
Fax
EFTA00146781
DOJ-OGR-00008062.jpg
...1980) (FBI notes offered
to impeach not attributable to witness because “‘a witness may not be charged with a third party’s
characterization of his statements unless the witness has subscribed to them”); see also Ghailani,
761 F. Supp. 2d at 117-18, 120 (excluding testimony about prior witness interviews...
EFTA00126073.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
on
08/20/2019
ns,
2 of 2
Further details of the interview and statements made by
recorded on the interview notes which are attached to this report.
are
EFTA00126074
EFTA00165469.pdf
Email
...EFTA00165469
We understand he is one of a number of individuals the FBI is to seek an interview with.
Please get back to me ASAP if there is to be any comment or guidance on this matter.
Thanks,
James Beal
US Editor
The Sun
James Beal
US Editor, The Sun...
EFTA00174889.pdf
Email
...she was issued passport number
from
FBI New York respectfully requests assistance in locating and interviewing
Below are a list of questions
in which the FBI would like assistance in obtaining answers for.
• Did you handle scheduling of massages for Epstein?
NOTE: Any statement that she was not involved in...
EFTA00147348.pdf
Email
...We understand he is one of a number of individuals the FBI is to seek an interview with.
Please get back to me ASAP if there is to be any comment or guidance on this matter.
Thanks,
James Beal
EFTA00147348
US Editor
The Sun
James Beal
US Editor, The Sun...
DocumentCloud_Epstein_Docs_p00953.png
Court Filing
...Also that year, journalist Sharon
Churcher sought her out, and traveled half way around the globe to interview her on painful
subjects. Ms. Giuffre was interviewed by the FBI in 2011. See McCawley Dec. at Exhibit 31,
FBI Redacted 302 GIUFFRE01235-1246. She was also getting psychological help. See
McCawley...
EFTA01251017.PDF
...Original interview to FBI stated that she was 18 and she did not admit to providing massages.
7/26/1988
15 Inconsistent statements to Law Enforcement Uncooperative.
8/31/1987
n/a No contact with Epstein nor did she know anyone associated with Epstein.
MM15-MANILA FOLDER 02-000094
EFTA...
EFTA00174338.pdf
FBI Report
...This intelligence note addresses FBI
New York's Criminal band III threat, Human Trafficking.
[UNCLASSIFIED//FOR OFFICIAL USE ONLY]
(U) Source Summary Statement
(UNFOUO) Reporting in this Intelligence Note (IN) was derived primarily from FBI victim and witness interviews.
The victim and witness interviews all had direct access to the...
DocumentCloud_Epstein_Docs_p01998.png
...Giuffre was
interviewed by the FBI in 2011. Giuffre has noted that she began
to draft a fictionalized account of what happened to her as an
act of empowerment and a way of reframing and taking control
over the narrative of her past abuse that haunts her and, while
she...
DOJ-OGR-00023302.tif
Legal
continuing.” The co-case agent also told OPR that, as of the time of his OPR interview in 2019,
the “the case was open . . . it’s never been shut down.”
OPR found no evidence that the FBI’s victim letters were drafted with the intent to mislead
the victims about...
EFTA01657853.pdf
Email
...You cite to
an interview conducted by Jack Scarola for the proposition that Doe 3 was contacted by the FBI in 2007 and refused to cooperate.
However, you recently produced all 302's and did not produce anything from 2007. In fact, the first evidence of any contact made by...
EFTA02729891.pdf
...09/27/2019,
), date of birth
was interviewed by Federal Bureau of Investigation (FBI) Special Agent
and FBI SA
at her daughter's residence address
located at
. After
being advised of the identities of the interviewing Agents and the nature of
the interview,
provided the following information:
currently resides in...
DOJ-OGR-00023299.tif
Legal
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS
BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE
FEDERAL INVESTIGATION
After the NPA was signed on September 24, 2007, Villafafia and the FBI separately
communicated with numerous victims and victims’ attorneys, both in person and through letters.
Apart...
EFTA00147304.pdf
Email
...We understand he is one of a number of individuals the FBI is to seek an interview with.
Please get back to me ASAP if there is to be any comment or guidance on this matter.
Thanks,
James Beal
US Editor
The Sun
EFTA00147304
James Beal
US Editor, The Sun...
DOJ-OGR-00004240.jpg
...Second, the government should produce the unredacted report of the FBI’s Lo
Lor (Dkt. 148, Ex. D). The interview appears to contain
10
DOJ-OGR-00004240
EFTA00068889.pdf
Court Filing
...So let me say that the Southern District of New York and the FBI have contacted Prince Andrew's attorneys
and requested to interview Prince Andrew and to date, Prince Andrew has provided zero cooperation."
Mr. Berman's statement corrected a public misimpression — created by the Prince himself -- that the...
DOJ-OGR-00003466.jpg
Legal
...In sum, OPR concludes that the statement in the FBI victim letters that the matter was
“currently under investigation” was not false because the USAO and the FBI did continue to
investigate and prepare for a prosecution of Epstein. The letters, however, risked misleading the
victims, and contributed to victim...
DOJ-OGR-00004588.jpg
Legal
...In sum, OPR concludes that the statement in the FBI victim letters that the matter was
“currently under investigation” was not false because the USAO and the FBI did continue to
investigate and prepare for a prosecution of Epstein. The letters, however, risked misleading the
victims, and contributed to victim...
DOJ-OGR-00023060.tif
Court Filing
also informed Sloman and Lourie that the FBI was re-interviewing victims who had given taped
statements to the PBPD, to ensure their stories “have not changed,” and that “[a]ny discrepancies
will be noted and considered.” She conceded that “[g]etting them to tell their stories in front of...
DOJ-OGR-00004585.jpg
Legal
...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS
BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE
FEDERAL INVESTIGATION
After the NPA was signed on September 24, 2007, Villafafia and the FBI separately
communicated with numerous victims and victims’ attorneys, both in person and through letters.
Apart...
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