340 results for "FBI investigation interview"
Page 6 of 14
DOJ-OGR-00003377.jpg
...Yet, Acosta made the decision to
resolve the case through a state-based resolution and extended that proposal to Epstein’s defense
attorneys before the investigation was completed. As the investigation progressed, the FBI
continued to locate additional victims, and many had not been interviewed by the FBI by the...
DOJ-OGR-00004499.jpg
...Yet, Acosta made the decision to
resolve the case through a state-based resolution and extended that proposal to Epstein’s defense
attorneys before the investigation was completed. As the investigation progressed, the FBI
continued to locate additional victims, and many had not been interviewed by the FBI by the...
DOJ-OGR-00003199.jpg
...The FBI and the USAO Continue to
Investigate, and the FBI Sends a Notice Letter to One Victim Stating
That the Case is “Under Investigation” ............cesceeceeeeeeseeeceeeeeneeseeesneesnaeeneeeenee 211
D. The USAO Informs the Defense That It Intends to Notify Victims by
Letter about Epstein’s State Plea Hearing and the Resolution...
DOJ-OGR-00004321.jpg
...The FBI and the USAO Continue to
Investigate, and the FBI Sends a Notice Letter to One Victim Stating
That the Case is “Under Investigation” ............esceeceeeeeeseeeeeeeeeereeseeesneeenaeenenenenes 211
D. The USAO Informs the Defense That It Intends to Notify Victims by
Letter about Epstein’s State Plea Hearing and the Resolution...
DOJ-OGR-00003347.jpg
...filed by the FBI case agent in the CVRA litigation,
in which she stated, “During interviews conducted from 2006 to 2008, no victims expressed a strong opinion that
Epstein be prosecuted.” She further described the concerns of some of the victims:
Throughout the investigation, we interviewed many [of Epstein’s...
DOJ-OGR-00004469.jpg
...filed by the FBI case agent in the CVRA litigation,
in which she stated, “During interviews conducted from 2006 to 2008, no victims expressed a strong opinion that
Epstein be prosecuted.” She further described the concerns of some of the victims:
Throughout the investigation, we interviewed many [of Epstein’s...
DOJ-OGR-00003344.jpg
...or bribe or other corrupt influence, and that any such indication would immediately
have been referred for criminal investigation by the FBI.
B. Contemporaneous Written Records and Witness and Subject Interviews Did
Not Reveal Evidence Establishing That the Subjects Were Improperly
Influenced by Epstein’s Status, Wealth, or Associations
Although...
DOJ-OGR-00004466.jpg
...or bribe or other corrupt influence, and that any such indication would immediately
have been referred for criminal investigation by the FBI.
B. Contemporaneous Written Records and Witness and Subject Interviews Did
Not Reveal Evidence Establishing That the Subjects Were Improperly
Influenced by Epstein’s Status, Wealth, or Associations
Although...
DOJ-OGR-00021375.jpg
...Yet, Acosta made the decision to
resolve the case through a state-based resolution and extended that proposal to Epstein’s defense
attorneys before the investigation was completed. As the investigation progressed, the FBI
continued to locate additional victims, and many had not been interviewed by the FBI by the...
DOJ-OGR-00023035.jpg
...The FBI and the USAO Continue to
Investigate, and the FBI Sends a Notice Letter to One Victim Stating
That the Case is “Under Investigation” ............cceseesceeeeeneeceeeeeeeesneesneecnaeeneneeenes 211
D. The USAO Informs the Defense That It Intends to Notify Victims by
Letter about Epstein’s State Plea Hearing and the Resolution...
DOJ-OGR-00004276.jpg
...Based on our review of
the prior statements of non-testifying witnesses, which the government only recently produced to
the defense on April 13, 2021, we know that FBI Special Ac | i i
interviewed the person we believe to be Accuser-4 in connection with the Florida Investigation.
(Ex. C...
DOJ-OGR-00021345.jpg
...filed by the FBI case agent in the CVRA litigation,
in which she stated, “During interviews conducted from 2006 to 2008, no victims expressed a strong opinion that
Epstein be prosecuted.” She further described the concerns of some of the victims:
Throughout the investigation, we interviewed many [of Epstein’s...
DOJ-OGR-00021342.jpg
...or bribe or other corrupt influence, and that any such indication would immediately
have been referred for criminal investigation by the FBI.
B. Contemporaneous Written Records and Witness and Subject Interviews Did
Not Reveal Evidence Establishing That the Subjects Were Improperly
Influenced by Epstein’s Status, Wealth, or Associations
Although...
DOJ-OGR-00000148.tif
...Government has
issued for Maxwell’s records as part of its investigation
in this case.
The Government represents that it is cognizant of
its Brady obligations, that is has reviewed the witness
interviews and one of the FBI reports, and that neither
set of documents includes exculpatory information not
previously...
DOJ-OGR-00022086.jpg
...Thomas seeks materials
that are not in the possession of the United States Attorney’s Office or the case teams at the FBI
and DOJ-OIG who worked on this criminal investigation.
Thomas seeks a variety of records from the BOP. The BOP was not a member of the
prosecution...
DOJ-OGR-00023247.tif
...relevant [that] came up pertaining to the
investigation, or something that I thought was noteworthy . . . I might have [recorded it in an interview report].”
304 Within limitations set by the Federal Rules of Evidence, a defendant may attack the credibility of a witness
through evidence of bias, which may include...
DOJ-OGR-00023237.tif
...feel like they can trust me.” Villafafia directed
the FBI case agents to hand deliver the letters “as they were conducting interviews.” Villafafia
told OPR that the USAO had “no standardized way to do any victim notifications prior to” the
filing of federal charges, and therefore Villafafia did not use...
DOJ-OGR-00003411.jpg
...relevant [that] came up pertaining to the
investigation, or something that I thought was noteworthy . . . I might have [recorded it in an interview report].”
304 Within limitations set by the Federal Rules of Evidence, a defendant may attack the credibility of a witness
through evidence of bias, which may include...
DOJ-OGR-00004533.jpg
...relevant [that] came up pertaining to the
investigation, or something that I thought was noteworthy . . . I might have [recorded it in an interview report].”
304 Within limitations set by the Federal Rules of Evidence, a defendant may attack the credibility of a witness
through evidence of bias, which may include...
DOJ-OGR-00003401.jpg
...feel like they can trust me.” Villafafia directed
the FBI case agents to hand deliver the letters “as they were conducting interviews.” Villafafia
told OPR that the USAO had “no standardized way to do any victim notifications prior to” the
filing of federal charges, and therefore Villafafia did not use...
DOJ-OGR-00004523.jpg
...feel like they can trust me.” Villafafia directed
the FBI case agents to hand deliver the letters “as they were conducting interviews.” Villafafia
told OPR that the USAO had “no standardized way to do any victim notifications prior to” the
filing of federal charges, and therefore Villafafia did not use...
DOJ-OGR-00021409.jpg
...relevant [that] came up pertaining to the
investigation, or something that I thought was noteworthy . . . I might have [recorded it in an interview report].”
304 Within limitations set by the Federal Rules of Evidence, a defendant may attack the credibility of a witness
through evidence of bias, which may include...
DOJ-OGR-00021399.jpg
...feel like they can trust me.” Villafafia directed
the FBI case agents to hand deliver the letters “as they were conducting interviews.” Villafafia
told OPR that the USAO had “no standardized way to do any victim notifications prior to” the
filing of federal charges, and therefore Villafafia did not use...
DOJ-OGR-00003882.jpg
...Indeed, an internal FBI document expressly names Ms. Maxwell as
one of the individuals that the FBI’s Miami office “began investigating” in 2006 as part of the
investigation that led to the NPA. (See Ex. A). Thus, the government was clearly aware of Ms.
Maxwell at the time it...
DOJ-OGR-00023318.tif
...Nonetheless,
on January 10, 2008, the FBI sent her a victims’ rights letter indicating that the case was under
investigation and that some of her CVRA rights may not apply until after the defendant was
charged. On January 31, 2008, Villafafia re-interviewed Wild, along with a CEOS attorney and...
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