Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 60 of 78
EFTA01200525.PDF
Legal
...His subject, on this morning in early November
during a set of interviews he's agreed to have with me
about his life and views, is "hyper wealth." His subject
is always wealth—how capital should react to the given
global political, economic, and cultural moment. The
faux-baronial quality...
EFTA00164646.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...
EFTA01659653.pdf
FBI Report
...I have been a
Special Agent at the FBI since 2012, and am currently assigned to the FBI's Violent Crimes Task
Force. In that position, I have had significant training and experience investigating a wide range
of crimes, including violence and threats of violence, such as threats made by...
EFTA00062067.pdf
...And then, I knew because they
11
had FBI agents called in, and interviewed
12
Tartaglione. So, I knew that.
13
: Okay.
14
: Like, that he was
15
interviewed.
16
: Right. And did you know,
17
though --
18
: That he tried to --
19
: -- that Epstein was
20
commit suicide?
21...
EFTA01661603.pdf
Flight Log
...to the FBI to determine whether any federal laws had been violated.
Epstein surrendered at the Palm Beach County Jail on July 22 and has been free on $3,000 bail.
SPONSORED LINKS
http://www.palmbeachdailynews.com/neWskontent/news/preview06/EOSCOURTnewepst... 5/22/2007
EFTA01661651
; An Interview with Jeffrey Epstein...
EFTA01700132.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.
EFTA01700180
31E-MM-108062
1
minors,
is recor
deral investigation regardin
the
exploitation of
was interviewed by the FBI.
dentifying information
Name:
Race:
Sex:
DOB...
EFTA00131225.pdf
FBI Report
...In attendance for the Proffer interview were
Assistant United States Attorney (AUSA)
, AUSA
, FBI Special Agent (SA)
, Task Force Officer Detective
, and Office of Inspector General (OIG) SA
After being advised of the identity of the interviewing investigators and
the nature of the interview, JONES provided information relating to the...
EFTA00116353.pdf
...6 This is a voluntary interview. Accordingly,
7 you do not have to answer questions. No
8 disciplinary action will be taken against you
9 if you choose not to answer questions. Any
10 statement you furnish may be used as evidence
11 in any future criminal proceedings, or agency...
EFTA01712151.pdf
Legal
...and I met witF,
sworn taped statement....nothing happened
appeared nervous during the interview. I assured her that I
had spoken with other people who advised differently.
stated
she only went a couple of times and provided a massage to Epstein.
She stated she was brought to the Epstein house...
EFTA01245817.PDF
FBI Report
...10-6-95)
FEDERAL BUREAU OF INVESTIGATION
mmoftmateriptim
04/26/2Q07
FELICIA ESPOSITO CARTWRIGHT was interviewed in West Palm
Beach, Florida, regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agent and the nature of the interview,
CARTWRIGHT provided the...
EFTA01652016.pdf
Email
...George B.
@GeorgeBTonks
A federal judge stated that I cannot be interviewed
about
without the courts permission.
have decided to turn down all interview requests.
• Anrrk 11/110
Good morning,
asked I share with you a Dropbox link that is being
shared on Twitter allegedly hosted by Jessica Reed Kraus...
EFTA01132579.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...
EFTA00062970.pdf
Court Filing
...Present for
2 the interview were FBI Special Agent
3
, FBI Task Force Officer, TFO
4
, Office of the Inspector General Special
5 Agent
and Assistant United States
6 Attorney
. AUSA
advised
7 that the interview was in lieu of an appearance
8 before the federal grand jury, and is...
EFTA00113283.pdf
Court Filing
...Present for
2 the interview were FBI Special Agent
3
FBI Task Force Officer, TFO
4
Office of the Inspector General Special
5 Agent
, and Assistant United States
6 Attorney
AUSA MI
advised
7 that the interview was in lieu of an appearance
8 before the federal rand jury, and...
EFTA00138265.pdf
FBI Report
...7/23/2O19 1:27 AM
FBI Notified: No
USMS Notified: No
Indicate Where Incident Occurred: Main Facility
Location Level 1: SHU
Level 2: Housing Unit. Special (SHU)
Level 3: 9 SOUTH SHU
Typepf•Incldenf
K Assault On Inmate
K Assault On Staff
K Assault, Attempted On Inmate
K Assault...
EFTA00123213.pdf
FBI Report
...Formal interviews were
not conducted as a part of this reconstruction to avoid interference with pending investigations
by other Department of Justice components. A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the...
EFTA00623075.pdf
Flight Log
...i 1
diaryphone interview with
Scarola and Brad Edwards; (3) the January 2015 release of
diary by Radar Online; (4
statements to "numerous other third parties," including
former boyfriends and the FBI; and (5)
filing of this suit against Defendant. Ex. 6 at 64.
I- Dershowitz specifically argued that (among...
EFTA00040941.pdf
FBI Report
...Formal interviews were
not conducted as a part of this reconstruction to avoid interference with pending investigations
by other Department of Justice components. A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the...
EFTA00039367.pdf
FBI Report
...Formal interviews were
not conducted as a part of this reconstruction to avoid interference with pending investigations
by other Department of Justice components. A copy of the video is normally made by Special
Investigative Staff following a significant incident, but there was no such video in this case since
the...
EFTA01687787.pdf
FBI Report
...MOO
SONY 00015851
EFTA01687850
STATEMENT OF APPLICANT
I certify that I am authorized to act as the legal representative of Marc-
n;dik
who is a licensed member of the bar of the State of
New lork
I request that I be allowed to interview and correspond with 3 eC...
EFTA00116523.pdf
...6
This is a voluntary interview. Accordingly,
7
you do not have to answer questions. No
8
disciplinary action will be taken against you
9
if you choose not to answer questions. Any
10
statement you furnish may be used as evidence
11
in any future criminal proceedings, or agency...
EFTA00116694.pdf
...6
This is a voluntary interview. Accordingly,
7
you do not have to answer questions. No
8
disciplinary action will be taken against you
9
if you choose not to answer questions. Any
10
statement you furnish may be used as evidence
11
in any future criminal proceedings, or agency...
EFTA00125657.pdf
...6
This is a voluntary interview. Accordingly,
7
you do not have to answer questions. No
8
disciplinary action will be taken against you
9
if you choose not to answer questions. Any
10
statement you furnish may be used as evidence
11
in any future criminal proceedings, or agency...
EFTA00188126.pdf
FBI Report
...Since you have provided a written statement that you represent JEGE and Hyperion,
I will assume that you alone serve as their counsel unless you tell me otherwise. With that in mind,
pursuant to Rule 6(e), I do not intend to discuss matters related -to these subpoenas with other...
EFTA01687068.pdf
Court Filing
...Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. I won't rehash the
statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at
the government and MCC for Epstein's death. Some of them seconded defense...
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