Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 63 of 78
EFTA00032518.pdf
Flight Log
...Elissa Slotkin (D-Mich.) gives an interview at the Capitol.
(Susan Walsh/AP)
Rep. Elissa Slotkin (D-Mich.) gives an interview at the Capitol. (Susan Walsh/AP)
ITEM.
BYLINE
TEXT
BY JAMES HOHMANN
with Mariana Altaro
THE BIG IDEA: Rep. Elissa Slotkin (D-Mich.) is a former CIA analyst who...
EFTA00103908.pdf
Legal
...Bloom would like to share three of her client's
statements for the record. Here are the statements. Statement
of Jane Doe 6.
To the Honorable Richard M. Berman. Jeffrey Epstein
stole my innocence. He gave me a life sentence of guilt and
shame. I do not consider myself a...
EFTA00019994.pdf
Legal
...Bloom would like to share three of her client's
statements for the record. Here are the statements. Statement
of Jane Doe 6.
To the Honorable Richard M. Berman. Jeffrey Epstein
stole my innocence. He gave me a life sentence of guilt and
shame. I do not consider myself a...
EFTA00139235.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...
EFTA01698987.pdf
FBI Report
...As part of
the FBI's investigation of EPSTEIN, I have participated in interviews with Victim-1, along with
6
2017.08.02
EFTA01699001
other law enforcement officers. '
Based on my partibipation in those interviews and my
conversations with other law enforcement officers, I know that Victim-1 has provided...
EFTA00034232.pdf
Court Filing
...The right to call witnesses (or present written statements of unavailable
witnesses) and to present documentary evidence in your behalf, provided
institutional safety would not be jeopardized;
4. The right to present a statement or to remain silent. Your silence may be
used to draw an adverse inference against you...
EFTA00060876.pdf
...This is a
3 voluntary interview. Accordingly, you do not
4 have to answer questions. No disciplinary
5 action will be taken against you if you choose
6 not to answer questions. Any statements you
7 furnish may be used as evidence in any future
8 criminal proceedings or agency...
EFTA00058522.pdf
...This is a
9 voluntary interview. Accordingly, you do not
10 have to answer any questions. No disciplinary
11 action will be taken against you if you choose
12 not to answer questions. Any statement you
13 furnish may be used as evidence in any future
14 criminal proceeding or...
EFTA00114723.pdf
...This is a
3 voluntary interview. Accordingly, you do not
4 have to answer questions. No disciplinary
5 action will be taken against you if you choose
6 not to answer questions. Any statements you
7 furnish may be used as evidence in any future
8 criminal proceedings or agency...
EFTA00061927.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 13, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00061927
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00061928
3...
EFTA00040401.pdf
Deposition
...The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity
https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html
SEC.gov I Dissenting Statement In the Matter of Oppenheimer & Co., Inc.
Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar...
EFTA00264768.PDF
Legal
...RC:" 3227.5849.2.4 ZZdjt3 0303
lAU.R3.S111 D113.L VO5 04 01
SAL1 1003
EFTA00264777
CamsontwarthBank
as
Commonwealth Bank of Austraia
ABN 48 123 123 124 AFSL and
Austrafen credit licence 234945
=
f
048
M
Smart-Access
Statement 15
Account Number
(Page 1 of 3)
Statement
Period...
EFTA00009229.pdf
Legal
Page 1
THE UNITED STATES DEPARTMENT OF JUSTICE
OFFICE OF PROFESSIONAL RESPONSIBILITY
x
INTERVIEW OF R. ALEXANDER ACOSTA
:
x
Washington, D.C.
Friday, October 18, 2019
Interview of:
R. ALEXANDER ACOSTA
a witness of lawful age, taken on behalf of the United States
Department of Justice in the above-entitled...
EFTA00140759.pdf
Court Filing
...The right to call witnesses (or present written statements of unavailable
witnesses) and to present documentary evidence in your behalf, provided
institutional safety would not be jeopardized;
4. The right to present a statement or to remain silent. Your silence may be
used to draw an adverse inference against you...
EFTA02857810.pdf
...The agents
also delved into Epstein's history and interviewed others and obtained records to corroborate the girls'
stories. FBI also interviewed girls who came forward after the PBSAO indictment was reported in the
papers, and additional girls identified through those interviews.
I will first address the different crimes with...
EFTA00213368.pdf
FBI Report
...Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
«< Attachment 'Epstein Plea Proffer.doc' has been archived by user
'CommonStorellT/Klrkland•Ellls' on '11/26/2007 01:11:55'. >»
EFTA00213368
UNITED STATES vs, JEFFREY EPS I PAN
PLEA PROFFER
On August 21, 2007, FBI Special Agents E. Nesbitt...
EFTA01296720.pdf
Flight Log
...Rather, these
materials contain fact-based summaries of statements provided by victims to interviewing
FBI agents. They are not relevant to this proceeding.
3. Request No. 16--Materials Proving that Prosecutors had Improper Relationships
with Persons Close to Epstein
For internal use only
SDNY_GM_00059580
CONFIDENTIAL - PURSUANT TO FED...
EFTA01703929.pdf
Flight Log
...Offer valid until 2/5/07.
(CE 108289)
Discover the Convenience of Online-Only Statements!
Easy Access. Log on and view your online statement whenever you
want, 24 hours a day. You can even access and print actual
statements going back to October 2004.
View and sort. View recent activity...
EFTA00182748.PDF
FBI Report
...Include dates, who was present, the details of what
was discussed, whether a court reporter was present and whether a taped
statement was taken or whether you provided a written statement.
ANSWER
I was interviewed by the FBI and a State Attorney, they have my statement.
23.
State the names...
EFTA00078835.pdf
FBI Report
...Jane Doe #1 met with FBI Agents and AUSA's from
the U.S. Attorney's Office. She provided additional details of Epstein's sexual abuse of her."
(DE48 at 17.) And, one of Petitioners' counsel's other clients, S.R., was originally interviewed
in October 2007 and refused to...
EFTA00158250.pdf
Legal
...At some point in time I believe
17
that I've read somewhere that there was taped
18
interview or statement of you. I could be wrong. I
19
have read too much of this case, but, to your --
20
A.
I guess they have some kind of record, I...
EFTA00062293.pdf
FBI Report
...Do you recall being
EFTA00062303
12
1 previously interviewed by the FBI and OIG
2 regarding the Epstein investigation?
3
: Yes.
4
: I'm going to read you a
5 summary of the FBI's notes. The reason, these
6 notes belong to the FBI, but because the OIG
7...
EFTA00177793.pdf
FBI Report
...2006), also involved statements made by the
defendant to federal prosecutors; the defendant's statements were made in meetings at which she
was told, according to the government, that she was a "prime suspect" in criminal wrongdoing
and that any statements she made could be used against her. Id. at...
EFTA00268846.pdf
FBI Report
...2016/001569
PROTECTED
Ms Jacqueline Pearce
9
Office for Public Integrity
SOUTH AUSTRALA
OPI
Dear Ms Pearce
Re
Items received during interview
Please find enclosed a receipt for items received by the Office for Public Integrity ('OPI') on 21
February 2017 during your interview.
ies for
receipt ave b
ed...
EFTA01697392.pdf
Legal
...Evaluating the consistency of victim statements
3. Developing offender and victim, interview strategies
4. Determining the existence, age, and number of victims
5. Recognizing where and what kind of corroborative evidence might be found
6. Proving intent
7. Determining appropriate charging and sentencing
8. Assessing the admissibility of prior like...
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