Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 64 of 78
EFTA01687991.pdf
FBI Report
...The Federal Bureau of Investigation (FBI) is actively
investigating the incident. In addition to the FBI's investigation, the Attorney General has
requested that the Department of Justice Office of the Inspector General look into the matter
as well.
SDNY_00014974
EFTA01688065
MCC New York will provide an update to...
EFTA00135591.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...
EFTA01107876.PDF
Deposition
...Did he tell you when you met with him, and
20
again before he started the tape of the statement, did
21
he tell you that, that he had interviewed a number of
22
other females?
23
A. I don't remember if he told me that or not.
24...
EFTA00691949.pdf
Deposition
...The Bush FBI and Joint Terrorism Task Force Targeted Civil Rights / Anti-war
Activists. In 2005, an ACLU investigation revealed that both the FBI and the JTTF surveilled and
gathered intelligence about a variety of liberal groups including PETA and the Catholic Workers, along
with other groups that it hyperbolically...
EFTA00261604.PDF
Legal
...22 t63i
Maxwell has repeatedly denied any involvement in 3fietein's unges.f51-1 In a 2015 statement,
Maxwell rejected allegations ₹hat she has acted as a
for Epstein and denied that she had
"facilitated Prince Andrew's [alleged] acts of sexual
e". Her spokesperson said "the allegations
made against...
EFTA01112644.PDF
Legal
...Settineri "told the security guard to leave him alone, and
he made up these allegations."
But Mainardi, in an interview with The Miami Herald, denied the fight was
over a woman.
In his police statement, Mainardi accused Settineri of threatening him for no
reason: "Apparently he did not like the...
EFTA00070613.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...
EFTA01090709.PDF
Legal
...by prior contradictory statements. The word -cooperate"
was intentionally left in the rule. although the word is a loose one, so that it can be given a liberal interpretation. i.e., a witness may claim to be
available and yet never actually submit to an interview. Some express the view...
EFTA00095591.pdf
FBI Report
...best and brightest the SEC,FBI,Dol has to offer. Not only is SEC
IG Hoecker guilty of criminal obstruction of Congress, he is derrilict in his duty to "prosecute those
OBSTRUCTING the mission of the SEC": ME. But, the grossly corrupt Hoecker knows interviewing me as is
mandated in...
EFTA00181472.pdf
Legal
...Then walk me through that, how did you
8
go about eventually accepting the position?
9
A I didn't expect to be hired, because there
10
were other interviewers (sic), interview people that
11
were to be Interviewed.
12
a
Okay.
13
A And then I receive a call...
EFTA00208037.pdf
FBI Report
...2008, 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, E, was originally interviewed
in October 2007 and refused to...
EFTA00090685.PDF
Flight Log
...and I interviewed
and
confirmed they had been approached by Maxwell and had
briefly answering phones, and were paid well. Althou
something "weird" about the subjects residing there,
did not observe anything illegal at the time.
was provided for
Both subjects
worked at the residence
h the felt there was...
EFTA00077923.pdf
Flight Log
...and I interviewed a
and
Both subjects
confirmed they had been approached by Maxwell and had worked at the residence
briefly answering phones, and were paid well. Although they felt there was
something "weird" about the subjects residing there, ac
and
advised they
did not observe anything illegal at the...
EFTA00113482.pdf
Legal
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
MARK EPSTEIN
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00113482
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
MARK EPSTEIN
OTHER APPEARANCES:
STACEY RICHMAN
EFTA00113483
3
1
: The recorder has started...
EFTA00127205.pdf
Court Filing
...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...
EFTA01699235.pdf
Flight Log
...and I interviewed
confirmed they had been approached by Maxwell
briefly answering phones, and were paid well.
something "weird" about the subjects residing
did not observe anything illegal at the time.
was provided for
and
Both subjects
and had worked at the residence
Although they felt there was
there,
and...
EFTA00110002.pdf
Court Filing
...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...
EFTA00191396.PDF
Flight Log
...An FBI undercover employee
(UCE) set tip 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...
EFTA01247530.PDF
Legal
...because there
10
were other interviewers (sic). interview people that
11
were to be interviewed.
12
0
Okay.
13
A
And then I receive a call from Ms. Maxwell it
14
I like. I can do a try-out.
15
0
Okay. Did the tell you how long this try...
EFTA00115849.pdf
FBI Report
...Do you recall being
12
1 previously interviewed by the FBI and OIG
2 regarding the Epstein investigation?
3
MR.
Yes.
4
MR.
: 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...
EFTA00723522.PDF
Legal
...In an extremely ironic move, after filing his motion for sanctions against undersigned counsel,
Critton gave an interview with the national publication AmLaw Daily.6 (See Ex. 13). In that
detailed interview, Critton was discussing his recent filing on behalf of Epstein against disgraced
attorney Scott Rothstein. The facts of...
EFTA00263139.PDF
Legal
...Maxwell and others had physically and sexually
abused her.('m-s] She alleged that the FBI may have been involved in a cover-up.114-41 She said she
had served as Epstein's sex slave from iggg to 2002, and had recruited other underage girls.[453
Prince Andrew, Epstein...
EFTA00229861.pdf
Flight Log
...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...
EFTA01696101.pdf
FBI Report
...The interview was concluded.
inilmigasoon
10/02/2007
at Groton Base, Connecticut
nk# 31E-MN-108062
by SA E. Nesbitt Kuyrkendall
Date dictated 10/02/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it...
EFTA00138991.pdf
Court Filing
...Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This
writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about
this notation and the Captain stated they were already aware of this statement.
Current...
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