Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 7 of 78
DOJ-OGR-00003463.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...
EFTA00023804.pdf
Court Filing
...This is not an accurate statement of the position. The following are also false statements
ascribed to Mr Berman and to the DOJ/FBI: "F.B.I. agents and federal prosecutors in New York ... reached out
to his lawyers and asked to interview him. There was no response at all...
EFTA00172113.pdf
Legal
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
DOJ-OGR-00021466.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...
EFTA01650734.pdf
Email
...RO) (FBI)
(MD) (FBI) <-
I apologize
I missed this email asking what to do if
mentions that she hasn't given a victim statement. We
briefly spoke with
when she attended the victim conference after Epstein's death, but she did not have time to do a
full interview. My...
EFTA00173718.PDF
Email
...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?
EFTA00173718
NOTE: Any statement that she was not involved in scheduling of sexual massages should...
EFTA00154692.pdf
Legal
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
DOJ-OGR-00021463.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...
EFTA01649143.pdf
Legal
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA00174885.pdf
Email
...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 scheduling of sexual massages should not...
EFTA00174356.PDF
Legal
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
DOJ-OGR-00003224.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 48 of 348
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...
DOJ-OGR-00004346.jpg
Court Filing
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 49 of 349
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...
EFTA00126086.pdf
FBI Report
...The interview ended at 1145 hours.
Further details of the interview and statements made by LOPEZ are
recorded on the interview notes which are attached to this report.
SDN \100007770
EFTA00126087
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EFTA00017042.pdf
Court Filing
...This is
not an accurate statement of the position. The following are also false statements ascribed to Mr Berman and to
the DOJ/FBI: "F.B.I. agents and federal prosecutors in New York ... reached out to his lawyers and asked to
interview him. There was no response at all...
DOJ-OGR-00012000.jpg
...September 2019
interview, FBI agents
happened around May of 2019.
the first time she ever spoke
substantively interviewed and
statements
THE COURT:
All right.
until September of
And I
So she may
believe that may have
be confusing that
I believe what is possibly
F she was willing to be...
DOJ-OGR-00017590.jpg
...September 2019
interview, FBI agents
happened around May of 2019.
the first time she ever spoke
substantively interviewed and
statements
THE COURT:
All right.
until September of
And I
So she may
believe that may have
be confusing that
I believe what is possibly
F she was willing to be...
EFTA00161170.pdf
...Criticizing what they "described as a breach of confidentiality on the part of the Justice Department," attorneys representing
Prince Andrew said US investigators "are perhaps seeking publicity rather than accepting the assistance proffered' Following a
November BBC interview, 'the FBI and federal prosecutors subsequently contacted Prince Andrew's lawyer to...
DOJ-OGR-00021222.jpg
Court Filing
Case 22-1426, Document 77, 06/29/2023, 3536038, Page50 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 48 of 348
also informed Sloman and Lourie that the FBI was re-interviewing victims who had given taped
statements to the PBPD, to...
EFTA01731206.pdf
FBI Report
...nfie• try
Wei CO Ono.. %aro
Date of entry
05/29/2020
(U//FOLIO) On 04/28/2020 from approximately 2:31 pm to 5:27 pm, CHARLES
"CHUCK" JOHNSON, social security account number (SSN)
; telephone
number
, was interviewed over the phone, by Federal Bureau of
Investigation (FBI) Special Agents...
DOJ-OGR-00000168.tif
105a
submissions from victims, concerning victim contacts
with the USAO and the FBI.
OPR identified former U.S. Attorney Acosta, three
former USAO supervisors, and the AUSA as subjects
of its investigation based on preliminary information
indicating that each of them was involved in the
decision to resolve the case...
EFTA00091916.pdf
FBI Report
...Thomas Resident Agency in the Virgin Islands by
Detective
and Special Agent
After being advised of
the identities of the interviewing Agen
re of the interview,
SCULLY was shown a photobook containing 85 persons associated with this
investigation. SCULLY recognized the following persons by making these
statements while viewing each...
EFTA01246051.PDF
Email
...My friend is hoping to get him to the NYO ASAP to give a statement and be interviewed. My
friend, Michael Moore (not that Michael Moore), I
and feels not only is the guy
credible, his story should be vetted by better equipped entities aka FBI. I haven't been...
DOJ-OGR-00006416.jpg
Legal
...In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a
summary of the testimony we seek:
were co-case agents in charge of an investigation
into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach
FBI and the U...
DOJ-OGR-00004270.jpg
Legal
...The Palm Beach FBI and the United States Attorney’s Office for the Southern
District of Florida (““USAO-SDFL”) interviewed Accuser-4 in or around 2007 during their three-
year investigation of Epstein’s alleged sexual abuse (the “Florida Investigation”). And
remarkably, although interviewed just a few years after she...
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