340 results for "FBI investigation interview"
Page 7 of 14
DOJ-OGR-00023374.jpg
...In addition, the OIG reviewed FBI investigative records, including interview reports (FD-302), notes from
witness interviews and other meetings, and electronic communications. The OIG also reviewed Epstein’s
autopsy report and interviewed the Medical Examiner who performed the autopsy on Epstein.
lll. Applicable Law, Regulations, and BOP Policies
A...
DOJ-OGR-00003482.jpg
...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...
DOJ-OGR-00004604.jpg
...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...
DOJ-OGR-00021482.jpg
...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...
DOJ-OGR-00003703.jpg
...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...
DocumentCloud_Epstein_Docs_p00635.png
...This report, this Palm Beach Police
Department incident report, Exhibit 1, is a summary
of your investigation, correct?
A. Correct.
Q. And these recitations of your interviews
are abbreviated summaries, correct?
A. Correct.
Q. And so you're typing into this report
parts of it but not every word verbatim...
DOJ-OGR-00020788.jpg
...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-00023315.tif
...Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the
victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or
4-8.4(d).
FRPC 4-4.1(a...
DOJ-OGR-00023011.tif
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00023025.tif
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00023054.tif
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE DEFENSE
TEAM ENGAGES WITH THE USAO
A. May 2006 — February 2007: The Federal Investigation Is Initiated, and the
USAO Opens a Case File
In early 2006, a West Palm Beach FBI Special Agent who worked closely with
AUSA Ann Marie Villafafia...
DOJ-OGR-00003479.jpg
...Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the
victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or
4-8.4(d).
FRPC 4-4.1(a...
DOJ-OGR-00004601.jpg
...Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the
victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or
4-8.4(d).
FRPC 4-4.1(a...
DOJ-OGR-00004270.jpg
...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...
DOJ-OGR-00002545.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00002639.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00003189.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00004311.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00003218.jpg
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE DEFENSE
TEAM ENGAGES WITH THE USAO
A. May 2006 — February 2007: The Federal Investigation Is Initiated, and the
USAO Opens a Case File
In early 2006, a West Palm Beach FBI Special Agent who worked closely with
AUSA Ann Marie Villafafia...
DOJ-OGR-00004340.jpg
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE DEFENSE
TEAM ENGAGES WITH THE USAO
A. May 2006 — February 2007: The Federal Investigation Is Initiated, and the
USAO Opens a Case File
In early 2006, a West Palm Beach FBI Special Agent who worked closely with
AUSA Ann Marie Villafafia...
DOJ-OGR-00021479.jpg
...Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the
victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or
4-8.4(d).
FRPC 4-4.1(a...
DOJ-OGR-00022085.jpg
...Locascio, 6 F.3d 924, 949 (2d
Cir.1993) (refusing, for Brady purposes, to impute to AUSAs prosecuting that action with the
assistance of certain FBI agents knowledge of reports prepared by FBI agents who were
“uninvolved in the investigation or trial of the defendants’); but see United States v...
DOJ-OGR-00021187.jpg
...The letters were sent by an FBI administrative employee who
was not directly involved in the investigation, incorporated standard form language used by the
FBI when communicating with victims, and were not drafted or reviewed by the subjects.
Moreover, the statement that the matter was “under investigation” was not false...
DOJ-OGR-00021216.jpg
...THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE DEFENSE
TEAM ENGAGES WITH THE USAO
A. May 2006 — February 2007: The Federal Investigation Is Initiated, and the
USAO Opens a Case File
In early 2006, a West Palm Beach FBI Special Agent who worked closely with
AUSA Ann Marie Villafafia...
DOJ-OGR-00003016.jpg
...In particular, Minor Victim-1 first agreed
to be interviewed in September 2019, and Minor Victim-3 first agreed to be interviewed in August
2019.7! The Government conducted multiple additional interviews of both victims, as well as
other witnesses, and took additional investigative steps over the next several months...
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