Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 75 of 78
EFTA00723972.pdf
Deposition
...Have you ever made the statement that he
9
was like Mr. Epstein?
•
10
A. No.
11
Q. Other than the trio with lane Doe No. 7
12
and your other friends
have you traveled
13
anyplace else with Jane Doe No. 7 outside the State
14
of Florida?
15...
EFTA00611949.PDF
Legal
...Consor & Associates Reporting & Transcription
561.628.0905
EFTA00611949
Page 2
1
(Taped statement as follows:)
2
AGENT
: This is Special Agent
3
with the FBI along with Special Agent
and Assistant United States
5
Attorney
here to conduct an
6
interview with Ms.
. Also present is
7
her attorney,
and...
EFTA01723863.pdf
FBI Report
...va.v
t on lel
2, (.2
I cetlly tenir the statements made b me on this form are true
Polars Signa
Page Total
su--
.5(, 6
•
ArnourdFc-ed te,51«
S e5th el
3 3 ‘1).-
Total to Date
(, 11 5 -.
's
ete( 5 3 3 117-
EFTA01723863
I...
EFTA00265446.PDF
Legal
...Police Department and the
FBI.5~1i721 Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage
table:bp-41
Farmer was interviewed for CBS This Morning in...
EFTA00262282.PDF
Legal
...o
Statement of Officer Kathy Jacobs
a
Notes of Officer Kelly
o
Statement of Officer Scott Kelly
o
Oral Advice on RefusePeath Test
Please read each document carefully and contact me' imiTardigtzistiftouid you have arts', ritiesthys
or concerns In relation to the-content of the material.
I can advise that...
EFTA00702684.pdf
Email
...Seven episodes currently
remain in the show's freshman season, and the series will return for a 13-episode second season in
2014. "THE AMERICANS' has quickly established itself as a key part FX's acclaimed drama line-
up," FX President John Landgraf said in a statement. "Executive Producers Joe...
EFTA00262451.pdf
Flight Log
...professor Alan Dershowitz.[C 1421
also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.11431 She alleged that the FBI may have been involved in a cover-up.U44] She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited...
EFTA00188492.pdf
Legal
...14
EFTA00188517
The written statement delineating the reasons for
departure must be made a part of the record. The
written statement, if it is a separate document,
must accompany the scoresheet required to be
provided to the Department of Corrections
pursuant to section 921.0024(6), Florida Statutes.
The imposition...
EFTA00262811.PDF
Financial
...Statements / Affidavits - Refusing to blow in a breathalyser / Illegal arrest / Legal right of
the targeted victim to refuse
Targeted victims statement : I exited the vehicle
1st witness Affidavit : witness who called Police to the scene claiming undue care
Affidavit stated : I observed that a female exited a vehicle
2nd witness...
EFTA01199587.PDF
Court Filing
...The above is
what the Wayne County prosecutor's office said in a statement that a week ago Friday when Wayne County Circuit Court Judge Cynthia Gray Hathaway dismissed the
involuntary manslaughter charge, granting a motion submitted by Weeldey's attorney, Steve Fishman. Hathaway then granted the prosecution's request...
EFTA00009016.pdf
Legal
...There were
24
witnesses who were not interviewed, things that were not
25
searched, property that wasn't searched, target letters not
EFTA00009077
Page 262
1
served. Do you -- so, these all would have been steps taken
2
by the FBI to enhance the federal investigation, right? As
3
opposed...
EFTA02716846.pdf
...That statement followed New York Gov. Andrew Cuomo's top aide casting those making
$500,000 a year as merely upper middle class. According =o IRS data, 99 percent of American households make less
than $388,000 a year, and 95 percent make less than $167,000 a year. The...
EFTA00234224.PDF
Legal
...I never heard a statement saying that
4
Mr. Epstein tried to murder my father.
5
Q.
You made that statement, didn't you?
6
MR. LEOPOLD: Do you have a statement to
7
show her? That's been asked and answered.
8
MR. TEIN: I'm sorry. I didn...
EFTA00226107.PDF
Flight Log
...E.Kuyrkendall@ic.fbi.gov; Richards, Jason R.
Subject: RE: Revised Epstein Indictment
Will do. When do you plan to submit it?
From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]]
Sent: Tuesday, September 11, 2007 11:34 AM
To: McMillan, John (USAFLS); Oosterbaan, Andrew
Cc...
EFTA00074599.pdf
Legal
...Following a tip in 2005, the Palm Beach Police Department
and the FBI conducted a two-year investigation of Epstein's
conduct. After developing substantial incriminating evidence,
the FBI referred the matter to the United States Attorney's
Office for the Southern District of Florida. Beginning
in January 2007, and...
EFTA00208970.pdf
FBI Report
...a joint statement of relevant facts regarding the case;
c.
each party's list of criteria;
d.
a copy of the relevant portion of the Non-Prosecution Agreement
(discussing the role of the attorney for the victims); and
e.
a proposed retainer agreement.
3.
Each attorney on the list can...
EFTA01117107.PDF
FBI Report
...Rodriguez had been interviewed by FBI agents on January 18, 2007, in
connection with a federal criminal investigation into the sexual exploitation of minors. Prior
EP-003
EFTA01117108
Case 9:09-mj-08308-LRJ Zument 3 Entered on FLSD Docket j2/09/2009 Page 3 of 7
to being interviewed...
EFTA01660165.pdf
Legal
...In his signing statement, President Bush noted
that it increased federal penalties for crimes against children, imposing "tough mandatory
minimum penalties for the most serious crimes against our children." 2006
U.S.C.C.A.N. S35, 2006 WL 3064686 (emphasis added). The five-year mandatory
minimum it replaced was...
EFTA01700625.pdf
FBI Report
...EFTA01700698
31E-MM-108062
ENK:enk
1
a federal investigation regarding the se
tion of minors,
•
a victim, was interviewed by the FBI.
s identifying
in omm ion is recor e
elow:
Name:
Race:
Sex:
ema e
DOB:
Home Address:
est a m eac , Florida 33415
Telephone:
Cellular Telephone:
EFTA01700699...
EFTA01090973.PDF
Legal
...Yet I soon discovered that I was being
charged with criminal libel for statements I had made in an interview with an Italian journalist
over the telephone. The journalist was in New York. I was sitting at my desk in Cambridge. But
the interview was published by the newspaper La...
EFTA00190116.PDF
Legal
...In his signing statement, President Bush noted
that it increased federal penalties for crimes against children, imposing "tough mandatory
minimum penalties for the most serious crimes against our children." 2006
U.S.C.C.A.N. S35, 2006 WL 3064686 (emphasis added). The five-year mandatory
minimum it replaced was...
EFTA00264940.PDF
Legal
...FIRST CONTACT - ONLINE DATING SITE - RSVP
Antonio - Interacted via email and online dating messenger
Ceased contact - Did not meet in person
GEORGE GEORGIO - MELBOURNE VICTORIA - PORTRAYING SEEKING A
RELATIONSHIP
I had met George Georgio on RSVP / Online dating site - Bank statement records
After speaking via the online dating sites messenger...
EFTA01682136.pdf
Flight Log
...hurtful
an forLe
a
vinasonf called SPIRIT, a motivational pro-
spends the next few weeks analyz-
ing Ihe upcoming budget, figuring
The statements the rumors
counts linking him
newspaper
brings an
is in the right )face.
i'o, have 'been ve
sion. The one thing
we whet
Commissioners have met...
EFTA00706371.PDF
Email
...But the outcome of
the talks isn't clear, and in previous statements, the Islamic Front's leaders
have said they will not participate in any talks that include the Assad
regime.
In fact, the Assad regime is the only faction in the four-way conflict that
has clearly committed...
EFTA00191587.PDF
Flight Log
...In her statements to the Palm Beach Police Department and the
state grand jury,
admitted that
pain masturbated in her presence and placed a
massager/vibrator on her vagina. In M
statement to
hurtled& after leaving
Epstein's home, and in her statement to the FBI and AUSA Villafafta,
admitted...
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