340 results for "FBI investigation interview"
Page 8 of 14
DOJ-OGR-00001789.jpg
...17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
(“PCAOB”) and Securities and Exchange Commission (“SEC”) where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand
jury presentation, reviewing the fruits of the Government’s investigation, or...
DOJ-OGR-00007634.jpg
...video)
2015 Managing Troubled People (training video)
2015 Managing Troubling Situations (training video)
2015 Introduction to Violence Prevention (training video)
2015 Interviewing (training video with William Irwin (FBI, ret.))
2015 Managing Unwanted Communications and Visits (training
video)
2015 Active Shooter Response (training video)
2015 Your Role in Workplace Violence Prevention...
DOJ-OGR-00023259.tif
...327 Villafafia also told her supervisors that she wanted the FBI to interview two specific victims.
328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided...
DOJ-OGR-00004545.jpg
...a2 Villafafia also told her supervisors that she wanted the FBI to interview two specific victims.
328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided...
DOJ-OGR-00003423.jpg
...a2 Villafafia also told her supervisors that she wanted the FBI to interview two specific victims.
328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided...
DOJ-OGR-00021421.jpg
...Bat Villafafia also told her supervisors that she wanted the FBI to interview two specific victims.
328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided...
DOJ-OGR-00023254.tif
...In a letter from Villafafia to Lefkowitz, responding to his allegations that she had
committed misconduct, she specifically addressed the “false” allegations that the government had
318 As noted previously, in April 2007, this victim gave a video-recorded interview to the FBI that was favorable
to Epstein. Villafafia told...
DOJ-OGR-00006967.jpg
...Government Exhibit 52 has remained
in the possession of the FBI since that time. Rodriguez pleaded guilty to obstruction of justice and
acknowledged that he was obligated to turn this evidence over to the FBI years earlier, when he
was interviewed during the course of the FBI’s investigation of...
DOJ-OGR-00022070.jpg
...notes of witness
interviews prepared by agents from the Federal Bureau of Investigation (“FBI”) and the DOJ-OIG
who were participating in the investigation.”
Subsequently, the Government made three additional discovery productions, much more
limited in scope. On January 23, 2020, the Government produced additional interview reports and
? The Government...
DOJ-OGR-00003418.jpg
...In a letter from Villafafia to Lefkowitz, responding to his allegations that she had
committed misconduct, she specifically addressed the “false” allegations that the government had
318 As noted previously, in April 2007, this victim gave a video-recorded interview to the FBI that was favorable
to Epstein. Villafafia told...
DOJ-OGR-00004540.jpg
...In a letter from Villafafia to Lefkowitz, responding to his allegations that she had
committed misconduct, she specifically addressed the “false” allegations that the government had
318 As noted previously, in April 2007, this victim gave a video-recorded interview to the FBI that was favorable
to Epstein. Villafafia told...
DOJ-OGR-00023265.tif
...From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was doing all [these] things to take the case to a
federal indictment and a federal trial...
DOJ-OGR-00021416.jpg
...In a letter from Villafafia to Lefkowitz, responding to his allegations that she had
committed misconduct, she specifically addressed the “false” allegations that the government had
318 As noted previously, in April 2007, this victim gave a video-recorded interview to the FBI that was favorable
to Epstein. Villafafia told...
DOJ-OGR-00007845.jpg
...Assisted in the preparation of indictments and search warrant affidavits relating to
complex money laundering and financial investigations which utilized convoluted
and sophisticated financial transactions.
Provided consulting and investigative assistance on money laundering
investigations the U.S. Attorney's Office, Office of International Affairs, Foreign
Governments, DEA, FBI, ICE, USPS...
DOJ-OGR-00023059.tif
On July 24, 2006, Villafafia alerted Sloman, who informed Acosta, that the State Attorney’s
Office had charged and arrested Epstein.7* On that same day, the FBI in West Palm Beach formally
opened the case, assigning the case agent and, later, a co-case agent, to investigate it. Villafafia...
DOJ-OGR-00003429.jpg
...From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was doing all [these] things to take the case to a
federal indictment and a federal trial...
DOJ-OGR-00004551.jpg
...From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was doing all [these] things to take the case to a
federal indictment and a federal trial...
DOJ-OGR-00006462.jpg
...Discussion
After a roughly two-year investigation during which the Palm Beach FBI interviewed
dozens of alleged victims of Epstein—none of whom implicated Ms. Maxwell, including
a: USAO-SDFL did not charge Ms. Maxwell. Instead, the USAO-SDFL
charged Epstcin whom 2c accused of facilitating Epstein’s
alleged sex...
DOJ-OGR-00005500.jpg
...Discussion
After a roughly two-year investigation during which the Palm Beach FBI interviewed
dozens of alleged victims of Epstein—none of whom implicated Ms. Maxwell, including
a: USAO-SDFL did not charge Ms. Maxwell. Instead, the USAO-SDFL
charged Epstein yy iE. whom 2c accused of facilitating Epstein’s...
DOJ-OGR-00021427.jpg
...From my perspective we were conducting an investigation and it
was an investigation that was going to lead to an indictment. You
know, I was interviewing witnesses, I was issuing [legal
process],... I was doing all [these] things to take the case to a
federal indictment and a federal trial...
DOJ-OGR-00003223.jpg
...the FBI in West Palm Beach formally
opened the case, assigning the case agent and, later, a co-case agent, to investigate it. Villafafia
told Sloman that the FBI agents “are getting copies of all of the evidence and we are going to
review everything at [the] FBI on Wednesday...
DOJ-OGR-00004345.jpg
...the FBI in West Palm Beach formally
opened the case, assigning the case agent and, later, a co-case agent, to investigate it. Villafafia
told Sloman that the FBI agents “are getting copies of all of the evidence and we are going to
review everything at [the] FBI on Wednesday...
DOJ-OGR-00003891.jpg
...As an example, the USAO-SDFL acknowledges that it interviewed Accuser-2 as part of
its investigation. Opp. 16 n.9. Thus, the USAO-SDFL obviously was aware of the allegations
by Accuser-2 against Epstein as set forth in the Indictment, allegations that entail the 1994-97
time period...
DOJ-OGR-00003023.jpg
...SDNY open an investigation into Epstein. (See Ex.
7 On February 11, 2021, to help gather facts relevant to the reporting contained in the New York
Daily News article, the USAO-SDNY and the FBI conducted a telephonic interview of AUSA-1.
Notes of that interview are attached as Exhibit...
DOJ-OGR-00005586.jpg
...that the fact that the defendant was not charged by the USAO-SDFL
after the Florida investigation is probative of Minor Victim-4’s credibility, because Minor Victim-
4 was interviewed by the FBI at the time and did not implicate the defendant (according to the
defendant). The defense brief...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith