Search results for FBI interview statement
1,929 results for "FBI interview statement"
Page 9 of 78
DOJ-OGR-00016403.jpg
Deposition
...Farmer redirect
he FBI in 2006,
he FBI in 2006,
your breasts?
the F
Objection.
B
in 2006,
Sustained.
?
MS. POMERAN
TZ:
Leading,
to bed with you?
did you tell the FB
did you tell the FB
interview
I believe she showed you a particular document to
Can we pull...
EFTA00235271.pdf
Legal
...On April 24, 2007, Jane Doe 2 was interviewed; the interview was videotaped. (Ex.
12.) During the interview, Jane Doe 2 again denied being involved in or a victim of any criminal
activity and made statements meant to exculpate Jeffrey Epstein. (See Ex. 12.)
12.
Other than that interview, I...
EFTA00174978.pdf
Email
...Possible witness interview in London --- UNCLASSIFIED
Date: Thu, 05 Mar 2020 21:26:01 +0000
Importance: Normal
Classification: UNCLASSIFIED
TRANSITORY RECORD
•
I wanted to touch base with you regarding our Jeffrey Epstein/Ghislaine Maxwell investigation. You had reached out a
little over a month ago regarding some public statements made...
DOJ-OGR-00004276.jpg
Legal
...Based on our review of
the prior statements of non-testifying witnesses, which the government only recently produced to
the defense on April 13, 2021, we know that FBI Special Ac | i i
interviewed the person we believe to be Accuser-4 in connection with the Florida Investigation.
(Ex. C...
EFTA00031512.pdf
Legal
...Absent a court order directing otherwise,
the SDNY or FBI will not use or disclose the content of the witness's statements in an interview
with law enforcement in any matter other than a criminal investigation, prosecution, or related
civil action or asset forfeiture action initiated by the United States...
EFTA00129048.pdf
FBI Report
...There are likely numerous interviews with witnesses in FBI files, witnesses who may have
indicated they had been inside the Zorro Ranch.
•
(U) Reviewing FBI or court files and witness interviews could possibly identify
additional individuals who could be interviewed and provide eyewitness information on
artifacts at or inside the...
EFTA01659269.pdf
FBI Report
...No obvious CI nexus
detected at the conclusion of the interview. Please use the provided identifying information to conduct FBI
queries.
The provided information is Federal Law Enforcement sensitive (not intended for disbursement outside of
USSS and FBI).
Synopsis is as follows:
On 1/6/20 at 1930, Sgt Dave...
EFTA00798576.PDF
...A complete copy of the transcript of
sworn recorded
statements to the FBI is are available at [Provide Link]
•
In her sworn recorded statements to the FBI,
was adamant that she never had
any type of sexual relations with JE:
Q:
Did he at any point kiss you, touch you...
EFTA00174270.pdf
FBI Report
...was-the-last-time-Mieltelle-Healywas-in-contaot-with-Cihielaine-hiaitwon?
UNCLASSIFIED,/ FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this TIR was derived primarily from FBI interviews of individuals with direct
aceess.FIll databases and open source information. All the secured information was collected
between 13...
EFTA00148274.pdf
Legal
...Normal
SSA-
FBI New York
On Jul 7, 2019 7:19 AM, '
(CE) (FBI)" ...a>
wrote:
Go d m ming. I just thought I would touch base to see if you needed us to conduct the interview in
is morning. Let me know when convenient.
Thanks.
Best,
SSRA
FBI Greensboro...
EFTA00059383.pdf
FBI Report
...interview and statements made by Dr.
are
recorded on the interview notes which are attached to this report.
imcgigmionon 08/21/2019 at New York, New York, United States (In Person)
Hle# 90A-NY-3151227
Datedmied 12/18/2019
by
This document contains neither recommendations nor conclusions of the FBI...
HOUSE_OVERSIGHT_010735.jpg
Legal
...Dershowitz were not included in her statement to the government, were not made to the
FBI when she was initially contacted by that agency, were not included in her civil action against
Epstein in 2009, were not included in her recorded interview with her attorneys in 2011 and were
not...
EFTA00030190.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 Dal/FBI: "F.B.I. agents and federal prosecutors in New York ... reached out to his lawyers
EFTA00030193
and asked to interview him. There was no response at...
EFTA00076608.pdf
Email
...other women"
Recent Podcast Interview
Said
wished people would make public statements about Ms°■ could sue them. "I have all this medical stuff
going on that I wish I could pay for"
Hates the FBI, they're in on it etc.
"I think the FBI was created to protect these...
EFTA00174229.pdf
FBI Report
...This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine
Maxwell.
•
(U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences.
(U) Opportunities
(U//FOUO) Interviewing...
EFTA00174234.pdf
FBI Report
...This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle was an associate of Jeffrey Epstein and Ghislaine
Maxwell.
•
(U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences.
(U) Opportunities
(U//FOUO) Interviewing...
EFTA00259536.pdf
FBI Report
...RECORD
1
Docamury
06/25/2020
(U//FOUO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM, CHARLES
"CHUCK" JOHNSON Social Security Account Number SSN
date of
birth (DOB)
telephone number
was interviewed via
phone, by the Fe era Bureau of Investigation (FBI) Special Agents (SA...
EFTA00076294.pdf
Legal
...The government has
produced S
notes and the FBI 302 to the defense as part of the criminal
discovery in this case. In the event that the Witness's testimony at trial is
inconsistent with the statements she made at the August 7, 2007 interview, the
defense would seek to...
EFTA00173837.pdf
FBI Report
...Agents explained that the interview was voluntary and he did not need to
talk with Agents. JOHNSON understood and continued to talk to the Agents.
(U//FOUO) JOHNSON informed Agents he spoke to MICHAEL WALLER who agreed to
speak to the FBI.
(U//FOUO) JOHNSON provided these additional individuals as...
EFTA01651013.pdf
Email
From: '
(LA) (FBI)" C
To: '
IM(NY) (FBI)" cclE
Subject: Re: Arrest of Ghislaine Maxwell
Date: Thu, 02 Jul 2020 18:11:12 +0000
Importance: Normal
Great! Yeah I met her attorney that one day she was interviewed by the agents.
Thanks!
MA
FBI Victim Specialist
Los Angeles Field Office...
EFTA00163507.pdf
Email
From: "
IIM>
To: "Boneino, Daniel J. (DO) (FBI)" AIMM.>
Cc:
Subject: 90A-NY-3151227 - Epstein Death Investigation
Date: Wed, 04 Jun 2025 18:03:31 +0000
Importance: Normal
Attachments: EfrainReyesProfferNotes.pdf; Probate_Petition_and_Will_.pdf; OCME_Report_Epstein.pdf;
Epstein_Suicide_Powerpoint_X.pdf
Good afternoon sir.
Attached is...
Giuffre_Maxwell_Batch2_p00294.png
...She was harmed for many years before she finally
found her way to Thailand and escaped clear to Australia where
she hid out for ten years before the FBI interviewed her and
she made her statement public.
Your Honor, this is a very serious case of abuse. My
client never...
EFTA01245975.PDF
FBI Report
...After being advised of the identity of the interviewing Agents and
the nature of the interview,
provided the following information:
advised interviewing agents that approximately 5 years ago he
was deposed by
for a lawsuit pertaining to GHISLAINE MAXWELL.
Additionally he recalled speaking with the FBI around the time that...
DOJ-OGR-00023300.tif
Legal
...During the Epstein investigation, the
FBI case agents complied with the agency’s notification obligation by hand delivering pamphlets
to victims following their interviews and through computer-generated letters sent to the victims by
the FBI’s Victim Specialist. The FBI’s notification process is independent of the USAO’s...
EFTA00174238.pdf
FBI Report
...This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Douglas Schoettle was an associate ofleffrey Epstein and Ghislaine
Maxwell.
•
(U//FOUO) Douglas Schoettle was an architect for Jeffrey Epstein's residences.
(U) Opportunities
(U//FOUO) Interviewing Douglas...
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