340 results for "FBI investigation interview"
Page 9 of 14
DOJ-OGR-00006548.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...
DOJ-OGR-00021221.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...
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...The investigation
ultimately also involved federal authorities, namely the U.S. Attorney’s Office for the Southern
District of Florida and the FBI’s Miami Office, and included interviews with victims based in the
Palm Beach area, including some of the alleged victims relevant to Count One of the instant...
DOJ-OGR-00023044.tif
...As the line AUSA,
Villafafia handled all aspects of the investigation. Villafafia determined the lines of inquiry to
pursue, identified the witnesses to be interviewed, conducted legal research to support possible
charges, and sought guidance from others at the USAO and in the Department. Villafafia, along
with the FBI case...
DOJ-OGR-00023273.tif
...In her 2015 CVRA case declaration, Wild stated that, “I did not have any reason to attend
that hearing because no one had told me that this guilty plea was related to the FBI’s investigation
of Epstein’s abuse of me.” She stated that she “would have attended and...
DOJ-OGR-00000474.jpg
...The investigation
ultimately also involved federal authorities, namely the U.S. Attorney’s Office for the Southern
District of Florida and the FBI’s Miami Office, and included interviews with victims based in the
Palm Beach area, including some of the alleged victims relevant to Count One of the instant...
DOJ-OGR-00003208.jpg
...As the line AUSA,
Villafafia handled all aspects of the investigation. Villafafia determined the lines of inquiry to
pursue, identified the witnesses to be interviewed, conducted legal research to support possible
charges, and sought guidance from others at the USAO and in the Department. Villafafia, along
with the FBI case...
DOJ-OGR-00004330.jpg
...As the line AUSA,
Villafafia handled all aspects of the investigation. Villafafia determined the lines of inquiry to
pursue, identified the witnesses to be interviewed, conducted legal research to support possible
charges, and sought guidance from others at the USAO and in the Department. Villafafia, along
with the FBI case...
DOJ-OGR-00003437.jpg
...In her 2015 CVRA case declaration, Wild stated that, “I did not have any reason to attend
that hearing because no one had told me that this guilty plea was related to the FBI’s investigation
of Epstein’s abuse of me.” She stated that she “would have attended and...
DOJ-OGR-00004559.jpg
...In her 2015 CVRA case declaration, Wild stated that, “I did not have any reason to attend
that hearing because no one had told me that this guilty plea was related to the FBI’s investigation
of Epstein’s abuse of me.” She stated that she “would have attended and...
DOJ-OGR-00021206.jpg
...As the line AUSA,
Villafafia handled all aspects of the investigation. Villafafia determined the lines of inquiry to
pursue, identified the witnesses to be interviewed, conducted legal research to support possible
charges, and sought guidance from others at the USAO and in the Department. Villafafia, along
with the FBI case...
DOJ-OGR-00021437.jpg
...In her 2015 CVRA case declaration, Wild stated that, “I did not have any reason to attend
that hearing because no one had told me that this guilty plea was related to the FBI’s investigation
of Epstein’s abuse of me.” She stated that she “would have attended and...
DOJ-OGR-00023057.tif
...federal
investigation “sound[ed] reasonable.”
Sloman told OPR that he could not recall what he initially knew about the Epstein
investigation, other than that he had a basic understanding that the State Attorney’s Office had
“abdicated their responsibility” to investigate and prosecute Epstein. In his OPR interview,
Sloman did...
DOJ-OGR-00023205.tif
...It was only Jeffrey Epstein.”
239 The FBI had interviewed one victim who implicated the female friend in Epstein’s conduct, but the conduct
involving the then minor did not occur in Florida.
240 The FBI had learned that one of Epstein’s female assistants had engaged in sexual activity...
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...Moreover,
there was significant overlap between the investigation in Florida and the trial.
Specifically, investigators in Florida had interviewed Carolyn (SA86, SA72fn.72;
SA193fn.241), Virginia Roberts (SA173fn.217, SA193fn.240, fn.241), and Annie
Farmer (SA193fn.239).
DOJ-OGR-00021754
DOJ-OGR-00003221.jpg
...federal
investigation “sound[ed] reasonable.”
Sloman told OPR that he could not recall what he initially knew about the Epstein
investigation, other than that he had a basic understanding that the State Attorney’s Office had
“abdicated their responsibility” to investigate and prosecute Epstein. In his OPR interview,
Sloman did...
DOJ-OGR-00004343.jpg
...federal
investigation “sound[ed] reasonable.”
Sloman told OPR that he could not recall what he initially knew about the Epstein
investigation, other than that he had a basic understanding that the State Attorney’s Office had
“abdicated their responsibility” to investigate and prosecute Epstein. In his OPR interview,
Sloman did...
DOJ-OGR-00021219.jpg
...federal
investigation “sound[ed] reasonable.”
Sloman told OPR that he could not recall what he initially knew about the Epstein
investigation, other than that he had a basic understanding that the State Attorney’s Office had
“abdicated their responsibility” to investigate and prosecute Epstein. In his OPR interview,
Sloman did...
DOJ-OGR-00002970.jpg
...The
log reflects that the FBI agents working with the USAO-SDFL interviewed witnesses in other
states—including New York—during their investigation. That is entirely unremarkable, since
federal investigations frequently involve gathering evidence in other states. This does not in any
way establish the substantive involvement of any other...
DOJ-OGR-00003369.jpg
...It was only Jeffrey Epstein.”
232 The FBI had interviewed one victim who implicated the female friend in Epstein’s conduct, but the conduct
involving the then minor did not occur in Florida.
240 The FBI had learned that one of Epstein’s female assistants had engaged in sexual activity...
DOJ-OGR-00004491.jpg
...It was only Jeffrey Epstein.”
232 The FBI had interviewed one victim who implicated the female friend in Epstein’s conduct, but the conduct
involving the then minor did not occur in Florida.
240 The FBI had learned that one of Epstein’s female assistants had engaged in sexual activity...
DOJ-OGR-00005502.jpg
...Maxwell thirteen years later when she was interviewed by the New York FBI. The fact that yg
HE tcstimony led to two different charging decisions on two different occasions is
relevant to her credibility and the government’s acceptance of her differing testimony. The
decision by the USAO-SDFL not...
DOJ-OGR-00006464.jpg
...Maxwell thirteen years later when she was interviewed by the New York FBI. The fact that yg
HE tcstimony led to two different charging decisions on two different occasions is
relevant to her credibility and the government’s acceptance of her differing testimony. The
decision by the USAO-SDFL not...
DOJ-OGR-00003754.jpg
...Maxwell
and the Court that we should, apparently, just trust the government because “the underlying
information, which is contained in the FBI 302 reports of interviews with the victims, will be
produced to the defense as 3500 material in advance of trial.” Resp. at 55 fn. 21.
As discussed in...
DOJ-OGR-00021367.jpg
...It was only Jeffrey Epstein.”
239 The FBI had interviewed one victim who implicated the female friend in Epstein’s conduct, but the conduct
involving the then minor did not occur in Florida.
aa) The FBI had learned that one of Epstein’s female assistants had engaged in sexual activity...
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