1,297 results for "FBI"
Page 1 of 52
DOJ-OGR-00002875.jpg
...These interviews, as noted, were done at the direction of the FBI Florida
Office—no separate New York FBI investigation was opened at that time—and consistent with
that, any notes or FBI 302s documenting the interviews were then kept in the FBI Florida Office
file. The Government is not...
DOJ-OGR-00023236.tif
...Slerey,
Vitlins Speciylisl
VNS data logs, correspondence maintained in the FBI’s case management system, and FBI
interview reports for the Epstein investigation reflect that, during the Epstein investigation, the
FBI generally issued its victim notification letters after the victim had been interviewed by FBI
case agents, but its practice...
DOJ-OGR-00003400.jpg
...Sincerely,
Victim Specialist
VNS data logs, correspondence maintained in the FBI’s case management system, and FBI
interview reports for the Epstein investigation reflect that, during the Epstein investigation, the
FBI generally issued its victim notification letters after the victim had been interviewed by FBI
case agents, but its practice...
DOJ-OGR-00004522.jpg
...Sincerely,
Victim Specialist
VNS data logs, correspondence maintained in the FBI’s case management system, and FBI
interview reports for the Epstein investigation reflect that, during the Epstein investigation, the
FBI generally issued its victim notification letters after the victim had been interviewed by FBI
case agents, but its practice...
DOJ-OGR-00021398.jpg
...Sincerely,
Victim Specialist
VNS data logs, correspondence maintained in the FBI’s case management system, and FBI
interview reports for the Epstein investigation reflect that, during the Epstein investigation, the
FBI generally issued its victim notification letters after the victim had been interviewed by FBI
case agents, but its practice...
DOJ-OGR-00025104.jpg
...AUSA/FBI/OIG arrives to the institution.
11:30 am: FBI arrives to work in communication room.
12:00 am: AUSA/FBI/OIG departed the institution.
12:30 am: ODAG departs the institution.
4:52 pm: FBI Agents departs with all computer software from
communication room new system running.
5...
DOJ-OGR-00025986.jpg
...AUSA/FBI/OIG arrives to the institution.
11:30 am: FBI arrives to work in communication room.
12:00 am: AUSA/FBI/OIG departed the institution.
12:30 am: ODAG departs the institution.
4:52 pm: FBI Agents departs with all computer software from
communication room new system running.
5...
DOJ-OGR-00023238.tif
...USAO and FBI Letters Are Hand Delivered
The FBI case agent told OPR that the FBI made its notifications “at the time that we met
[with] the girls.” The case agent recalled that she hand delivered the USAO letters and FBI letters
to some victims following in-person interviews, and...
DOJ-OGR-00003402.jpg
...USAO and FBI Letters Are Hand Delivered
The FBI case agent told OPR that the FBI made its notifications “at the time that we met
[with] the girls.” The case agent recalled that she hand delivered the USAO letters and FBI letters
to some victims following in-person interviews, and...
DOJ-OGR-00004524.jpg
...USAO and FBI Letters Are Hand Delivered
The FBI case agent told OPR that the FBI made its notifications “at the time that we met
[with] the girls.” The case agent recalled that she hand delivered the USAO letters and FBI letters
to some victims following in-person interviews, and...
DOJ-OGR-00021400.jpg
...USAO and FBI Letters Are Hand Delivered
The FBI case agent told OPR that the FBI made its notifications “at the time that we met
[with] the girls.” The case agent recalled that she hand delivered the USAO letters and FBI letters
to some victims following in-person interviews, and...
DOJ-OGR-00028936.tif
...Set Lead 1: (iInfo}
NEW YORK
AT NEW YORK, NEW YORK
FBI Miami request travel concurrence from FBI New York
to conduct witness interviews.
Set Lead 2: (Info)
NEWARK
AT REDBANK, NEW JERSEY
FBI Miami request travel concurrence from FBI Newark to
conduct witness interviews.
+4
03936-308
DOJ-OGR...
DOJ-OGR-00023300.tif
...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...
DOJ-OGR-00003464.jpg
...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...
DOJ-OGR-00004586.jpg
...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...
DOJ-OGR-00021464.jpg
...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...
DOJ-OGR-00023234.tif
...THE INTRODUCTORY USAO AND FBI LETTERS TO VICTIMS
A. August 2006: The FBI Victim Notification Letters
On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim
Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim
Notification Form...
DOJ-OGR-00003398.jpg
...THE INTRODUCTORY USAO AND FBI LETTERS TO VICTIMS
A. August 2006: The FBI Victim Notification Letters
On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim
Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim
Notification Form...
DOJ-OGR-00004520.jpg
...THE INTRODUCTORY USAO AND FBI LETTERS TO VICTIMS
A. August 2006: The FBI Victim Notification Letters
On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim
Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim
Notification Form...
DOJ-OGR-00021396.jpg
...THE INTRODUCTORY USAO AND FBI LETTERS TO VICTIMS
A. August 2006: The FBI Victim Notification Letters
On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim
Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim
Notification Form...
DOJ-OGR-00025985.jpg
...Perr” departs the institution.
Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday August 13, 2019
9215 anz poo NER Correctional Services
Administrator arrives to the institution
biG...
DOJ-OGR-00025103.jpg
...Agent
departs the institution.
Monday, August 12, 2019
1:00 pm: Staff recall conducted
3:14 pm: FBI arrives
7:56 pm: FBI departs
9:45 pm: FBI returns
10:30 pm: FBI departs
Tuesday August 13, 2019
7215 am: Perm NER Correctional Services
Administrator Arrives te thé inst Lturien...
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...Have you ever text messaged with any FBI
agent or any federal prosecutor?
ae No.
Q. Has the FBI told you about other testimony?
A. No.
O. Has the FBI told you about what other girls
have said? :
A. No. i
OQ. Have federal prosecutors told you what
other girls...
DOJ-OGR-00023460.jpg
The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, received MCC New York's DVR system on
August 16, 2019, and began to conduct a forensic analysis of the system. According to FBI forensic reports,
DVR 2 did not start successfully. The Digital Forensics Analysis Unit found that the...
DOJ-OGR-00033084.jpg
...Did any of the FBI agents tell you that
Marie Villafona had spoken with Mr. Leopold?
A. No.
0. Did any of the FBI agents tell you that
Marie Villafona had spoken with Mr. Herman?
A. No.
oO: Did any FBI agents tell you that Jeff
Sloman spoke with Mr...
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