...Minor Victim-4 also failed to mention the full extent of the defendant’s role during her first FBI interview. Because the Government believes that in this interview—unlike the Hall interview—Minor Victim-4 was asked questions that would have referenced the defendant in a complete answer, the Government...

...The requested materials include (1) records of witness interviews in connection with an ex parte declaration in support of a response to a motion to quash subpoenas; (2) an unredacted copy of two FBI reports; (3) pages from a personal diary that is in the custody of a civilian third...

...The FBI case agent told OPR that she did not recall the January 2008 interviews. OPR located notes to an FBI interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys for the two victims other than Wild who had been notified by the FBI...

...The FBI case agent told OPR that she did not recall the January 2008 interviews. OPR located notes to an FBI interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys for the two victims other than Wild who had been notified by the FBI...

...Therefore, OPR considered whether Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or 4-8.4(d). FRPC 4-4.1(a...

...Therefore, OPR considered whether Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4-8.4(c), or 4-8.4(d). FRPC 4-4.1(a...

...The requested materials include (1) records of witness interviews in connection with an ex parte declaration in support of a response to a motion to quash subpoenas; (2) an unredacted copy of two FBI reports; (3) pages from a personal diary that is in the custody of a civilian third...

...OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents...

...OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents...

...OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents...

...OPR also examined extensive publicly available information, including depositions, pleadings, orders, and other court records, and reviewed media reports and interviews, articles, podcasts, and books relating to the Epstein case. In addition to this extensive documentary review, OPR conducted more than 60 interviews of witnesses, including the FBI case agents...

...interview; any relevant materials obtained pursuant to federal grand jury subpoena as part of that investigation; and any relevant material seized during a search of Epstein’s Palm Beach residence conducted as part of that investigation. The Government believes the FBI file contains substantially all of the prior witness statements...

...2 of 23 TABLE OF CONTENTS Page PRELIMINARY STATEMENT o........cccccccccceccecceseeseesesseesceseesecueenecuseeesaesaessecaeesecaeenectaseeenaseseeaeens 1 I. Motion for a Bill of Particulars ............ccceccceccceceesceeseeeeeeseceaeeneecaeeeeceseceaecsaeenaeeaeeseeeneenseenaes 3 Il. Motion for Disclosure and Inspection of Documents .............00.ccccccceeceeceeseeenseeeseeesseeesees 7 A. Unredacted FBI 302 Reports and Notes of Interviews ............0.ccccceceeeeeeetteeeneees 7 B. The Diary Pages 0.0...

...1980) (FBI notes offered to impeach not attributable to witness because “‘a witness may not be charged with a third party’s characterization of his statements unless the witness has subscribed to them”); see also Ghailani, 761 F. Supp. 2d at 117-18, 120 (excluding testimony about prior witness interviews...

Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 213 of 239 these interviews constitute witness statements covered by the Jencks Act and are not subject to disclosure by statute until after each witness has completed direct examination at trial. See 18 U.S.C. § 3500...

...Second, the government should produce the unredacted report of the FBI’s Lo Lor (Dkt. 148, Ex. D). The interview appears to contain 10 DOJ-OGR-00004240

...In sum, OPR concludes that the statement in the FBI victim letters that the matter was “currently under investigation” was not false because the USAO and the FBI did continue to investigate and prepare for a prosecution of Epstein. The letters, however, risked misleading the victims, and contributed to victim...

...In sum, OPR concludes that the statement in the FBI victim letters that the matter was “currently under investigation” was not false because the USAO and the FBI did continue to investigate and prepare for a prosecution of Epstein. The letters, however, risked misleading the victims, and contributed to victim...

...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE FEDERAL INVESTIGATION After the NPA was signed on September 24, 2007, Villafafia and the FBI separately communicated with numerous victims and victims’ attorneys, both in person and through letters. Apart...

...LETTERS SENT TO VICTIMS BY THE FBI WERE NOT FALSE STATEMENTS BUT RISKED MISLEADING VICTIMS ABOUT THE STATUS OF THE FEDERAL INVESTIGATION After the NPA was signed on September 24, 2007, Villafafia and the FBI separately communicated with numerous victims and victims’ attorneys, both in person and through letters. Apart...

...September 2019 interview, FBI agents happened around May of 2019. the first time she ever spoke substantively interviewed and statements THE COURT: All right. until September of And I So she may believe that may have be confusing that I believe what is possibly F she was willing to be...

...FBI reports, that are not necessarily verbatim transcription of the witness’s alleged statement: If defense counsel had been reading from a transcript of a previous trial or deposition, there would have been no justification for the district judge's procedure. But since a statement appearing in an interview report...

...In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a summary of the testimony we seek: were co-case agents in charge of an investigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U...

105a submissions from victims, concerning victim contacts with the USAO and the FBI. OPR identified former U.S. Attorney Acosta, three former USAO supervisors, and the AUSA as subjects of its investigation based on preliminary information indicating that each of them was involved in the decision to resolve the case...

...In accordance with 28 C.F.R. § 16.23(c), we make the following statement setting forth a summary of the testimony we seek: were co-case agents in charge of an investigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U...