324 results for "FBI investigation interview"
Page 1 of 13
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-00023263.tif
...Prior to the interview, Wild had received the FBI’s January 10, 2008
letter stating that the case was under investigation; however, according to the case agent, Wild and
two other victims had also been told by the FBI, in October 2007, that the case had been resolved.
In her...
DOJ-OGR-00000167.tif
...The records included emails, letters,
memoranda, and investigative materials. OPR also
collected and reviewed materials relating to the state
investigation and prosecution of Epstein. 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...
DOJ-OGR-00003427.jpg
...Prior to the interview, Wild had received the FBI’s January 10, 2008
letter stating that the case was under investigation; however, according to the case agent, Wild and
two other victims had also been told by the FBI, in October 2007, that the case had been resolved.
In her...
DOJ-OGR-00004549.jpg
...Prior to the interview, Wild had received the FBI’s January 10, 2008
letter stating that the case was under investigation; however, according to the case agent, Wild and
two other victims had also been told by the FBI, in October 2007, that the case had been resolved.
In her...
DOJ-OGR-00021425.jpg
...Prior to the interview, Wild had received the FBI’s January 10, 2008
letter stating that the case was under investigation; however, according to the case agent, Wild and
two other victims had also been told by the FBI, in October 2007, that the case had been resolved.
In her...
DOJ-OGR-00028987.tif
...The investigation involves bIE -4
PBI Miami, PBCRA, requests travel concurrence with FBI
Tampa, Orlando RA for the purpose of interviewing a
will travel on 06/12/2007 to interview the b6 -2, -3-
b7¢ -2, -3
03956-878
Ble a44-/e90bA -F)
DOJ-OGR- 00028987
DOJ-OGR-00004514.jpg
...for Crime Victims’ Rights Act Analysis
Mar-May — FBI
interviews victims
Jan 31-Feb | —FBI,
Villafafia, and CEOS
attorney interview victims
Feb 19 — Villafafia
completes third update to
prosecution memorandum |
Feb 28 — USAO notifies DOJ
Civil Rights Division that
Epstein investigation is ongoing
190
June 27 — Villafaiia
drafts new version...
DOJ-OGR-00028984.tif
...On the Federal Bureau of Investigation
{FBI}, Palm Beach County Resident Agency (PBCRA), opened an
E
investigation involving multi-millionaire Jeffre stein and
captioned subjects. The investigation involves
FBI Miami, PBCRA, request travel concurrence with
Orlando RA for the purpose of interviewing a
es |
travel on to interview the
[BIRO...
DOJ-OGR-00023006.tif
...OPR also interviewed several victims and attorneys
representing victims, and reviewed written 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...
DOJ-OGR-00023020.tif
...OPR also interviewed several victims and attorneys
representing victims, and reviewed written 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...
DOJ-OGR-00023301.tif
...Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in the following investigative activities:
e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to...
DOJ-OGR-00002634.jpg
...OPR also interviewed several victims and attorneys
representing victims, and reviewed written 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...
DOJ-OGR-00002540.jpg
...OPR also interviewed several victims and attorneys
representing victims, and reviewed written 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...
DOJ-OGR-00003184.jpg
...OPR also interviewed several victims and attorneys
representing victims, and reviewed written 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...
DOJ-OGR-00004306.jpg
...OPR also interviewed several victims and attorneys
representing victims, and reviewed written 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...
DOJ-OGR-00028977.tif
...10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
CT *Y CA ter being advised of the identity »3 -1
of the interviewing agents and the nature of...
DOJ-OGR-00021182.jpg
...OPR also interviewed several victims and attorneys
representing victims, and reviewed written 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...
DOJ-OGR-00003465.jpg
...Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in the following investigative activities:
e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to...
DOJ-OGR-00004587.jpg
...Among other actions, Villafafia, her supervisors, CEOS, and the case agents
engaged in the following investigative activities:
e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to...
DOJ-OGR-00023238.tif
...There is some evidence indicating that during interviews, some of the victims expressed to
the FBI case agents and Villafafia concerns about participating in a federal trial of Epstein, and
those discussions touched upon, in broad terms, the victims’ views regarding the desired outcome
of the investigation. Before the USAO...
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