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34 results for “
"Interview Conducted"
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EFTA00112078
Dataset 9
2019-08-29
1p
281w
…recorded interviewo ofr conducted on October 27, 2021. 2. OIG Warnirial Assurances Form signed by dated October 27, 2021. 3. FBI 302 of
interview conducted
on August 29, 2019. 4. BOP After Action Review dated August 10, 2019. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: Signature: OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions ofthe Ie. It is theproperty oftheIS andis loaned toyour agency…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112078.pdf
EFTA00058515
Dataset 9
2019-08-29
1p
301w
…2021. 2. OIG Warniad Assurances Form signed by dated October 27, 2021. 3. FBI 302 of
interview conducted
on August 29, 2019. 4. BOP After Action Review dated August 10, 2019. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: Signature: Digitally signed by Di hall si ned by Date: 2022.02.16 16:02:54 Date: 2022.02.16 17:44:45 -05'00' -05'00' OIG Form III-210/4 (09…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058515.pdf
EFTA00210853
Dataset 9
2p
397w
Subject:
Doe US
Subject: Doe US I just read your Response to our Motion to Join Doe 3 and 4. I need some immediate clarification on one argument you make. You cite to an
interview conducted
b or the proposition that Doe 3 was contacted by the FBI in 2007 and refused to cooperate. However, you recent y pro uced all 302's and did not produce anything from 2007. In fact, the first evidence of any contact made by the FBI was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210853.pdf
EFTA01872545
Dataset 10
2012-07-18
36p
8,878w
Subject:
FW: July 15 update
From:
Office of Terje Rod-Larsen
…yesterday - his first since announcing his dramatic decision to quit last week. As the first senior diplomat to abandon the government, it is thought his departure may pave the way for others to follow, leaving President Assad's regime even more exposed. Yesterday, in a wide-ranging
interview conducted
by telephone from Qatar, where he has now sought refuge, Mr Fares made a series of devastating claims against the Assad regime, which he said was determined to be "victorious" whatever…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872545.pdf
EFTA01657853
Dataset 10
2015-01-21
2p
528w
Subject:
Fwd: Doe v. US
From:
'a>
To:
'
…>)" mailto:a> Subject: Doe v. US I just read your Response to our Motion to Join Doe 3 and 4. I need some immediate clarification on one argument you make. You cite to an
interview conducted
by Jack Scarola for the proposition that Doe 3 was contacted by the FBI in 2007 and refused to cooperate. However, you recently produced all 302's and did not produce anything from 2007. In fact, the first evidence of any contact made…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657853.pdf
EFTA00022062
Dataset 8
2004-12-16
22p
6,382w
…Citizenship: U.S., UK, France Name: Peter Nygard Date of Birth: 24 July 1941 Place of Birth: Helsinki, Finland Citizenship: Canada, Finland ASSISTANCE NEEDED Voluntary
Interview Conducted
by U.S. Authorities U.S. authorities seek to conduct an investigative interview of Prince Andrew. U.S. authorities specifically request to conduct the questioning themselves in the presence of UK authorities to ensure that all necessary lines of inquiry are completed in the most efficient fashion. The specific subject matters of questioning…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022062.pdf
EFTA00022201
Dataset 8
2020-08-10
5p
1,953w
Subject:
RE: Sensitive Correspondence
To:
Gary Bloxsome <1. >
…namely, the proceedings on indictment in US v Maxwell, without the consent of our client and; [2] An undertaking that the answers to questions, statements, or information given by the client in a voluntary
interview conducted
with the DOJ, shall not be used in evidence against the client, except as against the client for possible prosecution in the UK for providing false or misleading statements or where the client, in giving evidence in a prosecution for some other offense, provides…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022201.pdf
EFTA00087994
Dataset 9
2004-12-16
22p
6,384w
…Citizenship: U.S., UK, France Name: Peter N v ar Date of Birth: Place of Birth: Helsinki, Finland Citizenship: Canada, Finland ASSISTANCE NEEDED Voluntary
Interview Conducted
by U.S. Authorities U.S. authorities seek to conduct an investigative interview of Prince Andrew. U.S. authorities specifically request to conduct the questioning themselves in the presence of UK authorities to ensure that all necessary lines of inquiry are completed in the most efficient fashion. The specific subject matters of questioning are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087994.pdf
EFTA00140686
Dataset 9
2019-07-24
1p
197w
From:
"
…to me today that his cell mate told him the "guards told him, if he beat the shit of me, they wouldn't file a report." I thought it best to bring this to your attention in light of the recent claims by inmate Epstein #76318-054 that his cell mate may have injured him (although his cell mate denied doing so as per an
interview conducted
by air rictfully, Forensic Psychologist LT, U.S. Public Health Service U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140686.pdf
EFTA00072842
Dataset 9
2004-12-16
22p
6,386w
…Citizenship: U.S., UK, France Name: Peter Nygard Date of Birth: Place of Birth: Helsinki, Finland Citizenship: Canada, Finland ASSISTANCE NEEDED Voluntary
Interview Conducted
by U.S. Authorities U.S. authorities seek to conduct an investigative interview of Prince Andrew. U.S. authorities specifically request to conduct the questioning themselves in the presence of UK authorities to ensure that all necessary lines of inquiry are completed in the most efficient fashion. The specific subject matters of questioning are set forth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072842.pdf
EFTA00139399
Dataset 9
2019-07-24
1p
147w
Subject:
Epstein #76318-054
…that his cell mate Tartaglione #78514-054 told him the "guards told him, if he beat the shit of me, they wouldn't file a report." I thought it best to bring this to your attention in light of the recent claims by inmate Epstein #76318-054 that his cell mate ma injured him (although his cell mate denied doing so as per an
interview conducted
by Ms. Very respectfully. Forensic Psychologist LT, U.S. Public Health Service U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139399.pdf
EFTA00269912
Dataset 9
2011-03-09
4p
551w
From:
Miami
To:
Miami Attn:
…To: Miami Attn: From: Miami PB-3/PBCRA Contact: Approved By: Drafted By: Case ID #: Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Update case file as to
interview conducted
by on March 9, 2011. Details: On March 7 2011 concurred with two requests from have join her in a telephone on March 7, 2011 and accompany= an interview on March 9 2011 w1 h C'vi torneys ) and IMMO On the evening of March 2,_12.2.1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269912.pdf
EFTA00099391
Dataset 9
2004-12-16
22p
6,343w
…Citizenship: U.S., UK, France Name: Peter Nygard Date of Birth: 24 July 1941 Place of Birth: Helsinki, Finland Citizenship: Canada, Finland ASSISTANCE NEEDED Voluntary
Interview Conducted
by U.S. Authorities U.S. authorities seek to conduct an investigative interview of Prince Andrew. U.S. authorities specifically request to conduct the questioning themselves in the presence of UK authorities to ensure that all necessary lines of inquiry are completed in the most efficient fashion. The specific subject matters of questioning…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099391.pdf
EFTA00701858
Dataset 9
2012-07-18
25p
8,822w
Subject:
FW: July 15 update
From:
Office of Terje Rod-Larsen
…it is thought his departure may pave the way for others to follow, leaving President Assad's regime even more exposed. Yesterday, in a wide-ranging
interview conducted
by telephone from Qatar, where he has now sought refuge, Mr Fares made a series of devastating claims against the Assad regime, which he said was determined to be "victorious" whatever the cost. * Jihadi units that Mr Fares himself had helped Damascus send to fight US troops in neighbouring Iraq were involved…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701858.pdf
EFTA00140250
Dataset 9
2019-07-24
1p
145w
…to me today that his cell mate Tartaglione #78514-054 told him the "guards told him, if he beat the shit of me, they wouldn't file a report." I thought it best to bring this to your attention in light of the recent claims by inmate Epstein #76318-054 that his cell mate may have injured him (although his cell mate denied doing so as per an
interview conducted
by Ms. M. ctfully, ara Forensic Psychologist LT, U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140250.pdf
EFTA01110840
Dataset 9
2015-04-24
3p
922w
…Room 1628 New York, NY 10023 Re: Good Morning America and Night Line interview with Dear Mr. Zucker: I represent Jeffrey Epstein. I have been informed by Producer James Hill that ABC intends to air an
interview conducted
by a Good Morning America co-host, of a woman kn wn in court papers as I write to put you on notice that ABC's publication of l's accusations is grossly negligent or worse. The accusations, many of which relate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110840.pdf
EFTA00978701
Dataset 9
2013-12-07
25p
8,756w
Subject:
December 7 update
From:
Office of Terje Rod-Larsen
…approach to looking at foreign threats David Ignatius Article 5. Project Syndicate Governance in the Information Age Joseph S. Nye Article 6. The Diplomat Why Israel Is Not A Model For China Mu Chunshan Article 7. Spiegel French Philosopher Finkielkraut: 'There Is a Clash of Civilizations'
Interview Conducted
by Mathieu von Rohr and Romain Leick Arl.lc I. Al-Monitor Iran and the nuclear agreement: Trust but verify Author Daniel Kurtzer, Seyed Hossein Mousavian and Thomas Pickering EFTA00978701 December 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00978701.pdf
EFTA00023817
Dataset 8
2020-08-03
4p
1,281w
Subject:
RE: Sensitive Correspondence
From:
' cti
To:
Jennifer Richardson , Gary Bloxsome
…namely, the proceedings on indictment in US v Maxwell, without the consent of our client and; (2) An undertaking that the answers to questions, statements, or information given by the client in o voluntary
interview conducted
with the DOJ, shall not be used in evidence against the client, except os against the client for possible prosecution in the UK for providing false or misleading statements or where the client, in giving evidence in o prosecution for some other offense, provides…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023817.pdf
EFTA00018169
Dataset 8
2019-07-11
1p
380w
Subject:
Re: JE
…Berman, Geoffrey (USANYS) wrote: >>» >>>> I spoke to Sweeney. We will be going forward with the compromise. CFI in the room but
interview conducted
by AUSA and agent. There will be a strategy session with CFI before each interview and any suggestions from CFI will be incorporated by us in the interview to the extent we can. If CFI feels they have to interject during the interview they can or they may talk to us outside of the room…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018169.pdf
EFTA00211750
Dataset 9
2006-10-24
6p
1,639w
…in order to obtain information from Jane Doe No. 2. Ex. B; Ex. S, ¶¶ 6-12. After being provided with a subpoena, statutory immunity, and an order compelling her to testify, Jane Doe No. 2 appeared on on April 24, 2007, for a videotaped
interview conducted
by FBI Special Agents E. and AUSA Marie in the presence of her attorney, James Eisenberg, Esq. Ex. C; Ex. R, 5; Ex. S, ¶ 12. Jane Doe No. 2 described her meetings with Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211750.pdf
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