Found 107 results for “corroborated” in 91ms

EFTA01721768.pdf PDF

DataSet-10 EFTA01721768 6 pg

…basis for the purposes of covert development. The intelligence may be combined or corroborated with other information but permission must be sought from the originator before action is taken on any derived intelligence. It cannot be used evidentially or judicially…

EFTA00147780.pdf PDF

DataSet-9 EFTA00147780 1 pg

…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York…

EFTA00731251.pdf PDF

DataSet-9 EFTA00731251 7 pg

…Mr. Molyneux's has a history of misrepresenting his and his firm's architectural capabilities and expertise. This has been corroborated by Mr. John Saca in his complaint against Mr. Molyneux and M. Molyneux Studio brought in the United States…

EFTA01660736.pdf PDF

DataSet-10 EFTA01660736 2 pg

…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York…

EFTA00172536.pdf PDF

DataSet-9 EFTA00172536 8 pg

…DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this IN was derived primarily from two witnesses and five victims with direct access whose information has been corroborated through FBI investigative activity…

EFTA00614180.pdf PDF

DataSet-9 EFTA00614180 4 pg

…It set forth the sworn, tape-recorded statements of the victims. The victims' detailed accounts of defendant's crimes corroborated each other, and were also corroborated by other evidence, including declarations against penal interest made by defendant's accomplice. In…

EFTA00779386.pdf PDF

DataSet-9 EFTA00779386 7 pg

…victims of systematic attempts from multiple sources to eradicate the country's educators, the more experienced and distinguished the better. International monitoring agencies have since corroborated these accounts, documenting the targeted killings of a thousand or more of Iraq's…

EFTA01248918.pdf PDF

DataSet-9 EFTA01248918 2 pg

…his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. Several witness have corroborated travel with EPSTEIN. FBI Miami also has evidence EPSTEIN paid and provided her an apartment in exchange for sex…

EFTA00223881.pdf PDF

DataSet-9 EFTA00223881 2 pg

…counts related to those girls whose credibility has been attacked by attorneys for Epstein, I asked the case agents to work on corroborating the statements of those girls. This addendum reports on those efforts related to Jane Doe #6 (Alex…

EFTA01654080.pdf PDF

DataSet-10 EFTA01654080 2 pg

…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York…

EFTA00147048.pdf PDF

DataSet-9 EFTA00147048 2 pg

…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York…

EFTA00147050.pdf PDF

DataSet-9 EFTA00147050 2 pg

…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York…

EFTA01654078.pdf PDF

DataSet-10 EFTA01654078 2 pg

…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York…

EFTA00147764.pdf PDF

DataSet-9 EFTA00147764 2 pg

…interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided have been corroborated with what other victims have reported. Victims have reported being sexually abused at multiple residences, including New York…

EFTA01263024.pdf PDF

DataSet-10 EFTA01263024 61 pg

…her. claim against EPSTEIN for his sexual Victim-1 is currently pursuing a civil damages ent tion prov ided by Vict im-1 has prov en reliable and has been corroborated by independ Informa …

EFTA00160044.pdf PDF

DataSet-9 EFTA00160044 32 pg

…massage parlor, performing paid sex acts. Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents…

EFTA00100427.pdf PDF

DataSet-9 EFTA00100427 34 pg

…massage parlor, performing paid sex acts. Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents…

EFTA00102090.pdf PDF

DataSet-9 EFTA00102090 9 pg

…rape of a Manhattan hotel housekeeper on the day of his arrest. The accusations were corroborated by semen containing Strauss-Kahn's DNA on the accuser's uniform. The New York State Supreme Court granted bail in the amount of…

EFTA01262863.pdf PDF

DataSet-10 EFTA01262863 28 pg

…ending" massage parlor, performing paid sex acts. Victim-1 is currently pursuing a civil damages claim against EPSTEIN for his sexual abuse ofher. Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents…

EFTA01698987.pdf PDF

DataSet-10 EFTA01698987 60 pg

…pursuing a civil damages claim against EPSTEIN for his sexual abuse of her. Information provided by Victim-1 has proven reliable and has been corroborated by independent evidence, including documents and records obtained during the investigation and the accounts of…

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