Found 384 results for “corroborated” in 153ms

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…

EFTA00076331.pdf PDF

DataSet-9 EFTA00076331 28 pg

…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…

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…

EFTA00071674.pdf PDF

DataSet-9 EFTA00071674 28 pg

…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…

EFTA00068050.pdf PDF

DataSet-9 EFTA00068050 28 pg

…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…

EFTA00147428.pdf PDF

DataSet-9 EFTA00147428 6 pg

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

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…

EFTA00076359.pdf PDF

DataSet-9 EFTA00076359 14 pg

…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…

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…

EFTA00066956.pdf PDF

DataSet-9 EFTA00066956 22 pg

…are serious and carry lengthy terms of imprisonment if convicted; the evidence proffered by the Government, including multiple corroborating and corroborated witnesses, is strong; the Defendant has substantial resources and foreign ties (including citizenship in a country that does not…

EFTA00086915.pdf PDF

DataSet-9 EFTA00086915 22 pg

…are serious and carry lengthy terms of imprisonment if convicted; the evidence proffered by the Government, including multiple corroborating and corroborated witnesses, is strong; the Defendant has substantial resources and foreign ties (including citizenship in a country that does not…

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…

EFTA01249034.pdf PDF

DataSet-9 EFTA01249034 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…

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…

EFTA00174463.pdf PDF

DataSet-9 EFTA00174463 6 pg

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

EFTA00089393.pdf PDF

DataSet-9 EFTA00089393 28 pg

…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…

EFTA00154326.pdf PDF

DataSet-9 EFTA00154326 22 pg

…are serious and carry lengthy terms of imprisonment if convicted; the evidence proffered by the Government, including multiple corroborating and corroborated witnesses, is strong; the Defendant has substantial resources and foreign ties (including citizenship in a country that does not…

EFTA00153737.pdf PDF

DataSet-9 EFTA00153737 3 pg

…doing it". This case was assigned to who interviews a few days later. The case started to grow rapidly. experience inside the house is then corroborated. More surveillance is done on EPSTEIN's house. Some kids are observed, prepubescent with…

EFTA00099910.pdf PDF

DataSet-9 EFTA00099910 22 pg

…are serious and carry lengthy terms of imprisonment if convicted; the evidence proffered by the Government, including multiple corroborating and corroborated witnesses, is strong; the Defendant has substantial resources and foreign ties (including citizenship in a country that does not…

EFTA00962587.pdf PDF

DataSet-9 EFTA00962587 3 pg

… 3. In addition, through contacts, IPI was also able to access and obtain information on a strictly confidential basis from other sources which corroborated the information obtained from the tribesmen; 4. The corruption in the polio-eradication programme, as a…

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