EFTA00022302Set 8
5p1,921w
appropriate, it may permit the representative to attend and ask
questions of the interviewee in the course of the interview. The interview
will be conducted according to the terms ... overseas regulator or
EEA regulator to attend the interview and ask the interviewee questions, the
FCA's investigator will retain control of the interview throughout. Control of
the interview means ... interview,
introduces everyone present and explains the procedure of the
interview. He warns the interviewee of the possible consequences of
refusing to answer questions and the uses to which
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022302.pdf
EFTA00295676Set 9
2011-04-1220p5,239w
deposit to open bank account))
• Jared Diamond, Author, Physiologist, Evolutionary Biologist and Bio-Geographer (interviewee)
• Dr. Dan Wharton, Conservation Biologist (interviewee)
• Darren Naish, Paleo-zoologist, Author (science research consultant ... Carl Johanssen, Ethno-biologist (interviewee, science research consultant)
• Edmundo Edwards, Easter Island Foundation Conservationist (interviewee, science research
consultant)
• Christopher Hatch, Master Chef, Abingdon Four Pillars Hotel, Oxfordshire (interviewee)
• Martha Stewart ... Business Magnate, Media Personality, Author, (interviewee)
• Katherine Jackson, Jackson Musical Family Matriarch, Cultural Ambassador (interviewee)
• Charles, Prince of Wales, Old Heritage Fowl Conservationist, (interviewee)
• Jimmy Carter, Former US President, Peace
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295676.pdf
EFTA01074017Set 9
31p12,144w
Asia and Africa, and also received support among European countries.
In contrast, as one interviewee put it, Finland "lacked a natural constituency beyond the
Nordics—which endorsed its candidacy from ... clear when the trajectories of the
candidates actually diverged. Indeed, as one interviewee commented, "One of the
difficulties of the campaign is that you do not know how things ... appreciated.
Finland's special envoy in the Caribbean enlisted substantial support from CARICOM.
Several interviewees expressed their positive appreciation. One delegate noted, "The
permanent representative of Finland did so many
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074017.pdf
EFTA00586330Set 9
34p15,060w
same way that "the government and white-man are
thinking."101
Another interviewee in Kano state, expressed similar beliefs. He trusts healthcare workers, but not when
they come with polio ... beginning to be confused with the aggressive government media campaign about it."10` Several
interviewees suggested that those who oppose the vaccine don't necessarily believe that polio does ... over them above me," said a 45 year-old civil servant from
Kano.
Another interviewee from Eudun Wada, Gusau, Zamfara state, also said he was suspicious about
101 Interview
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586330.pdf
EFTA01078368Set 9
34p15,060w
same way that "the government and white-man are
thinking."101
Another interviewee in Kano state, expressed similar beliefs. He trusts healthcare workers, but not when
they come with polio ... beginning to be confused with the aggressive government media campaign about it."10` Several
interviewees suggested that those who oppose the vaccine don't necessarily believe that polio does ... over them above me," said a 45 year-old civil servant from
Kano.
Another interviewee from Eudun Wada, Gusau, Zamfara state, also said he was suspicious about
101 Interview
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078368.pdf
EFTA01657045Set 10
18p8,206w
teamwork are considered central. Building rapport, effective
listening, and sharing control with the interviewee also are key. Thus, cognitive interviewing
and journalistic interviewing are largely consistent with respect to recommended ... witness-centered approach with a transfer of control
to the interviewee who has the sought-after information. The interviewer acknowledges that
he/she was not at the scene and that ... stages of the CI protocol
(Fisher & Geiselman, 1992) underscore the important role that the interviewee has played in the
process, leaving the witness with a sense of being appreciated.
Memory
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657045.pdf
EFTA00139146Set 9
2019-07-235p2,086w
Other Statements:
Date: 7/31/2019 9:00 AM Location: Receiving And Discharge
Interviewer: Title: LIEUTENANT
Interviewee: 76318054 - EPSTEIN, JEFFREY
On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey ... Psychology.
Date: 7/31/2019 10:00 AM Location: SHU All Other
Interviewer: Title: LIEUTENANT
Interviewee: 78514054 - TARTAGLIONE, NICHOLAS
On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139146.pdf
EFTA00019348Set 8
2019-07-2353p8,222w
Other Statements:
Date: 7/31/2019 9:00 AM Location: Receiving And Discharge
Interviewer: Title: LIEUTENANT
Interviewee: - EPSTEIN, JEFFREY
On July 31, 2019, at approximately 9:10 AM., inmate Epstein, Jeffrey ... Psychology.
Date: 7/31/2019 10:00 AM Location: SHU All Other
Interviewer: Title: LIEUTENANT
Interviewee: - TARTAGLIONE, NICHOLAS
was inte ed in the
On July 31, 2019, at approximately
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019348.pdf
EFTA00072695Set 9
2019-07-311p349w
Other Statements:
Date: 7/312019 9:00 AM Location: Receiving And Discharge
Interviewer: Title: LIEUTENANT
Interviewee: 78318054 - EPSTEIN, JEFFREY
Epstein stated he can recall an incident that occurred two days prior ... Date: 7/31/2019 10 00 AM Location: SHU All Other
Interviewer: Title: LIEUTENANT
Interviewee:
was interviewed in the
On July 31, 2019, at approximately 10:00 AM. Inmate Illippillipaimamimmna
Unit During
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072695.pdf
EFTA00135029Set 9
2019-07-2353p8,737w
Other Statements:
Date: 7/31/2019 9:00 AM Location: Receiving And Discharge
Interviewer: Title: LIEUTENANT
Interviewee: 76318054 - EPSTEIN, JEFFREY
in the Receiving
On July 31, 2019, at approximately ... Psychology.
Date: 7/31/2019 10:00 AM Location: SHU All Other
Interviewer: Title: LIEUTENANT
Interviewee: 78514054 - TARTAGLIONE, NICHOLAS
On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135029.pdf
EFTA00139603Set 9
2019-07-235p2,080w
Other Statements:
Date: 7/31/2019 9:00 AM Location: Receiving And Discharge
Interviewer: Title: UEUTENANT
Interviewee: 76318054 - EPSTEIN, JEFFREY
On July 31. 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey ... Psychology.
Date: 7/31/2019 10:00 AM Location: SHU All Other
Interviewer: Title: LIEUTENANT
Interviewee: 78514054 - TARTAGLIONE, NICHOLAS
On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139603.pdf