EFTA01687937Set 10
2019-08-1538p8,325w
review, dissemination, distribution or copying of this transmittal is strictly prohibited.
If you suspect that you have received this communication in error, please notify us immediately by telephone or
email ... review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error, please notify us immediately by
telephone or email ... review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error,
please notify us immediately by telephone or email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687937.pdf
EFTA01657014Set 10
31p11,688w
overview of one of the more
recent extensions of the CI for use with suspects (the CIS).
Past Interview Practices
Two decades ago, Fisher, Geiselman, and Raymond (1987) and George ... time was the Reid and Associates
confrontational interrogation technique for use with suspects (Inbau, Reid, Buckley, & Jayne,
2001), not for use with witnesses and victims. Second, the one innovative technique ... investigative interview of most persons including civilian eyewitnesses, victims,
police, and more recently, suspects. However, it is important to understand that interviewers
must be flexible and alter their approaches
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657014.pdf
EFTA01655381Set 10
2025-08-2612p7,522w
Minor
• FBI Investigates Florida Bank Robbery, Nearby School Goes Into Lockdown
• Bank Robbery Suspect in Texas Seen Wearing 'Star Wars' Helmet in Surveillance Video
• Lionel Richie Was Present During Attempted ... Home Robbery, Suspect Arrested
https://sendy.barbaricum.corNW/DOODUsDAEO0wXFHJmEvu763w/D7h892P8xUD9RG892Sk892pRgyGA/OgkP5fzkH3kpx9LOCyGaw 1/12
EFTA01655381
8/26/25.6:37 AM FBI Daily News Briefing
FINANCIAL CRIME & CORPORATE SCANDALS
• Hawaii County Council Seeks FBI's Help in Fight Against ... Lockdown
WTVJ (NBC-6) (08/25, Hamacher) reported that the FBI is searching for a suspect who robbed the Amerant Bank in
Coral Springs on Monday. According to the article
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655381.pdf
EFTA00022960Set 8
2020-06-1020p5,494w
casQair.q.§&61'43g49411enbegnieAFiliW4clieVdt§h.V2ea 'ea ef62(9f 17
4. Preserving the fundamental rights of suspects or others under criminal
investigation ("CI-4").
The preservation of the fundamental rights of suspects ... safeguard the integrity of criminal investigations and the privacy and
safety of witnesses and suspects that are part of those investigations. United States v. Longueuil ... Palm Beach Police Reports in which no one identified Ms.
Maxwell as a suspect, a perpetrator, or participant. The attachment of alleged summaries of flight
logs, alleged flight logs
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022960.pdf
EFTA00148398Set 9
2020-11-1338p22,537w
Claims Responsibility For Attack At Saudi WWI Ceremony.
• Iran Arrests Arab Separatist Leader Suspected To Be Behind 2018 Attack.
• Gunman Opens Fire On Saudi Embassy In The Netherlands.
COUNTER-INTELLIGENCE ... neighborhood, in what they told police as an attempted citizen's arrest of a suspected burglar."
Travis McMichael's friends testified "that he is remorseful," with attorneys "citing his service ... part of the
international coalition fighting Islamic State militants."
Iran Arrests Arab Separatist Leader Suspected To Be Behind 2018 Attack.
Reuters (11/12) reports, "Iran's intelligence ministry has arrested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf
EFTA00135754Set 9
2020-10-0942p26,851w
Months In Prison.
• Connecticut Couple Arrested On Drug Charges.
• Nevada Bank Robbery Suspect Arrested.
• FBI Seeks Florida Bank Robber.
• Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking.
• Missouri ... Washington Post (10/8, Timberg, Stanley-Becker, 14.2M) reports, "In June, one of the
suspects in the plot to kidnap Michigan Gov. Gretchen Whitmer took to the relative privacy ... store, "some pushing each other." Police attest Stallings "and man tried to
pull [aJ suspect away" from officers, but Stacy Shaw, Stallings' attorney, "disputes the police's
assertion." According
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135754.pdf
EFTA00160570Set 9
2023-09-1420p12,330w
Investigating Hoax Calls at Airport, Schools & Businesses
• Extortion Trial Against loran Van Der Sloot, Suspect in Natalee Holloway Disappearance, Is Delayed
• Federal Grand Jury Indicts Illinois Postal Workers in COVID ... Toronto's Citizen Lab could not identify who was
responsible for the hack, possible suspects range from Russia and its allies to Germany. The article noted that the
Biden administration ... 09/13, Guerry) also reported on the story.
Extortion Trial Against Joran Van Der Sloot, Suspect in Natalee Holloway Disappearance, Is Delayed
The Associated Press (09/13, Staff Writer) reported that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160570.pdf
EFTA01658246Set 10
2020-07-3043p25,293w
Charged With Shooting Federal Agent Appears In Court.
• US Probing Shipments Of Mysterious Seeds.
• Suspected Illinois Serial Killer Charged In Connection To 1997 Murder.
• Reputed Leader Of Chicago Gang Among ... well as Customs and Border Protection, the FBI and the Department of
Homeland Security."
Suspected Illinois Serial Killer Charged In Connection To 1997 Murder.
The Lake County (IL) News ... 7/30, Olson, 1.75M) reports suspected serial killer Samuel
William Legg Ill, who was arrested in January 2019, has been charged in connection to the
death of Julie A Konkol
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf