Search results for FD-302 interview
647 results for "FD-302 interview"
Page 10 of 26
EFTA00158791.pdf
FBI Report
FD
-302 (Rev. 54-ID)
SOD-NY-3027571 Serial 652
-1 of 3 -
FEDERAL. BUREAU OF INVESTIGATION
, date of birth
Date of entry
On/10/2021
was interviewed at
One Saint Andrews Plaza, New York, New York. Present for the interview was
attorney
Also present was Assistant United States
Attorneys...
EFTA00083821.PDF
FBI Report
...EVA expressed her willingness to cooperate with the
investigation and to meet on another date and time to be interviewed.
Investigation on 01/22/2021 at New York, New York, United States (, Other (Video))
File
SOD-NY- 027 71
by
This document contains neither recommendations nor conclusions of the FBI...
EFTA01245781.PDF
FBI Report
FD-302(Rev.54-10)
31E—NY-3027571 Serial 286
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of ems,/
09/17/2019
DOB
was interviewed at
Present for this interview was
. After being advised of the identity of the
interviewing Agents and the nature of the interview,
provided the...
EFTA00269878.pdf
FBI Report
...was asked by the interviewing agent if more sexual
activity, specifically sexual intercourse, had occurred with EPSTEIN.
stated that she had not had sexual intercourse with EPSTEIN.
was visibly upset throughout the interview.
.•
(Overall Document Classification Required)
EFTA00269878
HOUSE_OVERSIGHT_021512.jpg
FBI Report
...10-6-95) *
31LE-MM-108062
Continuation of FD-302 of fo 70 99/06/2007 Page 2
|
Epstein's residence in Ohio and returned very upset. | |
did not know the details but believed she was hurt possibly by a
verbal suggestion made by Epstein.
ainted portraits of
stated she...
EFTA00090600.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/10/2020
MICHAEL TURNBALL, date of birth
telephone number
, was interviewed on the island of Little St. James. After being
advised of the identity of the interviewing Agents and the nature of the...
EFTA00155625.pdf
FBI Report
FD-302 (Rcv. 5-8-10)
number
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oze
Date of entry
10/26/2021
•ate of birth (DOB)
cellular telephone
was interviewed telephonica y.
ter being advised of
the identity of the interviewing Agent and the nature of the interview,
provided the following...
EFTA01718382.pdf
FBI Report
...EFTA01718385
FD-302 (Rev. 104-95)
FEDERAL BUREAU OF INVESTIGATION
Muottargwriplim
05/21/2007
was interviewed in West Palm Beach,
Florida, 11,11111iiideral investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agent and the nature of the interview,
provided
the following information...
EFTA01245535.PDF
FBI Report
FD-302(Rev.5-8-I0)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Dawdentry
12/11/2019
, date of birth
, was interviewed at
Specialist
. After being advised of the identities of the above listed
individuals and the nature of the interview,
provided the following
information:
Present for the...
EFTA02857845.pdf
...In 2002 or 2003, VICKY WARD called
and wanted to conduct an
interview.
told her she had to ask
gave
the ok
to do an interview.
spoke with WARD a few times over the phone.
EFTA02857847
FD-302a (Rev. 5-8-ID)
50O- NY- 3027571
Continuation of FD-302 of...
EFTA00135520.pdf
FBI Report
...5-8-10)
Continuation of FD-302 of CU) Interview
Of
.on 08/15/2019 J34, 2 of 3
stated that other inmates would yell things at the guy and that
Officers would
Officers would
said things about him, making fun of him. For example, the
say that he could...
EFTA00135230.pdf
FBI Report
...Comthuation of FD-302 of (U) Interview of
EMPLOYEE
.on 09/06/2019 J34, 2 of 3
Epstein reported to her he was unaware of how he got the car on his neck.
stated inmate companions make log book entries related to suicide
stated Epstein alleged his cell mate injured...
EFTA01248646.PDF
FBI Report
FD-302(Rev.S-S-In)
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/10/2020
MICHAEL TURNBALL, date of birth (DOB)
telephone number ■
, was interviewed on the island of Little St. James. After being
advised of the identity of the interviewing Agents and the...
EFTA00083800.PDF
FBI Report
...EVA expressed her willingness to cooperate with the
investigation and to meet on another date and time to be interviewed.
Invcstiptionon 01/22/2021
at
Mkt( SOD—NY-3027571
New York, New York, United States
Other (Video))
by Amanda Nicole Young, BYRNE PAUL WILSON
Date drafted
02/01/2021
This...
EFTA01245789.PDF
FBI Report
...EVA expressed her willingness to cooperate with the
investigation and to meet on another date and time to be interviewed.
Investigation on 01 / 22/2021
Hop 50D-NY-3027571
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned...
EFTA01250315.PDF
FBI Report
FD-302(Rcv.5-8-10)
SOD-NY-3027571 Serial 149
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/17/2019
On July 7, 2019, FBI
and
attempted to interview GHISLAINE MAXWELL, date of birth
at
Boston, Massachusetts. The address listed was a postal
box at a...
EFTA00091950.pdf
FBI Report
...31E-NY-3027571
Continuation of FD-302 of (U) Interview of
,o, 10/15/2019 ,page
2 of 3
Between the ages of 16-18 years old,
went to EPSTEIN's house about
once a week, approximately less than 50 times total. She stopped seeing
EPSTEIN around the summer of...
EFTA00135260.PDF
FBI Report
...The
interview concluded at 0930 hours.
informed that she met with EPSTEIN on
Further details of the interview and statements made by Sala
are
recorded on the interview notes which are attached to this report.
Investigation on 08/21/2019 at New York, New York, United States (In Person)
File...
HOUSE_OVERSIGHT_019078.jpg
FBI Report
...10-6-95)
31LE-MM-108062
Continuation of FD-302 of | | ,On 11/27/2006 _ ,Page 2
flight, as well as; air time for the aircraft. The other form was
a flight manifest which, among other items, listed number of b6
passengers, in some cases identity of passengers, departure and...
EFTA00122996.pdf
FBI Report
FD-302(Rev.5-8-10)
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
•
Date of entry
09/24/2019
On 08/30/19, Bureau of Prisons (BOP) Lieutenant
date
of birth (DOB)
, was interviewed at the United States Attorney's
Office (USAO) in the Southern District of New...
EFTA00158204.pdf
FBI Report
...5$•10)
500-NY-3027571
Continuation of FD•302 of (U) Interview of
They would call
making this much money.
06
,on
/23/2021 ,Page
3 of 7
phone a lot. That's how
knew they were
Ghisle would call and get real nasty and say that
is supposed to...
EFTA01246338.PDF
FBI Report
...5-R40)
50D-NY-3027571
Continuation of FD-302 of f 0
) Interview of
.On 09/18/2019 _page 2 of S
described a lot of EPSTEIN's assistants being very pretty.
EPSTEIN said that they all look expensive.
would call
to
schedule appointments. EPSTEIN and
both contacted
was EPSTEIN...
EFTA00135236.PDF
FBI Report
...5-8-10)
CominualionofFD-302of CU) Interview o
"I'm ok".
EMPLOYEE
.on 08/23/2019 .page
2 of 2
had no other information pertaining to the death and discovery of
Epstein and the interview concluded at 1110 hours.
Further details of this interview and statements made by
are
recorded...
EFTA00162376.pdf
FBI Report
0001570
EXHIBITS
EFTA00162376
FD-302 (Rev 54-10)
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
uminm..mtegfiD
Date Messy
07/05/2013
, maiden name
, date of birth
Social Security Account Number
Australian Permanent Resident,
Consulate in
interviewing
interview was Federal Bureau of Investigation Special Agent
land via telephone, Assistant
United...
EFTA00079358.pdf
FBI Report
...31E-NY-3027571
Continuation of FD-302 of (U) Interview of
,o, 10/15/2019 ,page
2 of 3
Between the ages of 16-18 years old,
went to EPSTEIN's house about
once a week, approximately less than 50 times total. She stopped seeing
EPSTEIN around the summer of...
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