Search results for FD-302 interview
647 results for "FD-302 interview"
Page 11 of 26
EFTA00091924.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Comthwdion of FD-302 of (U) Interview of
a
02/19/2020 ,page
2 of 4
went alone to EPSTEIN's home; sometimes
picked
to pick up
the house,
went to the
bad".
MAXWELL.
picked her up.
p from her home in Bear Lakes...
EFTA00079361.pdf
FBI Report
...5-8-10)
31E-NY-3027571
Continuation of FD-302 of (U) Interview of
a
10/16/2019 ,page
2 of 2
went into a bedroom and then into a large bathroom. In the bathroom was a
massage table, steam shower, love seat and large mirror. Someone was in the...
EFTA01245485.PDF
FBI Report
FD-302 (Rev. 5-8-10)
- 1 of 1 -
OFFICIAL RECORD
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Date of alb).
01/21/2020
On or about January 8, 2020, writer contacted
, date of birth
. The purpose of the call was to ascertain
availability in scheduling an in-person interview.
was...
EFTA01246149.PDF
FBI Report
M1M2Btesi.54.1M
31E-NY-3027571 Serial 269
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
date of birth (DOB)
cellular telephone
-•
was interviewed telephonically. After being advised of the
identities of the interviewing Agents and the nature of the interview,
INTERVIEWEE provided the following...
EFTA01248304.PDF
FBI Report
...3-a-10)
31E—NY-3027571
Continuation of FD-302 of
Interview of RIHANNAN
time.
.on 10/16/2019 ,page
2 of 3
Afterwards, the chef had food for her waiting downstairs. EPSTEIN paid
and
received money as well.
was his main girl and
was making a lot of money...
EFTA00086958.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 1-
OFaMO
LINCLASSIFIED//F0LJ0
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/21/2020
On or about January 8, 2020, writer contacted
, date of birth
at
. The purpose of the call was to ascertain
availability in scheduling an in-person interview.
was...
HOUSE_OVERSIGHT_019077.jpg
FBI Report
FD-302 (Rev. 10-6-95)
a fo
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 12/01/2006
date of birth[
residing at
home telephone number cellular b6
telephone numbers was interviewed b7Cc
at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY
RESIDENT AGENCY (PBCRA), located at 505 S...
EFTA00086902.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Comthwthon of FD-302 of (U) Interview of
a
09/03/2019 ,page
2 of 2
The Guard then tried to pick up EPSTEIN from behind, with his arms wrapped
around EPSTEIN. Both the Guard and EPSTEIN fell back to the floor, with
EPSTEIN...
EFTA01250073.PDF
FBI Report
FD.302(Iter.5.1I.10)
by AUSA
being advised of the
of the interview, •
grew up
then moved to
lives ii
SOD-NY-3027571 Serial 639
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
nawohmay 09/17/2021
) was interviewed over video conference
AUSA
and Detectivel.M
After
identity of...
EFTA00141154.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of
.On
08/12/2019 ,Page 2 of 6
psychological, and sexual assault victim or predator assessments.
Since
different inmates are admitted with different criteria, appropriate housing
varies.
interacted with inmate JEFFREY EPSTEIN on approximately three
occasions...
EFTA00092920.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of
jm 08/12/2019
page 2 of 6
psychological, and sexual assault victim or predator assessments.
Since
different inmates are admitted with different criteria, appropriate housing
varies.
interacted with inmate JEFFREY EPSTEIN on approximately three
occasions...
EFTA00096331.pdf
FBI Report
...The purpose of the call was to ascertain
s availability in scheduling an in-person interview.
was willing •
to meet in person to be interviewed. While on the call,
provided the
following information:
advised that she did not know JEFFREY EPSTEIN and GHISLAINE MAXWELL
all that well.
and her daughter...
EFTA02857860.pdf
...5-8-ID)
50O-NY-3027571
Continuation of FD-302 of ( U ) Interview of
,on 08/12/2020
page 2 of 3
in it.
worked on him in both New York and Palm Beach. When she went
to Palm Beach he would fly her on his private jet. In the...
EFTA00083810.pdf
FBI Report
...5-8-10)
50D-NY-3027571
Comthwdion of FD-302 of (U) Interview of GUY LOUTHAN
01/14/2021 m g, 2 of 2
MAXWELL that he no longer is dating
and he doesn't know anything
about that situation. MAXWELL asks LOUTHAN to reach out to
..
This phone call...
EFTA00135207.PDF
FBI Report
...5-8-10)
Comthuation of FD-302 of (U) Interview of
EMPLOYEE
.On 08/12/2019 J34, 2 of 6
psychological, and sexual assault victim or predator assessments.
Since
different inmates are admitted with different criteria, appropriate housing
varies.
interacted with inmate JEFFREY EPSTEIN on approximately three
occasions at MCC...
EFTA00112070.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of DR.
a
08/29/2019
m ile
2 of 8
mental health history, as well as any symptoms they are feeling at that
time. Based off the PSIQ, inmates are rated a 'Care Code' rating.
Code...
EFTA00058847.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of DR.
a
08/29/2019
m ile
2 of 8
mental health history, as well as any symptoms they are feeling at that
time. Based off the PSIQ, inmates are rated a 'Care Code' rating.
Code...
EFTA00101267.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of DR.
a
08/29/2019
m ile
2 of 8
mental health history, as well as any symptoms they are feeling at that
time. Based off the PSIQ, inmates are rated a 'Care Code' rating.
Code...
EFTA00089602.pdf
FBI Report
...The purpose of the call was to ascertain
availability in scheduling an in-person interview.
was willing
to meet in person to be interviewed. While on the call,
provided the
following information:
advised that she did not know JEFFREY EPSTEIN and GHISLAINE MAXWELL
all that well.
and her daughter,
went...
EFTA01245563.PDF
FBI Report
4
FD-302 (Rev. 1049S)
•
.1.
•
FEDERAL BUREAU OF INVESTIGATION
Pateofmmwrilodm
10/23/2007
Pursuant to a federal investi ation regarding the sexual
ex loitation of minors,
, maiden name
rFim
was interviewed by the Federal Bureau of Investigation
BI . After being advised of the identity of the interviewing
agent and...
EFTA00086861.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview of
09/18/2019 ,page
2 of 5
had dozens of interactions with EPSTEIN.
met RON
did not remember if she met him before or after she met EPSTEIN.
, along with other girls which names she did...
EFTA00135251.pdf
FBI Report
...5-8-10)
Continuation of F73-302 of (11) Interview
of
EMPLOYEE
.On
08/20/2019
. page
2 of 2
Further details of the interview and statements made by
are
recorded on the interview notes which are attached to this report.
SDNY_00007728
EFFA_00000852
EFTA00135252
EFTA00135082.pdf
FBI Report
FD-302(Rev.5-840)
.1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD1
Dec ofentry
09/06/2019
pnrairansal, Corrections Officer at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
, was interviewed by FBI Special Agent (SA)
, FBI Task Force Officer...
EFTA00135576.PDF
FBI Report
...5-8-10)
Continuation of FD-302 of CU) Interview of
INMATE 2
.on 09/03/2019 J34, 2 of 2
The Guard then tried to pick up EPSTEIN from behind, with his arms wrapped
around EPSTEIN. Both the Guard and EPSTEIN fell back to the floor, with
EPSTEIN falling...
EFTA00086853.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Comthwdion of FD-302 of (U) Interview of
09/12/2019 ,page
2 of 2
recalled there being a massage table in the room. EPSTEIN offered
money, but she was not sure why she was offered the money.
told EPSTEIN this was not going...
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