Search results for FD-302 interview
647 results for "FD-302 interview"
Page 12 of 26
EFTA01731206.pdf
FBI Report
...5-8-10)
(U FOLIO) Interview of Charles Johnson
Continuation of FD-302 of (aka) Chuck Johnson
On
04/28/2020
. page
2 of 9
with genetics, and
, which focused on facial recognition.
JOHNSON's facial recognition company partnered with the FBI investigating
criminal cases. JOHNSON worked with the National...
HOUSE_OVERSIGHT_019084.jpg
FBI Report
FD-302 (Rev. 10-6-95) , q
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 02/13/2007
date of birth Social
Security Account Number b6
es New Mexico was interviewed at ZORRO b7C
RANCH, Stanley, New Mexico. After being advised of the identity of
the interviewing agents, and the...
EFTA00158786.pdf
FBI Report
FD-302 (Rev. 5-11-m)
SOD-NY-3027571 Serial 629
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
hereto referred to as
04/15/7021
was interviewed over video
conference. Present for this interview was AUSA
AUSA
Detective
and Special Agent
Also present for
this interview was
attorney
S
i...
EFTA00158649.PDF
FBI Report
...54.10)
50D-NY-3027571 Serial 359
500-NY-3027571
Continualion of FD•302 of (U) Interview of
.On 12/15/2019 ,page 3 of 5
was asked about a few photos that she had sent to her lawyers
that had been passed on to law enforcement. In the one...
EFTA00086877.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Comthwdion of FD-302 of (U) Interview of
09/12/2019 !Rise
2 of 6
and
may have been there the first time to greet
. The first time
no penetration.
went there she set boundaries.
told EPSTEIN
would not touch him and there was...
EFTA00162566.pdf
FBI Report
...a
Apte
ri
EFTA00162566
FD-302(Rev. I0-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Dateoftmmcripfion
01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents...
EFTA00158236.pdf
FBI Report
FD-302 (Rev. 10-6-95)
•
•
FEDERAL BUREAU OF INVESTIGATION'
Date
itnestrifdan
02/04/2007
JANUSZ BANASIAK was interviewed in West Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. Also present during the interview was
BANASIAK's Attorney MICHAEL SALNICK of the LAW OFFICES OF...
EFTA00156204.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
continuation of FD-302 of (U) Interview of
a
10/08/2021 ,page
2 of 5
was a room that was MAXWELL's office that had doors with glass. There was a
kitchen and bedrooms upstairs.
worked there for approximately six to nine months...
HOUSE_OVERSIGHT_021497.jpg
FBI Report
FD-302 (Rev. 10-6-95) @ La
-1l-
FEDERAL BUREAU OF INVESTIGATION
b6
b7C
Date of transcription 10/29/2007
one es
and telephone number
was interviewed in West Palm Beach, Florida,
regarding a federal investigation involving the sexual exploitation
of minors. After being advised of the j the interviewing...
EFTA00083818.pdf
FBI Report
...5-8-10)
50D—NY-3027571
Continuation or FD-302
(U) Interview of
with a friend
o, 10/09/2020 ,Thug, 2 of 3
When
went with
she had left early that day. She took the
bus home with
to do a project. They went to
mother's
apartment and...
EFTA01249570.PDF
FBI Report
31E-NY-3027571 Serial 202
FD.302 (Rev. 5.R.ID)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Mwarmq
08/07/2019
RICHARD KAHN (KAHN) was interviewed by phone on 07/11/2019 during the
execution of a search warrant at 9 East 71st Street, New York, New York
10021...
EFTA01246443.PDF
FBI Report
...5-840)
31E-NY-3027571 Serial 297
31E-NY-3027571
Continuation of FD-302 of ( U) Interview of
her whole life.
,On
07/11/2019 J ar 2 of 5
recalled being at this party near
. The road
may have been called
At this party, everyone was hanging out on...
EFTA02729877.pdf
...5-8-10)
90A-NY-3151227
(U) Interview of Corrections Officer
Continuation of FD-302 of
On 08/16/2019 ,page 2 of 2
because he was by himself.
said that there should always be a double
staff count and that he always wanted a partner to do the count...
EFTA00270341.pdf
FBI Report
...One
original and two copies of FD-302 reflecting interview with Robert
Couturier on 11/16/2010. 2. One 1-A envelope containing notes
regarding above listed interview. Details: On 11/16/2010 writer
interviewed Robert Couturier at his design studio located at
. In summary, Robert Couturier was contacted by...
EFTA00141136.pdf
FBI Report
...5-8-10)
90A-NY-3151227
(U) Interview of Corrections Officer
Continuation of FD-302 of
ion 08/16/2019 ,page 2 of 2
because he was by himself.
said that there should always be a double
staff count and that he always wanted a partner to do the count...
EFTA00009958.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
00, 08/20/2019 ins, 2 of 3
works as -n • during her normal shift, which is usually the day
watch, 8am-4pm. If
works overtime, she acts as activities Lieutenant
from 4pm-l0pm.
has worked...
EFTA00269794.pdf
FBI Report
...One original and two copies of FD-302 reflecting interview with
dated
05/29/2008.
2. One original Grand Jury Subpoena return dated 05/29/2008 in a 1-A envelope.
Details: On May 29, 2008, Special Agents SAs
and
of the Federal
Bureau of Investigation (FBI) met with
at...
EFTA00269795.pdf
FBI Report
...One original and two copies of FD-302 reflecting
interview with
dated 05/29/2008.
2. One original Grand Jury Subpoena return dated
05/29/2008 in a 1-A envelope.
Details: On May 29, 2008, Special Agents (SAs)
of the Federal Bureau of Investigation
(FBI) met with
at her...
EFTA02730271.pdf
FBI Report
...INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Epstein's company located of
(FBI I FD-302 50D-NY-3027571, serial 5801
24 February 2021).'
•
(U//FOUO) As of October 2020 according an FBI New York interview of an individual
with direct access, I
was hired as a receptionist at
for...
EFTA00173837.pdf
FBI Report
...5-8-10)
UNCLASSIFIED//FOLIO
65D-WF-2285684-302
(U//FOUO) Interview of of CHARLES "CHUCK"
Continuation of FD-302 of JOHNSON
ion 05/04/2020 m g, 3 of 4
(U//FOU0) JOHNSON added that in 2017, JOHANNES WAHLSTROM was tasked to
build a back channel between the White...
EFTA00087026.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview of
08/19/2020
m g,
2 of 4
and engaged to a man named
Additionally he learned fromEthat
was working for a rich guy in Palm Beach as a traveling massage
therapist. He learned that she...
EFTA01245882.PDF
FBI Report
...05.08.10)
31E-NY-3027571 Serial 13
31E-NY-3027571
Continuation of FD•302 of (U) Interview of
on 03/20/2019 " age
2 of 2
recalled there being a male chef in the house when she was
there.
recalled EPSTEIN's residence being on El Brillo and stated...
EFTA01249952.PDF
FBI Report
...54-10)
50D-NY-3027571 Serial 624
500-NY-3027571
Continuation of FD-302 of (U)
interview 8/4/2021
01, 08/04/2021 ,per 2 of 4
helped Epstein purchased the Island.
has a property (Town House)in
which she sold in
lived in
from 1995-
2009.
relationship with...
EFTA01718389.pdf
FBI Report
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Dateoftnnscription
06/12/2007
was interviewed in West Palm Beach, Florida,
regarding.a e era investigation involving the sexual exploitation
of minors. After being advised of the identity of the interviewing
agent and the nature of the interview,
provided...
EFTA01326143.pdf
FBI Report
...One
original and two copies of FD-302 reflecting interview with Robert
Couturier on 11/16/2010. 2. One 1-A envelope containing notes
regarding above listed interview. Details: On 11/16/2010 writer
interviewed Robert Couturier at his design studio located at 69 Mercer
Street, New York, NY. In...
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