Search results for FD-302 interview
647 results for "FD-302 interview"
Page 13 of 26
EFTA00141104.pdf
FBI Report
...The interview ended at 1145 hours.
Further details of the interview and statements made by LOPEZ are
recorded on the interview notes which are attached to this report.
EFTA00141105
EFTA01245684.PDF
FBI Report
FD-302(Rev.5-3•10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Amcor entry
09/26/2019
DOB
, was interviewed at 1 St Andrews Plaza New
York NY. Present for the interview was
•
After being advised of the
identity of the interviewing Agents and the nature of...
HOUSE_OVERSIGHT_019055.jpg
FBI Report
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 12/04/2006
date of birthL__—sdz‘L Social Securit
Account Number (SSAN) home telephone number
| cellular ee number residing at
Florida, was interviewed at the
Federal Bureau of Investigation (FBI), Palm Beach County Resident b6...
HOUSE_OVERSIGHT_019065.jpg
FBI Report
...10-6-95)
31E-MM-108062
Continuation of FD-302 of | ,On 08/17/2006 Page 2
b6
positive, [____] believed she was asked to do this task around pyc
Christmas 2004.
told the interviewing agent of an incident that
occurred_at the EPSTEIN's residence either late summer or early...
HOUSE_OVERSIGHT_019064.jpg
FBI Report
File # 3LE#MM-108062
-l-
FD-302 (Rev. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/22/2006
was interviewed at her residence in West
Palm Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identit
of the interviewing...
DOJ-OGR-00023374.jpg
FBI Report
...In addition, the OIG reviewed FBI investigative records, including interview reports (FD-302), notes from
witness interviews and other meetings, and electronic communications. The OIG also reviewed Epstein’s
autopsy report and interviewed the Medical Examiner who performed the autopsy on Epstein.
lll. Applicable Law, Regulations, and BOP Policies
A...
EFTA01246975.PDF
FBI Report
...54-10)
50D—NY-3027571
Continuation of FD-302 of (D) Interview of
.on 07/15/2020 _page 2 of 4
time she was 14 years old to 18 years old. When she would arrive,
would ring the keypad and a butler would let her in.
would be greeted by...
EFTA00027584.pdf
FBI Report
...prepared in
preparation to the FD-302 written that she may be called to testify about. ( I will be able to elaborate via tel/cal with you).
Additionally, my client was interviewed by Office of Professional Responsibility (OPR) just prior to her retirement. This
interview was given under oath and...
EFTA00176922.PDF
FBI Report
...08-80736-CV-MARRA
P-012632
EFTA00176930
FD-302(Rea. 10.6.95)
FEDERAL BUREAU OF INVESTIGATION
Dag of transcription
10/10/2007
was interviewed in
regarding a federal investigation invo ving
e sexua
exploitation of minors. After being advised of the identity of the
interviewing agents and the nature...
EFTA00066152.pdf
FBI Report
...prepared in
preparation to the FD-302 written that she may be called to testify about. ( I will be able to elaborate via tel/cal with
you).
Additionally, my client was interviewed by Office of Professional Responsibility (OPR) just prior to her retirement. This
interview was given under oath and...
EFTA00135294.pdf
FBI Report
...5-8-10)
Continuation of FD-302 of (U) Interview of
EMPLOYEE
.on 08/29/2019 .Page
3 of 8
at the jail meet, and inmates' psychological status and services are
discussed. Meetings are held on Mondays, Thursdays, and Fridays. Generally
present at those meetings are
, the Warden, two Associate...
EFTA00097893.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Comthwdion of FD-302 of (U) Interview of
,o, 08/12/2019 ,page
2 of 4
COs conduct rounds every half hour during each shift. COs are required to
fill out 30 minute check sheets. The time of the check and the signature of...
EFTA01245137.PDF
FBI Report
...prepared in preparation to the FD-302 written that she may be called
to testify about. ( I will be able to elaborate via tel/cal with you).
Additionally, my client was interviewed by Office of Professional Responsibility (OPR) just prior to her
retirement. This interview was given under oath and...
HOUSE_OVERSIGHT_019066.jpg
FBI Report
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 12/13/2006
Pursuant to a_federal investigation regarding the sexual
exploitation of minors, , was interviewed by b6
the Federal Bureau of Investigation (FBI). After being advised of b7¢c
the identity of the interviewing agents...
EFTA00162520.pdf
FBI Report
...EFTA00162532
FD-302 (Rev. 10-6-95)
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/22/2006
was interviewed in Wellington, Florida
regarding a federal investigation involving the sexual exploitation
of minors. After being advised of the identit of the interviewing
agents and the nature of the interview,
provided...
EFTA00597076.pdf
FBI Report
...it to the interviewing agents.
proceeded with'
Approximately two months later,
met'
lat
recalled'
ILNU,
'GIUFFRE recalled
(joking about trading GIUFFRE in because
she was getting too old.
1,6
b7C
b6
b7C
b6
b7C
EFTA00597086
misarauLmosmwo
Cs"
-A\
31E-MM-108062
Continuation of FD-302 of
,On
03/17...
EFTA01247289.PDF
FBI Report
...05.03-10)
31E-NY-3027571
(U) Interview of
Continuation of FD-302 of
.O„ 04/24/2019
_Ng, 2 of 7
"it was the 90's” and she went "out a lot."
does not recall
exactly how she met
but recalled hanging out with
in her
basement
does not...
EFTA01249905.PDF
FBI Report
...5•&10)
50D-NY-3027571
Contumation of FD.302 of (U) Interview of
.On
05/20/2021 ,page
2 of 3
In 2007
met her husband
He was married and wanted
out of his life so
They were in the
press a lot. They received many threatening phone calls. It...
EFTA01246228.PDF
FBI Report
FD-302 (Rev. S-R-I0)
-1 of 2-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry
04/23/2020
DOB
, cellular number
, was
interviewed telephonically on April 10, 2020. After being advised of the
identity of the interviewing Agent and the nature of the interview,
provided the following...
EFTA00229698.PDF
FBI Report
FD•302 (Rev 10.6.95)
FEDERAL BUREAU OF INVESTIGATION
Dale of tranampoon
10/09/2007
date of birth 10/11/1986, was
telephonically interviewed regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the identity of the interviewing agent and the nature of the...
EFTA00091910.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview of
her move in with her and EPSTEIN.
After a while,
how could she pay for school.
EPSTEIN. IIIIIIIsked to meet
1.
EPSTEIN's house or
was
and she met MAXWEL , t en she
and a T...
EFTA00165512.pdf
FBI Report
...This FD-71 was sent to a zero file.
• In addition, on 11/14/2006,
was interviewed by FBI MM. The interview was not memorialized
in an FD-302, however a 1A containing 23 pages of handwritten notes was located. FBI NY conducted a
cursory review of the notes which...
EFTA00075358.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
,On
09/11/2019
page
2 of 5
has never had the Special Housing Unit (SHU) as a post during a
quarter, but has worked there a handful of times, possibly between 10-20
times. He...
EFTA00040163.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview of
11/05/2021 ,page
4 of 4
is asked about a criminal history check that shows in
in
Washington there was an immigration related arrest.
She states that when she first traveled to US she traveled...
EFTA00090339.pdf
FBI Report
...5-8-10)
50D-NY-3027571
Comthuation of FD-302 of (U) Interview of
.On 11/04/2020 ,page
2 of 9
When
was 15 years old, her mother was in the hospital for four
months before she passed away.
and her sister had no guardian.
When
met
they smoked...
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