Search results for FD-302 interview
647 results for "FD-302 interview"
Page 14 of 26
EFTA01689279.pdf
FBI Report
...EFTA01689279
•
FD-302 (Rev. 104-95)
FEDERAL BUREAU OF INVESTIGATION
Data of transcriPtion
01/10/2007
was interviewed,in West Palm
Beach, Flori a, regar ing a e era investigation involving the
sexual exploitation of minors. After being advised of the identity
f
interviewing agents and the nature of the...
EFTA00075778.pdf
FBI Report
...10-6-95)
31E-MM-108062
Continuation of FD-302 of
,On 08/07/2007 .Pay
4
amphitheater.
voluntarily provided the "Massage for
Dummies" book s e a received from Jeffrey Epstein to the
interviewing agents. A c
he executed FD-597 Receipt for
Property was provided to
and the...
EFTA00040794.pdf
FBI Report
...5-8-10)
90A-NY-3151227
(U) Interview of Corrections Officer
Continuation of FD-302 of OFFICER 1
.on 08/16/2019 .page
2 of 2
because he was by himself. OFFICER 1 said that there should always be a
double staff count and that he always wanted a partner...
EFTA01246434.PDF
FBI Report
...5-R-10)
50D—NY-3027571
Continuation of FD-302 of (O) Interview of
.on 08/21/2020 _page 2 of 3
not recall LESLEY's last name.
talked with her roommate
about it.
called the number and it was very business like
described it similar to how someone would...
HOUSE_OVERSIGHT_021445.jpg
FBI Report
...10-6-95)
31E-MM-108062
‘Continuation of FD-302 of [ | ,On 01/18/2007 _ , Page 3 b6
b7C
specifically remembered paying a
LNU.
not witness any sexua
and. SSSnnaN. When asked by the interviewing agent - ent a | had
ever for EPSTEIN pee Ed that he
believed but that he...
EFTA00068273.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...
EFTA00097816.pdf
FBI Report
...54-10)
50D-NY-3027571
Continuation of FD-302 of (U) Interview of ANTHONY FIGUEROA
jm 08/19/2020 j ut
3 of 4
stay in touch with them and get them their own rides.
FIGUEROA met MAXWELL a couple of times in which they would talk for a
couple...
EFTA00158466.pdf
FBI Report
...5440)
50D-NY-3027571 Serial 636
500-NY-3027571
Continualion of FD.302 of (U) Interview of
her.
blamed him for things.
.On 09/02/2021 ,page
2 of 4
Her
did not like
then grew up and out.
and
Around
and •
moved to
and that was good for
When...
EFTA01245456.PDF
FBI Report
31Z-NY-3027571 Serial 5
FD.302 ottV. 54)0
-1 of 2-
OFFICIAI REcono
FEDERAL BUREAU OF INVESTIGATION
Dale of entry
, date of birth (DOB)
, cellular telephone
number
, was interviewed at her residence
After being advised of the
identity of the interviewing Agents and the nature of the interview...
EFTA00091918.pdf
FBI Report
...5-8-10)
50D-NY-3027571
Comthwdion of FD-302 of (U) Interview of
a
11/04/2019 .page 3 of 6
was flat chested and athletic. Other girls had all looked young.
Other girls were also late bloomers, thin with small breasts. Those are the
girls that
brought. These...
EFTA00158594.pdf
FBI Report
FD.302 (Rev. S.g. IO)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/10/2021
, date of birth
was interviewed at
Present for the interview
was Assistant United States AttorneylIIIIIIIIIIIlland
Special Agent
After being advised of the identity
of the above listed individuals
and the nature...
EFTA00075281.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Oano
•
Date of entry
09/06/2019
, Corrections Officer at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB)
was interviewed by FBI Special Agent (SA...
EFTA00085173.pdf
FBI Report
Exhibit G
EFTA00085173
FD-302 (Rev. 10-6-95)
•
•
-1-
FEDERAL BUREAU OF INVESTIGATION
NraturillOom
05/29/2008
On Ma 2.9 2008, Special Agents (SAs)
f the Federal Bureai
w
".
(FBI)
at her residence at
was advised of the identity of the interviewing
a ents and before agents could...
EFTA00066154.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...
EFTA00129035.pdf
FBI Report
...GEORGE attempted to interview or request information from EPSTEIN estate
UNCLASSIFIED//FOLIO
EFTA00129036
FD-302a (Rev. 5-8-10)
UNCLASSIFIED//FOLIO
272L-SJ-3775806
Continuation of FD-302 of (U//FOUO) Interview of Denise George
,on 10/02/2023 ,page
3 of 4
employees. All EPSTEIN employees had nondisclosure agreements...
EFTA00027581.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...
EFTA00126090.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/20/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SONY), 500 Pearl Street, New York, New York.
In attendance for the Proffer interview were Assistant United...
EFTA01245521.PDF
FBI Report
...5-13-10)
50D-NY-3027571
Continuation of FD-302 of (U) Interview of
Mn 09/18/2019 .pue 2 of 5
had dozens of interactions with EPSTEIN.
met RON BURKLE but
did not remember if she met him before or after she met EPSTEIN.
met
, along with other girls...
EFTA00064309.pdf
FBI Report
FD-302(Rev.5-8-I0)
On March 12, 2020,
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
OF--.-
IMALRECORD
„
. .. ,..- .
0.. .:
Date of entry
03/04/2021.
, date of birth
, telephone
number
was interviewed by Assistant United States Attorney
Agent
District of
, Task Force Officer Detective
and Special
at the United...
EFTA01245503.PDF
FBI Report
FD-302(Rev.S-S-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
III, AUSA Alexander
and
attorney
identities of the above listed individuals and the nature of the
interview,
provided the following information:
Dateofentry
01/14/2020
, date of births
was interviewed at
Present for the interview...
EFTA00269792.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
at her residence at
From...
EFTA00172536.pdf
FBI Report
...2 (W/FDUO) FBI I FD-302 150D-NY-3184048, serial 6219 April 2020 19 March 2020 I "(U) Interview of-
=
on 3/9/2020" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
ONLY.
3 (W/FDUO) FBI I FD-302 150D-NY-3184048, serial 125 I...
EFTA01245431.PDF
FD•302 (Rev. 54.10)
50D-NY-3027571 Serial 556
-1 of
FEDERAL BUREAU
BUREAU OF INVESTIGATION
DateacMry
01/13/2021
, date of birth
, contacted SA •
to discuss the information she provided from her prior interview.
provided the following information:
wanted to know why nothing was being done in regards...
EFTA00141120.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
on
08/12/2019 mg,
2 of 6
case managers. However, he is currently without one counselor and case
manager, which MCC is looking to hire, in addition to a secretary.
Each day, there are three...
EFTA00144187.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Comthwdion of FD-302 of (U) Interview of JANUSZ BANASIAK
,o, 10/19/2021 ,page
2 of 7
BANASIAK's job was to make sure the house was ready for when they arrived.
He would make sure the pool was clean, would garden, shop...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith