Search results for FD-302 interview
647 results for "FD-302 interview"
Page 15 of 26
EFTA00059899.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1430 hours, the reporting
investigator did interview BOP nurse/medic
on the 9th floor
outside of the "L" tier.
informed that he has been a...
EFTA00075357.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1430 hours, the reporting
investigator did interview BOP nurse/medic
on the 9th floor
outside of the "L" tier.
informed that he has been a...
EFTA00135190.pdf
FBI Report
08/10/2019
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD')
nmeofently 08/14/2019
On August 10, 2019 at approximately 1430 hours, the reporting
the 9th floor
nurse at the
investigator did interview BOP nurse/medic
L
on
outside of the "L...
EFTA00141119.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1430 hours, the reporting
investigator did interview BOP nurse/medic
on the 9th floor
outside of the "L" tier.
informed that he has been a...
EFTA02857849.pdf
...5-8-ID)
50O-NY-3027571
Continuation of FD-302 of ( U ) Interview of
on 08/21/2020
page 2 of 8
Days later, his assistant called and invited
to come back. She went
back and the same thing happened. After the massage EPSTEIN asked her more
questions. EPSTEIN asked...
EFTA01245550.PDF
FBI Report
FD-302(Rev.5-R-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Datedenuy
02/03/2021
LANCE CALLOWAY, date of birth
was interviewed over video
conference by AUSA
, AUSA
AUSA III, Special Agent
and
Detective
. After being advised of the identity of the interviewing
Agents and the...
EFTA01688359.pdf
FBI Report
...552, we are requesting the copies of materials relating to
Specifically,
as interviewed by the FBI on March 17, 2011.
A FD-302 report was entered on July 5, 2013. See Exhibit A.
During the interview process, the FBI agents informed
hat they had retrieved
from Jeffrey Epstein's homes...
EFTA00089265.pdf
FBI Report
...04/22/2008
Response to lead at Mastic, New York, to interview
FD-302 attached. This lead is completed.
Details:
was interviewed regarding above captioned
matter. Results set forth in attached FD-302.
LEAD(s):
Set Lead 1: (Action)
MIAMI
AT PBCRA
Read and Clear.
• •
.tv-Lo'r
SW
loto42...
EFTA00091322.pdf
FBI Report
...5-8-I0)
90A-NY-3151227 Serial 30
90A-NY-3151227
Continuation of FD-302 of (
Interview of
.on 08/12/2019 ins, 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...
EFTA00126115.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
OFFICIAL RECORD
Date of entry
32/20/2019
was interviewed at
the United States Attorneys Office of the Southern District of New York, 1
St. Andrews, New York, New York. In attendance...
EFTA00088581.pdf
FBI Report
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 3
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1430 hours, the reporting
investigator did interview BOP nurse/medic
on the 9th floor
outside of the "L" tier.
informed...
EFTA01246798.PDF
FBI Report
FD-302(Ites.5-S-I0)
-1 of 2-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Dateolentry
02/09/2021
date of birth
, was interviewed over video
conference by AUSA
, AUSA
AUSA
Detective
and Special Agent
Also present for this
interview was
attorneys Jay Musoff and Brandon Zamudio. After
being advised...
EFTA00135536.pdf
FBI Report
FD-302 (Rev. 5-8-1(1)
-1 of 2-
OFFICIAL RECORD
Date ofentry
08/20/2019
, was
interviewed in the offices of Special Investigations Unit of the
Metropolitan Correctional Center located at 150 Park Row, New York NY
10007. Present during this interview was FBI SPECIAL AGENT
FBI SPECIAL...
EFTA00068137.pdf
FBI Report
...05-08-10)
31E-NY-3027571
(U) Interview of
Continuation of FD-302 of
"it was the
exactly how she met
basement in
time.
that
,On 04/24/2019 . page
2 of 7
90's" and she went "out a lot."
does not recall
, but recalled hanging out with
in...
EFTA00096196.pdf
FBI Report
...05-08-10)
31E-NY-3027571
(U) Interview of
Continuation of FD-302 of
"it was the
exactly how she met
basement in
time.
that
,On 04/24/2019 . page
2 of 7
90's" and she went "out a lot."
does not recall
, but recalled hanging out with
in...
EFTA01246882.PDF
FBI Report
FD-302(Ites.5-8-I0)
-1 of 5-
OFFICIAL RECORD1
Andrews
AUSA ■
After being
nature of the interview,
provided the following information:
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/02/2020
date of birth (DOB)
was interviewed at 1 St
Plaza New York NY. Present for the interview...
EFTA01245366.PDF
FBI Report
...CONFIDENTIAL
3501.012-003
Page 1 of 2
EFTA_00056031
EFTA01245366
FD-302.8 (Rev. 5-8-10)
31E-NY-3027571 Serial 289
31E-NY-3027571
Continuanon of FD-102
(U) Interview of RICHARD BARNETT
Mn
09/16/2019 ,page
2 of 2
FONTINEL, EPSTEIN's driver. BARNETT advised there...
EFTA00135178.pdf
FBI Report
...5-8-10)
Continuation of FD-302 of (U) Interview
Of
.on 08/21/2019 J34 ,
2 of 4
stated the responsibilities of an activities lieutenant include
making rounds and placing inmates in special housing. During rounds they
ensure officers are properly carrying out their job responsibilities and
give the...
EFTA01692314.pdf
FBI Report
...SENITIVIATICLASSIFTED
EFTA01692315
FD-302 (Rev. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
pooftramerimim
10/2612007
ep one
, was in ery
federal investigation involving the
After being advised of the identit
the nature of the interview,
information:
cellular
ewe
e ep onica y regarding a
sexual exploitation of minors.
of the...
EFTA00128666.pdf
FBI Report
...FD-302 (Rev. 10-6-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transenpton 0 5/ 0 8/2002
JEFFREY E. EPSTEIN, date of birth
, social
security account number
occupation financial
consultant, business address The Villard House, 457 Madison Ave,
4th Floor, New York, NY 10022, telephone number
was interviewed...
EFTA01247417.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...
EFTA00128968.pdf
FBI Report
...5-8-10)
272B-NY-3125676
Continuation of FD-302 of (U) Interview - Cherie Quigley
10/10/2019
m s,
2 of 5
transaction monitoring. The broker-dealer department used ACTIMIZE. The
system parameters were already set when QUIGLEY began her employment with
DEUTSCHE. Perhaps QUIGLEY'S predecessor, CLARISSA DELAFUENTE...
EFTA01245975.PDF
FBI Report
...5$10)
50D-NY-3027571
Continuation of FD-302 of f U ) Interview of
Mn 08/19/2020 _page
3 of 4
stay in touch with them and get them their own rides.
met MAXWELL a couple of times in which they would talk for a
couple of minutes.
he...
EFTA00062964.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
32/20/2019
Pursuant to a Proffer Agreement,
was interviewed at
the United States Attorneys Office of the Southern District of New York, 1
St. Andrews, New York, New York. In attendance...
EFTA01246048.PDF
FBI Report
...5-840)
31E-NY-3027571 Serial 270
31E-NY-3027571
Continuation of FD-302 of (U) Interview Of
,On
08/27/2019
,page
3 of 3
slashed.
further stated also during the said yacht trip multiple
unknown male Blacks were engaged in sex acts with unknown female Whites, who
had...
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