Search results for FD-302 interview
647 results for "FD-302 interview"
Page 16 of 26
EFTA00126086.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.
SDN \100007770
EFTA00126087
ilcc /41$
(npf14_
jos), ctt-skilcw 44- kel V4 0 t4
@ M
4
'14,
cyAevjeye
V'Pketvr-A S...
EFTA00064553.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Comthuation of FD-302 of (U) Interview of
•o,, 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...
EFTA01072511.PDF
FBI Report
...O nrininal and two nn es of FD-302 reflecting
interview with
dated 03/20/2008 with
original notes in a 1-A envelope.
2. One original and two copies of FD-302 reflecting
interview with!
Idated 03/25/2008 with
original notes in a 1-A envelope.
Details: 1...
EFTA00086868.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of ( U ) Interview of
They chatted and danced.
a
02/28/2020 ,page
2 of 9
asked if
wanted to make
$300.
herself went to see a wealthy guy who liked to get massages from
girls in underwear for about...
EFTA01248730.PDF
FBI Report
...5-8-10)
31E—NY-3027571 Serial 190
31E-NY-3027571
Continuation of FD-302 of f O) Interview of
Mn 07/17/2019 _page 2 of 4
described to
that she has a nice guy that she works
for, and she gives him massages.
offered for
to
come in...
EFTA00126063.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
United States Attorneys Office of the Southern District of New York, 1 St.
Andrews, New York, New York. In attendance for the Proffer interview were
Assistant United States Attorney (AUSA)
, AUSA
, FBI...
EFTA01718377.pdf
FBI Report
...FEDERAL BUREAU OF INVESTIGATION
Date of transaintion
02/27/2007
was interviewed in Loxahatchee, Florida,
regarding a federal investigation involving the sexual exploitation
of minors. Also resent during the interview was ASSISTANT UNITED
STATES ATTORNEY
Prior to beginning the interview,
Agents told
that they had the statement that she had...
EFTA00151676.pdf
FBI Report
...05-08-10)
31E-NY-3027571
Continuation of FD-302 of (U) Interview of
on
03/22/2019
page
3 of 3
remembered that there was an apartment at EPSTEIN's residence
where those who worked for EPSTEIN stayed.
recalled seeing a chef who
worked there.
stated that it was...
EFTA01248420.PDF
FBI Report
...CONFIDENTIAL
3501.197-002
Page I of 2
EFTA_00073466
EFTA01248420
FD-Uns(Rov.5440
SOD-NY-3027571 Serial 468
UNCLASSIFIED//FOUO
50D-NY-3027571
(LW/F.Ou°) Telephone Interview Ct
COIllifillati011 of FD-302 of
.O, 07/14/2020 Jane 2 of 2
further stated at that point both...
EFTA01261106.PDF
FBI Report
FD-302 (Rev. 10-6-95)
_1_
FEDERAL BUREAU OF INVESTIGATION
Date of trenscriPnen
03/26/2008
telep
o the New
nves iga ion (FBI).
stated
ey spoke briefly
I A
"
after
a
stated
"swap notes" about de
interviewing agents.
concerned about provi ing t e correct time rame regarding...
EFTA01246320.PDF
FBI Report
...5-8-10
31E—NY-3027571
Continuation of FD-302 of (0) Interview of
IIIIIIImagazine and in
Mn 08/01/2019 _page
2 of 8
had ten to twelve castings a day. She would ring on doorbells of
people's homes for shootings/castings.
was the youngest one; the
ages...
EFTA01249637.PDF
FBI Report
...5.8.10)
50D-NY-3027571 Serial 596
50D-NY-3027571
Continuation or FD•302
(U) Interview of
.O, 03/19/2021
rage
4 of 4
3501.377-002
Page 4 01 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_000953 17
EFTA01249640
EFTA00135152.PDF
FBI Report
...5-8-)0)
Continuation of FD-302 of (U) Interview of
EMPLOYEIY
.On 09/11/2019 .P
a ge
3 of 5
Officers, to include EMPLOYEE v would sometimes cut corners, like writing
down that an 30 Minute Round was conducted when it wasn't. The 30 Minute
Rounds would...
EFTA00089603.PDF
FBI Report
...5-8-10)
50D-NY-3027571
Continuation of FD-302 of (U) Interview of
o, 02/05/2020 mg, 2 of 6
her move in with her and EPSTEIN.
told MAXWELL no.
After a while,
told
that she has a hard life and is asking
how could she pay for...
EFTA01245688.PDF
FBI Report
FD-302(Rev.54.10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
, DOB
, was interviewed at
Present for the interview was
Wteofemq
04/23/2020
After being
advised of the identities of the above listed individuals and the nature of
the interview,
provided the following information:
GYPSY connected...
EFTA00072537.pdf
FBI Report
...5-8-10)
90A-NY-3151227 Serial 62
90A-NY-3151227
Comthwthon of FD-302 of (U) Interview of
a
08/12/2019 .Page 3 of 4
approximately 6:33am when he heard a call for a medical emergency on the 9th
floor.
immediately went to the 9th floor. EPSTEIN...
EFTA00096203.pdf
FBI Report
File
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
OmaimMzoono
Al • )1.A.al
AIA•
dol All AK IA
4,11.
f
ccccc
Bakal entry
04/17/2019
date of birth (DOB)
was interviewed at the
Law offices of Boies Schiller Flexner at 401 E...
EFTA01248796.PDF
FBI Report
...5-8-10)
31E—NY-3027571 Serial 299
31E-NY-3027571
Continuation of FD-302 of (U)
Interview
.On
08/29/2019 ,page
2 of 2
point she does not agree to go massage him right away but agrees to go out
to a club with
and
They eventually go...
EFTA01727588.pdf
FBI Report
...3/2 -MN 10012-12y
EFTA01727588
FD•302 (Rev. 10-6-95)
•
•
FEDERAL BUREAU OF INVESTIGATION
Datc of transcription
10/09/2007
date of birth
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...
EFTA00158480.pdf
FBI Report
FD-302 (Rev. 3-&1 0)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
, date of birt
OFFICIAL RECORD
•
•
Date of entry
11/26/20'9
, was interviewed at
Present for the interview was AUSA
ttorney
After being advised of the identity of the above listed individuals and the
nature of...
EFTA00096192.pdf
FBI Report
...05-08-10)
31E-NY-3027571
Continuation of FD-302 of (U) Interview of
Mn 04/11/2019
page
2 of 4
would drive to the house, park inside the gate, which was always
open, then someone would let her into the house. EPSTEIN was never the
first person that...
EFTA00068134.pdf
FBI Report
File
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Oano
Al • )1.A.al
AIA•
dol All AK IA
4,11.
f
ccccc
Bakal entry
04/17/2019
, date of birth (DOB) 10/23/1987, was interviewed at the
Law offices of Boies Schiller Flexner...
HOUSE_OVERSIGHT_019076.jpg
FBI Report
...10-6-95)
31E-MM-108062
Continuation of FD-302 of | ,On 08/15/2006 _ , Page 2
b6
would pilot either aircraft without EPSTEIN being a passenger on b7c
the planes.
The Boeing 727, tail number N908JE, is owned by a
subsidiary company of EPSTEIN, JEGE, INCORPORATED, and can fly...
EFTA02729891.pdf
FD-302 (Res•. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
10/03/2019
Or. 09/27/2019,
), date of birth
was interviewed by Federal Bureau of Investigation (FBI) Special Agent
and FBI SA
at her daughter's residence address
located at
. After
being advised...
EFTA00090594.pdf
FBI Report
...5-8-10)
50D-NY-3027571
Comthwdion of FD-302 of (U) Interview of
a
09/18/2019 .Page 2 of 4
had seen her photos and wanted her to meet with him and
sister.
gets invited to a DAVID COPPERFIELD show in Las Vegas. At this time
believed EPSTEIN...
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