Search results for FD-302 interview
647 results for "FD-302 interview"
Page 17 of 26
EFTA01248281.PDF
FBI Report
...5-840)
31E-NY-3027571 Serial 185
31E-NY-3027571
Continuation of FD-302 of (U) Interview of
Mn 07/11/2019 % page 2 of 4
woman named
was little, with short blonde hair, pretty, about
20-22 years old and was holding a notepad.
recalled a chef being
there...
EFTA01248830.PDF
FBI Report
...05-08-10)
31E-NY-3027571
Continuation of FD-302 of (U) Interview of
O, 03/22/2019
Nsge 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...
EFTA01247414.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...
EFTA00157640.pdf
FBI Report
...10-645)
31E-MM-108062
Coatimation of FD-302 of
•
•
.0.08/07/2007 .Per
4
amphitheater.
voluntarily provided the "Massage for
Dummies" book s e a received from Jeffrey Epstein to the
interviewing agents. A
e executed FD-597 Receipt for
Property was provided to
and the origi
- 7...
EFTA00157980.pdf
FBI Report
FD•302 (Rev.54.10)
-I of 11 -
FEDERAL BUREAU OF INVESTIGATION
°Mein
RECORD
Dateofamy
02/21/2021
, date of birth (III) I/II/IIII, was interviewed at the
Present
person was
attorneys
and IIII
Also
present in person was Assistant United States Attorney
Present via phone was Detective
and...
EFTA01248273.PDF
FBI Report
...5-R-10)
50D-NY-3027571
Cominwation of FD-302 of (U) Interview of
Mn 08/21/2020 _page 2 of B
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...
DocumentCloud_Epstein_Docs_p01499.png
FBI Report
...05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre ,On 93/17/2011 page 2 of 12
like she was locked into the relationship[ _|gave GIUFFRE
pharmaceutical drugs toward the end of their relationship. b6
b7c
GIUFFRE's relationship withL____Jended while she was at...
EFTA01246367.PDF
FBI Report
d
FD•302 (Ra. 10.6-95)
FEDERAL BUREAU OF INVESTIGATION
oak of transcription
12/01/2006
WILLIAM HAMMOND, date of birth 09/30/1954, place of birth
Columbus, Ohio, residing at 2965 Fontana Place, Royal Palm Beach,
Florida 33411, home telephone number (561)333-4285, cellular
telephone numbers (702...
EFTA01325306.pdf
FBI Report
FD-302 (Rev. 10.6-95)
FEDERAL BUREAU OF INVESTIGATION
Dam of minsoripfim
03/24/2008
(hereafter referred to as
DANIELLE), date of birth October 11, 1986, address 405 W. 45th
Street, Apt. 6A, New York, NY 10019, cellular telephone number
(646) 226-1463, was interviewed at the New York...
EFTA00153918.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...
EFTA01250184.PDF
FBI Report
...wanted to think about whether she wanted to give a detailed
interview at a future date.
ImodisidWom 03/30/2021
Hog SOD -NY -3027571
Date dialled 03/30/2021
by
This document contains neither recommendations nor conclmions of the FBI. It is the property of the FBI and k finned...
EFTA00126118.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-: of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Dateofentry
08/20/2019
CHRISTOPHER SANTOS FELIX, date of birth (DOB)
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...
EFTA00135165.PDF
FBI Report
...5-8-10)
legal
plugs
Comthuation of FD-302 of CU) Interview of
EMPLOYEE
.on 08/12/2019 J34,
3 of 6
to Captain DARDEN, who always works the day watch.
In the SHU, inmates are allowed a single social call once a month,
lasting fifteen minutes. To make a...
EFTA00129149.pdf
FBI Report
FD-302 (Res•. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/16/2019
On 08/15/2019, Jessica Nicodemo, telephone number
was
interviewed telephonically. Also present during the telephone call was
Nicodemo's attorney, Elizabeth Parker. After being advised of the identity
of the...
EFTA00135607.pdf
FBI Report
...5-840)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview
0:
home.
M L•Y
4
,on
09/30/2019
page
3 of 3
SDNY_00017996
EFTA_00001262
EFTA00135609
EFTA00128765.pdf
FBI Report
...5-840)
UNCLASSIFIED//FOLIO
272B-NY-6764158
Continuation of FD-302 of ( U ) Interview of Amanda Kirby 8/10/2021
ion 08/10/2021 .page
2 of 15
years. KIRBY left JANCO'S and CRIVAN'S team to work PAUL MORRIS [MORRIS], a
private banker, when MORRIS joined DB. KIRBY...
EFTA01245495.PDF
FBI Report
FD-302(Rev.54-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
GREG BLEDSOE, DOB
, cellular number
Dateetenin
04/23/2020
, was interviewed
telephonically. Present on the call was AUSA
III and Special Agent
After being advised of the identity of the interviewing Agent
and the nature of...
EFTA01246905.PDF
FBI Report
FD-302 (Rev. S-R-I0)
-1 of 3-
OFFICIAL RECORD
video conference.
Agent and Analyst
following information:
FEDERAL BUREAU OF INVESTIGATION
Date of entry
02/26/2021
date of birth (DOB)
was interviewed over
After being advised of the identity of the interviewing
and the nature of the interview...
EFTA02858481.pdf
...UNCLASSIFIED//FOUO
CONFIDENTIAL
3501.045-003
Page 8 of 10
EFTA 00057738
EFTA02858488
FD-302.8 (Re). 5-8-10)
31E-NY-3027571 Serial 252
UNCLASSIFIED//FOUO
31E-NY-3027571
(U/ /FOUO)
(
PROTECT SOURCE)
Cominmucm FD-302
Interview #2
JOn 08/07/2019
pue
9 of 10
On one occasion...
EFTA00155460.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...
EFTA01245765.PDF
FBI Report
...Special Agent (SA)
interviewed MERWIN DELACRUZ (DELACRUZ)
date of birth DOB
who identified himself as the "property
manager." DELACRUZ advised that he typically worked at the residence Monday
through Friday, 9am. to 5pm. DELACRUZ worked for the homeowner JEFFREY
EPSTEIN (EPSTEIN) for approximately five (5) years. DELACRUZ stated on
07...
EFTA01246887.PDF
FBI Report
...5-8-10)
50D—NY-3027571
(U) Interview of
on
Cominu.stion of FD-302 of 10/25/19
.on 10/25/2019 _page 2 of 5
had anyone coming to massage him. EPSTEIN traveled with women to New
Mexico. There was a massage room in this residence.
In the...
EFTA01309589.pdf
FBI Report
...5-8-I0)
50D-NY-3027571
Continuation of FD-302 of (U) Interview of ANTHONY FIGUEROA
,On
08/19/2020
,page
2 of 4
and engaged to a man named MICHAEL. Additionally he learned from JJ that
was working for a rich guy in Palm Beach as a traveling massage...
EFTA01249021.PDF
FBI Report
FD-302
-1 of 8-
Saint Andrews Plaza,
III, AUSA
, Special Agent
After being advised of the
nature of the interview,
FEDERAL BUREAU OF INVESTIGATION
, date of birth
New York, New York. Present
, AUSA
and
Date of entry
01/15/2020
was interviewed at One
for the interview was AUSA...
EFTA00205426.pdf
FBI Report
...10-645)
- -
FEDERAL BUREAU OF INVESTIGATION
De of trinscriPtioli
08/14/2007
was interviewed in West Palm Beach,
Florida, re
ing aTederal investigation involving the sexual
exploitation of minors. After being advised of the identity of,the
interviewing agents and the nature of the interview,
provided
the following information:
In...
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