Search results for FD-302 interview
647 results for "FD-302 interview"
Page 18 of 26
EFTA01247750.PDF
FBI Report
FD-302 (Rev. S-R-I0)
31E-NY-3027571 Serial 14
-1 of 3-
interview were AUSA
, and Special
identity of the interviewing Agents and the nature of the interview,
RADABAUGH provided the following information:
FEDERAL BUREAU OF INVESTIGATION
, was interviewed at the
. Present for the
, Task Force Officer
. After...
EFTA01246710.PDF
FBI Report
FD-302(Itev.5-S-I0)
-1 of 5-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
02/09/2021
ADAM PERRY LANG, was interviewed over video conference by AUSA
, AUSA
, AUSA
Detective
and Special Agent
Also present for this interview was PERRY
LANG's attorneys Larry Lustberg and...
EFTA01249207.PDF
FBI Report
FD.302 (Rev. 54.10)
50D-NY-3027571 Serial 593
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
04/05/2071
), date of birth
Home telephone
number I
, was interviewed telephonically by FBI Special Agents
After being advised of
the identities of the interviewing Agents and the nature...
EFTA00086858.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Ornflopu,
Datcacmry
04/23/2020
, DOB
, was interviewed at One Saint
Andrews Plaza, New York, New York. Present for the interview was
attorneys
.
Also present for the
interview was AUSA
, Detective
, and Special Agent
. After being advised...
EFTA01688746.pdf
FBI Report
...re the original and one copy of FD-302'
interview of
and agent's original notes.
Details: An i
was conducted on
02/08/2007 at
an ey, New Mexico. Results
of the interview are contained in the enclosed FD-302.
Pending further direction from Miami, Santa Fe RA
considers...
EFTA01248558.PDF
FBI Report
...Present on the video call was
including
, and
of the identity of the interviewing Agent and the
provided the following information:
Daccaentry
01/04/2021
was interviewed via
legal team
After being advised
nature of the interview,
was born and raised in West Palm Beach, Florida.
from high school in...
EFTA00085078.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date ofentry
09/05/2019
On September 3, 2019,
inmate at the Metropolitan
Correctional Center (MCC), was interviewed at the Southern District of New
York, 500 Pearl Street, New York, NY. In attendance at the...
EFTA00098078.pdf
FBI Report
FD-302 (Rev. 5-8-1(1)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
On September 3, 2019,
OFFICIAL RECORD1
Dec denim
09/05/2019
, inmate at the Metropolitan
Correctional Center (MCC), was interviewed at the Southern District of New
York, 500 Pearl Street, New York, NY. In attendance at...
EFTA00126068.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD'
Date of entry
08/26/203 9
Pursuant to a Proffer Agreement, OMAR DELEON, was interviewed at the
United States Attorney's Office,
In attendance for the Proffer interview were AUSA
, Special
Agent
(FBI), Special...
EFTA00269967.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
i
Date of entry
07/05/2013
, maiden name
, date of birth August 9, 1983,
residence
was interviewed at the United States
Consulate in
was advised of the identity of the
interviewing agents and purpose...
EFTA00126094.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, CHRISTIAN PEREZ was interviewed at the
Southern District of New York (SONY), 500 Pearl Street, New York, New York.
In attendance for the Proffer...
EFTA01689427.pdf
FBI Report
...On
r"
1
ies of FD-302 reflecting
interview with
dated 03/20/2008 with
original notes in a - enve ope.
2. O e ori in 1 n'
ies of FD-302 reflecting
interview wit:
dated 03/25/2008 with
original notes in a r- enve ope.
Details:
was interviewed...
EFTA01246265.PDF
FBI Report
...5$10)
SOD—NY-3027571
Conunwmion of FD-302 of f 0) Interview of
.On 09/12/2019 _page
4 of 6
that
has a dark side and there is no doubt in
mind that
knew what was going on.
was older than
When
was going to
college,
would know...
EFTA00084954.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL_RECORD 1
. . . .
. . .
nateefemly
09/06/2019
IMMAGEILI, Corrections Officer at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
, was interviewed by FBI Special Agent (SA)
, FBI Task Force...
EFTA00208128.PDF
FBI Report
FD-302 (Rev. 10-6-95)
I
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
03/31/2011
, maiden name
date of birth
, Social Securit Account Nu
, United
States Citizen and
was interviewed at t e Unite• States Consu ate in
. allin was advised of the identity of the interviewing
agents...
EFTA01246244.PDF
FBI Report
FD-302(Rev.541-I0)
-1 of 3-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/07/2020
date of birth
, was interviewed telephonically on
7/15/2020.
Also present on the call was
After being advised of the identity of the interviewing
Agent and Analyst and the...
EFTA01247322.PDF
FBI Report
...5-84
31E—NY-3027571
Continuation of FD-302 of (O) Interview of
.On 05/23/2019 ,page
4 of 6
would ask for girls under 18. The younger the better and EPSTEIN never
rejected a girl for being too young.
recalls being in the room on at least one...
EFTA01245933.PDF
FBI Report
...CONFIDENTIAL
3501.070-001
Page 1 of 2
EFfIC00060614
EFTA01245933
FU.302a(liev.544M
50D-NY-3027571
Continuation of FD-302 of (U) Interview of
Mn 09/12/2019 ,page
2 of 2
recalled there being a massage table in the room. EPSTEIN offered
money, but she was not sure...
EFTA00101928.pdf
FBI Report
FD-302 (Res•. 5-8-10)
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL. RECORD
Date of entry
02/26/2021
date of birth (DOB)
was interviewed over
video conference. After being advised of the identity of the interviewing
Agent and Analyst and the nature of the interview,
provided the...
EFTA00062221.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Comthwnion of FD-302 of ( U ) Interview of
•o,, 08/12/2019 .page
3 of 6
to Captain
, 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 legal...
EFTA01249940.PDF
FBI Report
...5.8.(0)
500-NY-3027571
c ontinuation or FD.302 or (U) Interview of
.on 08/19/2021 .Thige 2 of 7
massage room with red walls. There was a special massage table inside of
the middle of the room. EPSTEIN tells them to take their clothes off. A...
EFTA01729970.pdf
FBI Report
...York interview of an individual
with direct access,
as hired as a receptionist at 457 Madison Avenue
for Epstein's company in 1996, when
I When
orked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be
e
anager of 457 Madison Avenue (FBI I FD-302 I...
EFTA01325319.pdf
FBI Report
FD-302 (got I0-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date or transempoon
03/22/2008
, cell
phon
, ate o in
was a vise of the
identities o t e interviewing agents an the purpose of the
interview and provided the following information:
friend roommate
girl.
wa a
ge
a...
EFTA01247974.PDF
FBI Report
...5440)
50D -NY -3027571
Continuation of FD-302 of I U) Interview of
,On 11/04/2019 ,Page 6 of 6
- at least once / about 15-16 years old (younger than
did an interview with LISA BRYANT about 8 months ago.
CONFIDENTIAL
1
3501.182-051
Page 6 of 6...
EFTA01247200.PDF
FBI Report
...5440)
31E-NY-3027571 Serial 106
31E-NY-3027571
Continuation of FD-302 of (En Interview of
on 5/29/2019
,on 05/29/2019 j ive 3 of 3
the room with EPSTEIN. EPSTEIN told
not to bring
back.
only went the one time.
EPSTEIN told
to bring "pretty...
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