Search results for FD-302 interview
647 results for "FD-302 interview"
Page 19 of 26
EFTA00269896.PDF
FBI Report
31E-MM-108062 Serial 251
FD-302 (Rev. 5-8-10)
-1 of 12-
..01%. OFFICIAL RECORD
•
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/05/2013
maiden name
, date of birth
Social Security Account Number
, United States Citizen and
was interviewed at the United States
Consulate in Sydney, Australia...
EFTA00083816.PDF
FBI Report
FD-302 (Res•. 5-8-10)
Special Agent
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Omstagnio
Date of entry
02/09/2021
date of birth 1/19/1985, was interviewed over the phone by
and Detective
Also present on this
phone call was NEWMAN's attorney Brittany Henderson. After being...
EFTA00158859.PDF
...5440)
SOD-NY-3027571 Serial 626
500-NY-3027571
Continumion of FD•302 of (U) Interview of
06/30/2021
h p
4 of 4
Years ago people from the media called
bout the case.
M
a
3517-004
Page 4 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8...
EFTA01249879.PDF
FBI Report
FD•302 (Rev. 5.8.30)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Me Of miry
09/30/2021
, date of birth (DOB)
was interviewed
telephonically. After being advised of the identity of the interviewing
Agent and the nature of the interview,
provided the following
information:
is from
and has...
EFTA01245796.PDF
FBI Report
FD-302 (Rey. 5-8-I0)
31E-NY-3027571 Serial 296
-1 o£ 2-
FEDERAL BUREAU OF INVESTIGATION
Date of enuy
09/26/2019
, date of birth
, cellular number
, was interviewed at her residence at
Present for the interview was AUSA
III, AUSA
, Special Agent
, and Detective
. After
being advised...
EFTA00090348.pdf
FBI Report
...5-8-10)
50D-NY-3027571
Comthwdion of FD-302 of (U) Interview of DAVID MULLEN
,o, 10/29/2020 ,Pas, 4 of 5
When in Florida, MULLEN spent most of the time in EPSTEIN's house.
MULLEN stayed at the house adjacent to EPSTEIN's main house. MULLEN would...
EFTA00269744.pdf
FBI Report
...On 10/05/2007,
was telephonically
interviewed.
advised that she and additional minor
females had participated in similar activity with Epstein in the
New York area. Epstein utilized the same modus operandi which
has been documented in multiple interviews of minor females in
the Palm Beach, Florida area. Prior to...
EFTA01736103.pdf
FBI Report
...104-95)
- 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/14/2007
Willwas interviewed in West Palm Beach,
Florida, re
ing a
deral investigation involving the sexual
exploitation of minors. After being advised of the identity of,the
interviewing agents and the nature of the interview, Ilillprovided
the following...
EFTA00270238.pdf
FBI Report
...On 10/05/2007,
was
telephonically interviewed.
advised that she and additional minor females had participated in
similar activity with Epstein in the New York area. Epstein utilized the same modus operandi which has
been documented in multiple interviews of minor females in the Palm Beach, Florida area. Prior to...
EFTA01247113.PDF
FBI Report
...5$10)
50D-NY-3027571
Continuation of FD-302 of 1D) Interview of
incident.
.On 03/04/2020 _page
4 of 6
EPSTEIN would be on the phone a lot.
overheard conversations
between EPSTEIN and MAXWELL, not necessarily when EPSTEIN was on the phone.
overheard them talking about the Royal...
EFTA01247196.PDF
FBI Report
...felt
that EPSTEIN was a "germophobe" so she thought in saying she was on her
CONFIDENTIAL
3501.159-030
Page 3 of 4
EFTA_00069386
EFTA01247198
FD-302a (Rev.05-08-10)
31E-NY-3027571
Interview of
.on
04/11/2019
4 of 4
Continuation of FD-302 of (O...
EFTA00126099.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 or (U) Interview of FREDERICO RANCIER-__.On
08/15/2019
, Page
2 of 3
stated that other inmates would yell things at the guy and that
Officers would said things about him, making fun of him. For example, the
Officers...
EFTA00174245.pdf
FBI Report
...NOT DISSEMINATE EXTERNALLY
Epstein's company located on 51'1 Street. (FBI I FD-302 50D-NY-3027571, serial 580 I
24 February 2021). a
•
(U//FOUO) As of October 2020, according an FBI New York interview of an individual
with direct access,
was hired as a receptionist at 457...
EFTA01247302.PDF
FBI Report
...54-10)
31E-NY-3027571
(U) Interview of
Continuation of FD•302 of on 5/2/2019
0a 05/02/2019
Page
B of B
In the interest of time, not all subject matter was covered during this
interview.
CONFIDENTIAL
3501.162-024
Page 8 of 8
EFTA_00069754
EFTA01247309
EFTA01247524.PDF
FBI Report
FD-302 (Ites.5-8- '0)
-1 of 4 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/08/2020
date of birth (DOB)
was interviewed via
video conference. Present for the interview was
legal team
Also present via video was Assistant United
States Attorneys
.
After being
individuals and...
EFTA00158817.pdf
FBI Report
FD-302 (Rev 54-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Dasectemq 11/10/1020
date of birth
, was interviewed over
video conference by AUSA
Special Agent
and Detective
After
being advised of the identity of the interviewing Agents and the nature of
the interview,
provided the following information...
EFTA01248310.PDF
FBI Report
FD-302(Itev.5-S-I0)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD1
Date of entry
01/14/2020
STEVE SCULLY, date of birth
was interviewed at the Federal
Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by
Detective
and Special Agent
After being advised...
EFTA01248865.PDF
FBI Report
...5-8-10)
50D-NY-3027571
Continuation of FD-302 of (O) Interview of
.On 07/07/2020 ,page
3 of 3
Her online threats begin to diminish.
STELLA PACHENIK, who is related to BLACK HUGH, gives interviews with the
Daily Mail about WEINSTEIN pretending to be
She gets sent...
EFTA00135262.pdf
FBI Report
...54-10)
Continuation of FD-302 of CU) Interview L3
EMPLOYEE 1
approximately 6:33am when he
floor.
immediately went
cell to the right of the elevator. When
.On 08/12/2019 J34,
3 of 4
heard a call for a medical emergency
to the 9th floor. EPSTEIN's cell...
EFTA00174242.pdf
FBI Report
...DO NOT DISSEMINATE EXTERNALLY
Epstein's company located on 5151 Street. (FBI I FD-302 50D-NY-3027571, serial 580 I
24 February 2021). a
•
(UHFOUO) As of October 2020, according an FBI New York interview of an individual
with direct access,
was hired as a receptionist at 457 Madison...
EFTA01245649.PDF
FBI Report
...CONFIDENTIAL
3501.051-002
Page I of 5
EFTA 00057902
EFTA01245649
FD-302.8 (Rev. 5-8-10)
31E—NY-3027571 Serial 171
UNCLASSIFIED//FOUO
while
31E-NY-3027571
ComthmtiondF0402a (U) Interview o
.On 07/17/2019 ,page 2 of 5
around the corner and a black and white photograph...
EFTA00157991.pdf
FBI Report
...53.10)
50D-NY-3027571
connnuation or FD•302 or (U) Interview of
- Day 3
.0, 01/21/2021
,Page
6 of 6
(Agent note: AUSA
reviewed a draft of this 302 before it was
finalized.)
3505.081
Page 6 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9...
EFTA01227780.PDF
FBI Report
...9, 10, 15, and 17
EFTA01227781
FD-302 (Rev. 106A5)
FEDERAL BUREAU OF INVESTIGATION
Date of tringuipoon
01/22/2007
Janusz Banasiak
was contacte• at is res •ence.
A ter •eIngavise• o tetentity of the interviewing agents and
the nature of the interview, Banasiak provided the following
information:
Banasiak is...
EFTA00174266.pdf
FBI Report
...As of October 2020, according to information from an FBI interview of an
individual with direct access, Michelle Healy worked as a receptionist at the New York
Office for Epstein's company located on 51s' Street. (FBI I FD-302 50D-NY-3027571,
serial 580124 February 2021). a
a (U...
EFTA01689026.pdf
FBI Report
...552, we are requesting the copies of materials relating to
Specifically,
was 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
that they had retrieved
from Jeffrey E
i's...
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