Search results for FD-302 interview
647 results for "FD-302 interview"
Page 2 of 26
EFTA00158589.pdf
FBI Report
...53.10)
500-NY-3027571
c ontinuation De FD•302 or (U) Interview of
.On
03/23/2021
.Page
2 of 4
does not recall there being another EVA.
3509-020
Pagc 2 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007111
EFTA00158590...
EFTA01247944.PDF
FBI Report
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
10/05/2 00.
5
Florida was interviewed at Starbucks, Wellington, Florida. Reyes
was advised of the identity of the interviewing agent and purpose
of the interview. Reyes voluntarily provided the following
information:
was asked by...
EFTA01246147.PDF
FBI Report
...Enclosed are the original and
one copy of FD-302 interview of Brice Gordon and agent's original
notes. Details: An interview of Brice M. Gordon was conducted on 02/08
/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the
interview are contained in the enclosed FD...
EFTA00058414.pdf
FBI Report
...MOI dated January 13, 2022, regarding Interview of
attachments.
35. FBI FD-302 dated December 18, 2019, regarding Interview of
BOP.
with
with
36. FBI FD-302 dated Se tember 3, 2019, regarding Interview of
37.
-
September 5, 2019, regarding Interview of
38. FBI FD-302, dated August 28, 2019...
EFTA01246148.PDF
FBI Report
...Enclosed are the original and
one copy of FD-302 interview of Brice Gordon and agent's original
notes. Details: An interview of Brice M. Gordon was conducted on 02/08
/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the
interview are contained in the enclosed FD...
EFTA00075279.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
Personnel on day watch always rotate.
.On 08/29/2019 ,page
2 of 2
This was also "shower day"
so there was a lot of movement involving approximately 70-80 people.
He didn't know EPSTEIN...
EFTA00159710.pdf
FBI Report
50D-NY-3027571 Serial 167
FD-302 (Rn. 5.8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
From 07/09/2019 through 07/11/2019, SA
were
individuals:
tasked with locating
Deteciestry 07[731'019
and SA
and attempting to interview the following
LARRY VISOK,
The following is a...
EFTA00064041.pdf
FBI Report
...Transcript dated September 29, 2021, regarding the interview of
5. Transcript dated September 22, 2021, regarding the interview of
6. Transcript dated September 23, 2021, regarding the interview of
7. FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of...
EFTA00135543.pdf
FBI Report
...5-8-10)
Continuation of FD-302
CU) Interview 01
EMPLOYEE
.on 08/30/2019 .page
2 of 2
EPSTEIN needed a cell mate. EPSTIEN's cell mate being released was never
brought up that August 9, 2019 meeting.
SDNY_00008087
EFTA_0000 12 1 1
EFTA00135544
EFTA00075355.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Comthwdion of FD-302 of (U) Interview of DR. KARI SCHLESSINGER
a
08/30/2019 ,page
2 of 2
EPSTEIN needed a cell mate. EPSTIEN's cell mate being released was never
brought up that August 9, 2019 meeting.
EFTA00075356
EFTA00141112.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of
mi,
08/19/2019
m g,
2 of 2
being done or specifically
and
not doing rounds,
replied "no". The interview concluded at 1055 hours.
Further details of the interview and statements made by
recorded on...
EFTA00126125.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of
a
08/19/2019
m g,
2 of 2
being done or specifically NOEL and THOMAS not doing rounds,
replied "no". The interview concluded at 1055 hours.
Further details of the interview and statements made by...
HOUSE_OVERSIGHT_021443.jpg
FBI Report
b7Cc
-l-
FD-302 (Rev. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature...
HOUSE_OVERSIGHT_021479.jpg
FBI Report
b7Cc
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/10/2007
was interviewed in West Palm
Beach, Florida, regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the...
EFTA00173841.pdf
FBI Report
...UNCLASSIFIED//LES
EFTA00173841
(U//FOUO) FBI I FD-302 I 50D-NY-302757I, serial 5551 13 January 2021 14 November 2020 I "(U) Interview of
' I
UNCLASSIFIED I UNCLASSIFIED.
(W/FOUO) FBI I FD-302 I 50D-NY-3027571, serial 394123 April 2020123 October 2019 I "(U) Interview of
n...
EFTA00141153.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/20/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SDNY), 5D0 Pearl Street, New York, New York
In attendance for the Proffer interview were Assistant United...
EFTA00141097.pdf
FBI Report
FD-302(Rev.5-8-I0)
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
ancofmmy
12/20/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SDNY), 500 Pearl Street, New York, New York.
In attendance for the Proffer interview were Assistant United...
EFTA00269781.pdf
FBI Report
...One original and two copies 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
dated 03/25/2008 with oninal notes in a 1-A envelope.
Details:
was interviewed...
EFTA02858495.pdf
FD-302(Rev.54.10)
31E-NY-3O27571 Serial 312
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Wmofenuy 10/22/2019
While previously scheduling the interview with SA
,
telephonically advised she recently, "started working with" attorneys
II stated she wanted to be upfront with the agents
regarding her pending civil...
EFTA00141106.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OF
a. a ..... „—
Date of entry
12/20/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SDNY), 5D0 Pearl Street, New York, New York.
In attendance for the Proffer interview...
Jeffrey_Epstein_Part_03_of_08_p0042.png
FBI Report
...Response to lead atL___—sédWWNew York, to interview b3 -1:
[Do BD 302 attached. This lead is completed. b6 -3
b7C -3
Details: [_———s'idiwass: interviewed regarding above captioned b3 -1:
matter. Results set forth in attached FD-302. bé -3
b7C -3
LEAD (s) :
Set Lead 1: (Action)
MIAMI...
EFTA00141095.pdf
FBI Report
FD-302(Rev.5-8-I0)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
r
OFFICIAL RECORD
0
Date °fenny
12/20/2019
Pursuant to a Proffer Agreement,
gas interviewed at the
Southern District of New York (SDNY), 500 Pearl Street, New York, New York.
In attendance for the Proffer interview...
EFTA00141099.pdf
FBI Report
FD-302 (Rev. 5-8-I0)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
0
OFFICIAL RECORD
-
.
laucatemry
12/20/2019
was interviewed at
the United States Attorneys Office of the Southern District of New York, 1
St. Andrews, New York, New York. In attendance for...
EFTA00141115.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/21/2019
Pursuant to a Proffer Agreement,
BOP Registration number
79427-054, was interviewed at the Southern District of New York (SDNY), 1
St. Andrews Place, New York, NY 10278. In attendance for...
EFTA00269782.pdf
FBI Report
...One original and two copies 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
dated 03/25/2008 with
original notes in a 1-A envelope.
Details:
was interviewed...
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