Search results for FD-302 interview
647 results for "FD-302 interview"
Page 20 of 26
EFTA01248567.PDF
FBI Report
...5440)
31E-NY-3027571 Serial 304
31E-NY-3027571
Continuation of FD-302 of (U) Interview of
EPSTEIN was getting in trouble
During that time, he began checking their ID's.
.on 08/06/2019 ,Page 3 of 4
was still bringing in girls.
When
was 17 ears old she...
EFTA01246786.PDF
FBI Report
FD-302 (Rev. 5-8-'0)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/29/2020
, date of birth (DOB)
, was
interviewed via video conference with her attorneys
present. Also present via video was
Assistant United States Attorneys
and Detective
After being advised of the identities of...
EFTA01245410.PDF
FBI Report
FD-302 (Rev. 54-10)
-1 of 3-
OFFICIAL RECORD.'
FEDERAL BUREAU OF INVESTIGATION
Bate of cum
12/11/2019
was interviewed at
Present for the interview was
After being advised of the identities of the
above listed individuals and the nature of the interview,
provided the
following information:
was...
EFTA00235686.pdf
FBI Report
...08-80736-(7iv-Marraaohnson
EXHIBIT B
EFTA00235686
•
FD•302(Rev.10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of trarliaiptiOil
as interviewed in West Palm
Florida,
ral investigation involving
exploitation of minors. After being advised of the
interviewing agents and the nature of the interview,
the following information:
08...
EFTA00087610.pdf
FBI Report
.
FD-302(Rev.10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of leansalPlian
08/18/2006
DAVID ROGERS, dob 03/06/1953, residin at
, telephone number(s)
and
cellular , was interviewed at the FEDERAL BUREAU OF
INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West
Palm Beach, Florida. Also...
EFTA01245979.PDF
FBI Report
FD-302 (Rev. S-R- IO)
-1 of 6-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry
02/09/2021
, date of birt
was interviewed over video conference
by AUSA
AUSA
, AUSA
III, Detective
and Special Agent
Also present for this interview was
attorney
At this time there was...
EFTA01699136.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
IMM...
EFTA01245482.PDF
FBI Report
...CONFIDENTIAL
3501.020-003
Page I of 3
EFTA_00056955
EFTA01245482
FD•302a (Rev -,13-10)
50D -NY -3027571
Cailiniudim of FD•302 of (U) Interview of
on
08/12/2020
J ig,
2 of 3
in it.
worked on him in both New York and Palm Beach. When she...
EFTA00269741.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...
EFTA00129180.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Ornow. Ramey
ti ff n .j
.....
Date of entry
10/13/2023
-•
phone number
, home address
, was interviewed via Microsoft Teams
videoconferencing by United States Postal Inspection Service Inspector
United States Attorney's Office Special Agent
, and...
EFTA01249968.PDF
FBI Report
...5.810)
500-NY-3027571
c ontinuation or FD.302 or (U) Interview of
They put
.on 08/13/2020 .Thige
2 of 12
in touch with
thought she first
met
in the park.
told
that EPSTEIN was nice, he
helps people, and has connections in the modeling world.
met...
EFTA00135513.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
On 08/30/19, Bureau of Prisons (BOP)
OFFICIAL RECORD')
Dateofentry
09/24/2019
, was interviewed at the United States Attorney's
Office (USAO) in the Southern District of New York (SDNY) located at 1 Saint
Andrews...
EFTA01249923.PDF
FBI Report
FD.302(ter.54.10)
50D-NY-3027571 Serial 641
-1 of 15 -
FEDERAL BUREAU OF INVESTIGATION
Omeofoun
09/17/2021
), date of birth (DOB)
was interviewed
ursuant to a •roffer a•reement at
Present for the interview was
along with Assistant United States Attorney
Special Agent
, and Detective IIII...
EFTA00141116.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Oano
AI
Ia.
t•••
•••••C
f
ccccc
•WIal
Date of entry
0 9/24 /2019
On 08/30/19, Bureau of Prisons (BOP) Lieutenant
date
of birth (DOB)
, was interviewed at the United States Attorney's
Office...
EFTA01245620.PDF
FBI Report
...5-8.10)
31E-NY-3027571
(U//P000)
cominums of FD..302 of Interview One
31E-NY-3027571 Serial 216
UNCLASSIFIED//FOUO
(PROTECT SOURCE)
,on 07/24/2019 " age 2 of 9
advised that until recently,
was the only individual alive
to whom •
confided incidents of abuse she endured when...
EFTA01249957.PDF
FBI Report
FD.302 (Rev.5440)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
°prima Flteono -\
(kmOfrmn,
03/16/2020
date of birth
was interviewed at One Saint
Andrews Plaza, New York, New York. Present for the interview was AUSA
, AUSA
Special Agent
and Detective
. After being advised of the identities of the...
EFTA00174262.pdf
FBI Report
...This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell.
•
(U) Michelle Healy had three prior addresses associated with Jeffrey Epstein.
(U) Opportunities
(U//FOUO) Interviewing Michelle Healy may...
EFTA01245444.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...
EFTA00039972.pdf
FBI Report
...5-8-10)
Continuation of FD-302 of (U) Interview of
.on
08/12/2019 ins, 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 at MCC, all...
EFTA00174203.pdf
FBI Report
...This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U) Michelle Healy was an employee for Jeffrey Epstein and Ghislaine Maxwell.
•
(U) Michelle Healy had three prior addresses associated to Jeffrey Epstein.
(U) Opportunities
(U//FOUO) Interviewing Michelle Healy...
EFTA00105454.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...
EFTA00157974.pdf
FBI Report
...5.8.10)
SOD—NY-3027571
confinuation or FD•302 or (U) Interview of
- Day 1
01/19/2021 ,parr
4 of 6
this point when MAXWELL asked. •
breaking it to her easily that she
was a little upset.
couple times about friends.
and
mother's friend.
is now deceased...
EFTA00126948.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...
EFTA01249678.PDF
FBI Report
...IIII felt that the upstairs seemed
3501.384-006
Page 3 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00076476
EFTA01249680
FD•302-1 (Rev. 5.810)
SOD-NY-3027571
CominumumufFD•302o1 (U) Interview of
.On 10/08/2021 ,page
4 of 5...
EFTA00126058.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 1
OFFICMLRECOPO
491' .
-
Dateofentm
09/09/2019
Pursuant to a Proffer Agreement,
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 the Proffer interview were
United...
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