Search results for FD-302 interview
647 results for "FD-302 interview"
Page 21 of 26
EFTA01247475.PDF
FBI Report
...3501.167-047
Page 6 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107107
EFTA01247480
FD.302 (Rev. 10.645)
•
•
FEDERAL BUREAU OF INVESTIGATION
DM of transcription
05/25/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
, was interviewed...
EFTA01689179.pdf
FBI Report
...Jig- ',Am- or oz, --yge
EFTA01689182
FD-302 (Rey. 10-6-9a)
•
FEDERAL BUREAU OF INVESTIGATION
•
066.fr e- 07. 7o 2_
ori•a to e
was a•vs e o -ne
identity of t e interviewing agent an• purpose of the interview.
voluntarily provided the following information:
performed
treatments...
EFTA01250160.PDF
FBI Report
...5.8.10)
SOD-NY-3027571
Continuation of FD.302
(U) Interview of
.O, 02/24/2021
page
2 of 4
tells
asked
if she knew anyone or wanted to give massages.
that she would do it.
said it was really easy. It was
a sales pitch that
gave. He...
EFTA00157970.pdf
FBI Report
FD-302 (Rev. 5-2.-10)
- 1 ot 4 -
OFFICIAL Ftccono.
FEDERAL BUREAU OF INVESTIGATION
Dateofentry
08/27/2020
date of birth
was interviewed over video
conference by AUSA
AUSA
, Detective
and
Special Agent
Also present for this video conference was
attorneys
and
. After being advised
of the identity of...
EFTA00788107.PDF
FBI Report
Case 9:08-cv-80736-KAM Document 361-32 Entered on FLED Docket 02/10/2016 Page 3 of 7
•
D 302 :Rev :0 6 95)
FEDERAL BUREAU OF INVESTIGATION
Due of nesoeSsOn
08/18/2007
was interviewed in West Palm Beach,
Florida, rel lirerra
lleeral
investigation involving the sexual...
EFTA01246812.PDF
FBI Report
...5-840)
50D—NY-3027571
Continuation of FD-302 of (D) Interview of
.On 02/28/2020 _page 2 of 9
. They chatted and danced.
asked if
wanted to make
$300.
herself went to see a wealthy guy who liked to get massages from
girls in underwear for about half...
EFTA01249742.PDF
FBI Report
...3501.409-001
Page 1 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00109637
EFTA01249742
FD.xeamms.s.to
58H-NY-3190518
continuation or FD.302 or (U) Interview of
.On 04/07/2021 .nige 2 of 6
of U.S. CBP personnel...
EFTA01245578.PDF
FBI Report
FD-302 (Rev. 54.10)
31E-NY-3027571 Serial 316
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
10 /2 312 01 9
, date of birth
was interviewed at 1 Saint
Andrews Plaza, New York, New York. Present for the interview was AUSA
III, AUSA
, Detective
, Special Agent...
EFTA01249962.PDF
FBI Report
FD.302 (Rev.5440)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
04/23/2020
), date of birth,
was interviewed at
Present for the interview
was AUSA
III, AUSA
AUSA
, Special
Agent
and Detective
After being advised of the
identities of the above listed individuals and the nature...
EFTA01246821.PDF
FBI Report
FD-302(Ites.5-S-I0)
-1 of 3-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
), date of birth (DOB)
interviewed via video conference with her attorneys
present. Also present via
United States Attorney
, Detective
. After being advised of the identities
individuals and the nature of the interview,
information:
met JEFFREY...
EFTA00040278.pdf
FBI Report
FD-302 (Res•. 5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL Risotto
ti
Of
•••••••• ••••
•••t- 0, •
a..
.....
Date of entry
33/33/2021
JANUSZ BANASIAK (BANASIAK), date of birth (DOB)
, was interviewed
at
West Palm Beach FL. Present for this interview was
.ted States At
along with...
EFTA00158686.pdf
FBI Report
FD-302 (Rev 5-11-I0)
SOD-NY-3027571 Serial 643
-1 of 11 -
FEDERAL BUREAU OF INVESTIGATION
Dmeacmry
09/17/7021
I, date of birth
was interviewed at
Present for the interview was
attorneys
Also present was
Assistant United States Attorneys
along with
Detective
and Special Agent
After being...
EFTA01325315.pdf
FBI Report
...5/2007,
was telephonically
interviewed.
advised
itional 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 conducting capti
the lead agent...
EFTA01689379.pdf
FBI Report
...3/E- Hil -108Doz
EFTA01689379
FD-302 (Rev. 10445)
FEDERAL BUREAU OF INVESTIGATION
Dale Of transcription
10 / 0_9 /2007
telephoni
involving the
of the iden
interview,
date of birth
was
d regarding a fe era
investigation
sex 1 exploitation of minors. After being advised
the interviewing agent and the...
EFTA00128987.pdf
FBI Report
...5-8-10)
Contimmtion of FD-302 or (
U ) Interview - Tammy Hill-McFadden
07/12/2019 .page
3 of 7
amount, country, etc. Some, not all, of these parameters were visible to
HILL-MCFADDEN, but she never really questioned them. Alerts were generated
on a bi-weekly basis and cases...
EFTA01246595.PDF
FBI Report
...5-0-10)
50D—NY-3027571
(U) Proffer of
Continwation of FD-302 of Interview 02
.On 12/04/2019
Page 6 of 10
did not know how
and EPSTEIN met.
traveled a lot when
had started.
thought
was in college.
viewed
as EPSTEIN's girlfriend.
The sexual encounter involving...
EFTA00158454.pdf
FBI Report
FD-302 (Rev 5-8-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
JANUSZ BANASIAK (BANASIAK),
at
Assistant United States Attorney
and Detective
of the above listed individual and the
provided the following information:
mtommq 11/11/2021
was interviewed
. Present or t is interview was
, along with Special Agent...
EFTA01245461.PDF
FBI Report
...CONFIDENTIAL
3501.019-001
Page I of 9
EFTA_00056920
EFTA01245461
FO.301a (Rev -13-10)
50D-NY-3027571
Ctotiniudicn of FD•302 et (U) Interview of
.ria 11/04/2020 m,
2 of 9
When
was 15 years old,
and her sister had no guardian.
When
met
they smoked...
EFTA01246216.PDF
FBI Report
...5•&10)
50D-NY-3027571
Contumation of FD.302 of (U) Proffer of LESLEY GROFF
07/23/2021
page
2 of 9
same day; it was a normal interview about being an executive assistant.
During the interview, the phone kept ringing. EPSTEIN would talk then hang
up. It seemed to...
EFTA00158450.pdf
FBI Report
FD.302 (Rev. S.II•10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Dan:amity
09/10/202'
JANUSZ BANASIAK (BANASIAK) was interviewed at over WEBEX audio on 9/27/2021
by AUSA
AUSA
and Det
. After being
advised of the identity of the interviewing Agents and the nature of...
EFTA00157608.pdf
FBI Report
...felt that
mother as
FD-302 (Rev 54-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Ornota Rican
Ducats° ,
03//6/10,20
JUAN ALESSI, cell phone number
was interviewed at IIII
Present for the interview was AUSA
After being
advised of the identities of the above listed individuals and...
EFTA00157958.pdf
FBI Report
...5.8.10)
SOD-NY-3027571
confinuation or FD•302 or (U) Interview of
0,, 07/17/2020 A1/42, 3 of 9
for her. At the time, there was a lot going on with
family and
no one questioned the calls.
interacted with
fairly early on
in seeing EPSTEIN...
EFTA00159147.pdf
FBI Report
FD-302 (Rev 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
video conference by AUSA
Detective
being advised of the
of the interview,
grew up in
completed was
date of birth
AUSA
and Special Agent
identity of the above listed individuals and the
provided the following information:
Doe...
EFTA01246236.PDF
FBI Report
...54-10)
50D-NY-3027571
Continuation of FD.302 of (U)
Interview of
,on
05/18/2021
.page
4 of 8
BLACK did not want
to have sex with other men until later on in
2013/2014.
graduates
. While at school she
to
not be attractive. She was seeing a...
EFTA00158608.PDF
FBI Report
FD-302 (Rea. 5-S-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
Plaza, New York, New York.
AUSA
Special Agent
above listed individuals
following information:
O•notaL
Amato
Nftolinry 03/11//020
, was interviewed at One Saint Andrews
Present for the interview was AUSA
AUSA
Detective
, and
After being...
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