Search results for FD-302 interview
647 results for "FD-302 interview"
Page 22 of 26
EFTA00158741.pdf
FBI Report
FD-302 (Rev. 54-10)
-1 of 6 -
FEDERAL BUREAU OF ENVF-STIGATION
hereto referred to as
interviewed at One Saint
this interview was AUSA
and S cial Agent
attorne
the interviewing Agents and
following information:
Andrews
Deserter 11/, 6/ 5010
date of birth
was
Plaza, New York, New York...
EFTA01696085.pdf
FBI Report
...8/2008
EFTA01696089
-
FD-302 (Rev. 10495)
•
FEDERAL BUREAU OF INVESTIGATION
DateofwanwMWm
10/0912007
date of birth
was
telephonica y intery ewed regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the idenii
the interviewing agent and the nature of the
interview,
provided the following...
EFTA01245447.PDF
FBI Report
...After being advised of the identit of the
interviewing agents and the nature of the interview,
provided the following information:
stated she is currently employed at the
(located at that address) in New York, NY and is also a
student at H.B. Studios studying to be an actor.
was...
EFTA00159473.pdf
FBI Report
FD-302(2orlth6-9S)
FEDERAL BUREAU
BUREAU OP INVESTIGATION
owe of
12/04/2006
Larry Visos
irth
Social Securit
Account Number (SSAN)
a
ne number
jillippcellular telephone number
residing
was interviewed at the
a
Federal Bureau of Investigation (FBI), Palm Beach County Resident
Agency (PBCRA), located at 505 South Flagler...
EFTA00126081.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement, COREY LATIMER,
OFFICIAL RECORD
Date of entry
08/21 /2019
, was interviewed at the Southern District of New York (SDNY), 1
St. Andrews Place, New York, NY 10278. In attendance for the...
EFTA00103512.pdf
FBI Report
...Oniiiiiiinal 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.
m
Details: On Ma 29 2008, Special Agents (SAs)
and
of the Federal Bureau of Investigation
(FBI) met with
at...
EFTA00090773.PDF
FBI Report
EXHIBIT B
EFTA00090773
FD-302 (Rev 5410)
SOD-NY-3027571 Serial 168
-1 of 1-
FEDERAL BUREAU OF INVESTIGATION
natatory
07/23/2019
MMOMMA
MOW, date of birth (DOB)
, residence
address
, was interviewed at her
residence. Aterbeing advised o teientity of the interviewing Agent,
Task Force Officer and the nature...
EFTA02858445.pdf
...5-8-10)
31E-NY-3027571
Continuation of FD-302 of ( U ) Interview of
08/01/2019 ,page
3 of 8
drugs and got massages all the time.
felt like she was in good
hands and she should just behave.
used a massager on his
neck/shoulder; he had a...
EFTA00126075.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
09/23/2019
Pursuant to a Proffer Agreement, RAYSHAUN JONES was interviewed at the
United States Attorneys Office of the Southern District of New York, 1 St.
Andrews, New York, New York...
EFTA00727188.pdf
FBI Report
...See 28 C.F.R. § 16.22(d)
The subpoenas compel the production of records of interviews (Form FD-302 or
other) and/or any audio tape recordings of interviews of plaintiffs and material witnesses.
These interviews were conducted during a criminal investigation of Mr. Epstein that was
resolved through...
EFTA01249038.PDF
FBI Report
...Guiffre) and pursuant to the federal
lilt
lir
Specifically,
re requesting the copies of materials relatin to
was interviewed by the FBI on
A FD-302 report was entered on
See Exhibit A.
During the interview process, the FBI agents informed
that they had retrieved
from Jeffrey E.,:
llomes, vid...
EFTA01248577.PDF
FBI Report
...5-8-10)
50D-NY-3027571
Continuation of FD-302 of (V) Interview of
.on
10/14/2020
% page
14 of 29
was asked about III and his family. She stated the family is
abou
knew the
whole family.
knew III from
that she thought was
does not think he...
EFTA00259527.pdf
FBI Report
...5.8.10)
SECRET/;
(U//FOUO) Interview of Charles Johnson
Continuation of FD-302 of ( a ka) Chuck Johnson
,On 04/28/2020 ,page
3 of 9
contacting him after he posted this article. JOHNSON had hundreds of
conversations with BANNON but did not recall specific topics BANNON leaked
to...
EFTA00174270.pdf
FBI Report
...This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes
Against Children.
(U) Key Findings
•
(U/iFOUO) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell.
•
(U//FOUO) Michelle Healy had three prior addresses associated with Jeffrey Epstein.
(U) Opportunities
•
(UHFOUO) Interviewing Michelle Healy...
EFTA01247455.PDF
FBI Report
•
FD-302(ftev.104-95)
- I -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
03/23/2007
was interviewed in Orlando, Florida
regarding 111111.19estigation involving the sexual exploitation
of minors. After being advised of the identity of the interviewing
agents and the nature of the interview,
provided the
following information...
EFTA01246406.PDF
FBI Report
FD-302(icv.5-8-10)
-1 of 4 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
DOB
New York, New York. Present
along with AUSA
, and Special Agent •
of the above listed individuals
, was interviewed at
for the interview was
, AUSA
. After being
Dail:dewy
01/17/2020
One Saint Andrews...
EFTA00159380.pdf
FBI Report
FD•302 (Rev S•&10)
50D-NY-3027571 Serial 637
-_ of 8-
FEDERALBURRADOFINVEHUGKHON
amorerniry
04/17/20,1
date of birth (DOB)
was interviewed pursuant
to a proffer agreement via video conference. Present for the interview was
attorney
, along with Assistant United States
Attorneys
, Special Agent
, and Detective IIII
. After...
EFTA01711760.pdf
FBI Report
...OniiiiiiiiaiiiiiIiiiiiiiies 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 at the NYO FBI...
EFTA00158645.PDF
FBI Report
FD.302 (Rev. $4.10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
DateofeMry
12/ 11/201 4
, date of birth
was interviewed at
Present for this interview was Detective
, Special Agent-,
AUSA
and AUSA
After being advised of the identities of the above listed
individuals and the nature...
EFTA00159388.pdf
FBI Report
FD.302 (Rev 54-10)
500-NY-3027571 Serial 640
-: of E-
FEDERALBUREAU(WINVEBUGKUON
Cute oremry
09/17/2021
, date of birth (DOB)
, was interviewed
pursuant to a proffer agreement at SDNY 1 Saint An rews Plaza New York NY.
Present for the interview was
attorney
along
with AUSA
AUSA...
EFTA01245486.PDF
FBI Report
...54401
50D-NY-3027571
Ccintinorim of FD.302
(U) Interview of
on 02/05/2020 Jim, 6 of 6
MAXWELL.
at
didn't tell
time. When they moved
to IIII about why.
teS
about them.
lived
was at INTERLOCHEN at the
became depressed but did not talk
she called EPSTEIN...
EFTA01688496.pdf
FBI Report
...EFTA01688541
FD-302
cv.I0-6-95)
•
•
FEDERAL BUREAU OF INVESTIGATION
was
investigation regar ing the
being advised of the ideniiiii
nature of the interview,
Datc of moscriptkn
08/31/2006
interviewed pursuant to a federal
sexual exploitation of minors. After
s of the interviewing agents and the
provided the...
EFTA00158636.PDF
FBI Report
FD-302 (Rev. 54-10)
-1 :J.': 6 -
FEDERAL BUREAU OF INVESTIGATION
, date of birth (DOB)
OFFICIAL RACOMI1
Dateolcury
12/11/201 9
, was
interviewed at One Saint Andrews Plaza, New York, New York. Present for the
interview was Assistant United States Attorney
and Special Agent
. After being advised of...
EFTA00158827.pdf
FBI Report
FD-302 (Rev. 5-14-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Datcofentry
02/05/202'
, date of birth
was interviewed over video
conference. Present on the video call was
attorney
Also present on the call was Assistant United States Attorneys
III, and IIII
along with Detective...
EFTA01250060.PDF
FBI Report
FD.302 (Rev. 54-'0)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
°meta Recoup
Date of entry
02/24/2021
, date of birth (DOB)
was interviewed over video
conference. Present on the video call were
attorneys-
Also present via video was Assistant United States
Attorneys
III, and
, along with Special...
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