Search results for FD-302 interview
647 results for "FD-302 interview"
Page 23 of 26
EFTA00157603.pdf
FBI Report
...54.10)
31E-NY-3027571 Serial 188
31E-NY-3027571
Contimuslion of FD•302 of (U) Interview of JUAN ALESSI
.On
07/13/2019
•page
5 of 5
survived working inside this house. Around this time, JUAN ALESSI believed
the people caring for EPSTEIN's New York residence was JOJO...
EFTA01246381.PDF
FBI Report
FD.302 (Rev. 54.10)
50D-NY-3027571 Serial 627
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
DateoteMry
09/14/2021
JAMES HATT (HATT) was interviewed over video conference by AUSA
, Detective
and Special Agent
. Also present
for this interview was HATT's attorneys David Schertler and Paola Pinto.
After...
EFTA00040864.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 8-
FEDERAL BUREAU OF INVESTIGATION
Mwactury
11/17/2021
On 11/8/2021,
, date of birth(DOB):
, Email:
was
interviewed at the United States Attorney's Office (USAO), 1 Saint Andrews
Plaza, New York, NY 10007. Present for the interview was, Assistant...
EFTA00174191.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...
EFTA00159712.pdf
FBI Report
FD.302(Ftev.5440
-1 of 8-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
02/09/2021
LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement
via video conference with hos attorneys Glen McGorty, Daniel Zelenko and
Danielle Giffuni present. Also present via video was Assistant United States
Attorneys...
EFTA01250052.PDF
FBI Report
FD.302 (Rev. 5440)
-1 of 8 -
FEDERAL BUREAU OF INVESTIGATION
OINCIAL RECORD
Mmofemn,
04/23/2020
, date of birth
was interviewed at One Saint
Andrews Plaza, New York, New York. Present for the interview was
legal team, including attorneys
Also
present for the interview was AUSA
III, AUSA
, Special...
EFTA02858491.pdf
FD-302(Rev.5-8-I0)
316-NY-3027571 Serial 264
-1 of 4-
UNCLASSIFIED//FOOO
FEDERAL BUREAU OF INVESTIGATION
Date of onuy
08/30/2019
The interviewing agents asked II to provide additional details regarding
her first interaction with DONALD TRUMP when she was approximately 13 to 15
years...
EFTA00158473.PDF
FBI Report
FD.302 (Rev. 5.1-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD]
Dab:acuity
12/04/2019
, date of birth,
was interviewed at
attorneys,
Present for the interview was
and
, along with AUSA
After being advised of the identity of the above listed
individuals and the nature...
EFTA01246987.PDF
FBI Report
...5-8-10)
31E—NY-3027571 Serial 186
31E—NY-3027571
Cominu.stion of FD-302 of (V) Interview of
.On
07/14/2019 ,page
7 of 7
of age.
is told that if she testified that she will not be bothered
anymore and that EPSTEIN thanks her for being...
EFTA00040872.pdf
FBI Report
FD-302 (Res•. 5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/19/2021
On 8/3/2021,
, date of birth(DOB)
was interviewed at the United
States Attorney's Office (USAO), 1 Saint Andrews Plaza, New York, NY 10007.
Present for the interview was...
EFTA00205246.PDF
FBI Report
...tesrlattsi900h
08/14/2007
was interviewed in West Palm Beach,
Florida, re
ing Ill A ileral investigation involving the sexual
exploitation of minors.
After being advised of the identity of,the
interviewing agents and the nature of the interview, Ilalprovided
the following information:
for the purpose of providilm
with personal...
EFTA00159180.PDF
FBI Report
...RODGERS had recorded "26 July"
3523-018
Page 6 of 17
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00008992
EFTA00159185
FD.302a02m544M
SOD-NY-3027571
conti„uaben of FD.302 of (U) Interview of DAVID RODGERS
On
02/07/2020
p ast
7 of...
EFTA00174338.pdf
FBI Report
...5 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 394123 April 2020123 October 20191 "(U) Interview of
'IUNCLASSIFIEDIUNCLASSIFIED.
6 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 20106 May 2019124 April 2019I"(U) Interview of l=
I UNCLASSIFIED I UNCLASSIFIED.
7 (U//FOUO) FBI I FD-302 150D-NY-302757I, serial 171...
EFTA00174195.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-feremployed by Jeffrey Epstein and Ghislaine
Maxwell.
•
(U) Michelle Healy had three prior addresses associated to-with Jeffrey Epstein.
(U) Opportunities
(U//FOUO) Interviewing...
EFTA00179576.pdf
FBI Report
...1?
FBI
•
FD-302 (Rev. 104-95)
P.13/16
FEDERAL BUREAU
BUREAU OF INVESTIGATION
butt of transcription
05/30/2008
Pursuant to a federal investaiiiiiiarding the
sexual exploitation of minors,
was
interviewed by the Federal Bureau of Investigation (FBI). After
being advised of the identiiiiiii the interviewing agents and...
EFTA00158500.pdf
FBI Report
...54.10)
SOD—NY-3027571
c ominuaii„
FD,302
(U) Interview of
02/27/2020 .Pag,•
6 of 14
talked about regarding MAXWELL.
described
as being a model,
who was older than
and knew EPSTEIN and MAXWELL before she did.
The first time
saw MAXWELL nude was in Palm Beach...
EFTA01660479.pdf
FBI Report
from(ta.10446)
•
•
•
FEDERAL BUREAU OF INVESTIGATION
Date of zansaidon
08/13/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed
by the Federal Bureau of Investigation (FBI). After being advised
of the identity of the interviewing agents and purpose of the
interview, Andriano voluntarily...
EFTA01246874.PDF
FBI Report
FD-302(Itev.541-I0)
-1 of 8-
OFFICIAL RECORD1
FEDERAL BUREAU OF INVESTIGATION
Datedentry
04/23/2020
date of birth (DOB)
was interviewed at One St.
Andrews Plaza, New York, New York. Present for the interview was
attorneys
and
, along with AUSA
AUSA
and Special Agent
. After being
advised...
EFTA00159321.pdf
FBI Report
...3524-009
Page 10 of I 1
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00009328
EFTA00159330
FD.302a (Rev 34.10)
31E—NY-3027571
(U) Proffer of
comm,"„r FD.302 or Interview f1
.Do
07/12/2019 .p no
11 of 11
After...
EFTA01728158.pdf
FBI Report
...10-6-95)
31E —MM-108062
Continuation of FD-302 of
,On 11 / 2 7 / 2 0 0 6
. Page
EFTA01728222
31E-MM-108062
JRR:jrr
A
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen was interviewed by
the FBI. Mullen's identifying information...
EFTA01711951.pdf
FBI Report
...10-6-95)
•
- I -
FEDERAL BUREAU OF INVESTIGATION
Dale 01 tramerMtwm
05/3012008
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
was interviewed by the
Federal Bureau of Investigation (FBI). After being advised of the
identity of the interviewing agents and purpose of the interview,
voluntarily provided...
EFTA02857863.pdf
...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...
EFTA01248877.PDF
FBI Report
FD.302 (Rev. 104-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
09/13/2006
Pursuant to a federal investi
exploitation of minors,
Federal Bureau of Investigation FB .
information:
ation regarding the sexual
was interviewed by the
provided the following
was introduced to Jeffery Epstein durin her
so homore year...
EFTA01688916.pdf
FBI Report
...EFTA01688990
FD-302 (Rev. 10495)
•
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Mate of transcrIPB0o
02/08/2008
Pursuant to a federal investigation rega
ual
exploitation of minors, at approximately 11:25am,
telephonically contacted the interviewing agent an prove e
following information:
initiated the conversation with the
interviewing agen
y stating that...
EFTA01692270.pdf
FBI Report
...10495)
31E—MM-108062
Continuation of FD-302 of
.0a 08/18/2006 ,Page
Interviewing agents inquired about how
ill
contacted to work for EPSTEIN.
stated tha
her telephone number after the irst massage.
wrote her cellular to
one number on a note pa
EPSTEIN's bathroom.
described the no...
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