Search results for FD-302 interview
647 results for "FD-302 interview"
Page 24 of 26
EFTA01699047.pdf
FBI Report
...took
to EPSTEIN's home.)
•
LNU
• IIIIIILNU, who
FD-302 (Roy. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
1,a,Ors:sinkRicano
-1 of 8-
Dateofentty
05/22/2019
hereto referred to as
was interviewed
pursuant to a proffer agreement at
New York, New York.
Present for the interview were...
EFTA00159332.pdf
FBI Report
...Present for the interview was
along with AUSA
III, AUSA-
-
. After being advised of the identities of the above listed
individuals and the nature of the interview,
provided the following
information:
e
Ornouv. Recess
DOWally 03/3112020
(DOB)
was interviewed
west Palm Beach,
attorney
and Special Agent
spoke about two...
EFTA01249101.PDF
FBI Report
FD-302 (Rev. 10495)
FEDERAL BUREAU
BUREAU OF INVESTIGATION
Don of transcription
03/31/2011
agen s an
urpose of the interview. Present during the interview
was
s husband,
United States Attorney
the following information;
and via telephone, Assistant
provided
Investigation on
0 3/1 7/2 0 1 1...
EFTA01245994.PDF
FBI Report
...EFTA01246018
FD-302 (Rev. 10.6-9S)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
10/04/2007
ate of birth 08/22/1987,
Social Security Account Number 594-56-7772, cellular telephone
number (561)818-3331,
father, MARK LNU's telephone
number (561)309-8686 was interviewed telephonically regarding...
EFTA00130643.pdf
FBI Report
...SA/FE
Computer Analysis Response Team — New York
90A-NY-3151227
Request 112048
Page 8 of 8
EFTA00130651
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 116
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/11/2019
date of birth (DOB)
was interviewed at.
NY...
EFTA01727688.pdf
FBI Report
...8/8/2006
EFTA01727716
die - Af --/One,).. //Mr
EFTA01727717
FD•302(Rev.10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
11/01/2006
was interviewed near her residence in
West Palm •ac.IIIIMegarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the...
EFTA01248965.PDF
FBI Report
...552 we are requesting the copies of materials relating to
Specifically,
was interviewed by the FBI on March 17, 2011.
A FD-302 report was entered on July 5, 2013. See Exhibit A.
During the interview process. the FBI agents informed
that they had retrieved
from Jeffrey E stein's...
EFTA01699638.pdf
FBI Report
...McCawley
EFTA01699641
•
EXHIBIT A
EFTA01699642
FD.302 (Rev. 5-8-10)
•
•
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
ruswamtry
07/05/2013
maiden name
date of birt4IIIIIIIII
Social Security Account Number
United States Citizen and
, residence
Australia, 2261 was interviewed at the United States
Consulate in Sydney, Australia.
was advised...
EFTA01688646.pdf
FBI Report
...316--pim-/0P0IO15
EFTA01688722
4
FO4M4(Ro.10.6.505)
31E-MM-108062
Continuation of FD•302 of
•
interviewing
rlailiiiiiif
as
interviewing
agent t at she had
ne.
provided
cellular telephone
agent to observe.
.on 10/24/2006 Jay 2
telephone number '
the telephone number
number and displayed it for...
EFTA00126106.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
08/29/2019
Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the
Southern District of New York (SDNY), 500 Pearl Street, New York, New York.
In attendance for the Proffer...
EFTA02730262.pdf
...Training
Paperwork (FD-302s, ECs, etc.)
-
Limited forensic reviews
-
Cyber research
Legal training
-
Guardian Leads
Telephonic interviews
Also, =and
have boxes of evidence from Nygard;
ana
have Epstein evidence; ■
has boxes of
Ray evidence;
and
have hundreds of prison calla...
well I'm sure
can come up with
something for...
EFTA01688067.pdf
FBI Report
...The interview was
Further details of the interview and statements made by
are
recorded on the interview notes which are attached to this report.
EFTA01688296
90A-NY-3151227 Serial 169
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview
of
on
09/25...
EFTA00132208.pdf
FBI Report
90A-NY-3151227 Serial 64
FD-302 (Rev. 5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/28/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) III
, New York, NY, Special Agent (SA)
, SA
, TFO
, OIG Investigator
and MCC Lt.
interviewed LEONARDO...
EFTA00148374.pdf
FBI Report
...Training
Paperwork (FD-302s, ECs, etc.)
-
Limited forensic reviews
Cyber research
Legal training
-
Guardian Leads
Telephonic interviews
Also, =
and
have boxes of evidence from Nygard; M
and Mandy have Epstein evidence; =
has boxes of Ray
evidence;
and
have hundreds of prison calls;
.. well I'm sure
can come up with...
EFTA00147135.pdf
FBI Report
...Training
Paperwork (FD-302s, ECs, etc.)
-
Limited forensic reviews
-
Cyber research
Legal training
-
Guardian Leads
Telephonic interviews
Also, =
and
have boxes of evidence from Nygard;
M
and
have Epstein evidence; =
has boxes of
Ray evidence;
and
have hundreds of prison calls;
... well I'm sure
can come up with
something...
EFTA01696023.pdf
FBI Report
...8/8/2006
EFTA01696054
IrmeWptlenm
08/31/2006
a West Palm Beach, Florida
FD-302 (Rev. 10-6.95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/31/2006
was interviewed pursuant to a federal
investigation regarding the sexual exploitation of minors. After
being advised of the iden
pof the...
EFTA00129379.pdf
FBI Report
...Original FD 302 and 1 copy describing interview of
STEVEN HOFFENBERG.
Details: On October 12, 2010 STEVEN HOFFENBERG was interviewed
and the details of the interview were documented on the enclosed
FD 302.
UNCLASSIFIED
_v_inack-r/53.2_9--≤1
EFTA00129605
•
UNCLASSIFIED
•
To: Miami From: Newark
Re: 72-MM...
EFTA01692950.pdf
FBI Report
...8/8/2006
EFTA01692975
rt.
•
FD-302 (Rev. 10495)
-1-
FEDERAL BUREAU OF INVESTIGATION
NftairmscriPtkm
11/01/2006
fric
was interviewed near her residence in
West Palm eac , Florida regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the iden
the interviewing agents and the...
EFTA01727965.pdf
FBI Report
...10495)
31E-MM-108062
Continuation of FD-302 of
.On 10/24/2006
.Page
2
interviewing agent that she had
's telephone number in her
cellular telephone.
providiRe telephone number
-
IIIII as IIIII's cellular telephone number and displayed it or
interviewing agent to observe.
stated that while roviding EPSTEIN...
EFTA01700425.pdf
FBI Report
...Old cellular number -
Possibly an old cellular number -
telephone number -
EFTA01700444
FD-302 (Rev. 10+95)
FEDERAL BUREAU
BUREAU OF INVESTIGATION
Date of transcription
07/02/2007
irth
Social
Security Account Number
was interviewed in the
vicinity of his a artment located at
, Royal Palm
Beach, Florida.
approached the interviewing...
EFTA01689527.pdf
FBI Report
...One oricinal 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.
3/e-w-t- 0002-
EFTA01689552
)1
_
To: Miami From: IL York
Re: 31E-MM-108062, 05/31/2008...
EFTA00277521.PDF
FBI Report
...5 U.S.C. §552, we are requesting the copies of materials relating to
Specifically,
was interviewed by the FBI on March 17, 2011.
A FD-302 report was entered on July 5, 2013. See Exhibit A.
During the interview process, the FBI agents informed
t they had retrieved
from...
EFTA01727788.pdf
FBI Report
...8/8/2006
EFTA01727844
S/E-ma --/228dO.92-/th.;21
EFTA01727845
FD.302 (Rev. 10.6-95)
- -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
0 5 /2 1 / 2 0 0 7
was interviewed in West Palm Beach,
Florida, r!!!!!!!'liederal investigation involving the sexual
exploitation of minors. After...
EFTA01724363.pdf
FBI Report
...8/8/2006
EFTA01724372
FD-302 (Rev. 104-95)
-I-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/33/2006
was interviewed pursuant to a federal
investigation regarding the sexual exploitation of minors. After
being advised of the identities of the interviewing agents and the
nature of the interview,
provided...
EFTA00173373.PDF
FBI Report
...To conduct the investigation for Hadden I was doing web-
based interviews from home and writing FD-302s and subpoena
returns which were all non-CSAM-related. For the Daskal case I
completed a 68-page DExT review FD-302. I took metadata-related
information. Some of it was exported...
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