Search results for FD-302 interview
647 results for "FD-302 interview"
Page 25 of 26
EFTA00130149.pdf
FBI Report
...00,1 08/10/2019 ins, 2 of 2
EFTA00130151
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 3
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1430 hours, the reporting
investigator did interview BOP nurse/medic...
EFTA00225672.PDF
FBI Report
...SCHOOL where she
her eleventh grade
t the time she
ore
recalled that she
ore she approached
Cast No 01407364N.MARRA
P-012644
EFTA00225709
FD-302 (Rev. 10-645)
-t-
FEDERAL BUREAU OF INVESTIGATION
Dale or vansalPhon
06/12/2007
regarding
of minors.
agent and
following
MOLLY
was interviewed in...
EFTA01712051.pdf
FBI Report
...8/8/2006
EFTA01712110
S/E-ma --/228dO.92-/th.;21
EFTA01712111
FD.302 (Rev. 10.6-95)
- -
FEDERAL BUREAU OF INVESTIGATION
Dale of transcription
05/21/2007
was interviewed in West Palm Beach,
Florida, r!!!!!!!!PPederal investigation involving the sexual
exploitation of minors. After being advised of the identity...
EFTA01700032.pdf
FBI Report
...I0-6-95)
•
31E-MM-108062
Continuation of FD-302 of
,On 02/26/2007 ,Page
3
•
•
At this point in the interview,
the interviewing agents if she recalled tellin
leavin• EPSTEIN's residence,
got emotionally u
asked by
on
wou • no ever e
an one.
Afterwards when
and
departed...
EFTA01696499.pdf
FBI Report
...EFTA01696541
FD-302 (Rev. 10495)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
04/26/2007
Beach,
sexual
of the
was interviewed in West Palm
Flora a, regar ing a e era investigation involving the
exploitation of minors. After being advised of the identity
interviewing agent and the nature of...
EFTA01693046.pdf
FBI Report
...8/8/2006
EFTA01693086
R>Bn(tev.M.445)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
was interviewed in West Palm
Florida, regar ing a ederal investigation involving
exploitation of minors. After being advised of the
interviewing agent and the nature of the interview,
the following information:
According to
could...
EFTA01246938.PDF
FBI Report
...3501.146-015
Page 7 of 36
EFTA_00067832
EFTA01246944
A
• h
FD-302 (Rev. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
ogeoftmwgowl
08/21/2006
Pursuant to a federal
"
rding the
sexual exploitation of minors,
s interviewed
by the Federal Bureau of Investigation (FBI).
provided the
following information:
attended...
EFTA00015219.pdf
FBI Report
...TLC 3/10/21, 3/11/21
Deliberative Process/Attorney-Client/Attorney Work Product Privileged
(b) Interview Forms (FD-302): FD-302s are internal FBI forms in which evidence is
often documented, usually as a result of FBI interviews. Such evidence and/or
interview information may later be used as...
EFTA01693596.pdf
FBI Report
...interviewing agent and
provided the following
old and was atten in
believed she
individual
Date of transcription
was interviewed in West
era investigation involving
After being advised of the
the nature of the interview,
information:
04/26/2007
Palm Beach,
the sexual
dentity of the
•
when she was sixteen
High...
EFTA01700525.pdf
FBI Report
...END
--END-
EFTA01700585
FD-302 (Rev. 10-6-95)
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
03/23/2007
was interviewed in Orlando, Florida
regarding 11111111111vestigation involving the sexual exploitation
of minors. After being advised of the identity of the interviewing
agents and the nature of the interview,
provided...
EFTA01245817.PDF
FBI Report
...IDENTIFICATI
INDEX
III/) FOR NAM/
C.SEX/F.RAC/W.D08/
ND
-END--
CONFIDENTIAL
3501.064-069
Page 3 of 60
EFTA_00059745
EFTA01245819
FD-302 (Rev. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
mmoftmateriptim
04/26/2Q07
FELICIA ESPOSITO CARTWRIGHT was interviewed in West Palm
Beach, Florida, regarding a...
EFTA01712251.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...
EFTA01726367.pdf
FBI Report
...Set Lead 2: (Action)
NEW YORK
AT MASTIC, NY
Locate and interview
DOB
telephone
Choice oint database re ects her most
recent address as
, Mastic, NY. Determine from
III any additional minor females who may have interacted with
captioned subjects.
• •
4
EFTA01726385
. •
•FD-302 (Rev. 1049$)
: 1-
FEDERAL BUREAU OF...
EFTA00173481.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...
EFTA00261437.pdf
FBI Report
...ONLY - DO NOT DISSEMINATE EXTERNALLY
Epstein's company located on 51' Street. (FBI I FD-302 50D-NY-3027571, serial 5801
24 February 2021).
•
(UHFOUO) As of October 2020, according an FBI New York interview of an individual
with direct access,
was
as
at 457 Madison Avenue
for Epstein's...
EFTA01695873.pdf
FBI Report
...2007
EFTA01695876
FD-302(Rev.10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
10/10/2007
0
was interviewed in Royal Palm Beach,
Florida regar ing a e eral investigation involving the sexual
exploitation of minors. After being advised of the i
of the
interviewing agents and the...
EFTA00038652.pdf
FBI Report
...59) 13) With the Government's
3 (1) "FD-1057 - Electronic Communication"; (2) "Interview Forms (FD-302)"; (3)
"Handwritten Interview Notes"; (4) "State and Local Law Enforcement Documents";
(5) "Documents Implementing Sensitive Investigative Techniques"; (6) "Federal Grand
Jury Subpoenas/Subpoenaed Information"; (7) "FD-340, IA Envelopes"; (8) "Other
Investigative Documents...
EFTA01692161.pdf
FBI Report
...5/1/2007
EFTA01692209
1
FDim(Ism.m-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcripticm
02/27/2007
was interviewed in Loxahatchee, Florida,
regarding a -e era investigation involving the sexual exploitation
of minors.
STATES ATTO
ens durin the interview was ASSISTANT UNITED
Prior to beginning the...
EFTA00039025.pdf
FBI Report
...In addition, the OIG reviewed FBI investigative records, including interview reports (FD-302), notes from
witness interviews and other meetings, and electronic communications. The OIG also reviewed Epstein's
autopsy report and interviewed the Medical Examiner who performed the autopsy on Epstein.
Ill.
Applicable Law, Regulations, and BOP Policies
A...
EFTA01656708.pdf
FBI Report
...In addition, the OIG reviewed FBI investigative records, including interview reports (FD-302), notes from
witness interviews and other meetings, and electronic communications. The OIG also reviewed Epstein's
autopsy report and interviewed the Medical Examiner who performed the autopsy on Epstein.
Ill.
Applicable Law, Regulations, and BOP Policies
A...
EFTA01699932.pdf
FBI Report
...FD-302 (Rev. 10-6-95)
- I -
FEDERAL BUREAU OF INVESTIGATION
Date of Wyemiption
03/26/2007
Pursuant to an ongoing federal investigation involving
the sexual exploitation of minors, IIIII was interviewed for
further clarification regarding giftss
received from JEFFREY
EPSTEIN. After being advised of the identity of the interviewing...
EFTA01693223.pdf
FBI Report
...1045-95)
31E-MM-108062
Continuation of FD-302 of
interviewing
cellular
as
i
rviewing
EPSTEIN has
hone.
provici. telephone number
agent t
e had
s telephone number in her
s cellu ar telephone number and displayed it or
e
agent to observe.
.0510/24/2006 .Page
2
va ra...
EFTA00185206.PDF
FBI Report
...FBI agents
conducted interviews with females believed to have been sexually abused by Mr. Epstein and
underage at the time of the assault, as well as other individuals who might have relevant
information. The interviews are memorialized and prepared by the interviewing FBI agent. The
interview reports of the young...
EFTA01724163.pdf
FBI Report
...EFTA01724222
FD-302 (Rev. I0-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/13/2007
Pursuant to a federal investi ation re arding the sexual
exploitation of minors,
was interviewed
by the Federal Bureau of Investigat on
ter being advised
of the identit of the interviewing agents...
EFTA01700232.pdf
FBI Report
...NO RECORDS FOUND
--WANING--
WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! L200708111
,-END--
PUR/C
DOB,
RAC/U SEX/F
EFTA01700271
FD-302 (Rev. 10495)
•
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/22/2006
was interviewed in Wellington, Florida
regarding a edera investigation involving the sexual exploitation...
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