Search results for FD-302 interview
647 results for "FD-302 interview"
Page 26 of 26
EFTA01700329.pdf
FBI Report
...FD.302 (Rev. 10-6-95)
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Dale 01.1fanscriP1i00
08/13/2007
Pursuant to a federal investi ation re arding the sexual
exploitation of minors,
was interviewed
by the Federal Bureau of Investigation FBI . A ter being advised
of the identit of the interviewing agents...
EFTA01712777.pdf
FBI Report
...1E- Mit4-101)(9,-/frif,P1-
EFTA01712798
A
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
04/26/2007
was interviewed in West Palm Beach,
Florida,
ing
investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agent...
EFTA00184224.PDF
FBI Report
...08-80736-Civ-Marra/Johnson
!i
p
f
EXHIBIT B
EFTA00184456
Case 9:08-cv-80736-KAM Document 361-32 Entered on FLSD Docket 02/10/2016 Page 3 of 7
FD-302(Rey.104.95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/14/2007
was interviewed in...
EFTA01696101.pdf
FBI Report
...8/8/2006
EFTA01696127
FD-302 (Rev. I0-6-95)
FEDERAL BUREAU OF INVESTIGATION
Dale of ir2mcriptior,
10/04/2007
Social Secure
number
number
federal nvestigation involving
After being advised of the id
the nature of the interview,
following information:
of birth
rtelephone
s at er,
telephone
was interviewed telep...
EFTA00173569.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
EFTA00173591
completed a 69-page review. I took metadata-related information.
Some of it was exported from Daskal...
EFTA01700132.pdf
FBI Report
...NOT FORWARDED TO NCIC III
Eii3OF RECORD
--END--
EFTA01700179
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
10/11/2006
IIIIII
was interviewed pursuant to a federal
investigation regarding the sexual exploitation of minors. After
being advised of the identity of the interviewing agent...
EFTA00225102.PDF
FBI Report
...FD-302 (Rcv. 104-95)
approximate
16 or 17.
Miller.
-1 -
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a federal
sexual exploitation of minors,
interviewed by the Federal Bure
being advised of the ident'
purpose of the interview,
following information:
Diatammmrocion
05/30/2008
rding the
was
(FBI). After
the interviewing...
EFTA01080086.PDF
FBI Report
...1044*
- -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
pe,114 /2007
as interviewed in West Palm Beach,
Florida, re
ng a
eral investigation 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:
In...
EFTA01081657.PDF
FBI Report
...1044*
- -
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/14 /2007
C
was interviewed in West Palm Beach,
Florida, re a ing "Feral investigation involving the sexual
exploitation of minors. After being advised of the identity of,the
interviewing agents and the nature of the interview, V -
provided
the following...
EFTA00133182.pdf
FBI Report
...No.)
Notes
2
8/15/2019
3
8/14/2019
4
5
6
8/15/2019
7
8
Produced phone on 8/16/2019
9
8/15/2019
10
8/15/2019
11
Served by =al
tom
12
served; Interview scheduled for 8/19 at 10 a.m.
13
14...
EFTA01713066.pdf
FBI Report
...4•1
ejA, \
9)
EFTA01713068
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Dateduanuiption
03/26/2007
Pursuant to an ongoing federal investigation involving
the sexual exploitation of minors, IIIII was interviewed for
further clarification regarding gifEi—she received from JEFFREY
EPSTEIN. After being advised of the...
EFTA00131726.PDF
FBI Report
...UNCLASSIFIED
EFTA00131916
90A-NY-3151227 Serial 189
FD-302 (Rev. 5-8-10)
•1 of 2.
On March 12, 2020,
FEDERAL BUREAU OF INVESTIGATION
Date of entry
03/04/2021
, date of birth
, telephone
number
was interviewed by Assistant United States Attorney
Task Force Officer Detective
, and Special
Agent
t...
EFTA01693796.pdf
FBI Report
...FD-302 (Rev. 104-93)
FEDERAL BUREAU OF INVESTIGATION
Date of nnscription
03/26/2007
Pursuant to an ongoing fe r -
the sexual exploitation of minors,
further clarification regarding gifts s
EPSTEIN. After being advised of the id
agent and the nature of the interview,
information:
investigation involving
was interviewed...
EFTA01702517.pdf
FBI Report
...departs from MIA
(Gulfstream G-11596)
Jeffre Epstein,
EFTA01702600
FD-302 (Rev. f04-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
11/28/2006
Pursuant to a federal investi ation regarding the sexual
exploitation of minors, IMM
was interviewed by the
Federal Bureau of Investigation (F
.
III
provided the...
EFTA00230494.PDF
FBI Report
...2 of 6
FD-302 (ar. 10-6.95)
.1 -
math BUREAU OF INVESTIGATION
Due of trancnPuon
08/14/2007
Florida, rjligIll
eral investigation involving the sexual
a
as interviewed in West Palm Beach,
ir
exploitation of minors. After being advised of the identity of.the
interviewing agents and the...
EFTA00177847.PDF
FBI Report
...9/26/2011
EFTA00178021
FD-302 (Rev. 104-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/14/2007
COURTNEY WILD was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agents and...
EFTA01696301.pdf
FBI Report
...UNDER 21 UNTIL 10-10-08 SAFE DRIVER ORGAN DONOR
Associated Application
1 Older I
Individual Summary
Il
New Search
I
Main Menu
https://www.hsmv.flcjn.net/servlet/DLTransaction
7/27/2006
EFTA01696306
FD-302 (Rev.
FEDERAL BUREAU OF INVESTIGATION
juteonmnscredon
10/11/2006
was interviewed pursuant to a...
EFTA00131225.pdf
FBI Report
...Org
Date 9- /g Iq
-
Sweats It 2019
- 9
EFTA00131234
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 122
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/P3/2019
Pursuant to a Proffer Agreement, RAYSHAUN JONES was interviewed at the
United States Attorneys Office of...
EFTA01700625.pdf
FBI Report
...10495)
31E-MM-108062
COotinuation of FD-302 of
.On 10/30/2006 dine 2
knows clearly what EPSTEIN did to her in regards to him touching
her inappropriately.
EFTA01700698
31E-MM-108062
ENK:enk
1
a federal investigation regarding the se
tion of minors,
•
a victim, was interviewed by...
EFTA00229916.pdf
FBI Report
...2 of 6
FD-302 (ar. 10-6.95)
-1-
rsomu.. BUREAU OF INVESTIGATION
Due of tnmsaiNon
08/14/2007
Florida, rjligIll
eral investigation involving the sexual
a
as interviewed in West Palm Beach,
ir
exploitation of minors. After being advised of the identity of.the
interviewing agents and the...
EFTA00132684.pdf
FBI Report
...the Proffer interview were
, AUSA
York Police Department (NYPD)
•
After being advised of the identity of the interviewing investigators and
the nature of the interview,
provided information relating to the
investigation.(See attached notes taken by AUSA
wegigatiolum 08/26/2019
Filets 90A-NY-3151227
at New York, New York...
EFTA01695923.pdf
FBI Report
...voluntarily
provided the "Massage for
Dummies" book
eived from Jeffrey Epstein to the
interviewing agents. A co
of the executed FD-597 Receipt for
Property was provided to
and the origi
- 7 was
placed in a lA envelope of case file. The item
provided
was entered into evidence.
Epstein offered...
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