Search results for 5-8-10
986 results for "5-8-10"
Page 27 of 40
EFTA01248296.PDF
FBI Report
...CONFIDENTIAL
3501.188-002
Page 1 of 4
EFTA_00072855
EFTA01248296
FD-302a(Rev.5-8-10)
50D-NY-3027571
ContinuationofFD-302of (O) Interview of
.On 07/26/2019 _page 2 of 4
agreed because she needed money.
that she and
tried to recruit from
Catholic school girl was a...
EFTA01326147.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U/
INTERVIEW OF
RE:
Drafted By: Missing
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
was
conducted b
2010.
Detective
,120
Marconi Boulevard, Columbus, Ohio, phone...
EFTA01245224.PDF
FBI Report
FD-30.1 (Res. 5-8-10)
31E-NY-3027571 Serial 166
-1 of 6-
FEDERAL BUREAU OF INVESTIGATION
Date of enuy
07/23/2019
, date of birth (DOB)
, was interviewed
at the United States Attorney's Office-Southern District of New York at 1
Saint Andrews Plaza, New York...
EFTA01246581.PDF
FBI Report
...It is the property or the FBI and is loaned to your agency; it and its contents are not
CONFIDENTIAL
3501.125-029
Page 1 of9
EFTA_00065435
EFTA01246581
FD-302a(Rev.5-8-10)
50D-NY-3027571
(U) Proffer of
Cominu.stionofFD-302of Interview 01
,On
11/26/2019...
EFTA01249911.PDF
FBI Report
...478-001
Page 1 of5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095534
EFTA01249911
FD•302a (Rev. 5-8-10)
SOD-NY-3027571 Serial 642
500-NY-3027571
Communion of FD•302 of CU) Interview of
On
06/02/2021 ,per
2 of 5...
EFTA00126066.pdf
FBI Report
Fl>302 (Rev 5.8.10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Dateorente
03/04/2021
On March :2, 202C,
, date of birth
, telephone
number
, was interviewed by Assistant United States Attorney
, Task Force Officer Detective
, and Special
Agent
at the United States Attorneys Office (USAO), Southern
District of...
EFTA01326098.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) EC REQUESTING COPY OF
Date: 01/10/2019
CALIFORNIA DRIVER'S LICENSE OF
Approved By: DONOHOE MICHAEL J
Drafted By: PRYOR CHRISTINA JO
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO...
EFTA00135111.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
.
. ,
Dieoremy
09/04/2019
The following interview was conducted by Assistant United States
Attorney (AUSA) REBEKAH DONALESKI and AUSA NICOLAS ROOS, also present for
the interview was Office of Inspector General (OIG) Special Agent (SA...
EFTA00135610.pdf
FBI Report
...to you agency. it and its contents are not
to be chunbutecl aside your agency.
SDNY_00016001
EFTA_00001266
EFTA00135610
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation onl)-MU of (U) Interview of EMPLUYEL 31
told to start working on the
. O, 03/12/2020
Jane
2...
EFTA00135152.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 5 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Umeofentry
09/18/2019
, Material Handler, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
date of birth (DOB) 12/04/1989, was interviewed at the United...
EFTA00135520.pdf
FBI Report
...its contents arc not
to be distributed outside your agency.
SDNY 00008051
EFTA_00001175
Date drafted
08/22/2019
EFTA00135520
FD-302a (Rev. 5-8-10)
Continuation of FD-302 of CU) Interview
Of
.on 08/15/2019 J34, 2 of 3
stated that other inmates would yell things at...
EFTA00270341.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO COVER LEAD FOR THE MIAMI
DIVISION REGARDING THE
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Details:
/PBCRA SA
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Precedence...
EFTA01245428.PDF
FBI Report
...3501.O16-OO3
Page 1 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00091312
EFTA01245428
ED•302a(Rev.5.8.10)
50D-NY-3027571 Serial 551
SOD—NY-3027571
ConiinuahmWi rD•302o1 (U) Interview
Of
p n
06/19/2020 .r ge
2...
EFTA00135287.PDF
FBI Report
...loaned to your agency: it and it. contents arc not
to be distributed outside your agency.
ONC00007769
EFTA_00000893
EFTA00135287
FD-302a (Rev. 5-8-10)
Continuation of FD-302 of ( U ) EMPLOYEE
nterview
.on 08/20/2019 .page
2 of 2
had no other information relating to EPSTEIN or...
EFTA00269980.PDF
FBI Report
OFFICIAL RECORD
FD-1057 (Rcv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: CU) EC for submission of victim/witness
work files to case file.
From: MIAMI
MM-PB3
Contact:
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Date: 07/08/2013
Synopsis...
EFTA01683866.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
From: NEW YORK
Approved By:
Drafted By:
Case ID #:
Synopsis:
et) OFFICIAL RECORD
effery Epstein Special.
Date: 11/09/2020
50D-NY-3027571
TRAFFICKING
effery Epstein Special.
Reason: 1.4(b)
Derived From: Multiple
Sources
Declassify On: 20451231...
EFTA01326143.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO COVER LEAD FOR THE MIAMI
Date: 01/10/2019
DIVISION REGARDING THE
Approved By
Drafted By:
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date...
EFTA00270345.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
RE:ARTHUR SHAPIRO
Drafted By: Missing
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
72-MM-113327 CJP:c'• The following investigation...
EFTA00269558.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
10/24/2006
was interviewed in West Palm Beach,
Florida, regarding a federal...
EFTA00269605.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF JANUSZ BANASIAK
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
01/22/2007 Janusz Banasiak, date of birth
Social Security Account...
EFTA00158676.pdf
FBI Report
...for
many years.
3513-031
Page4of7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007365
EFTA00158679
FP102a (Rev. 5.8.10)
SOD-NY-3027571 Serial 631
500—NY-3027571
(U) Interview of
crn
ofFE6302.r July 27, 2021
,o. 07/27/2021
pasv 5 of...
EFTA00270259.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: IN) ON OR ABOUT AUGUST OF 2009, BRADLEY
JAMES EDWARDS, DATE OF B
Drafted By:
Date: 01/10/2019
Case ID #: 72-MM-NEW
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
IN. Date: 10...
EFTA00126090.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/20/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SONY), 500 Pearl Street, New York, New York.
In attendance for the Proffer interview were Assistant United...
EFTA01246882.PDF
FBI Report
...contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.144-034
Page I of 5
EFTA_00067678
EFTA01246882
FD-302a (Rev. 5-8-10)
31E—NY-3027571
Coininustion of FD-30.1 of (
O ) Interview of
.On 10/15/2019 _page 2 of 5
advised that
EPSTEIN would...
EFTA00270245.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (?) ON OR ABOUT AUGUST OF 2009, BRADLEY
JAMES EDWARDS, DATE OF B
Drafted la
Date: 01/10/2019
Case ID #: 72-MM-113327-ELA
(U) ELSUR ADMINISTRATIVE (CRIMINAL AND
FCI MATTERS)
Details:
In...
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