Search results for 5-8-10
986 results for "5-8-10"
Page 29 of 40
EFTA00126063.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
United States Attorneys Office of the Southern District of New York, 1 St.
Andrews, New York, New York. In attendance for the Proffer interview were
Assistant United States Attorney (AUSA)
, AUSA
, FBI...
EFTA01247451.PDF
FBI Report
...CONFIDENTIAL
3501.165-001
Page 1 of 2
EFTA_00070094
EFTA01247451
FD-302a(Rev.5-8-10)
SOD-NY-3027571
ContinuationofFD-302of (O) Interview of HARLAN PELTZ
.On 08/26/2020 _page 2 of 2
After EPSTEIN died,
It was then when everything started to come together for
PELTZ.
MAXWELL...
EFTA00269540.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:
08/22/2006
was interviewed at a local park
in Royal Palm Beach...
EFTA01246381.PDF
FBI Report
...003
Pagc 2 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00092368
EFTA01246382
FD•307a (Rev. 5.8.10)
SOD-NY-3027571 Serial 627
50D -NY -3027571
o mimmihmorfpacaor (U) Interview of JAMES HATT
.on 11/30/2020 ,per 3 of 5
If...
EFTA00816122.PDF
Financial
...000
JPM Tr Flt Rate Income Fund
01/22/13
230,554.049
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
Citibank Preferred Ser C 5.8%
10/29/14
150,967.00
Citibank Preferred Ser K 6.875%
2/3/14
79,000.00
JPM...
EFTA00158204.pdf
FBI Report
FD.302 (Rev. 5.8.10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of Entry
OR /09/2021
date of birth I/II/IIII, was interviewed at
by AUSA
, Detective
and Detective
Also present in part for this interview was Investigator
.
After being advised of the identity...
EFTA01246798.PDF
FBI Report
...CONFIDENTIAL
3501.139-001
Page I faf2
EFTA 00067088
EFTA01246798
FD-302a(Rev.5-8-10)
50D—NY-3027571
CominustionofFD-302of (U) Interview of
Mn 01/14/2021 _page 2 of 2
MAXWELL that
and he doesn't know anything
about that situation. MAXWELL asks
to reach out to
This...
EFTA00135536.pdf
FBI Report
...to your agency: it and its contents are not
to be distributed outside your agency.
SONY 00008079
EFTA_00001203
EFTA00135536
FD-302a (Rev. 5-8-10)
Continuation of 1:1)-302 of
(U) INTERVIEW OF
.On
08/16/2019 ,page
2 of 2
also observed that the victim had earphones...
EFTA00270180.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF WILLIAM HAMMOND
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
12/01/2006 WILLIAM HAMMOND, date of birth
place of birth...
EFTA01245366.PDF
FBI Report
...are not
to be distributed outside your agency.
CONFIDENTIAL
3501.012-003
Page 1 of 2
EFTA_00056031
EFTA01245366
FD-302.8 (Rev. 5-8-10)
31E-NY-3027571 Serial 289
31E-NY-3027571
Continuanon of FD-102
(U) Interview of RICHARD BARNETT
Mn
09/16/2019 ,page
2 of...
EFTA01249268.PDF
FBI Report
500-NY-3027571 Serial 328
11).1057 (Rev. 5.8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) To document call with Caroline Compton.
Date: 12/04/2019
CC:
From:
Contact:
Approved By:
Drafted By:
Case ID it: 80-CH-A37
(U) RELATIONS WITH
31E-NY-3027571
(U...
EFTA00270193.PDF
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) RE: UPDATE TO THE CASE
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
U.S. Department of Justice Federal Bureau of Investigation
FBI - West Palm Beach Suite...
EFTA00158827.pdf
FBI Report
...3516-002
Page I of6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007920
EFTA00158827
FD•302a (Rev. 5.8.10)
SOD-NY-3027571
coedinuelion or FD.392 or (U) Interview of
.0, 01/13/2021 " as, 2 of 6
and
were having a conversation...
EFTA01246265.PDF
FBI Report
...stated that they all knew she was
CONFIDENTIAL
3501.103-081
Page 2 of 6
EFTA_00063725
EFTA01246266
FD-302a(Rev.5-8-10)
50D-NY-3027571
CominuationofFD-302of (U) Interview of
.On
09/12/2019
%page
3 of 6
applying for college. On one occasion, EPSTEIN had ALFREDO deliver...
EFTA00735628.pdf
Email
...The fifth represents public/government dimension.
- - On Thu, 5/8/10, Jeffrey Epstein tevacation@gmaiicom> wrote:
From: Jeffrey Epstein
Subject: Re: refined version of biz prospectus
To: "PETER MANDELSON"
Date: Thursday, 5 August, 2010, 12:18
I have always suggested that the key is for you to...
EFTA01246369.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF WILLIAM HAMMOND
Drafted By: Missing
Case ID 1: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
12/01/2006 WILLIAM HAMMOND, date of birth
place of birth
residing at
home...
EFTA01250568.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (u//F0u0) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
10/29/2007 Pursuant to a federal investigation regarding
the sexual exploitation of minors,
by the Federal...
EFTA01247322.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
, hereto referred to as
interviewed pursuant to a proffer agreement at
. Present for the interview were
Date of entry
06/24/2019
, was
. After being advised of the identities of the
above listed individuals and the nature...
EFTA00269752.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF EILEEN GUGGENHEIM
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
09/11/2007 Pursuant to a federal investigation regarding
the sexual...
EFTA01301660.pdf
FBI Report
FD-302 (Rev. 5.8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
lkite of Olin
07/21/2020
OFFICIAL OCCORD
Pursuant to an arrest warrant issued in the Southern District of New
York, Special Agents and Task Force Officers of the Federal Bureau of
Investigation's New York Child...
EFTA01326139.pdf
FBI Report
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) EC REQUESTING TRENTON RA TO
Date: 01/10/2019
CONDUCT INTERVIEW OF FEDERAL
Approved By: DONOHOE MICHAEL J
Drafted By: PRYOR CHRISTINA JO
Case ID It: 72-MM-NEW
(U) RODRIGUEZ...
EFTA00135082.pdf
FBI Report
...to your agency: it and its contents arc not
to be distributed outside your agency.
SDNY_00007SSO
EFTA_00000680
EFTA00135082
FD-302a (Rev. 5-8-10)
:terview of Corrections Officer
Continuation of FD-302 o2 paranYmeg
.on
08/16/2019
.page
2 of 2
because he was by himself.
said...
EFTA01246595.PDF
FBI Report
...renovated the guest apartments and went to him to get approval for
CONFIDENTIAL
3501.125-033
Page 7 of 10
EFTA_00065474
EFTA01246601
FD-3029(Rev.5-8-10)
50D—NY-3027571
(U) Proffer of
ComimathsnofFD-302of Interview #2
Mn 12/04/2019
Fags
8 of 10
colors and materials...
EFTA01246426.PDF
FBI Report
...contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.119-001
Page 1 of 3
EFTA_00064835
EFTA01246426
FD-302a (Rev. 5-8-10)
UNCLASSIFIED//FOUO
50D-NY-3027571
(ll/FOLIO) Interview of Martin Anthony
Contimatkm of FD-302 of Jackson
.
On 07/02/2020
pue 2 of...
EFTA01248796.PDF
FBI Report
...its contents ate not
to be distributed outside your agency.
CONFIDENTIAL
3501221-001
Page I of 2
EFTA_00074888
EFTA01248796
FD-302a (Rev. 5-8-10)
31E—NY-3027571 Serial 299
31E-NY-3027571
Continuation of FD-302 of (U)
Interview
.On
08/29/2019 ,page
2 of 2
point...
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