Search results for FD-302 interview
647 results for "FD-302 interview"
Page 3 of 26
EFTA00141091.pdf
FBI Report
FD-302 (Rev. 5-8-I0)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
OFFICIAL RECORD
Mworaitry
12/20/2019
was interviewed at the
United States Attorneys Office of the Southern District of New York, 1 St.
Andrews, New York, New York. In attendance for the...
EFTA00141133.pdf
FBI Report
FD-302 (Res•. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/26/20 1 9
Pursuant to a Proffer Agreement,
, was interviewed at the
United States Attorney's Office, 1 Saint Andrews Plaza, New York, NY 10007.
In attendance for the Proffer interview were...
EFTA00080616.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 1.
OFFICIAL Rrsoso
UNCLASSIFIED//FOU0
FEDERAL BUREAU OF INVESTIGATION
On July 27, 2020,
, DOB:
COMMO•10/10•••• *mgt."
tari.4
AO 101••••
t••• n4t44 tr,
Cola.' CD Stain
•••••
Date of entry
08/05/2020
, previous name
, cellular telephone number
, was interviewed at...
EFTA01261108.PDF
FBI Report
...One original and two
interview with
original notes in a 1-A envelope.
2. One original and two
interview with
original notes in a 1-A envelope.
copies of
dated
copies of
dated
FD-302 reflecting
03/20/2008 with
FD-302 reflecting
03/25/2008 with
Details:
was interviewed...
EFTA00141094.pdf
FBI Report
FD-302 (Rev. 5-g-I0)
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/23/2019
Pursuant to a Proffer Agreement,
was interviewed at the
United States Attorneys Office of the Southern District of
Andrews, New York, New York. In attendance
Assistant United States Attorney...
EFTA00141114.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
Oano
ornal.• fit tatanua. .15001
Date of entry
12/20/2019
was interviewed at
the United States Attorneys Office of the Southern District of New York, 1
St. Andrews, New York, New...
EFTA00141138.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oano
•
Date of entry
09/23/2019
Pursuant to a Proffer Agreement,
was interviewed at the
United States Attorneys Office of the Southern District of New York, 1 St.
Andrews, New York, New York. In attendance for...
EFTA00141087.pdf
FBI Report
...for the Proffer interview were
AUSA
, New York Police Department (NYPD)
Inspector General (OIG) SA
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
Investigation on 08/26/2019
at
File...
EFTA00141102.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Oano
•
Date of entry
09/09/2019
Pursuant to a Proffer Agreement,
was interviewed at the
United States Attorneys Office of the Southern District of New York, 1 St.
Andrews, New York, New York. In attendance for...
EFTA00090337.pdf
FBI Report
FD-302 (Rcv. 5-8-10)
-1 of 1-
Cil;EIMA: 71
RD
UNCLASSIFIED//F000
FEDERAL BUREAU OF INVESTIGATION
On July 27, 2020,
, DOB:
, cellular telephone number
residence,
interviewed by FBI Special Agent
Maricopa Police Department Detective
On August 4, 2020, SA
was provided with
Maricopa Police Department Officer Report...
HOUSE_OVERSIGHT_021529.jpg
FBI Report
@ @ bs
FD-302 (Rev. 10-6-95) b7C
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/24/2008
(hereafter referred to as
, Gate of birth
New York, NY 10019, cellular telephone number
was interviewed at the New York Office of the
Federal Bureau of Investigation (FBI), located at 26...
EFTA00141101.pdf
FBI Report
...AIA• (AM AP AK
• AK 10 •
UUUU
Date of entry
32/20/2019
was interviewed at the
District of New York, 1 St.
the Proffer interview were
-•
AUSA
Office of Inspector General
After being advised of the identity of the interviewing investigators and
the nature of the interview,
provided information...
EFTA01247933.PDF
FBI Report
FD-302 (Rev. 5.8.10)
-1 of 1-
FEDERAL BUREAU OF INVESTIGATION
Date °lenity
02/14/2019
On 02/14/2019,
born-,
residing at
ith telephone number-
was interviewed by SA
. After being advised of the identity
of the interviewing Agent and the nature of the interview, provided
the...
HOUSE_OVERSIGHT_021498.jpg
FBI Report
FD-302 (Rev. 10-6-95) * @
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/28/2007
date of birth home telephone b6
was interviewed at her residence, b7c
regarding a federal investigation involving
the sexual exploitation of minors. After being advised of the
identity of the interviewing agents and...
EFTA00059383.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of Dr.
on
08/21/2019
i n s,
2 of 2
EFTA00059384
EFTA00089381.pdf
FBI Report
...1)
Jackson advised that to the best of his knowledge there were no weapons
on the Maxwell property, although Jackson did provide the interviewing
UNCLASSIFIED//FOLIO
EFTA00089382
FD-302a (Rev. 5-8-10)
UNCLASSIFIED//FOUO
50D-NY-3027571
(U//FOUO) Interview of Martin Anthony
Continuation of FD-302 of Jackson...
HOUSE_OVERSIGHT_021449.jpg
FBI Report
...108062
Continuation of FD-302 of | | ,On 02/02/2007 __, Page 3 b6
b7c
[said that
[| According to
not like the way
stating that
were asked to complete another task at or during the same time.
Pursuant to a Grand Jury Subpoena supplied the b3
interviewing agents with a co...
EFTA01245209.PDF
FBI Report
FD-302 (Rev. 54.10)
31E-NY-3027571 Serial 294
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Wteofentry
09/25/2019
), address
, phone number
, email address
, date of birth (DOB)
, was interviewed by Special Agents
and
at the Federal Bureau of
Investigation in
The interview was recorded and
downloaded to...
EFTA01247310.PDF
FBI Report
...5-810)
31E-NY-3027571 Serial 25
31E-NY-3027571
(U) Interview of
comimistion of FD•302 of on 5/8/2019
,on 05/08/2019
Page
10 of 10
Not every detail was covered during this interview. More in depth details
may be discussed at a later date.
CONFIDENTIAL...
EFTA00126071.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of
.on
08/23/2019 ins,
2 of 2
"I'm ok".
had no other information pertaining to the death and discovery of
Epstein and the interview concluded at 1110 hours.
Further details of this interview and...
EFTA00129262.pdf
FBI Report
...5-8-10)
UNCLASSIFIED//FOLIO
9A-NY-34 89598
Continuation of FD-302 of (U//FOLIO) Interview of Allison Huxtable
,On
09/07/2021 .page 2 of 2
interviewing Agent call New York and tell them that she promised not to
contact them again.
Years ago,
called in to the...
EFTA00086952.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview of
agreed because she needed money.
went to
that she and
tried to recruit from
Catholic school girl was a turn on for EPSTEIN.
a
07/26/2019 ,page
2 of 4
was told by
because the...
HOUSE_OVERSIGHT_021513.jpg
FBI Report
FD-302 (Rev. 10-6-95) b7c |
|
|
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/05/2007
date of pirth[ ___| social
cellular telephone
Florida,
Security Account Number
residence
currently employed by
Florida was interviewe .
was advised of the identity of the interviewing agent and purpose
of the interview. [[ ]voluntarily provided...
EFTA00135523.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD')
Daterifentry
08/29/2019
Pursuant to a Proffer Agreement,
was interviewed at the
Southern District of New York (SDNY), 500 Pearl Street, New York, New York.
In attendance for the Proffer interview were Assistant United...
EFTA00090599.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/10/2020
, date of birth
, was interviewed at
, New York, New York. Present for the interview was
attorne
, along with AUSA
, AUSA
Special Agent
, and Detective
. After being advised of
the identities of...
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