Search results for 5-8-10
986 results for "5-8-10"
Page 30 of 40
EFTA00135262.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIALRECORD 1
. . . .
. . .
Ix:wore:my
08/28/2039
Lieutenant at the Bureau of Prison's (Bop) METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed
by FBI Special Agent
FBI Special Agent
of...
EFTA02446893.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 =.875%
2/3/14
79,000.00
JPM Trust...
EFTA00135109.pdf
FBI Report
...and its contents arc not
to be distributed outside your agency.
SONY 00007577
EFTA_00000707
Datedmrted
12/18/2019
EFTA00135109
FD-302a (Rev. 5-8-10)
Continuation of FD-302 of (I3)
EMPLOYEE
.On 08/14/2019 .Page
2 of 2
the number that they have on file and advise...
EFTA01246338.PDF
FBI Report
...after a massage but thought that maybe she had
CONFIDENTIAL
3501.104-006
Page 2 of 5
EFTA_00063929
EFTA01246339
FD-302a (Rev. 5-8-10)
50D—NY-3027571
Coiltinwatioil of FD-302 of (U) Interview of
•On 09/18/2019 _page
3 of S
just come in. EPSTIEN stated...
EFTA01246908.PDF
FBI Report
...CONFIDENTIAL
3501.145-007
Page 1 of 4
EFTA_00067718
EFTA01246908
FD-302a(Rev.5-8-10)
50D-NY-3027571
CominuationofFD-302of an Interview of
.On
03/03/2021 _page 2 of 4
leather jacket.
thought
and EVA were also in the picture.
recalled one interaction in Bologna she had...
EFTA01250480.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title:
(W/FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
08/22/2006
was interviewed at a local park
in Royal Palm Beach...
EFTA01248918.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) INTERVIEW OF U.S. CITIZEN a
Date: 12/04/2018
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREYI
Details:
This document contains neither recommendations nor
conclusions of the FBI. It...
EFTA02858481.pdf
...TRUMP did not like
II, "from the get-go, he didn't like that I was a boy-girl" (referencing a
UNCLASSIFIED//FOUO
CONFIDENTIAL
3501.045-003
Page 7 of 10
EFTA 00057737
EFTA02858487
FD-302a (Re5.5-8-10)
31E-NY-3027571 Serial 252
UNCLASSIFIED//FOUO
31E-NY-3027571...
EFTA00126118.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-: of 2 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Dateofentry
08/20/2019
CHRISTOPHER SANTOS FELIX, date of birth (DOB)
was
interviewed in the offices of Special Investigations Unit of the
Metropolitan Correctional Center located at 150 Park Row, New York NY
10007. Present during...
EFTA01250073.PDF
FBI Report
...002
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00096032
EFTA01250073
F0.302a (Rev. 5.8.10)
50D-NY-3027571 Serial 639
500-NY-3027571
Communion of FD-302 of (O) Interview of
On
08/12/2021
page
2 of 3...
EFTA00157974.pdf
FBI Report
...076
Page 2 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00005869
EFTA00157975
FD•302a (Rev. 5.8.10)
SOD-NY-3027571
connnugion orm.302 or (U) Interview of
- Day 1
.o„ 01/19/2021
•pas,
3 of 6
asked for her bra...
EFTA01246812.PDF
FBI Report
...He was disrespectful and
CONFIDENTIAL
3501.142-004
Page 3 of 9
EFTA 00067130
EFTA01246814
FD-302a(Rev.5-8-10)
50D—NY-3027571
CominuationofFD-302of an Interview of
.on
02/28/2020
_page
4 of 9
misogynistic. She heard he mistreated women on a regular basis. She heard
from...
EFTA00128765.pdf
FBI Report
FD-302 (Rcv. 5-8-10)
-1 of 15-
7111 111(111A:
no
UNCLASSIFIEDHFOUO
FEDERAL BUREAU OF INVESTIGATION
AMANDA KIRBY[KIRBY], date of birth (DOB)
WEBEX conference b FBI S•ecial A•ents
and
of the United States
Attorneys Office. Also present for the interview were Barry Pollack and
Carolyn...
EFTA00126068.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD'
Date of entry
08/26/203 9
Pursuant to a Proffer Agreement, OMAR DELEON, was interviewed at the
United States Attorney's Office,
In attendance for the Proffer interview were AUSA
, Special
Agent
(FBI), Special...
EFTA00126094.PDF
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
32/20/2019
Pursuant to a Proffer Agreement, CHRISTIAN PEREZ was interviewed at the
Southern District of New York (SONY), 500 Pearl Street, New York, New York.
In attendance for the Proffer...
EFTA00269801.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
U.S. Department of Justice Federal Bureau of Investigation
FBI - West...
EFTA01248914.PDF
FBI Report
H)-1057 I lic‘. 5.8• 10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) REQUEST LEGAT CANBERRA
Date: 12/04/2018
FACILITATE INTERVIEW OF VICTIM,
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
Precedence: ROUTINE Date: 03/12/2011...
EFTA01246048.PDF
FBI Report
...contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.083-001
Page I of 3
EFTA_00061618
EFTA01246048
FD-302a (Rev. 5-8-10)
31E—NY-3027571 Serial 270
31E-NY-3027571
Cominuation0IFD-302of (U) Interview Of
,on 08/27/2019 _page 2 of 3
stated that he...
EFTA01378303.pdf
Photo
...FR0011625433
SANOFI
Pharmaceuticals
SANFP 2 1/2 11/14/23
N
Europe
10/30/2015
DEOCOA1HRVDS VONOVIA SE
Real Estate
A NNGR 3 5/8 10/08/21
N
Deutsche Asset
& Westth Management
Nate- Removed names will stop being shown after 3 months
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM...
EFTA00270144.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
U.S. Department of Justice Federal Bureau of Investigation
FBI - West...
EFTA01250579.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOU0) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
U.S. Department of Justice Federal Bureau of Investigation
Drive West...
EFTA01250577.PDF
FBI Report
FD-I057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic
Communication
Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
U.S. Department of Justice Federal Bureau of Investigation
FBI - West...
EFTA01250583.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOU0) RE: VICTIM ASSISTANCE PROGRAM
Drafted By: Missing
Case ID #: 31E-MM-NEW
Details:
U.S.
FBI - West Palm
Beach, FL 33401
2008 ALAT
Australia Re: Case Number: 31E-MM-108062 Dear...
EFTA00269646.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM
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 500...
EFTA01247187.PDF
FBI Report
...CONFIDENTIAL
3501.158-001
Page I saf2
EFTA 00069251
EFTA01247187
FD-302a(Rev.5-8-10)
50D-NY-3027571
ContinuationofFD402of (O) Interview of
.On 12/15/2020 _page 2 of 2
sexual activities started between the 2
-4th session.
saw EPSTEIN around 2010 after he got out of jail. The...
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