Search results for 5-8-10
986 results for "5-8-10"
Page 31 of 40
EFTA01250486.PDF
FBI Report
FD-1057 (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 it: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
U.S. Department of Justice Federal Bureau of Investigation
FBI...
EFTA01246786.PDF
FBI Report
...CONFIDENTIAL
3501.137-001
Page 1 faf2
EFTA_00066683
EFTA01246786
FD-3029(Rev.5-8-10)
50D-NY-3027571
ContinuationofFD-302of an Interview of
.On
10/09/2020 ,pne 2 of 2
by
.
No one else was ever in the massage room. On one occasion
there was a chef who...
EFTA01307730.pdf
FBI Report
FD-302 (Rev. 5.8-10)
50D-NY-3027571 Serial 267
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
On Saturday July 6,2019, the author, SA ELIZABETH JENSEN and SA CONNOR
VERES, were assigned to take custody and transport case subject/defendant
JEFFREY E...
EFTA00269565.pdf
FBI Report
ED-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 her residence
in West Palm Beach, Florida...
EFTA01246905.PDF
FBI Report
...CONFIDENTIAL
3501.145-005
Page 1 of 3
EFTA_00067713
EFTA01246905
FD-302a(Rev.5-8-10)
50D-NY-3027571
ContinuationofFD-302of (U) Virtual Interview of
,on
02/11/2021
_page
2 of 3
remembered that
had pictures with him. When
went through
her pictures that is when she came...
EFTA00087023.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Date: 12/04/2018
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
01/10/2007
West Palm Beach, Florida,
the sexual exploitation of
of the...
EFTA01246710.PDF
FBI Report
...CONFIDENTIAL
3501.129-006
Page 1 of 5
EFTA_00065855
EFTA01246710
FD-302a(Rev.5-8-10)
50D—NY-3027571
CominustionofFD-302of (D) Interview of ADAM PERRY LANG
.on 09/25/2020 _page 2 of S
PERRY LANG would sometimes cook at the 65th street address for MAXWELL.
PERRY LANG...
EFTA01307708.pdf
FBI Report
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) ATTEMPT TO SERVE TARGET LETTER
Date: 12/04/2018
ON TWO FEMALES BY SA WOODS
Drafted By: WOODS MARTIN
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY IC
Details:
31E-MM...
EFTA01245796.PDF
FBI Report
...contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.060-011
Page I of 2
EFTA 00059285
EFTA01245796
FD-302a (Rev. 5-8-10)
31E-NY-3027571 Serial 296
31E-NY-3027571
Continuation of FD-102 of (U) Interview of
learned that EPSTEIN did not want
.On
07...
EFTA00085078.PDF
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date ofentry
09/05/2019
On September 3, 2019,
inmate at the Metropolitan
Correctional Center (MCC), was interviewed at the Southern District of New
York, 500 Pearl Street, New York, NY. In attendance at the...
EFTA00098078.pdf
FBI Report
...is loaned to your agency: it and its contents arc not
to be distributed outside your agency.
SDNY_00007661
EFTA00098078
FD-302a (Rev. 5-8-10)
Continuation of FD-3O2 of (LI) Interview of
INMATE 2
.on 09/03/2019 .page
2 of 2
The Guard then tried to pick...
EFTA00269547.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
Details:
08/31/2006 I
was interviewed pursuant to a
federal investigation regarding the sexual exploitation of minors...
EFTA00270221.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF
Date: 01/14/2019
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
01/10/2007
was interviewed in
West Palm Beach, Florida, regarding a federal...
EFTA00159104.pdf
FBI Report
...Page 2 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0000841 I
EFTA00159105
PD-307 (Rev. 5-8-10)
31E-NY-3027571
(V) Amended Suitcase Inventory on
Continuation of FD-302 of 07 /31 /2019
.on 07/31/2019 .page 3 of 3...
EFTA01248273.PDF
FBI Report
...CONFIDENTIAL
3501.186.001
Page 2 of 8
EFTA 00072819
EFTA01248274
FD-3029(Rev.5-8-10)
50D-NY-3027571
CominwationofFO-302of WI Interview of
•On 08/21/2020 _page
3 of B
At some point when
was in New York she went back to see EPSTEIN. He
told her...
EFTA00135607.pdf
FBI Report
...SDNY_00017994
EFTA_00001260
EFTA00135607
FD-302a(Rev.5-8-10)
9DA -NY -3151227
ContinuationofFD-302of (U) Interview
of
EMPLOYEE4
,c,n 09/30/2019 Jag, 2 of 3
usually happens after the 4pm count clears, which is usually 5pm. But on
this day, it could have been earlier than...
EFTA01250482.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOU0) INTERVIEW 0]
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
09/13/2006 Pursuant to
the sexual exploitation of minors,
Date: 12/04/2018
igation regarding
was...
EFTA01309586.pdf
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (u//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC
Date: 12/04/2018
FIGUEROA
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY KELLEN, SARAH
Details:
01/10/2007 ANTHONY LUIS ZAC FIGUEROA...
EFTA01245943.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC
Date: 12/04/2018
FIGUEROA
Drafted By: Missing
Case ID 8: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
01/10/2007 ANTHONY LUIS ZAC FIGUEROA was...
EFTA01245979.PDF
FBI Report
...contents ate not
to be distributed outside your agency.
CONFIDENTIAL
3501.076.031
Page I of 6
EFTA_00061441
EFTA01245979
FD-302a (Rev. 5-8-10)
50D-NY-3027571
Continuation of FD-302 of 0..0 Proffer of
.On
01/27/2021 _page 2 of 6
recalls seeing II at...
EFTA01246874.PDF
FBI Report
...invited her to his home to sleep with him without having
sex.
CONFIDENTIAL
3501.144-032
Page3ofS
EFTA_00067657
EFTA01246876
FD-302a (Rev. 5-8-10
50D-NY-3027571
(U) Interview of
on
CallimationofFD-302of 10/11/2019
.on 10/11/2019 .page
4 of 8
traveled everywhere with EPSTEIN...
EFTA00269700.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
08/14/2007
was interviewed in West Palm
Beach, Florida, regarding a federal...
EFTA00270296.pdf
FBI Report
FD-1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Precedence: ROUTINE Date: 06/23/2010...
EFTA00270302.pdf
FBI Report
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) TO REQUEST THE DOCUMENT
CONVERSION LABORATORY
Approved By:
Drafted By:
Case ID #: 72-MM-NEW
Date: 01/10/2019
(U) RODRIGUEZ, ALFREDO - SEE SUB
Details:
Pre
0 To: Records
Management Attn...
EFTA00126058.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 1
OFFICMLRECOPO
491' .
-
Dateofentm
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 the Proffer interview were
United...
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