Search results for 5-8-10
986 results for "5-8-10"
Page 34 of 40
EFTA00153844.pdf
FBI Report
•
OFFICIAL RECORD
FD-I087 (Rev. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at
Date: 07/08/2019
, New York, New York
10021
Approved By:
Drafted By:
Case ID it: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From...
EFTA00126075.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
09/23/2019
Pursuant to a Proffer Agreement, RAYSHAUN JONES was interviewed at the
United States Attorneys Office of the Southern District of New York, 1 St.
Andrews, New York, New York...
EFTA00019024.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 it: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date:
12/04/2018
Details:
01/23/2007
was interviewed in the town
of Palm Beach, Florida...
EFTA02857845.pdf
...am not
to be distributed outside your agency.
New York, New York, Untted States I, Other Illtdeo
at conference))
EFTA02857845
ED-302a (Rev. 5-8-10)
50D-NY-3027571
ComthwdionofFD-302of (U) Interview of
a
08/24/2020 ,page
2 of 4
could fly to New York.
thought this may...
EFTA00105454.pdf
FBI Report
ED-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Oanta
Date of entry
04/17/2019
, date of birth (DOB)
, was interviewed at the
Law offices of Boies Schiller Flexner at 401 E Las Olas Blvd, Fort
Lauderdale, Florida. Present for the interview were AUSA
AUSA...
EFTA00151676.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Oano
Date of entry
04/17/2019
, date of birth (DOB)
, was interviewed at the
Law offices of Boies Schiller Flexner at
Present for the interview were AUSA
AUSA
Task Force Officer
and Special Agent
After being...
EFTA00068134.pdf
FBI Report
File
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Oano
Al • )1.A.al
AIA•
dol All AK IA
4,11.
f
ccccc
Bakal entry
04/17/2019
, date of birth (DOB) 10/23/1987, was interviewed at the
Law offices of Boies Schiller Flexner...
EFTA01246987.PDF
FBI Report
...contents ate not
to be distributed outside your agency.
CONFIDENTIAL
3501.149-036
Page I of 7
EFTA_00068645
EFTA01246987
FD-302a (Rev. 5-8-10)
31E—NY-3027571 Serial 186
31E—NY-3027571
Continu.stion of FD-30.1 of (.1) Interview of
.On
07/14/2019
.page
2...
EFTA01249940.PDF
FBI Report
...Page 4 of 7
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095607
EFTA01249943
FD•302.a (Rev. 5.8.10)
50D-NY-3027571
Continuation ofFD•302 or (U) Interview of
.O,
08/19/2021
Mtge
5 of 7
The 4 of them went to...
EFTA01249952.PDF
FBI Report
...Page 2 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095634
EFTA01249953
EI:1•302a (Rev. 5-8-10)
50D-NY-3027571 Serial 624
500-NY-3027571
Continuation of FD•302 of (U)
interview 8/4/2021
,On 08/04/2021 .per 3...
EFTA00172005.pdf
FBI Report
FE). [087 (Rev. 5.8-10)
el
OFFICIAL RECORD
UNCLASSIFIED
N
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Search Warrant Executed at 9
East 71st Street, New York, New York
10021
Date: 07/08/2019
Approved By: SSA
-
Drafted By:
Case ID #: 31E-NY-3027571
(U) EPSTEIN...
EFTA00097825.pdf
FBI Report
FD-302 (Rev 5.8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
—n OFFICIAL RECORD
nueofamy
08/27/2020
, date of birth
, was interviewed via video
conference on 8/19/2020 by Detective
and Special Agent
. After being advised of the identity of the interviewing Agents and
the nature...
EFTA01250511.PDF
FBI Report
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOU0) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 12/04/2018
Details:
06/25/2007 Pursuant to a federal investigation regarding
the sexual exploitation of...
EFTA00096203.pdf
FBI Report
File
FD-302 (Rev. 5-8-10)
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
OmaimMzoono
Al • )1.A.al
AIA•
dol All AK IA
4,11.
f
ccccc
Bakal entry
04/17/2019
date of birth (DOB)
was interviewed at the
Law offices of Boies Schiller Flexner at 401 E...
EFTA01246975.PDF
FBI Report
...a little something for you."
did not have much
CONFIDENTIAL
3501.147-001
Page 2 of 4
EFTA_00067863
EFTA01246976
FD-302a (Rev. 5-8-10)
50D-NY-3027571
Continuation of FD-302 of 1U) Interview of
.On 07/15/2020 ,p3e
3 of 4
money. Her mother was a...
EFTA01250160.PDF
FBI Report
...3501.492-003
Pagel of4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00096196
EFTA01250160
11).302a (Rev. 5.8.10)
SOD-NY-3027571
Continuation of FD.302
(U) Interview of
.O, 02/24/2021
page
2 of 4
tells
asked
if she knew anyone...
EFTA01118691.PDF
...214
214
215
300
310
359
364
443
635
686
BOO
1,990
4.022
1.700
166
250
611
(30)
(16)
4
5
8
10
19
23
28
31
32
33
35
39
72
76
93
95
99
106
323
327
7
80
360
960
1,473
1.666...
EFTA01689126.pdf
FBI Report
...ae Are ban tonsil IPS
reCCi
c a ow Fedex Rev Sited toe Cetlin on hove sreopag chaps Ss ciliated
https://www.fedex.com/shipping/html/en/PrintlFrame.html
6/4/2019
EFTA01689135
31E-MM-108062 Serial 261
FD- 1057 (Rev 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic...
EFTA00097816.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date or entry
08/27/2020
ANTHONY FIGUEROA, date of birth
was interviewed via video
conference on 8/19/2020 by Detective
and Special Agent
After being advised of the identity of the interviewing Agents...
DOJ-OGR-00009300.jpg
...163:22;173:15223:12
transcription (1)
164:12
transmitted (1)
6:21
travel (6)
230:3,5,8,10,10,22
traveled (1)
230:6
treated (1)
120:17
treatment (4)
97;12,174:13;179:9:
180:8
tremendous (1)
85:23
trend (1)
166:25
trial (103...
EFTA00157970.pdf
FBI Report
...074
Page I of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00005857
EFTA00157970
FD•302a (Rev. 5.8.10)
SOD-NY-3027571
conlinuakmorFD•302o1 (U) Interview of
.on
08/11/2020
• page
2 of 4
EPSTEIN's house many times prior to meeting...
DOJ-OGR-00009979.jpg
...163:22;173:15223:12
transcription (1)
164:12
transmitted (1)
6:21
travel (6)
230:3,5,8,10,10,22
traveled (1)
230:6
treated (1)
120:17
treatment (4)
97;12,174:13;179:9:
180:8
tremendous (1)
85:23
trend (1)
166:25
trial (103...
EFTA00157608.pdf
FBI Report
...ALESSI was asked if he recalled someone named
and replied that he
3504-034
Pagc 3 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003096
EFTA00157610
F0.3022 (Rev 5.8.10)
SOD—NY-3027571
Conlinuationoffn402of (U) Interview of JUAN ALESSI
0„ 02...
EFTA01250197.PDF
FBI Report
...001
Page I of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00096466
EFTA01250197
FD•302a (Rev. 5-8-10)
50D-NY-3027571 Serial 628
500-NY-3027571
Communhon of FD•302 of (U) Interview of
on 04/01/2021
page
2 of 4...
EFTA00159147.pdf
FBI Report
FD-302 (Rev 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
video conference by AUSA
Detective
being advised of the
of the interview,
grew up in
completed was
date of birth
AUSA
and Special Agent
identity of the above listed individuals and the
provided the following information:
Doe...
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