Search results for 5-8-10
986 results for "5-8-10"
Page 35 of 40
EFTA01246236.PDF
FBI Report
...3501.101-005
Page 6 of S
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00092110
EFTA01246241
FD.3022(Rev.5.8-10)
50D-NY-3027571
ContinualionofFD.302of (U) Interview of
,on
05/18/2021
Ain ,
7 of 8
In or around 2015 was the...
EFTA00270337.pdf
FBI Report
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) ROBERT COUTURIER
Date: 01/10/2019
Drafted By: Missing
Case ID #: 72-MM-NEW
(U)
- SEE SUB
Details:
11/17/2010 ROBERT COUTURIER, business address
phone number
the above listed location...
EFTA00269650.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:
02/27/2007
was interviewed in Loxahatchee,
Florida, regarding a federal investigation involving...
EFTA00158450.pdf
FBI Report
...012
Page 2 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00006866
EFTA00158451
FD•302a (Rev. 5.8.10)
50D-NY-3027571
conthwalion ormme or (U) Interview of JANUSZ BANASIAK
,on 09/27/2021 .fts, 3 of 4
house, each house has this...
EFTA01249968.PDF
FBI Report
...004
Page 2 of 12
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00095816
EFTA01249969
FD•302a (Rev. 5.8.10)
SOD-NY-3027571
continuation ofFD.302 or (U) Interview of
.on
08/13/2020
.Page
3 of 12
time period. In 2009, when EPSTEIN...
EFTA00811479.PDF
Flight Log
...2,250,009
2,249,429
-136,301
Citibank Preferred Ser C 5.8%
10/28/14
4%033.00
1,180,739
1.253.283
1,289.955
89,218
Citibank Preferred Ser C 5.8%
10/29/14
150,967.00
3670430
,
3,858 717
3,910.045...
EFTA00621739.pdf
Flight Log
...2,256,551
2,262,060
-138,689
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
1,180.739
1,260,638
1,261,129
80,390
Citibank Preferred Ser C 5.8%
10/29/14
150.967:00
3.670.430
3,881,361
3...
EFTA00811508.PDF
Flight Log
...2,256,551
2,262,060
-138,689
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
1,180.739
1,260,638
1,261,129
80,390
Citibank Preferred Ser C 5.8%
10/29/14
150.967:00
3.670.430
3,881,361
3...
EFTA00811490.PDF
Flight Log
...136,301
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
1,180,739
3,670,430
1,269,955
3,910,045
1,260,638
3,881.361
79,899
210,931
Citibank Preferred Ser C 5.8%
10/29/14
150,967.00
Citibank Preferred...
EFTA00477081.pdf
Email
...Jul 5
Thu, Jul 5
8:10 pm — 9:25 am
Boston - Munich
Lufthansa 425 • Wide-body jet • Airbus A340.600
Economy 7h 15m
Change planes in Munich (MUC)
1h 14m
10:40 am — 11:55 am
Munich - Pisa
Lufthansa 1950 Regional jet • Canadair Regional Jet 900
Operated by Lufthansa...
EFTA02858491.pdf
...contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.045-005
Page I of 4
EFTA_00057759
EFTA02858491
FD-302a (R:%. 5-8-10)
31E-NY-3027571 Serial 264
UNCLASSIFIED//FOU0
31E-NY-3027571
(0//F000)
(PROTECT SOURCE)
ComthmtamdFD-10201 Interview #3
‘On 08/20/2019 ,page 2...
EFTA00811530.PDF
Flight Log
...2.262,080
_
158300
2261,257
-145.871
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
1,180,739
1261,129
1,276,819
96,080
Citibank Preferred Ser C 5.8%
10/29114
150,967.00
3.670,430
U62,871
3331.181
280.751...
EFTA00811552.PDF
Flight Log
...469
2,261,257
2,279,614
-133.656
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
1180739
1,276,819
1,264,071
83,332
Citibank Preferred Ser C 5.8%
10/29/14
150.967.00
3.810,430
3,931,181
3,891...
EFTA00617222.pdf
Flight Log
...469
2,261,257
2,279,614
-133.656
Citibank Preferred Ser C 5.8%
10/28/14
49,033.00
1180739
1,276,819
1,264,071
83,332
Citibank Preferred Ser C 5.8%
10/29/14
150.967.00
3.810,430
3,931,181
3,891...
EFTA01246437.PDF
FBI Report
...need to wear blaze orange clothing for
UNCLASSIFIED//FOUO
CONFIDENTIAL
3501.121-001
Page 3 of 5
EFTA_00064850
EFTA01246439
FD-302a (Rev. 5-8-10)
50D—NY-3027571 Serial 449
UNCLASSIFIED//FOUO
50D-NY-3027571
ContinuationolFD-302of (IMEOUO) Interview of
.On
07/13/2020 _page
4 of S
safety...
EFTA01245620.PDF
FBI Report
...its contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.045-001
Page I of9
EFTA_00057707
EFTA01245620
FD-302a (Rev. 5-8.10)
31E-NY-3027571
(U//P000)
cominums of FD..302 of Interview One
31E-NY-3027571 Serial 216
UNCLASSIFIED//FOUO
(PROTECT SOURCE)
,on 07/24...
EFTA01250530.PDF
FBI Report
FD-1057 (Rev. 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: 12/04/2018
Details:
03/23/2007
was interviewed in
regarding a fe
gation involving the sexual...
EFTA01250534.PDF
FBI Report
FD-1057 (Rev. 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: 12/04/2018
Details:
03/23/2007 was
interviewed in
Florida regarding a federal investigation involving the...
EFTA02857840.pdf
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 it: 31E-MM-NEW
(U) EPSTEIN,
Date: 12/04/2018
Details:
08/13/2007 Pursuant to a federal investigation regarding
the sexual exploitation of...
EFTA01248567.PDF
FBI Report
...I watched you grow up from a young lady".
CONFIDENTIAL
3501.208-001
Page 3 of 4
EFTA_00074020
EFTA01248569
FD-302a (Rev. 5-8-10)
31E-NY-3027571 Serial 304
31E-NY-3027571
Continuation of FD-302 of an Interview of
.On
08/06/2019
- page
4 of 4...
EFTA01245526.PDF
FBI Report
...her.
told a friend
who told someone else and
CONFIDENTIAL
3501.028-001
Page 4 of 5
EFTA 00057313
EFTA01245529
FD-302a (Rev. 5-8.10)
50D -NY -3027571
Continuation of FD-302 of (11) Interview of
,On 09/17/2020 " age
5 of 5
suffered from past sexual abuse...
EFTA01245688.PDF
FBI Report
...how she would feel if charges were brought against
CONFIDENTIAL
3501.054-008
Page 5 of 6
EFTA_00058011
EFTA01245692
FD-3O2a (Rev. 5-8.10)
SOD—NY-3027571
ConnnueiteofFO.302of (U) Interview of
on 11.21.19
,o, 11/21/2019
paw
6 of 6
MAXWELL and
thought it...
EFTA00096192.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Orrocuu. Ammo
41.4
tt•
nal
Date of entry
04/23/2019
date of birth (DOB)
was interviewed at
Present for the interview were
AUSA
AUSA
, Task Force Officer
, and
Special Agent
After being advised of the...
EFTA02249531.pdf
Email
...Thank you very much!!!
Have a wonderful summer!
All the best,
Mira and Joscha
Wed, Jul 4
Lands Thu, Jul 5
8:10 pm — 9:26 am
Boston - Munich
Economy 7h 16m
Lufthansa 425 Wide-body jet Airbus A340-600
Change planes in Munich (MUC)
1h 14m
Thu, Jul 5...
EFTA01246887.PDF
FBI Report
...contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.144-036
Page I of 5
EFTA 00067691
EFTA01246887
FD-302a (Rev. 5-8-10)
50D—NY-3027571
(U) Interview of
on
Cominu.stion of FD-302 of 10/25/19
.on 10/25/2019 _page 2 of 5...
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