Search results for FD-302 interview
647 results for "FD-302 interview"
Page 4 of 26
EFTA00162939.pdf
FBI Report
FD-302 (Res•. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/29/2019
Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the
Southern District of New York (SDNY), 500 Pearl Street, New York, New York.
In attendance for the Proffer interview were...
EFTA01246421.PDF
FBI Report
FD-302 (Rev. S-R-I0)
-1 of 1-
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/07/2019
date of birth (DOB)
was interviewed at the
Also present during the interview was
friend,
, DOB
. After being advised of the
identity of the interviewing Agent and the nature...
EFTA01245920.PDF
FBI Report
...5•&10)
50D-NY-3027571 Serial 167
who identified as
Continuation of FD•302 of
31E-NY-3027571
(U) Interviews (or attempted) of
, Visoki,
, and
Dn 07/09/2019
p
2 of 2
were negative. Agents identified that
. Agents were unsuccessful at
locating
, which was closed when agents arrived.
Agents...
EFTA01245932.PDF
FBI Report
FD•302 (Rev. 5•&10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Mwotemy
08/22/2019
was interviewed telephonically.
provided the following information:
stated she got SA
elephone number from her attorney,
advised she is angry that the FOIA process is taking
so long. In 1996,
EPSTEIN. NYPD told her...
EFTA00090598.pdf
FBI Report
FD-302 (Res•. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/14/2020
Attorney BRAD EDWARDS was interviewed over the phone on 11/1/2019.
EDWARDS reached out to Detective
in order to relay information about
this investigation that he had deemed relevant. After...
EFTA01245571.PDF
FBI Report
FD•302 (Rev. 54.10)
31E-NY-3027571 Serial 261
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
, date of birth
Date ofenuy
08/29120' 9
was interviewed at
telephonically at
After being advised of the identity of the
interviewing Agent and the nature of the interview,
provided the
following information...
EFTA00091978.pdf
FBI Report
FD-302 (Rev. 5-8-10)
31E-NY-3027571 Serial 168
-1 of 1 -
address
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/23/20)9
date of birth (DOB)
residence
as interviewed at her
residence. After being advised of the identity of the interviewing Agent,
Task Force Officer and...
EFTA01249556.PDF
FBI Report
-1 of 1-
°melee Recorm"
FD•302 (Rev. 5440)
FEDERAL BUREAU OF INVESTIGATION
mmofemn,
08/07/2019
date of birth (DOB)
, was interviewed at the
friend,
Also present during the interview was
, DOB
After being advised of the
identity of the interviewing Agent and the nature of the interview,
provided...
EFTA01246262.PDF
FBI Report
FD-302 (Rev. 5-8-10)
31E-NY-3027571 Serial 12
-1 of 1-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORDI
Mimi:dewy
03/27/2019
date of birth (DOB)
, cellular telephone
number
was interviewed in the vicinity of
. After being advised of the identity of the interviewing
Agents and the...
EFTA00091979.pdf
FBI Report
...5-8-10)
31E-NY-3027571 Serial 202
31E-NY-3027571
(U) Interview of Richard Kahn on
Continuation of FD-302 of 07/11/2019
Dn
07/11/2019 in's, 2 of 2
Additional Information as follows:
TOMACK's preferred contact information: [email protected]
The blue suitcase...
EFTA00269779.pdf
FBI Report
...One original and two copies of FD-302
reflecting interview with
dated 03/20/2008 with
original notes in a 1-A envelope. 2. One original and two copies of FD-
302 reflecting interview with
dated 03/25/2008
with original notes in a 1-A envelope. Details:
was interviewed...
EFTA01247934.PDF
FBI Report
FD-302 (Rcv. S-R-I0)
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry
03/06/2019
, date of birth (DOB)
, home address
, cellular telephone number
was interviewed telephonically on 2/14/2019. After being
advised of the identity of the interviewing Agent and the nature...
EFTA00126073.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
on
08/20/2019
ns,
2 of 2
Further details of the interview and statements made by
recorded on the interview notes which are attached to this report.
are
EFTA00126074
EFTA00153843.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/07/2019
date of birth (DOB)
was interviewed at the
New York Police Department's 13th Precinct located at
Long Island City - Queens, New York. Also present during the interview was
friend,
After...
EFTA00074683.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/07/2019
, date of birth (DOB)
as interviewed at the
New York Police Department's 13th Precinct located at 4707 Pearson Place,
Long Island City - Queens, New York. Also present during the interview...
EFTA00153841.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
, date of birth (DOB)
New York Police Department's 13th Precinct
Long Island City - Queens, New York. Also
friend,
, DOB
identity of the interviewing Agent and the
provided the following information:
him].
Date of entry
08/07...
HOUSE_OVERSIGHT_021543.jpg
FBI Report
...One original and two copies of FD-302 reflecting b3
interview with -
b7C
2. One original Grand Jury Subpoena return dated
[Cid in a 1-A envelope.
Special Agents (sAs)[ Cd
of the Federal Bureau of Investigation
at her residence att
Details:
New York.
as |. advised of the identity of...
Jeffrey_Epstein_Part_03_of_08_p0010.png
FBI Report
FD-302 (Rev. 10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
CY After being advised of the identity 9 -1
of the interviewing agents and the nature...
EFTA00135213.pdf
FBI Report
...The interview was
concluded at 1311 hours.
\ lc
4(1
1?"
Further details of the interview and statements made by
are
recorded on the interview notes which are attached to this report.
SONY 00007688
EFTA_00000812
EFTA00135214
FD-302a (Rev. 5-8-10)
Continuation of FD-302 of (1.1...
DOJ-OGR-00028977.tif
FBI Report
FD-302 (Rev. 10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
CT *Y CA ter being advised of the identity »3 -1
of the interviewing agents and...
HOUSE_OVERSIGHT_021517.jpg
FBI Report
e e@
> b7c
FD-302 (Rev. 10-6-95)
-{-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 11/06/2 007
telephone Ld
[| was interviewed telephonically after she left a voice mail
message on the undersigned agent's cellular telephone.
Cd asked the case agents to contact
regarding private investigators who...
EFTA00103694.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview of
04/10/2020 ,Pas,
2 of 2
her life. BLACK told her he had worked for the FBI. In the fall of 2015,
signed a non-disclosure agreement with BLACK.
BLACK transferred ten million dollars to...
EFTA01250164.PDF
FBI Report
FD.302(Rev.5.1I.10)
50D-NY-3027571 Serial 605
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Danz ant) ,
05/19/2021
), date of birth (DOB)
, was interviewed
at The Federal Bureau of Investigation in
Present
for the interview was Assistant United States Attorney
III, along
with Special Agent...
HOUSE_OVERSIGHT_021494.jpg
FBI Report
eo @ vs
FD-302 (Rev. 10-6-95) b7c
“Le
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/04/2007
date of birth
Social llular telephone
number LNU's telephone
number was interviewed telephonically regarding a
federal investigation involving the sexual exploitation of minors.
After being advised of the identity...
EFTA00105317.pdf
FBI Report
...5-8-10)
72-NY-3157147
Comthwthon of FD-302 of (U) Interview of
a
08/28/2019 ,page
2 of 3
MCC to complete whatever task
is assigned.
also helps other
inmates with their jobs. Typically
leaves through the lobby to the
Warden's complex and performs janitorial duties...
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