Search results for FD-302 interview
647 results for "FD-302 interview"
Page 5 of 26
EFTA00128758.pdf
FBI Report
...5-8-10)
194A-SJ-3269062
(U) Interview of EDWARD BERTRAND on
Continuation of FD-302 of 9/09/2021
i on
09/09/2021
ins, 3 of 3
FELIX REY and HEDRINGTON were involved with double-dipping while employed
by WAPA. They would take private electrical jobs and use...
EFTA00087968.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...
EFTA01245364.PDF
FBI Report
...54.-10)
31E-NY-3027571 Serial 212
31E-NY-3027571
Continuation of FD-302 of (U) Interview of Richard Barnett
Dn
07/29/2019
page
2 of 2
CONFIDENTIAL
3501.012-001
Page 2 of 2
EFTA_00056028
EFTA01245365
EFTA00152747.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...
EFTA00090606.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...
EFTA00079370.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...
EFTA00086907.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...
EFTA00141100.pdf
FBI Report
FD-302 (Rev. 5-g-I0)
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Dmcammy
12/13/2019
On December 11, 2019, Office of the Inspector General (OIG) Special Agent
interview of
provided the Memorandum of Investigation (MOI) regarding the
. The OIG MOI is attached to this document.
Investigation...
DOJ-OGR-00014164.jpg
FBI Report
...And is that part of standard practice for the FBI in
3 interviewing witnesses?
4 A. Yes.
5 Q. And is that so you have a witness to the witness interview?
6 A. Yes.
7 Q. Was part of your practice and procedure in interviewing
8 witnesses in 2007 based...
DOJ-OGR-00016787.jpg
FBI Report
...And is that part of standard practice for the FBI in
3 interviewing witnesses?
4 A. Yes.
5 Q. And is that so you have a witness to the witness interview?
6 A. Yes.
7 Q. Was part of your practice and procedure in interviewing
8 witnesses in 2007 based...
EFTA00141142.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of
a
09/30/2019
,Page
2 of 3
usually happens after the 4pm count clears, which is usually 5pm. But on
this day, it could have been earlier than 5pm.
then picked up the food trays...
EFTA01245931.PDF
FBI Report
FD•302 (Rev. 5410)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
interviewed telephonically.
Dulcet entry
08/21/2019
attorney,
telephone number
, was
provided the following information:
n
the attorney representing
DOB
•as inquiring if the FBI New York Office can provide
IIIIIIIIIII
996 complaint made to the FBI regarding JEFFREY...
EFTA00061424.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of
a
09/30/2019
,Page
2 of 3
usually happens after the 4pm count clears, which is usually 5pm. But on
this day, it could have been earlier than 5pm.
then picked up the food trays...
EFTA00135278.pdf
FBI Report
...5-8-10)
Continuation of FD-302 of CU) Interview of
EMPLOYEE
.on 08/28/2019 .Page
2 of 3
MCC to complete whatever task LOPEZ is assigned. LOPEZ also helps other
inmates with their jobs. Typically LOPEZ leaves through the lobby to the
Warden's complex and performs janitorial...
EFTA00112066.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
Epstein reported to her he was unaware of how
stated inmate companions make log book
watch inmates.
stated Epstein alleged
had reported it to a corrections officer.
,o, 09/06/2019 ,page
2 of 3
he...
EFTA00135287.PDF
FBI Report
...The interview ended at 1145 hours.
Further details of the interview and statements made by
are
recorded on the interview notes which are attached to this report.
MWLWOCTUO
EFTA_00000894
EFTA00135288
EFTA00059549.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
Epstein reported to her he was unaware of how
stated inmate companions make log book
watch inmates.
stated Epstein alleged
had reported it to a corrections officer.
,o, 09/06/2019 ,page
2 of 3
he...
EFTA00098096.pdf
FBI Report
...5-8-10)
90A-NY-3151227
(U) Interview of
Continuation of FD-302 of
Ion 08/16/2019 .page
2 of 2
EPSTEIN's cell after EPSTEIN was given food that night. INMATE 4 did not
recall hearing any doors pop open that evening.
EFTA00098097
EFTA01245549.PDF
FBI Report
FD-302 (Rev. 54.10)
31E-NY-3027571 Serial 107
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/1012019
Custom and Border Patrol Officers,
ana
were interviewed
at 111 Industrial Avenue, Teterboro, New Jersey. After being advised of the
identities of the interviewing Agents and the nature...
EFTA00135266.PDF
FBI Report
...5-8-10)
Continuation of FD-302 of
(U) Interview of
1°" 08/16/2019 ,Page 2 of 2
INMATE 4
EPSTEIN's cell after EPSTEIN was given food that night.
did not
recall hearing any doors pop open that evening.
MML00007748
EFTA_00000872
EFTA00135267
EFTA01325313.pdf
FBI Report
FD-302 (Rev. 10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Daudtr
icriplico
05/29/2008
08, Special Agents (SAs
and
of the Federal Bureau of Investigation (FBI)
met wi
at her residence a
•
as advised of the identity of the interviewing
a ents an
agents could state the purpose...
EFTA00076992.pdf
FBI Report
...5-8-10)
90A-NY-3151227
(U) Interview of Edward Jimenez (79466-
Continuation of FD-302 of 054)
On
08/16/2019 ,page
2 of 2
EPSTEIN's cell after EPSTEIN was given food that night. JIMENEZ did not
recall hearing any doors pop open that evening.
EFTA00076993
HOUSE_OVERSIGHT_021451.jpg
FBI Report
FD-302 (Rev. 10-6-95) b7C
wis
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/22/2007
[ date of birth Social
count Number (SSAN) residing at[
Palm Beach, Florida was contacted at his residence.
After being advised of the identity of the interviewing agents and
the nature of the...
EFTA00158621.pdf
FBI Report
FD-302(Rev.5-g-10)
SOD-NY-3027571 Serial 634
-1 of
FEDERAL BUREAU
BUREAU OF INVESTIGATION
09/16/7071
was interviewed in person by AUSA
III, AUSA
, Detective IIII
and SA
After being
advised of the identity of the interviewing Agents and the nature of the
interviewing" provided...
EFTA00083803.PDF
FBI Report
...5-8-10)
50D-NY-3027571
Comthwdion of FD-302 of (U) Interview of
a
10/28/2020 ,page
2 of 7
IIIIIIIII
understood. MAXWELL conducts a basic interview asking about
's experience and asked if her relationship didn't work out would
she stay in New York.
For the...
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