Search results for FD-302 interview
647 results for "FD-302 interview"
Page 6 of 26
EFTA00094883.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview of JOSEPHINE
on
03/03/2021
m g,
4 of 4
[Agent note: Shortly after this interview,
sent multiple photographs
via email. They are attached in a 1A.]
EFTA00094886
HOUSE_OVERSIGHT_021495.jpg
FBI Report
® e
b7Cc
FD-302 (Rev. 10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/09/2007
date of birth[ was
telephonically interviewed regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the identity of the interviewing agent and the nature of the...
HOUSE_OVERSIGHT_021447.jpg
FBI Report
® eT
©} b7c
FD-302 (Rev. 10-6-95)
-|-
FEDERAL BUREAU -OF INVESTIGATION’
Date of tratiseription 02/04/2007
was interviewed in West Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. Also present during the interview was
and Assistant United States Attorney
of the UNITED STATES...
HOUSE_OVERSIGHT_021496.jpg
FBI Report
FD-302 (Rev. 10-6-95) s @
-[-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 10/04/2007
date of birthL sds Social Securit
cellular telephone number
NU's cellular number
was interviewed telephonically regarding a federal investigation
involving the sexual exploitation of minors. After being advised
of the identity of...
EFTA01245802.PDF
FBI Report
...54-10)
50D-NY-3027571
Continuation of FD-302
(U) Interview of
.On
10/28/2020
page
2 of
understood. MAXWELL conducts a basic interview asking about
experience and asked if her relationship didn't work out would
she stay in New York.
For the interview conducted by EPSTEIN,
was...
EFTA00094986.pdf
FBI Report
...5-8-10)
90A-NY-3151227 Serial 48
90A-NY-3151227
(U) Interview of Edward Jimenez (79466-
Continuation of FD-302 of 054)
JD, 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...
HOUSE_OVERSIGHT_021478.jpg
FBI Report
@ @ :
FD-302 (Rev. 10-6-95) ‘ : b7c
se
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 07/02/2007
CO) date of birthL Social
Security Account Number | was interviewed in the
vicinity Royal Palm
Beach, Florida. approache é interviewing agent's vehicle
to determine the nature of the agent's presence...
EFTA00068133.pdf
FBI Report
File
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
OF
Al • )1.A.al
AIA•
dol All AK IA
4,11.
f
ccccc
Date of entry
03/27/2019
, date of birth (DOB)
was interviewed at III
residence
West Palm Beach, Florida. After being
advised...
HOUSE_OVERSIGHT_021439.jpg
FBI Report
FD-302 (Rev. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/07/2007
date of birth b6
Social Security Account Number
interviewed at his place of employment
Palm Beach Gardens,
Florida, telephone was advised of the
identity of the interviewing agent and purpose of the interview.
[ Wwoluntarily...
HOUSE_OVERSIGHT_021518.jpg
FBI Report
FD-302 (Rev. 10-6-95) © @ b6
b7c
-[-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 11/29/2007
Do date of birth
Social Security Account Number
Florida, cellular telephone
was interviewed
telephonically pursuant to a federal _ investigation regarding the
sexual exploitation of minors.[____—sdiJwas advised of the_identit
of the...
EFTA01247968.PDF
FBI Report
FD-302 (Rev. S-R-I0)
31E-NY-3027571 Serial 11
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry
03/27/2019
, date of birth (DOB)-,
was interviewed at her
residence
West Palm Beach, Florida. After being
advised of the identity of the interviewing Agents and...
EFTA00135293.pdf
FBI Report
...The interview concluded at 1453
hours.
Further details of this interview and
the interview notes attached to this report.
's statement are recorded on
Investigation on
File
08/23/2019 at New York, New York, United States (In Person)
Date drafted 12/23/2019
by
This document contains neither recommendations...
EFTA01247287.PDF
FBI Report
FD-302 (Rev. 5-S- IO)
-1 of 1 -
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Date of entry
03/08/2019
, date of birth (DOB)
cellular telephone number
, email address
was interviewed at her home residence
After being advised of the identity of the interviewing
Agents and the nature of...
EFTA00126089.pdf
FBI Report
...The interview concluded at 1453
hours.
Further details of this interview and
statement are recorded on
the interview notes attached to this report.
Investipticmon 08/23/2019 m New York, New York, United States (In Person)
File # 90A—NY-3151227
Date drafted 12/23/2019
by
This document contains neither...
HOUSE_OVERSIGHT_021510.jpg
FBI Report
¢@ ° :
FD-302 (Rev. 10-6-95) bic
1:
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/04/2007
date was
interviewed at his residence , New York, New
York. was advised of the identity of the interviewing agents
and the purpose of the interview. [voluntarily provided the
following information:
| bas known...
EFTA01245492.PDF
FBI Report
...CONFIDENTIAL
3501.022-001
Page I of 3
EFTA_00056985
EFTA01245492
FD•302a 'Rev !‘.8.10)
5A-NY-3027571
(U) Interview of
Calla/notion of FD•302 at
BLANDING
EPSTEIN had an island.
.on 10/23/2019 "
e 2 of 3
recalled going to EPSTEIN's Upper East Side townhouse...
EFTA00135273.pdf
FBI Report
...5-8-10)
EMPLOYEE lc
Continuation of FD-302
CU) Interview of
.On 08/29/2019 .page
2 of 2
Personnel on day watch always rotate.
grew up on the same block in Brooklyn.
NMI
knows
because they
He is light skin and shorter than
On 08/09/2019,
worked...
EFTA00083812.pdf
FBI Report
...5-8-10)
50D-NY-3027571
Comthwdion of FD-302 of (U) Interview of LANCE CALLOWAY
.On 09/10/2020 .Page
2 of 4
When CALLOWAY was on the island he was on call the whole time. CALLOWAY
went to the ranch twice but didn't really work there. CALLOWAY...
EFTA00153914.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/10/2020
date of birth (DOB)
, telephone number-
_,
was interviewed on the island of Little St. James. After being advised
of the identities of the interviewing Agents and the nature of the
interview...
EFTA00101247.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation at FD-302 of ( U ) Interview of
,On
08/21/2019
,Page
2 of 4
stated the responsibilities of an activities lieutenant include
making rounds and placing inmates in special housing. During rounds they
ensure officers are properly carrying out their job responsibilities...
EFTA00073492.pdf
FBI Report
FD-302 (Rev. 5-8-10)
31E-NY-3027571 Serial 169
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
07/23/2019
JEAN LUC BRUNEL, date of birth (DOB)
business
address
Miami FL 33132 (MC2 Models), was
interviewed via telephone at his place of business. After being advised...
DocumentCloud_Epstein_Docs_p01498.png
FBI Report
...Date of entry 07/05/2013
FD-302 (Rev. 5-8-10)
VIRGINIA L. GIUFFRE, maiden name ROBERTS, date of oixch
Social Security Account Number}ee—-/ee/—e United States Citizen an
Australian Permanent Resident, residence
New South Wales, Australia, 2261 was interviewed at the United States
Consulate in Sydney...
EFTA00173836.pdf
FBI Report
...normal
Attachments: (U_FOUO)_Interview_of of CHARLES_CHUCK_JOHNSON_(1).pdf
Classification: UNCLASSIFIED//FOUO
TRANSITORY RECORD
All,
Attached is WFO's second FD-302 with Chuck Johnson in case it is not showing up in your Sentinel case file.
Let us know if you have questions. If you are...
EFTA00141107.pdf
FBI Report
...5-8-10)
90A-NY-3151227
(U) INTERVIEW OF MCC INMATE
Continuation of FD-302 of
On 08/16/2019 imm, 2 of 2
also observed that the victim had earphones were still in place when
being removed by EMS.
described JEFF's activities as going down to legal with...
EFTA02857857.pdf
...5-8-ID)
50O-NY-3027571
Continuation of FD-302 of ( U ) Interview of
on 07/15/2020 mg, 2 of 3
with EPSTEIN the first two times she was there. EPSTEIN had a picture with
a president, who
thought was BILL CLINTON. EPSTEIN asked her if she
knew who...
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