Search results for FD-302 interview
647 results for "FD-302 interview"
Page 7 of 26
HOUSE_OVERSIGHT_021487.jpg
FBI Report
FD-302 (Rev. 10-6-95)
b7C¢
ote
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 06/11/2007
Royal Palm Beach High School (RPBHS)
Eelephone [—______} , was
interviewed at RPBHS, 10600 Okeechobee Blvd., Royal Palm Beach,
Florida. [___]was advised of the identity of the interviewing
agents and purpose of the interview...
EFTA00135364.pdf
FBI Report
...Further details of the interview and statements made by
are
recorded on the interview notes attached to this report.
investigation on 08/21/2019 at New York, New York, United States (In Person)
Date drafted 12/23/2019
File #
by
This document contains neither recommendations nor conclusions of the FBI...
EFTA00135558.pdf
FBI Report
...54-10)
Continuation of FD-302 of CU) Interview of
EMPLOYEE
.on 08/20/2019 J34, 2 of 3
works as an SOS during her normal shift, which is usually the day
watch, 8am-4pm. If
works overtime, she acts as activities Lieutenant
from 4pm-l0pm.
has worked as a...
EFTA00090601.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
01/10/2020
NATALIE M. JOSEPH, date of birth
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...
EFTA00061060.pdf
FBI Report
...Further details of the interview and statements made by
recorded on the interview notes attached to this report.
are
Investigation on 08/21/2019 m New York, New York, United States (In Person)
Fik# 90A—NY-3151227
Date drafted 12/23/2019
by
This document contains neither recommendations nor conclusions...
EFTA00094988.pdf
FBI Report
...5-8-10)
90A-NY-3151227 Serial 46
90A-NY-3151227
(U) INTERVIEW OF MCC INMATE CHRISTOPHER
Continuation of FD-302 of SANTOS FELIX
,on 08/16/2019 ,page 2 of 2
FELIX also observed that the victim had earphones were still in place when
being removed by EMS.
FELIX...
EFTA00101264.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview of
o, 08/20/2019 "
cc 2 of 3
works as an SOS during her normal shift, which is usually the day
watch, 8am-4pm. If
works overtime, she acts as activities Lieutenant
from 4pm-l0pm.
has...
EFTA00141139.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
.on
08/20/2019
,Page
2 of 3
works as an SOS during her normal shift, which is usually the day
watch, 8am-4pm. If
works overtime, she acts as activities Lieutenant
from 4pm-l0pm.
has...
EFTA00086956.pdf
FBI Report
...5-8-10)
S0D-NY-3027571
Continuation of FD-302 of (U) Interview of
,o, 10/23/2019 m um
2 of 2
EPSTEIN then flipped over and tried to touch
.
He then tried to have
intercourse with her and she said no. EPSTEIN the
.
He
asked
to
. He then...
HOUSE_OVERSIGHT_021539.jpg
FBI Report
FD-302 (Rev. 10-6-95) Hie
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/22/2008
NY, cell
phone L___ CdS sate of birth] was advised of the
identities of the intérviewing agus and the purpose of the
interview and provided the followNyg information:
describes as a party...
EFTA01245206.PDF
FBI Report
FD-302 (Rev. 54.10)
31E-NY-3027571 Serial 275
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/1012019
RANDY AMPARO ,date of birth(DOB)
, was interviewed by phone on
. After being advised of the identity of the interviewing task
force officer and the nature of the...
EFTA01245619.PDF
FBI Report
FD-302(Rev.54.10)
31E-NY-3027571 Serial 207
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/07/2019
date of birth
was interviewed at
After being advised of the
identity of the interviewing Agent and the nature of the interview,
provided the following information:
advised...
EFTA01246426.PDF
FBI Report
...5-8-10)
UNCLASSIFIED//FOUO
50D-NY-3027571
(ll/FOLIO) Interview of Martin Anthony
Contimatkm of FD-302 of Jackson
.
On 07/02/2020
pue 2 of 3
been at her current location since before Christmas 2019 without
interruption.
Jackson advised that Maxwell does not leave the property, that he...
EFTA00269879.pdf
FBI Report
...was asked by the interviewing agent if more sexual
activity, specifically sexual intercourse, had occurred with
EPSTEIN.
stated that she had not had sexual intercourse with
EPSTEIN.
was visibly upset throughout the interview.
EFTA00269879
EFTA00018135.pdf
FBI Report
FD-302 (Rev. 5-8-101
-1 of
FEDERAL BUREAU OF INVESTIGATION
Dmcormn.
08/28/2019
On. August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY, Special Agent (SA)
, SA
TFO
interviewed
, OIG Investigator
and MCC Lt.
MCC Inmate
After
being advised of the...
EFTA00129165.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/30/2019
On 08/29/2019,
date of birth (DOB)
telephone number
was interviewed telephonically. After
being advised of the identity of the interviewing Agent and the nature of
the interview,
provided the...
EFTA00158697.pdf
FBI Report
...5440)
SOD-NY-3027571 Serial 632
500-NY-3027571
Continuafion of FD-302 of (U) Interview of
.On 09/02/2021 ,
page
2 of 5
mentioned. She stated that
had one but it wasn't black. It was just
sheets of paper that were constantly updated.
EPSTEIN's secretary would...
EFTA01245546.PDF
FBI Report
FD-302 (Rev. 54.10)
31E-NY-3027571 Serial 169
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entty
07/23/2019
JEAN LUC BRUNEL, date of birth (DOB) September 18, 1946, business
address
interviewed via
the identity of
BRUNEL provided
(MC2 Models), was
telephone at his place of...
EFTA01245547.PDF
FBI Report
...CONFIDENTIAL
3501.033-001
Page 1 of 2
EFTA_00057396
EFTA01245547
FU302a(Rev.544M
5OD-NY-3O27571
Continuation of FD-302 of (U) Interview of
.On
10/23/2019 .pue 2 of 2
EPSTEIN then flipped over and tried to touch
. He then tried to have
intercourse with her and...
EFTA00101927.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL. RECORD
Date of entry
02/26/2021
, date of birth (DOB)
, was interviewed
telephonically. After being advised of the identity of the interviewing
Agent and the nature of the interview,
provided the following
information:
has been...
EFTA00135238.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD 1
Dateofentry
08/28/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY,
and
being
interview,
interviewed
'14O
.-After
AT
advised of the identities of the agents...
EFTA01249911.PDF
FBI Report
FD•302(Iter.54.10)
50D-NY-3027571 Serial 642
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
nmeofewn
09/17/2021
was interviewed over video conference. Present for the
interview was Assistant United States Attorneys
and
along with
Special Agent
After being advised of the identity
of the above listed...
EFTA00090602.pdf
FBI Report
...5-8-10)
S0D-NY-3027571
Continuation of FD-302 of (U) Steve Scully Interview
o f
08/09/2019 ins, 2 of 3
office. In this picture
was with two other girls, who were also
topless and believed to be about 15-16 years old. This picture was taken...
EFTA01245432.PDF
FBI Report
...CONFIDENTIAL
3501.017-001
Page I of 3
EFTA_000568II
EFTA01245432
FD•302a (Rev. '410)
50D -NY -3027571
Centiniudica
FD.302 et (U) Interview of
BENAVIDEZ
.cm 10/23/2019 J ig, 2 of 3
when EPSTEIN was not at the ranch,
went to the ranch and exchanged
massages with...
HOUSE_OVERSIGHT_021500.jpg
FBI Report
...FD-302 of
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating
Jeffrey Epstein, art-time resident of Palm Beach, along with
PBCRA obtained informa
Police Department
Following the receipt of the case files from the PBPD,
PBCRA began interviewing...
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