Search results for FD-302 interview
647 results for "FD-302 interview"
Page 8 of 26
EFTA01661803.pdf
FBI Report
FD-302 (Rev. 10-6-95)
FEDERAL BUREAU OF INVESTIGATION
MM of hilmallAm
0
1
/
1
0
/
2
0
0
7
was interviewed in West Palm
Beach, Florida, regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the...
EFTA00091916.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview
of STEVE SCULLY
apartment.
.01 08/13/2019 ins, 2 of 2
Page 22: Just looks like a guy that stayed in the guest room, don't know if
that is him
SCULLY then makes the following...
EFTA00153915.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 KELLEN was with two other girls, who were also
topless and believed to be about 15-16 years old. This picture was...
HOUSE_OVERSIGHT_021488.jpg
FBI Report
b6
e @ Mie
FD-302 (Rev. 10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 06/12/2007
telephone
an
was interviewed at her place of
employment, Seminole Ridge High School. [| _]was advised of the
identity of the interviewing agents and the purpose of the
interview. [Woluntarily provided...
EFTA00129154.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Onammwitimomm
Date of entry
08/29/2019
On 08/23/2019, Jessica Nicodemo, date of birth (DOB)
telephone number
, was interviewed at telephonically. Also
present during the interview was Special Agent (SA)
of the
Internal Revenue Service...
HOUSE_OVERSIGHT_021444.jpg
FBI Report
...When asked by the interviewing agent if the
were under eighteen, [_— stated thatL___]
a girl at Royal Palm Beach High School and that some of the girls
had _ car eee together. The interviewing agent inquired of
underage,
stated that EPSTEIN
for a local female, was unable to remember
her name...
EFTA00141103.pdf
FBI Report
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/28/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY, Special Agent (SA)
, SA
, TF0
, GIG Investigato
and MCC Lt.
interviewed
MCC Inmate #86824-054...
EFTA01245656.PDF
FBI Report
...5•&10)
31E-NY-3027571 Serial 315
31E-NY-3027571
Continuation of FD-302 of an
Interview
,O, 08/27/2019 " age 2 of 2
showed
to her room.
then became sick.
Hours later,
explored the house and went to find something to
eat. There was a chef in the...
EFTA00101276.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation at FD-302 of ( U ) Interview of
on
08/23/2019 j ag, 2 of 2
takes the Officer's word that the count was conducted.
didn't think
that Control received the verbal count from the Special Housing Unit (SHU)
for that...
EFTA00141134.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U )
Interview
08/14/2019 ,page
2 of 2
the number that they have on file and advise the count matches and is "good"
or does not match and a count needs to be conducted again. The count slips...
HOUSE_OVERSIGHT_021511.jpg
FBI Report
FD-302 (Rev. 10-6-95) ~ 6 b6
b7C
« Ls
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 09/11/2007
Pursuant to a federal investigation regarding the sexual
exploitation of ninors, Do was interviewed by the
Federal Bureau of Investiqation(FBI). Present during the interview
was and Assistant United
States...
EFTA00126053.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U )
Interview
08/14/2019 ,page
2 of 2
the number that they have on file and advise the count matches and is "good"
or does not match and a count needs to be conducted again. The count slips...
EFTA00259536.pdf
FBI Report
...5.8-10)
UNCLASSIFIED//FOUO
(U//FOUO) Interview of of CHARLES "CHUCK"
Continuation of FD-302 of JOHNSON
(U//FOLIO) James WOLFE:
05/01/2020
page
2 of 4
(U//FOLIO) Agents asked JOHNSON about his previous statements on
04/28/2020 on former U.S. Senate Select Committee on...
EFTA01250076.PDF
FBI Report
FD•302 (Rev. 54.1 et)
50D-NY-3027571 Serial 557
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
telephone number
telephonically. After being advised of the
Agent and the nature of the interview,
information:
pawohlure 01/14/2021
, was interviewed
identity of the interviewing
provided the following
was more familiar...
EFTA00135574.pdf
FBI Report
...5-8-10)
ComimmionaFD-302d (1.1) Interview of
EMPLOYEE 2c
On 08/19/2019 .page
2 of 2
being done or specifically NOEL and THOMAS not doing rounds,
replied "no". The interview concluded at 1055 hours.
Further details of the interview and statements made by Sa
la
recorded on...
EFTA00141130.pdf
FBI Report
with Special Agent
Special Agent
Assistant United States Attorneys for the Southern District of New York
and
did interview Federal Bureau of Prisons
correction guard
date of birth
, at the Southern
District of NY. This interview was conducted in the presence of
attorney.
FD-302 (Rev. 5-8-10)
-1...
EFTA00092401.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview of
,o, 08/19/2020 ,page
2 of 4
and engaged to a man named
. Additionally he learned from ■
that
was working for a rich guy in Palm Beach as a traveling massage
therapist. He learned that...
EFTA00135174.PDF
FBI Report
...5-8-10)
Continuation of FD-302
(U) Interview of EMPLOYEE
.on 08/23/2019 .Page
2 of 2
takes the Officer's word that the count was conducted.
didn't think
that Control received the verbal count from the Special Housing Unit (SHU)
for that shift, however, he could...
DocumentCloud_Epstein_Docs_p01506.png
FBI Report
...05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre On 03/17/2011 , Page
while there[ __ bpproached GIUFFRE in a very excited manner and told
her they had to go shopping to pick out a dress because GIUFFRE would be
GIUFFRE and____|went shopping and...
EFTA00079352.pdf
FBI Report
...5-8-10)
31E-NY-3027571
Continuation of FD-302 of (U) Interview of
answer the door.
had known of
had her saved in her phone as '
09/18/2019 .page
2 of 3
name prior to going because
was at the house
that day holding a book. EPSTEIN was...
EFTA00126055.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
Dn
08/29/2019
page
2 of 3
A CO must call "Control" for the opening of every door. The opening of
the door is called "popping the door" within MCC institutional jargon. A
"watch-call...
EFTA00098090.PDF
FBI Report
...OFFICIAL RECORD
pmeofently
08/28/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose
Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza
Tijuana Doctor interviewed
and MCC Lt.
•
being advised of the identities of the...
EFTA01245662.PDF
FBI Report
...At this point in the interview,
did not want to go into further
detail].
UNCLASSIFIED//FOUO
CONFIDENTIAL
3501.054-002
Page 2 of 8
EFTA_00057944
EFTA01245663
FD4inailiev.5440
UNCLASSIFIED//FOUO
31E-NY-3027571
Cominuahon of FD-302 of (0) Interview of
•;
on 7/31/19
‘o, 07/31/2019...
EFTA00086713.pdf
FBI Report
...SONY_GM_00114981
EFTA00086714
FD-302 (Rev. 5-8-10)
-1 of 12 -
FEDERAL BUREAU OF INVESTIGATION
1719.1M..F1 IP3900
Date of entry
07/05/2013
maiden name
, date of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, residence
was interviewed
Sydney, Australia.
was advised...
EFTA00135111.PDF
FBI Report
...54-10)
Continuation of FD-302
CU) Interview Of
EMPLOYEE
.on 08/29/2019 ,Page
2 of 3
A CO must call "Control" for the opening of every door. The opening of
the door is called "popping the door" within MCC institutional jargon. A
"watch-call" is every 30 minutes...
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