Search results for FD-302 interview
647 results for "FD-302 interview"
Page 9 of 26
HOUSE_OVERSIGHT_019075.jpg
FBI Report
FD-302 (Rev. 10-6-95)
«ls
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 08/18/2006
dob L___ | residing at
Florida, telephone number(s) and
(cellular), was interviewed at the FEDERAL BUREAU OF
INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's ae a West
Palm Beach, Florida, Also present at...
EFTA00086904.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of-
a
08/29/2019
,Page
2 of 3
- Ensure inmates are given "what they have coming"
- "A lot"
is generally the Monday - Friday 6 a.m. - 2 p.m. shift supervisor.
_advised that there is mandatory...
EFTA00082074.pdf
FBI Report
...In June of 2019, New Mexico State Attorney's office scheduled an
interview with
which never happened.
is willing to testify in a potential case against MAXWELL. During
EFTA00082078
FD-302a (Rev. 5-8-10)
31E—NY-3027571
Continuation of FD-302 of (U) Interview of
,o, 09/28/2019...
EFTA00155527.PDF
FBI Report
...5-8-10)
50D-NY-3027571
Continuation of FD-302 of (U) Interview of
Jim 05/20/2021
ins, 2 of 3
In 2007
met her husband in Palm Beach. He was married and wanted
out of his life so he left his wife and sold his company. They were...
EFTA00135524.pdf
FBI Report
...5-8-10)
Continuation of FD-302
CU) Interview of
.on 08/29/2019 .Page
2 of 3
- Ensure inmates are given "what they have coming"
- "A lot"
is generally the Monday - Friday 6 a.m. - 2 p.m. shift supervisor.
advised that there is mandatory quarterly training in the...
EFTA00086855.pdf
FBI Report
...5-8-10)
S0D-NY-3O27571
Continuation of FD-302 of (U) Interview of
,o, 10/23/2019 i mage
2 of 3
when EPSTEIN was not at the ranch,
went to the ranch and exchanged
massages with
Approximately two years into going to the ranch,
was given a
non...
EFTA00135109.pdf
FBI Report
...The interview
concluded at 2205 hours.
Further details of the interview and statements made by
are recorded on the interview notes which are attached to this report.
SONY ommms
EFTA_00000708
EFTA00135110
EFTA00141145.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation a FD-302 of ( U ) Interview of
on
08/29/2019
m ile
2 of 8
mental health history, as well as any symptoms they are feeling at that
time. Based off the PSIQ, inmates are rated a 'Care Code' rating.
Code 1...
EFTA00105298.PDF
FBI Report
...Tijuana Doctor interviewed LEONARDO FERNANDEZ, MCC Inmate
. After
being advised of the identities of the agents and the purpose of the
interview, FERNANDEZ provided the following information:
On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER
of the Special Housing Unit within MCC. He received...
EFTA00158676.pdf
FBI Report
...54.10)
SOD-NY-3027571 Serial 631
500-NY-3027571
(U) Interview of
Contsznahon of FD.302 of July 27, 2021
.on 07/27/2021 .Ng, 3 of 7
whose last name she could not recall. After the hearing,
and
exchanged a couple phone conversations, along with WhatsApp
messages. When...
EFTA00210958.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 12-
FEDERAL BUREAU OF INVESTIGATION
Date of entry 07/05/2013
maiden name MOININIMMsdate of birth
Social Security Account Number
United States Citizen and
Australian Permanent Resident, rest ence 0 Bundeena Road, Glenning Valley,
New South Wales, Australia, 2261 was interviewed at...
EFTA00097825.pdf
FBI Report
FD-302 (Rev 5.8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
—n OFFICIAL RECORD
nueofamy
08/27/2020
, date of birth
, was interviewed via video
conference on 8/19/2020 by Detective
and Special Agent
. After being advised of the identity of the interviewing Agents and
the nature...
EFTA00086866.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
Continuation of FD-302 of (U) Interview of
,o, 07/22/2019 m g, 2 of 2
been talking about philosophy and religion.
spoke with
and
referred to EPSTEIN as her boyfriend and
seemed offended asking why
he would think that EPSTEIN was her...
EFTA00141109.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview of FREDERICO RANCIER-a
.on
08/15/2019
Officers
Officers
, Pagc
2 of 3
stated that other inmates would yell things at the guy and that
would said things about him, making fun of him. For example...
EFTA01245554.PDF
FBI Report
...54-10)
50D-NY-3027571
Continuation of FD-302 of (U) Interview of
m„ 08/26/2019 ,page 2 of 3
let go, to Williamsburg. Around 2004,
had an interview and earned
a job at a coffee shop in
In the summer of
met JEFFREY EPSTEIN.
was 19
years old...
EFTA01245526.PDF
FBI Report
...54-10)
50D-NY-3027571
Continuation of FD-302 of (U) Interview of
‘O, 08/17/2020 ,page 2 of 5
GHISLAINE MAXWELL.
described the woman as being an older woman with
brunette short hair.
recalled hearing EPSTEIN saying that anything
the girls wanted to order would be on him...
EFTA00086883.pdf
FBI Report
...5-8-10)
SOD-NY-3027571
continuation of FD-302 of (U) Interview of
,o, 08/26/2019 ,page
2 of 3
let go, to Williamsburg. Around 2004,
had an interview and earned
a job at a coffee shop in Union Square.
In the summer of 2004,
met JEFFREY EPSTEIN...
EFTA00091904.PDF
FBI Report
...5-8-10)
SOD-NY-3027571
Comthwdion of FD-302 of (U) Interview of
01/14/2020 .page 6 of 6
The news outlets were blackmailing
saying that she needed to give
an interview or they would write whatever t ey wanted. El thought that she
may have paid an...
EFTA00097646.pdf
FBI Report
...5-8-10)
31E—NY-3027571
Continuation of FD-302 of (U) Interview of
a
10/16/2019 ,page
2 of 2
went into a bedroom and then into a large bathroom. In the bathroom was a
massage table, steam shower, love seat and large mirror. Someone was in the...
EFTA00141088.pdf
FBI Report
...5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
home.
,On
09/30/2019
page
3 of 3
SDNy_00017996
EFTA00141090
EFTA00108880.pdf
FBI Report
...One original and two copies of FD-302 reflecting
interview with Robert Couturier on 11/16/2010.
2. One 1-A envelope containing notes regarding above
listed interview.
Details: On 11/16/2010 writer interviewed Robert Couturier at
his design studio located at
, New York, NY.
In summary, Robert Couturier...
HOUSE_OVERSIGHT_021545.jpg
FBI Report
- ‘ b3
e e :
FD-302 (Rev. 10-6-95) _ b7C
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription | es
Special Agents (SAs)[____
and of the Federal Bureau_of Investigation (FBI)
met with at her residence ed
New York.
was advised of the identity of the interviewing
agents and before agents...
EFTA01248833.PDF
FBI Report
...During the interview,
past history was discussed.
CONFIDENTIAL
3501.222-033
Page 6 of 7
EFTA_00075098
EFTA01248838
FD-302a (Rev. 54-10)
31E-NY-3027571 Serial 26
31E-NY-3027571
(0) Interview of
IIII on
Continuation of FD•302 of 5/29/2019
On 05/29/2019
Page 7...
EFTA01250197.PDF
FBI Report
...5-8-10)
50D-NY-3027571 Serial 628
500-NY-3027571
Communhon of FD•302 of (U) Interview of
on 04/01/2021
page
2 of 4
room via an elevator. The house was dark. On other occasions
recalls seeing the kitchen and other rooms.
In the massage room there...
EFTA01250077.PDF
FBI Report
FD.302(Iter.5.1I.10)
50D-NY-3027571 Serial 638
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Dab:of-entry
09/17/2021
was interviewed over video conference by AUSA
, AUSA
and Detective
. After being
advised of the identity of the above listed individuals
and the nature of the...
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