Search results for FD-302 interview
647 results for "FD-302 interview"
Page 1 of 26
EFTA01684300.pdf
FBI Report
...632 ######## FD-302
(U) Intervi
631 BPSINWP FD-302
(U) Intervi
630 ######## FD-302
(U) Intervi
629 ######## FD-302
(U) Intervi
ereto referred to as
M MUM FD-302
(U) Intervi
627 stattatutatt FD-302
(U) Intervi
as interviewed ove
626 tIttMt#814# FD-302
(U) Intervi
as interviewed o...
EFTA00060774.pdf
FBI Report
...FBI FD-302 dated August 30, 2019, regarding Interview of
BOP.
35. MOI dated July 27, 2021, regarding Interview of
attachments (previously exhibited in Chapter 4).
36. FBI FD-302 dated September 13, 2019, regarding Interview of
Handler, BOP.
37. FBI FD-302 dated October 1, 2019, regarding Interview of...
EFTA00108871.pdf
Email
...Original FD 302 and 1 copy describing interview of
Details: On October 12, 2010
was interviewed
and the details of the interview were documented on the enclosed
FD 302.
LEAD(s):
Set Lead 1: (Info)
MIAMI
AT PALM BEACH, FL
Trenton considers this lead covered.
* *
EFTA00108871
EFTA00269788.pdf
FBI Report
...Response to lead at Mastic, New York, to interview
III. FD-302 attached. This lead is completed.
Details:
I= was interviewed regarding above captioned
matter. Results set forth in attached FD-302.
LEAD(s):
Set Lead 1: (Action)
MIAMI
AT PBCRA
Read and Clear.
EFTA00269788
EFTA01731021.pdf
FBI Report
...Administrative Subpoena
(U) LDS-FD-1035-20190919.pdf
(U) LDS-FD-1035-20190919.pdf
(U) Interview o
(U) Interview o
(U
otes.pdf
(U
otes.pdf
(U) Interview o
(U) Interview o
(U
nterview not (U
interview not
(U) Interview o
(U) Interview o
(U
nterview notes1654
(U
nterview
(U...
EFTA00269787.pdf
FBI Report
...Response to lead at Mastic, New York, to
interview
. FD-302 attached. This lead is completed.
Details:
was interviewed regarding above captioned matter.
Results set forth in attached FD-302. LEAD(s): Set Lead 1: (Action)
MIAMI AT PBCRA Read and Clear.
.•
(Overall Document Classification Required)
EFTA00269787
HOUSE_OVERSIGHT_019083.jpg
FBI Report
...Enclosed are the original and one copy of FD-302°
interview of [| _—C] and agent's original notes.
Details: An interview ofL id was conducted on
02/08/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results
of the interview are contained in the enclosed FD-302.
Pending further...
EFTA00269597.pdf
FBI Report
...Enclosed are the original and one copy of FD-302 interview of Brice Gordon and agent's
original notes.
Details: An interview of Brice M. Gordon was conducted on 02/08/2007 at 49 Zorro Ranch Road,
Stanley, New Mexico. Results of the interview are contained in the enclosed FD...
HOUSE_OVERSIGHT_021537.jpg
FBI Report
...0 Loi ies of FD-302 reflecting
- interview with dated 03/20/2008 with
original notes in 4 I-A envelope.
2. One_original and two copies of FD-302 reflecting
interview with[ — SSS C*didattied 03/25/2008 with
original notes in a 1-A envelope.
Details: was interviewed...
HOUSE_OVERSIGHT_021541.jpg
FBI Report
...Response to lead at[. | New York, to interview
[ FD-302 attached. This lead is completed.
Details: [was interviewed regarding above captioned
matter. Results set forth in attached FD-302.
LEAD (s):
Set Lead 1: (Action)
MIAMI
AT PBCRA
Read and Clear.
+4
WEEP UT TES vd
ot
BY. ay :
sea...
EFTA01683885.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 4 -
UNCLASSIFIEDHFOUO
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
06/75/7070
phone, by the Federal Bureau of Investigation (FBI) Special Agents (SA)
After being advised of the identity of the
interviewing Agents and t e nature of the interview...
EFTA01325312.pdf
FBI Report
...04/22/2008
S o si • Response to lead at Mastic, New York, to interview
. FD-302 attached. This lead is completed.
Details:
was interviewed regarding above captioned
matter. Resu is set forth in attached FD-302.
LEAD(s):
Set Lead 1: (Action)
MIAMI
AT EER&
Read and Clear.
• •
WINVnoa...
EFTA01683898.pdf
FBI Report
...After being advised of the identity of the
interviewing Agents and the nature of the interview,
rovided the
following information:
(U//FOUO) At the beginning of the interview, Agents thanked
for
taking the time to follow up on topics from a prior phone call wit
gents
on 04/28/2020...
EFTA00270335.pdf
FBI Report
...Original FD 302 and 1 copy describing interview of
STEVEN HOFFENBERG. Details: On October 12, 2010 STEVEN HOFFENBERG was
interviewed and the details of the interview were documented on the
enclosed FD 302. LEAD(s): Set Lead 1: (Info) MIAMI AT PALM BEACH, FL
Trenton considers this lead covered. **
.•
(Overall...
EFTA01247932.PDF
FBI Report
...Response to lead at
, New York, to
interview Amanda Rae. FD-302 attached. This lead is completed.
Details: AMANDA RAE was interviewed regarding above captioned matter.
Results set forth in attached FD-302. LEAD(s): Set Lead 1: (Action)
MIAMI AT PBCRA Read and Clear.
••
(Overall Document Classification Required)
CONFIDENTIAL...
EFTA01683902.pdf
FBI Report
FD-302(Rev.5-8-10)
-1 of 4 -
UNCLASSIFIED/
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Date of entry
06/75/7070
phone, by the Federal Bureau of Investigation (FBI) Special Agents (SA)
. After being advised of the identity of the
interviewing Agents and t e nature of the interview...
DOJ-OGR-00029009.tif
FBI Report
...Response to lead at[____—_—sd| New York, to interview
FD-302 attached. This lead is completed.
Details: [dass interviewed regarding above captioned
matter. Results set forth in attached FD-302.
LEAD (s):;
Set Lead 1: {Action)
MIAMT
AT PBCRA
Read and Clear.
+4
“aga yt Fe THE x4}
EV TEMT...
EFTA00108869.pdf
FBI Report
...Original FD 302 and 1 copy describing interview of
EFTA00108869
Title: (U) TO NOTIFY PALM BEACH RA THAT LEAD HAS BEEN COVERED.
Re: 72-MM-113327, 10/12/2010
Details: On October 12, 2010
was interviewed
and the details of the interview were documented on the enclosed
FD 302.
LEAD...
EFTA01683876.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 9-
FEDERAL BUREAU OF INVESTIGATION
Investigation (FBI) Special Agents (SA)
After being advised of the identity of t e interviewing Agents an t e
nature of the voluntary interview,
information:
OFFICIAL RECORD
Date of entry
05/29/2020
provided the following
Reason...
Jeffrey_Epstein_Part_03_of_08_p0041.png
FBI Report
...One_original and two copies of FD-302 reflecting
- interview with dated 03/20/2008 with b3 -1!
oar 7 I
original notes in a 1-A envelope. be -3;
bic -3
2. One_original and two copies of FD-302 reflecting :
interview withL — dated 03/25/2008 with ps...
DOJ-OGR-00029008.tif
FBI Report
...One_original and two copies of FD-302 reflecting
| interview with[ ——SS*dY atte 03/20/2008 with ba -1|
original notes in a 1-A envelope. h6 -3;
b7c -3
2. One_original and two copies of FD-302 reflecting :
interview with[ satin 03/25/2008 with b3 -1...
DOJ-OGR-00028952.tif
FBI Report
...Enclosure (s) ; e the original and one copy of FD-302°
interview of and agent's original notes. bé -1
b7C -1
i : i j d on
Results
of the interview are contained in the enclosed FD-302.
Pending further direction from Miami, Santa Fe RA
considers this lead covered...
EFTA00269596.pdf
FBI Report
...Enclosed are the original and
one copy of FD-302 interview of
and agent's original
notes. Details: An interview of
was conducted on 02/08
/2007 at
. Results of the
interview are contained in the enclosed FD-302. Pending further
direction from Miami, Santa Fe RA considers this lead...
EFTA01683889.pdf
FBI Report
FD-302 (Rev. 5-8-10)
-1 of 9-
FEDERAL BUREAU OF INVESTIGATION
Investigation (FBI) Special Agents (SA)
After being advised of the identity of t e interviewing Agents an t e
nature of the voluntary interview,
information:
OFFICIAL RECORD
Date of entry
05/29/2020
provided the following
Reason...
Jeffrey_Epstein_Part_02_of_08_p0021.png
FBI Report
...Enclosure (s) + e the original and one copy of FD-302°
interview of and agent's original notes. b6 -1
b7c -1
i 2 i i d on
Results
of the interview are contained in the enclosed FD-302.
Pending further direction from Miami, Santa Fe RA
considers this lead...
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