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Found 20 results for "fbi interviews"
EFTA02857860
FD-302 (Rev. 5-8-101 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date orentry 08/27/2020 , date of birth was interviewed over the phone by AUSA , AUSA , Detective and Special Agent Also on this call was attorney AITAN GOELMA...
EFTA02857729
Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division Chief Northern Division Assistant U.S. Attorney I. I...
EFTA02857524
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 ToR. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction Fr...
EFTA02857810
Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. ...
EFTA02858497
r ,OD-NY-3027571 Serial 4c CrisishitalkOlter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/...
EFTA02857840
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Drafted By: Missing Case ID it: 31E-MM-NEW (U) EPSTEIN, Date: 12/04/2018 Details: ...
EFTA02858495
FD-302(Rev.54.10) 31E-NY-3O27571 Serial 312 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Wmofenuy 10/22/2019 While previously scheduling the interview with SA , telephonically advised she recently, "started working with" attorneys II state...
EFTA02857849
FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Dmeoremm 12/02/2020 , date of birth 12/2/1975, was interviewed over video conference by AUSA AUSA Special Agent and Detective . After being advised of the identit...
EFTA02857732
Memorandum SubjectDate Re: Operation Leap Year May I, 2007 (Revised 9/13/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, North...
EFTA02858445
FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Omeoremm 01/10/2020 , date of birth (DOB) , was interviewed at III , New York, New York. Present for the interview was legal team, including attorneys and and pa...
EFTA02858461
JANUSZ BANASIAK BANASIAK wants to make correction on phone book with black cover. Its not black, its maybe silver or metal square on front and back. He had previously mentioned that it was black because but he remembers people saying someone was t...
EFTA02857857
FD-302 (Rev. 5-8-101 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Omeoremm 08/07/2020 , date of birth 7/2/1986, was interviewed telephonically on 7/15/2020. Also present on the call was attorneys Brad Edwards and Brittany Hender...
EFTA02857845
FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference L•y AUSA AUSA AUSA Special Agent and Detective After being advised of the identity of ...
EFTA02858491
FD-302(Rev.5-8-I0) 316-NY-3027571 Serial 264 -1 of 4- UNCLASSIFIED//FOOO FEDERAL BUREAU OF INVESTIGATION Date of onuy 08/30/2019 The interviewing agents asked II to provide additional details regarding her first interaction with D...
EFTA02857863
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: ...
EFTA02857763
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1...
EFTA02858481
FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT SOURCE, hereinafter "II"), date of birth • advised the High School yearbooks for (she was ...
FBI Interview Memos — Woman Alleging Epstein Introduced Her to Trump (2019)
r ,OD-NY-3027571 Serial 4c CrisishitalkOlter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 02:13...
EFTA00013253
From: Mariann Wang <=111==> To: "=. /.. Cc: Gloria Allred <IIMIMI > Subject: Re: Follow up Date: Mon, 12 Oct 2020 19:11:44 +0000 Inline-Images: Outlook-cid_image0.png; Outlook-cid_image0(1).png; Outlook-AMGlaw_FIN.png; Outlook-cid_image0(2).png...
EFTA00026574
From: ' (NY) (FBI)" To: 1=ellMil> D " • Cc: rI > " Y' (USANYS)" Subject: [EXTERNAL EMAIL] - FW: Follow up Date: Sun, 04 Oct 2020 01:23:02 +0000 Inline-Images: Outlook-AMGlaw_FIN.png; Outlook-cid_image0.png; Outlook-cid_image0(1).png I should be...