Epstein Files Search

EFTA01689279Set 10

2007-01-10100p25,476w

said that EPSTEIN had given him $500.00 in cash to help pa.", tickets. EFTA01689279 FD-302 (Rev. 104-95) • FEDERAL BUREAU OF INVESTIGATION Data of transcriPtion 01/10/2007 was interviewed ... returning. EFTA01689281 FD-302a (Rev. 10-6-95) • . 31E—MM-108062 Continuation of FD-302 of On 01/10/2007 01/48, said that EPSTEIN told him to make sure the females thill ... EPSTEIN had given him $500.00 in cash to help pay o car tickets. EFTA01689282 FD-302 (Rev. 10-6-95) • -1- FEDERAL BUREAU OF INVESTIGATION Wmoftmitscriptim 02/27/2007 was interviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

Reason for Permanent Charge-Out: Error in serializing. Employeeito io?o&9,1513 EFTA01711768 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/24/2008 (hereafter referred ... EFTA01711770 FD-302a (Rev. 10-6-95) • • 31E -MM-108062 Continuation of FD-302 of ,On 03/20/2008 "le 3 towel he had wrapped around his waist. JEFFREY laid down ... that she EFTA01711772 FD-302a (Rev. 10.6.95) • • 31E-MM-108062 03/20/2008 5 Continuation of FD-302 of .On ' Page also lived in Queens, NY. It is her belief that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA01688746Set 10

2006-11-2771p14,552w

Assistant - Personal Assistant EFTA01688746 FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of .0611/27/2006 .Page _I_ EFTA01688747 1E-MM-108062 1 Pursuant to a federal egarding ... ranged in date from 02/10/2005 through 10/06/2005. 44. --mm- logt)(00-SD 31E EFTA01688755 FD-302 (Rev. 10-6-95) • -I- FEDERAL BUREAU O1? INVESTIGATION Date of transcription 08/22/2006 ... your agency. are- Hit - a9062 EFTA01688756 .‘„, FDxtuatev.m..6-9* • • 31E-MM-108062 Continuation of FD-302 of .0n08/17/2006 .Page 2 positive, believed she was asked to do this task around

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf

EFTA00162520Set 9

2006-07-2446p11,766w

located at , New York, NY, 10128. In addition, if neede cosed subpoena. •• EFTA00162525 t FD-302 (Rev. 104-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date or transcription 09/13/2 06 Pursuant ... bumps ati ll i top, which required twisting to remove the batteries. EFTA00162528 E • FD-302 (Rev. 10-645) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/21/2006 Pursuant ... left. Additionally, there was a black SW in the driveway. EFTA00162530 Alt FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 08 /22 /2006 was interviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162520.pdf

EFTA01727588Set 10

2007-10-10100p24,943w

contents arc not to be distributed outside your agency. 3/ET Hti -10Win EFTA01727589 FD-302 (Rev. 104.95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/09/2007 date of birth ... contents arc not to be distributed outside your agency. si N iota)?- EFTA01727590 FD-302 (Rev 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 date of birth ... contents are not to be distributed outside your agency. 31E- 1414- )080122 - /74 EFTA01727591 FD-302 (Rev. 10.6.95) • • - - FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 of birth Social Securit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf

EFTA00060774Set 9

2019-08-195p1,293w

with attachments (previously exhibited in Chapter 4). 7. Federal Bureau of Investigation (FBI) FD-302, regarding Interview of dated December 18, 2019 (previously exhibited in Chapter 4). 8. BOP Psychological ... Discipline Hearing Officer, BOP, with attachments (previously exhibited in Chapter 4). 23. FBI FD-302 dated September 5, 2019, regarding Interview of s Chief Psychologist, BOP (previously exhibited in Chapter ... Daily Activity Report, from I WW Operations Lieutenant to S et al. 28. FBI FD-302 dated August 28, 2019, regarding Interview of Inmate, BOP (previously exhibited in Chapter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060774.pdf

EFTA01689379Set 10

2007-10-0948p13,512w

FD-302(Ecv. 10-645) • • FEDERAL BUREAU OF INVESTIGATION Mteoftrancriptim 10/09/2007 date of birth was telephonica y interviewed regarding a fe era investigation involving the sexual exploitation of minors. After ... contents are not to be distributed outside your agency. 3/E - Hil -108Doz EFTA01689379 FD-302 (Rev. 10445) FEDERAL BUREAU OF INVESTIGATION Dale Of transcription 10 / 0_9/2007 date ... contents are not to be distributed outside your agency. 316.- MY- log0b2- /26 EFTA01689381 FD-302(kv. 10-695) FEDERAL BUREAU OF INVESTIGATION Mftonmmodri00 10/04/2007 of birth , Social Security Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689379.pdf

EFTA00162376Set 9

2013-07-0513p2,405w

EXHIBITS EFTA00162376 -1 of 12 - uminm..mtegfiD FD-302 (Rev 54-10) FEDERAL BUREAU OF INVESTIGATION Date Messy 07/05/2013 , maiden name , date of birth Social Security Account Number United States ... S01236 EFTA00162378 00001573 FD-301a (Rev. 05-011-10) 31E-MM-108062 Continuation of FD-302 of .On 03/17/2011 .page 3 of 12 Florida. spoke with father and told ... boat. EFTA00162380 00001575 FD-302a (Rev. 05-08-10) 31E-MM-108062 Coniumahon of FD-302 of O, 03/17/2011 Page 5 of 12 pointed out that b6 'instructedto entertain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162376.pdf

EFTA00210958Set 9

2013-07-0512p2,374w

FD-302(Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date ofentry 07/05/2013 maiden name MOININIMMsdate of birth Social Security Account Number United States Citizen and Australian Permanent Resident, rest ... distributed outside your agency. EFTA00210958 FD-302a (Rev 05-0840) 31E-MM- Continuation of FD-302 0, 03/17/2011 jut 2 of 12 like she was locked into the relationship gave ... residence at EFTA00210959 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 .p 3 of 12 Florida. spoke with father and told

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210958.pdf

EFTA00132208Set 9

2019-08-16476p97,144w

Serial 64 •1 of 1. FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center ... Form 111-226/2 (04/23/07)Non-Custodial/Employee EFTA00132224 90A-NY-3151227 Serial 67 FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry ... Received By: Received From: Printed Nameff Printed Name/Titles EFTA00132238 90A-NY-3151227 Serial 69 FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/30/2019 The following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf

EFTA01246320Set 9

2020-01-108p3,083w

OFFICIAL RECORD FD-302 (Rev. 5-8-'0) FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 date of birth (DOB) was interviewed at 455 Madison Avenue, New York, New York ... EFTA_00063894 EFTA01246320 FD-302a(Rev.5-8-10 31E —NY-3027571 Continuation of FD-302 of (0) Interview of Mn 08/01/2019 _page 2 of 8 IIIIIIImagazine and in had ten to twelve ... EFTA_00063895 EFTA01246321 FD-302a(Rev.5-8-10) 31E —NY-3027571 Continuation of FD-302 of f 0) I n to rv iew of .On 08/01/2019 ,page 3 of B drugs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246320.pdf

EFTA00130149Set 9

2019-08-10494p66,380w

death investigation was initiated. .• UNCLASSIFIED EFTA00130149 90A-NY-3151227 Serial 2 -I of 2 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/14/2019 On August ... recorded visitors to the MCC. EFTA00130151 90A-NY-3151227 Serial 3 -1 of 1 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/14/2019 On August ... Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00130172 90A-NY-3151227 Serial 23 .1 of 1. FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 On August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA00162566Set 9

2007-03-1615p4,319w

agent. •• 001i15k to' 4s e/D ..eall 47 -/t/ ovIrs of. a Apte ri EFTA00162566 FD-302(Rev. I0-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateoftmmcripfion 01/23/2007 ALFREDO RODRIGUEZ ... distributed outside your agency. EFTA00162567 • FD-302a (Rev. 10495) • • 31E-MM-108062 Continuation of FD-302 of Alfredo Rodriguez ,On 01/18/2007 ,Page 2 EPSTEIN. RODRIGUEZ liked but said that ... dollars from EFTA00162568 FD-302a (Rev. 10-6-95) • 31E-MM-108062 Continuation of FD-302 of Alfredo Rodriguez ,On 01/18/2007 ,Pate 3 his petty cash. RODRIGUiliiicifically remembered paying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162566.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

danger to third parties that outweighs the likely benefits of its use. 4 EFTA00129406 FD-302(Reu.10-6-95) _1_ FEDERAL BUREAU OF INVESTIGATION Date of 11/04/2009 Julio Cesar Suarez, date ... contents are not to be distributed outside your agency. L EFTA00129407 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 Julio Cesar uarez date of birth March ... distributed outside your agency. L .al ejrr 3 2- -tar AA.M. - a_g• - EFTA00129408 FD-302 (Rev. 104-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/04/2009 Pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA00090339Set 9

2020-11-049p3,480w

Ongtouu. Ream, CloneDencensPamnot nes FD-302 (Rev. 5-8-10) fronts., ts. mimes • use to **sewn ...I FEDERAL BUREAU OF INVESTIGATION Date of entry 01/) 3/2021 , date of birth ... your agency. EFTA00090339 FD-302a (Rev. 5-8-10) 50D-NY-3027571 Comthuation of FD-302 of (U) Interview of .On 11/04/2020 ,page 2 of 9 When was 15 years ... walls. EFTA00090340 FD-302a (Rev. 5-8-10) 50D-NY-3027571 continuation of FD-302 of (U) Interview of 11/04/2020 .page 3 of 9 recalled seeing a painting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090339.pdf

EFTA00086713Set 9

2013-07-0514p2,430w

EFTA00086713 EXHIBITS ORJFFRE001234 CONFIDENTIAL SONY_GM_00114981 EFTA00086714 -1 of 12 - 1719.1M..F1IP3900 FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name ... EFTA00086716 FD-302a (Rev 05-08-10) 31E—MM-108062 Continuation of FD-302 of .On 03/17/2011 .Page 3 of 12 Florida. spoke with father and told ... EFTA00086718 FD-3024 (Rev. 05-08-10) 31E-MM-108062 Commeahon of FD-302 of 03/17/2011 Page 5 of 12 pointed out that b6 'instructed to entertain the b7C client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086713.pdf

EFTA01248965Set 9

2015-02-2646p12,417w

materials relating to Specifically, was interviewed by the FBI on March 17, 2011. A FD-302 report was entered on July 5, 2013. See Exhibit A. During the interview process ... EFTA_00075884 EFTA01248969 / a ( 00 (Rev 05-06-10) eomon of FD-302 of on 03/17/2011 , per 2 of 12 like she was locked into the relationship gave pharmaceutical drugs ... EFTA_00075885 EFTA01248970 r • „omo(Rsoos-0840 a 1 COMMON:'' of FD-302 of O„ 03/17/2011 p h se 3 of 12 Florida. spoke with father and told

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248965.pdf

EFTA01245662Set 9

2019-11-268p2,522w

OFFICIAL RECORD FD-302 (Rev. 3-8-10) UNCLASSIFIED/ /FOOO FEDERAL BUREAU OF INVESTIGATION Dare of enuy 11/26/2019 CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding ... EFTA_00057943 EFTA01245662 FD4inaiiRmS440 UNCLASSIFIED//FOUO 31E-NY-3027571 Continuation of FD-302 of ) Interview of on 7/31/19 ‘o, 07/31/2019 .page 2 of 8 was introduced to JEFFREY EPSTEIN through ... CONFIDENTIAL 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 .paw 3 of 8 went back and forth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245662.pdf

EFTA00135207Set 9

2019-08-186p2,260w

OFFICML RECORD FD-302(Rev. 5-8-10) 404 FEDERAL BUREAU OF INVESTIGATION Dec denim 08/18/2019 , Captain, FEDERAL BUREAU OF PRISONS (BOP), place of employment METROPOLITAN CORRECTIONAL CENTER ... agency. SDNY_00007681 EFTA_00000805 EFTA00135207 FD-302a (Rev. 5-8-10) Comthuation of FD-302 of (U) Interview of EMPLOYEE .On 08/12/2019 J34 , 2 of 6 psychological, and sexual ... SONY M107682 EFTA_00000806 EFTA00135208 FD-302a (Rev. 5-8-10) Continuation of FD-302 (LI) Interview of EMPLOYEE .on 08/12/2019 J34 , 3 of 6 became coherent. EPSTEIN claimed that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135207.pdf

EFTA00135294Set 9

2019-09-048p2,647w

OFFICIAL RECORD 1 FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Umeofemly 09/04/2019 was interviewed at 1 Saint Andrews Plaza, New York, NY, 10007 (US Attorney's Office ... executive staff OW.90007777 EFTA_00000901 EFTA00135295 FD-302a (Rev. 5-8-10) Continuation of FD-302 of (U) Interview of EMPLOYEE .on 08/29/2019 .Page 3 of 8 at the jail ... lose SONY omm7rm EFTA_00000902 EFTA00135296 FD-302a (Rev. 5-S-10) Continuation of FD-302 CU) Interview of EMPLOYEE .on 08/29/2019 .Page 4 of 8 given his history

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135294.pdf